House Bill 1625e2

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                                         HB 1625, Second Engrossed



  1                      A bill to be entitled

  2         An act relating to health care; providing an

  3         appropriation for continued review of clinical

  4         laboratory services for kidney dialysis

  5         patients and requiring a report thereon;

  6         creating the Florida Commission on Excellence

  7         in Health Care; providing legislative findings

  8         and intent; providing definitions; providing

  9         duties and responsibilities; providing for

10         membership, organization, meetings, procedures,

11         and staff; providing for reimbursement of

12         travel and related expenses of certain members;

13         providing certain evidentiary prohibitions;

14         requiring a report to the Governor, the

15         President of the Senate, and the Speaker of the

16         House of Representatives; providing for

17         termination of the commission; providing

18         appropriations; amending s. 455.564, F.S.;

19         revising general licensing provisions for

20         professions under the jurisdiction of the

21         Department of Health; providing for processing

22         of applications from foreign or nonresident

23         applicants not yet having a social security

24         number; providing for temporary licensure of

25         such applicants; revising provisions relating

26         to ongoing criminal investigations or

27         prosecutions; requiring proof of restoration of

28         civil rights under certain circumstances;

29         authorizing requirement for personal appearance

30         prior to grant or denial of a license;

31         providing for tolling of application decision


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                                         HB 1625, Second Engrossed



  1         deadlines under certain circumstances; amending

  2         s. 455.565, F.S.; eliminating duplicative

  3         submission of fingerprints and other

  4         information required for criminal history

  5         checks; providing for certain access to

  6         criminal history information through the

  7         department's health care practitioner

  8         credentialing system; amending s. 455.5651,

  9         F.S.; authorizing the department to publish

10         certain information in practitioner profiles;

11         amending s. 455.5653, F.S.; deleting obsolete

12         language relating to scheduling and development

13         of practitioner profiles for additional health

14         care practitioners; providing the department

15         access to information on health care

16         practitioners maintained by the Agency for

17         Health Care Administration for corroboration

18         purposes; amending s. 455.5654, F.S.; providing

19         for adoption by rule of a form for submission

20         of profiling information; amending s. 455.567,

21         F.S.; expanding the prohibition against sexual

22         misconduct to cover violations against

23         guardians and representatives of patients or

24         clients; providing penalties; amending s.

25         455.624, F.S.; revising and providing grounds

26         for disciplinary action relating to having a

27         license to practice a regulated health care

28         profession acted against, sexual misconduct,

29         inability to practice properly due to alcohol

30         or substance abuse or a mental or physical

31         condition, and testing positive for a drug


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                                         HB 1625, Second Engrossed



  1         without a lawful prescription therefor;

  2         providing for restriction of license as a

  3         disciplinary action; providing for issuance of

  4         a citation and assessment of a fine for certain

  5         first-time violations; reenacting ss. 455.577,

  6         455.631, 455.651(2), 455.712(1), 458.347(7)(g),

  7         459.022(7)(f), 468.1755(1)(a), 468.719(1)(a)

  8         and (2), 468.811, and 484.056(1)(a), F.S.,

  9         relating to theft or reproduction of an

10         examination, giving false information,

11         disclosure of confidential information,

12         business establishments providing regulated

13         services without an active status license, and

14         practice violations by physician assistants,

15         nursing home administrators, athletic trainers,

16         orthotists, prosthetists, pedorthists, and

17         hearing aid specialists, to incorporate the

18         amendment to s. 455.624, F.S., in references

19         thereto; repealing s. 455.704, F.S., relating

20         to the Impaired Practitioners Committee;

21         amending s. 455.707, F.S., relating to impaired

22         practitioners, to conform; clarifying

23         provisions relating to complaints against

24         impaired practitioners; amending s. 310.102,

25         F.S.; revising and removing references, to

26         conform; amending s. 455.711, F.S.; revising

27         provisions relating to active and inactive

28         status licensure; eliminating reference to

29         delinquency as a licensure status; providing

30         rulemaking authority; amending ss. 455.587 and

31         455.714, F.S.; revising references, to conform;


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                                         HB 1625, Second Engrossed



  1         creating s. 455.719, F.S.; providing that the

  2         appropriate medical regulatory board, or the

  3         department when there is no board, has

  4         exclusive authority to grant exemptions from

  5         disqualification from employment or contracting

  6         with respect to persons under the licensing

  7         jurisdiction of that board or the department,

  8         as applicable; amending s. 455.637, F.S.;

  9         revising provisions relating to sanctions

10         against the unlicensed practice of a health

11         care profession; providing legislative intent;

12         revising and expanding provisions relating to

13         civil and administrative remedies; providing

14         criminal penalties; incorporating and modifying

15         the substance of current provisions that impose

16         a fee to combat unlicensed activity and provide

17         for disposition of the proceeds thereof;

18         providing statutory construction relating to

19         dietary supplements; creating s. 458.3135,

20         F.S.; providing for temporary certification for

21         visiting physicians to practice in approved

22         cancer centers; providing certification

23         requirements; providing fees; providing for

24         approval of cancer centers and annual review of

25         such approval; providing practice limitations

26         and conditions; limiting the number of

27         certificates that may be issued; providing

28         rulemaking authority; amending s. 458.3145,

29         F.S.; adding medical schools to list of

30         programs at which medical faculty

31         certificateholders may practice; amending s.


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                                         HB 1625, Second Engrossed



  1         458.315, F.S.; waiving application and

  2         licensure fees for physicians obtaining a

  3         temporary certificate to practice in areas of

  4         critical need when such practice is limited to

  5         volunteer, uncompensated care for low-income

  6         persons; amending ss. 458.345 and 459.021,

  7         F.S.; providing for registration of persons

  8         desiring to practice as a resident physician,

  9         assistant resident physician, house physician,

10         intern, or fellow in fellowship training in a

11         statutory teaching hospital; providing

12         requirements; providing fees; providing

13         penalties; providing rulemaking authority;

14         amending s. 458.348, F.S.; requiring protocols

15         to contain specified requirements; amending s.

16         458.347, F.S.; providing authority to the

17         Council on Physician Assistants to refuse to

18         certify an applicant for licensure or place

19         restrictions or conditions on license; amending

20         s. 459.022, F.S.; providing authority to the

21         Council on Physician Assistants to refuse to

22         certify an applicant for licensure or place

23         restrictions or conditions on license;

24         providing applicability; repealing s. 455.641,

25         F.S., relating to unlicensed activity fees, to

26         conform; reenacting ss. 455.574(1)(d),

27         468.1295(1), 484.014(1), and 484.056(1), F.S.,

28         relating to violation of security provisions

29         for examinations and violations involving

30         speech-language pathology, audiology,

31         opticianry, and the dispensing of hearing aids,


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                                         HB 1625, Second Engrossed



  1         to incorporate the amendment to s. 455.637,

  2         F.S., in references thereto; amending s.

  3         921.0022, F.S.; modifying the criminal offense

  4         severity ranking chart to add or increase the

  5         level of various offenses relating to the

  6         practice of a health care profession, the

  7         practice of medicine, osteopathic medicine,

  8         chiropractic medicine, podiatric medicine,

  9         naturopathy, optometry, nursing, pharmacy,

10         dentistry, dental hygiene, midwifery,

11         respiratory therapy, and medical physics,

12         practicing as clinical laboratory personnel,

13         and the dispensing of hearing aids; reading ss.

14         458.327, 459.013, 460.411, 461.012, 462.17,

15         463.015, 464.016, 465.015, 466.026, 467.201,

16         468.366, 483.828, 483.901, 484.053, F.S.;

17         providing penalties; amending s. 457.102, F.S.;

18         revising the definition of "acupuncture";

19         amending s. 457.105, F.S.; revising licensure

20         qualifications to practice acupuncture;

21         amending s. 457.107, F.S.; modifying the fee

22         for renewal of a license to practice

23         acupuncture; amending s. 483.824, F.S.;

24         revising qualifications of clinical laboratory

25         directors; amending s. 641.51, F.S.; providing

26         for referral to ophthalmologist under certain

27         circumstances; designating Florida Alzheimer's

28         Disease Day; amending s. 766.106, F.S.;

29         providing that following the initiation of a

30         suit alleging medical malpractice the claimant

31         must provide notice to the Department of Health


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                                         HB 1625, Second Engrossed



  1         along with a copy of the service of process;

  2         amending s. 641.51, F.S., relating to quality

  3         assurance program requirements for certain

  4         managed care organizations; allowing the

  5         rendering of adverse determinations by

  6         physicians licensed in Florida or states with

  7         similar requirements; requiring the submission

  8         of facts and documentation pertaining to

  9         rendered adverse determinations; providing

10         timeframe for organizations to submit facts and

11         documentation to providers and subscribers in

12         writing; requiring an authorized representative

13         to sign the notification; providing an

14         effective date.

15

16         WHEREAS, the protection of Florida residents and

17  visitors from death or serious bodily injury that may be

18  caused by unlicensed health care practitioners is a state

19  priority, and

20         WHEREAS, the existing criminal prohibitions have not

21  been vigorously enforced in the past, and

22         WHEREAS, the existing penalties are not severe enough

23  to deter the unlicensed practice of the health care

24  professions, and

25         WHEREAS, persons convicted of practicing without a

26  license should be imprisoned so they cannot continue to hurt

27  Floridians, and

28         WHEREAS, persons convicted of practicing without a

29  license who are not citizens of this country should be

30  deported following incarceration to guarantee that they cannot

31  continue to endanger Floridians, NOW, THEREFORE,


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                                         HB 1625, Second Engrossed



  1  Be It Enacted by the Legislature of the State of Florida:

  2

  3         Section 1.  Pursuant to section 187 of chapter 99-397,

  4  Laws of Florida, the Agency for Health Care Administration was

  5  directed to conduct a detailed study and analysis of clinical

  6  laboratory services for kidney dialysis patients in the State

  7  of Florida and to report back to the Legislature no later than

  8  February 1, 2000. The agency reported that additional time and

  9  investigative resources were necessary to adequately respond

10  to the legislative directives. Therefore, the sum of $230,000

11  from the Agency for Health Care Administration Tobacco

12  Settlement Trust Fund is appropriated to the Agency for Health

13  Care Administration to contract with the University of South

14  Florida to conduct a review of laboratory test utilization,

15  any self-referral to clinical laboratories, financial

16  arrangements among kidney dialysis centers, their medical

17  directors, referring physicians, and any business

18  relationships and affiliations with clinical laboratories, and

19  the quality and effectiveness of kidney dialysis treatment in

20  this state. A report on the findings from such review shall be

21  presented to the President of the Senate, the Speaker of the

22  House of Representatives, and the chairs of the appropriate

23  substantive committees of the Legislature no later than

24  February 1, 2001.

25         Section 2.  Florida Commission on Excellence in Health

26  Care.--

27         (1)  LEGISLATIVE FINDINGS AND INTENT.--The Legislature

28  finds that the health care delivery industry is one of the

29  largest and most complex industries in Florida. The

30  Legislature finds that the current system of regulating health

31  care practitioners and health care providers is one of blame


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                                         HB 1625, Second Engrossed



  1  and punishment and does not encourage voluntary admission of

  2  errors and immediate corrective action on a large scale. The

  3  Legislature finds that previous attempts to identify and

  4  address areas which impact the quality of care provided by the

  5  health care industry have suffered from a lack of coordination

  6  among the industry's stakeholders and regulators. The

  7  Legislature finds that additional focus on strengthening

  8  health care delivery systems by eliminating avoidable mistakes

  9  in the diagnosis and treatment of Floridians holds tremendous

10  promise to increase the quality of health care services

11  available to Floridians, thereby reducing the costs associated

12  with medical mistakes and malpractice and in turn increasing

13  access to health care in the state. To achieve this enhanced

14  focus, it is the intent of the Legislature to create the

15  Florida Commission on Excellence in Health Care to facilitate

16  the development of a comprehensive statewide strategy for

17  improving health care delivery systems through meaningful

18  reporting standards, data collection and review, and quality

19  measurement.

20         (2)  DEFINITIONS.--As used in this act, the term:

21         (a)  "Agency" means the Agency for Health Care

22  Administration.

23         (b)  "Commission" means the Florida Commission on

24  Excellence in Health Care.

25         (c)  "Department" means the Department of Health.

26         (d)  "Error," with respect to health care, means an

27  unintended act, by omission or commission.

28         (e)  "Health care practitioner" means any person

29  licensed under chapter 457; chapter 458; chapter 459; chapter

30  460; chapter 461; chapter 462; chapter 463; chapter 464;

31  chapter 465; chapter 466; chapter 467; part I, part II, part


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                                         HB 1625, Second Engrossed



  1  III, part V, part X, part XIII, or part XIV of chapter 468;

  2  chapter 478; chapter 480; part III or part IV of chapter 483;

  3  chapter 484; chapter 486; chapter 490; or chapter 491, Florida

  4  Statutes.

  5         (f)  "Health care provider" means any health care

  6  facility or other health care organization licensed or

  7  certified to provide approved medical and allied health

  8  services in this state.

  9         (3)  COMMISSION; DUTIES AND RESPONSIBILITIES.--There is

10  hereby created the Florida Commission on Excellence in Health

11  Care. The commission shall:

12         (a)  Identify existing data sources that evaluate

13  quality of care in Florida and collect, analyze, and evaluate

14  this data.

15         (b)  Establish guidelines for data sharing and

16  coordination.

17         (c)  Identify core sets of quality measures for

18  standardized reporting by appropriate components of the health

19  care continuum.

20         (d)  Recommend a framework for quality measurement and

21  outcome reporting.

22         (e)  Develop quality measures that enhance and improve

23  the ability to evaluate and improve care.

24         (f)  Make recommendations regarding research and

25  development needed to advance quality measurement and

26  reporting.

27         (g)  Evaluate regulatory issues relating to the

28  pharmacy profession and recommend changes necessary to

29  optimize patient safety.

30         (h)  Facilitate open discussion of a process to ensure

31  that comparative information on health care quality is valid,


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                                         HB 1625, Second Engrossed



  1  reliable, comprehensive, understandable, and widely available

  2  in the public domain.

  3         (i)  Sponsor public hearings to share information and

  4  expertise, identify "best practices," and recommend methods to

  5  promote their acceptance.

  6         (j)  Evaluate current regulatory programs to determine

  7  what changes, if any, need to be made to facilitate patient

  8  safety.

  9         (k)  Review public and private health care purchasing

10  systems to determine if there are sufficient mandates and

11  incentives to facilitate continuous improvement in patient

12  safety.

13         (l)  Analyze how effective existing regulatory systems

14  are in ensuring continuous competence and knowledge of

15  effective safety practices.

16         (m)  Develop a framework for organizations that

17  license, accredit, or credential health care practitioners and

18  health care providers to more quickly and effectively identify

19  unsafe providers and practitioners and to take action

20  necessary to remove the unsafe provider or practitioner from

21  practice or operation until such time as the practitioner or

22  provider has proven safe to practice or operate.

23         (n)  Recommend procedures for development of a

24  curriculum on patient safety and methods of incorporating such

25  curriculum into training, licensure, and certification

26  requirements.

27         (o)  Develop a framework for regulatory bodies to

28  disseminate information on patient safety to health care

29  practitioners, health care providers, and consumers through

30  conferences, journal articles and editorials, newsletters,

31  publications, and Internet websites.


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                                         HB 1625, Second Engrossed



  1         (p)  Recommend procedures to incorporate recognized

  2  patient safety considerations into practice guidelines and

  3  into standards related to the introduction and diffusion of

  4  new technologies, therapies, and drugs.

  5         (q)  Recommend a framework for development of

  6  community-based collaborative initiatives for error reporting

  7  and analysis and implementation of patient safety

  8  improvements.

  9         (r)  Evaluate the role of advertising in promoting or

10  adversely affecting patient safety.

11         (s)  Evaluate and make recommendations regarding the

12  need for licensure of additional persons who participate in

13  the delivery of health care to Floridians, including, but not

14  limited to, surgical technologists and pharmacy technicians.

15         (t)  Evaluate the benefits and problems of the current

16  disciplinary systems and make recommendations regarding

17  alternatives and improvements.

18         (4)  MEMBERSHIP, ORGANIZATION, MEETINGS, PROCEDURES,

19  STAFF.--

20         (a)  The commission shall consist of:

21         1.  The Secretary of Health and the Executive Director

22  of the Agency for Health Care Administration.

23         2.  One representative each from the following agencies

24  or organizations:  the Board of Medicine, the Board of

25  Osteopathic Medicine, the Board of Pharmacy, the Board of

26  Nursing, the Board of Dentistry, the Florida Dental

27  Association, the Florida Medical Association, the Florida

28  Osteopathic Medical Association, the Florida Academy of

29  Physician Assistants, the Florida Chiropractic Society, the

30  Florida Chiropractic Association, the Florida Podiatric

31  Medical Association, the Florida Society of Ambulatory


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                                         HB 1625, Second Engrossed



  1  Surgical Centers, the Florida Statutory Teaching Hospital

  2  Council, Inc., the Florida Statutory Rural Hospital Council,

  3  the Florida Nurses Association, the Florida Organization of

  4  Nursing Executives, the Florida Pharmacy Association, the

  5  Florida Society of Health System Pharmacists, Inc., the

  6  Florida Retail Federation, the Florida Hospital Association,

  7  the Association of Community Hospitals and Health Systems of

  8  Florida, Inc., the Florida League of Health Care Systems, the

  9  Florida Health Care Risk Management Advisory Council, the

10  Florida Health Care Association, and the Florida Association

11  of Homes for the Aging;

12         3.  One licensed clinical laboratory director,

13  appointed by the Secretary of Health;

14         4.  Two health lawyers, appointed by the Secretary of

15  Health, one of whom shall be a member of The Florida Bar

16  Health Law Section who defends physicians and one of whom

17  shall be a member of the Florida Academy of Trial Lawyers;

18         5.  One representative of the medical malpractice

19  professional liability insurance industry, appointed by the

20  Secretary of Health;

21         6.  One representative of a Florida medical school

22  appointed by the Secretary of Health;

23         7.  Two representatives of the health insurance

24  industry, appointed by the Executive Director of the Agency

25  for Health Care Administration, one of whom shall represent

26  indemnity plans and one of whom shall represent managed care;

27         8.  Four consumer advocates, consisting of one from the

28  Association for Responsible Medicine, one appointed by the

29  Governor, one appointed by the President of the Senate, and

30  one appointed by the Speaker of the House of Representatives;

31  and


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                                         HB 1625, Second Engrossed



  1         9.  Two legislators, one appointed by the President of

  2  the Senate and one appointed by the Speaker of the House of

  3  Representatives.

  4

  5  Commission membership shall reflect the geographic and

  6  demographic diversity of the state.

  7         (b)  The Secretary of Health and the Executive Director

  8  of the Agency for Health Care Administration shall jointly

  9  chair the commission. Subcommittees shall be formed by the

10  joint chairs, as needed, to make recommendations to the full

11  commission on the subjects assigned. However, all votes on

12  work products of the commission shall be at the full

13  commission level, and all recommendations to the Governor, the

14  President of the Senate, and the Speaker of the House of

15  Representatives must pass by a two-thirds vote of the full

16  commission. Sponsoring agencies and organizations may

17  designate an alternative member who may attend and vote on

18  behalf of the sponsoring agency or organization in the event

19  the appointed member is unable to attend a meeting of the

20  commission or any subcommittee. The commission shall be

21  staffed by employees of the Department of Health and the

22  Agency for Health Care Administration. Sponsoring agencies or

23  organizations must fund the travel and related expenses of

24  their appointed members on the commission. Travel and related

25  expenses for the consumer members of the commission shall be

26  reimbursed by the state pursuant to s. 112.061, Florida

27  Statutes. The commission shall hold its first meeting no later

28  than July 15, 2000.

29         (5)  EVIDENTIARY PROHIBITIONS.--

30         (a)  The findings, recommendations, evaluations,

31  opinions, investigations, proceedings, records, reports,


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                                         HB 1625, Second Engrossed



  1  minutes, testimony, correspondence, work product, and actions

  2  of the commission shall be available to the public, but may

  3  not be introduced into evidence at any civil, criminal,

  4  special, or administrative proceeding against a health care

  5  practitioner or health care provider arising out of the

  6  matters which are the subject of the findings of the

  7  commission. Moreover, no member of the commission shall be

  8  examined in any civil, criminal, special, or administrative

  9  proceeding against a health care practitioner or health care

10  provider as to any evidence or other matters produced or

11  presented during the proceedings of this commission or as to

12  any findings, recommendations, evaluations, opinions,

13  investigations, proceedings, records, reports, minutes,

14  testimony, correspondence, work product, or other actions of

15  the commission or any members thereof. However, nothing in

16  this section shall be construed to mean that information,

17  documents, or records otherwise available and obtained from

18  original sources are immune from discovery or use in any

19  civil, criminal, special, or administrative proceeding merely

20  because they were presented during proceedings of the

21  commission. Nor shall any person who testifies before the

22  commission or who is a member of the commission be prevented

23  from testifying as to matters within his or her knowledge in a

24  subsequent civil, criminal, special, or administrative

25  proceeding merely because such person testified in front of

26  the commission.

27         (b)  The findings, recommendations, evaluations,

28  opinions, investigations, proceedings, records, reports,

29  minutes, testimony, correspondence, work product, and actions

30  of the commission shall be used as a guide and resource and

31  shall not be construed as establishing or advocating the


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                                         HB 1625, Second Engrossed



  1  standard of care for health care practitioners or health care

  2  providers unless subsequently enacted into law or adopted in

  3  rule. Nor shall any findings, recommendations, evaluations,

  4  opinions, investigations, proceedings, records, reports,

  5  minutes, testimony, correspondence, work product, or actions

  6  of the commission be admissible as evidence in any way,

  7  directly or indirectly, by introduction of documents or as a

  8  basis of an expert opinion as to the standard of care

  9  applicable to health care practitioners or health care

10  providers in any civil, criminal, special, or administrative

11  proceeding unless subsequently enacted into law or adopted in

12  rule.

13         (c)  No person who testifies before the commission or

14  who is a member of the commission may specifically identify

15  any patient, health care practitioner, or health care provider

16  by name. Moreover, the findings, recommendations, evaluations,

17  opinions, investigations, proceedings, records, reports,

18  minutes, testimony, correspondence, work product, and actions

19  of the commission may not specifically identify any patient,

20  health care practitioner, or health care provider by name.

21         (6)  REPORT; TERMINATION.--The commission shall provide

22  a report of its findings and recommendations to the Governor,

23  the President of the Senate, and the Speaker of the House of

24  Representatives no later than February 1, 2001. After

25  submission of the report, the commission shall continue to

26  exist for the purpose of assisting the Department of Health,

27  the Agency for Health Care Administration, and the regulatory

28  boards in their drafting of proposed legislation and rules to

29  implement its recommendations and for the purpose of providing

30  information to the health care industry on its

31


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                                         HB 1625, Second Engrossed



  1  recommendations. The commission shall be terminated June 1,

  2  2001.

  3         Section 3.  The sum of $91,000 in nonrecurring general

  4  revenue is hereby appropriated from the General Revenue Fund

  5  to the Department of Health to cover costs of the Florida

  6  Commission on Excellence in Health Care relating to the travel

  7  and related expenses of staff, consumer members, and members

  8  appointed by the department or agency; the hiring of

  9  consultants, if necessary; and the reproduction and

10  dissemination of documents; however, no portion of this

11  appropriation shall be effective that duplicates a similar

12  appropriation for the same purpose contained in other

13  legislation from the 2000 legislative session that becomes

14  law.

15         Section 4.  The sum of $200,000 is appropriated from

16  the Insurance Commissioner's Regulatory Trust Fund to the

17  Office of Legislative Services for the purpose of implementing

18  the legislative intent expressed in s. 624.215(1), Florida

19  Statutes, for a systematic review of current mandated health

20  coverages. The review must be conducted by certified actuaries

21  and other appropriate professionals and shall consist of an

22  assessment of the impact, including, but not limited to, the

23  costs and benefits, of current mandated health coverages using

24  the guidelines provided in s. 624.215(2), Florida Statutes.

25  This assessment shall establish the aggregate cost of mandated

26  health coverages.

27         Section 5.  Subsections (1) and (3) of section 455.564,

28  Florida Statutes, are amended to read:

29         455.564  Department; general licensing provisions.--

30         (1)(a)  Any person desiring to be licensed in a

31  profession within the jurisdiction of the department shall


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                                         HB 1625, Second Engrossed



  1  apply to the department in writing to take the licensure

  2  examination.  The application shall be made on a form prepared

  3  and furnished by the department. The application form must be

  4  available on the World Wide Web and the department may accept

  5  electronically submitted applications beginning July 1, 2001.

  6  The application and shall require the social security number

  7  of the applicant, except as provided in paragraph (b). The

  8  form shall be supplemented as needed to reflect any material

  9  change in any circumstance or condition stated in the

10  application which takes place between the initial filing of

11  the application and the final grant or denial of the license

12  and which might affect the decision of the department. If an

13  application is submitted electronically, the department may

14  require supplemental materials, including an original

15  signature of the applicant and verification of credentials, to

16  be submitted in a non-electronic format. An incomplete

17  application shall expire 1 year after initial filing. In order

18  to further the economic development goals of the state, and

19  notwithstanding any law to the contrary, the department may

20  enter into an agreement with the county tax collector for the

21  purpose of appointing the county tax collector as the

22  department's agent to accept applications for licenses and

23  applications for renewals of licenses. The agreement must

24  specify the time within which the tax collector must forward

25  any applications and accompanying application fees to the

26  department.

27         (b)  If an applicant has not been issued a social

28  security number by the Federal Government at the time of

29  application because the applicant is not a citizen or resident

30  of this country, the department may process the application

31  using a unique personal identification number. If such an


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                                         HB 1625, Second Engrossed



  1  applicant is otherwise eligible for licensure, the board, or

  2  the department when there is no board, may issue a temporary

  3  license to the applicant, which shall expire 30 days after

  4  issuance unless a social security number is obtained and

  5  submitted in writing to the department. Upon receipt of the

  6  applicant's social security number, the department shall issue

  7  a new license, which shall expire at the end of the current

  8  biennium.

  9         (3)(a)  The board, or the department when there is no

10  board, may refuse to issue an initial license to any applicant

11  who is under investigation or prosecution in any jurisdiction

12  for an action that would constitute a violation of this part

13  or the professional practice acts administered by the

14  department and the boards, until such time as the

15  investigation or prosecution is complete, and the time period

16  in which the licensure application must be granted or denied

17  shall be tolled until 15 days after the receipt of the final

18  results of the investigation or prosecution.

19         (b)  If an applicant has been convicted of a felony

20  related to the practice or ability to practice any health care

21  profession, the board, or the department when there is no

22  board, may require the applicant to prove that his or her

23  civil rights have been restored.

24         (c)  In considering applications for licensure, the

25  board, or the department when there is no board, may require a

26  personal appearance of the applicant. If the applicant is

27  required to appear, the time period in which a licensure

28  application must be granted or denied shall be tolled until

29  such time as the applicant appears. However, if the applicant

30  fails to appear before the board at either of the next two

31  regularly scheduled board meetings, or fails to appear before


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                                         HB 1625, Second Engrossed



  1  the department within 30 days if there is no board, the

  2  application for licensure shall be denied.

  3         Section 6.  Paragraph (d) is added to subsection (4) of

  4  section 455.565, Florida Statutes, to read:

  5         455.565  Designated health care professionals;

  6  information required for licensure.--

  7         (4)

  8         (d)  Any applicant for initial licensure or renewal of

  9  licensure as a health care practitioner who submits to the

10  Department of Health a set of fingerprints or information

11  required for the criminal history check required under this

12  section shall not be required to provide a subsequent set of

13  fingerprints or other duplicate information required for a

14  criminal history check to the Agency for Health Care

15  Administration, the Department of Juvenile Justice, or the

16  Department of Children and Family Services for employment or

17  licensure with such agency or department if the applicant has

18  undergone a criminal history check as a condition of initial

19  licensure or licensure renewal as a health care practitioner

20  with the Department of Health or any of its regulatory boards,

21  notwithstanding any other provision of law to the contrary. In

22  lieu of such duplicate submission, the Agency for Health Care

23  Administration, the Department of Juvenile Justice, and the

24  Department of Children and Family Services shall obtain

25  criminal history information for employment or licensure of

26  health care practitioners by such agency and departments from

27  the Department of Health's health care practitioner

28  credentialing system.

29         Section 7.  Section 455.5651, Florida Statutes, is

30  amended to read:

31         455.5651  Practitioner profile; creation.--


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                                         HB 1625, Second Engrossed



  1         (1)  Beginning July 1, 1999, the Department of Health

  2  shall compile the information submitted pursuant to s. 455.565

  3  into a practitioner profile of the applicant submitting the

  4  information, except that the Department of Health may develop

  5  a format to compile uniformly any information submitted under

  6  s. 455.565(4)(b).

  7         (2)  On the profile published required under subsection

  8  (1), the department shall indicate if the information provided

  9  under s. 455.565(1)(a)7. is not corroborated by a criminal

10  history check conducted according to this subsection. If the

11  information provided under s. 455.565(1)(a)7. is corroborated

12  by the criminal history check, the fact that the criminal

13  history check was performed need not be indicated on the

14  profile. The department, or the board having regulatory

15  authority over the practitioner acting on behalf of the

16  department, shall investigate any information received by the

17  department or the board when it has reasonable grounds to

18  believe that the practitioner has violated any law that

19  relates to the practitioner's practice.

20         (3)  The Department of Health may include in each

21  practitioner's practitioner profile that criminal information

22  that directly relates to the practitioner's ability to

23  competently practice his or her profession.  The department

24  must include in each practitioner's practitioner profile the

25  following statement:  "The criminal history information, if

26  any exists, may be incomplete; federal criminal history

27  information is not available to the public."

28         (4)  The Department of Health shall include, with

29  respect to a practitioner licensed under chapter 458 or

30  chapter 459, a statement of how the practitioner has elected

31  to comply with the financial responsibility requirements of s.


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                                         HB 1625, Second Engrossed



  1  458.320 or s. 459.0085. The department shall include, with

  2  respect to practitioners subject to s. 455.694, a statement of

  3  how the practitioner has elected to comply with the financial

  4  responsibility requirements of that section. The department

  5  shall include, with respect to practitioners licensed under

  6  chapter 458, chapter 459, or chapter 461, information relating

  7  to liability actions which has been reported under s. 455.697

  8  or s. 627.912 within the previous 10 years for any paid claim

  9  that exceeds $5,000. Such claims information shall be reported

10  in the context of comparing an individual practitioner's

11  claims to the experience of other practitioners physicians

12  within the same specialty, or profession if the practitioner

13  is not a specialist, to the extent such information is

14  available to the Department of Health. If information relating

15  to a liability action is included in a practitioner's

16  practitioner profile, the profile must also include the

17  following statement:  "Settlement of a claim may occur for a

18  variety of reasons that do not necessarily reflect negatively

19  on the professional competence or conduct of the practitioner

20  physician.  A payment in settlement of a medical malpractice

21  action or claim should not be construed as creating a

22  presumption that medical malpractice has occurred."

23         (5)  The Department of Health may not include

24  disciplinary action taken by a licensed hospital or an

25  ambulatory surgical center in the practitioner profile.

26         (6)  The Department of Health may include in the

27  practitioner's practitioner profile any other information that

28  is a public record of any governmental entity and that relates

29  to a practitioner's ability to competently practice his or her

30  profession.  However, the department must consult with the

31


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                                         HB 1625, Second Engrossed



  1  board having regulatory authority over the practitioner before

  2  such information is included in his or her profile.

  3         (7)  Upon the completion of a practitioner profile

  4  under this section, the Department of Health shall furnish the

  5  practitioner who is the subject of the profile a copy of it.

  6  The practitioner has a period of 30 days in which to review

  7  the profile and to correct any factual inaccuracies in it. The

  8  Department of Health shall make the profile available to the

  9  public at the end of the 30-day period. The department shall

10  make the profiles available to the public through the World

11  Wide Web and other commonly used means of distribution.

12         (8)  Making a practitioner profile available to the

13  public under this section does not constitute agency action

14  for which a hearing under s. 120.57 may be sought.

15         Section 8.  Section 455.5653, Florida Statutes, is

16  amended to read:

17         455.5653  Practitioner profiles; data

18  storage.--Effective upon this act becoming a law, the

19  Department of Health must develop or contract for a computer

20  system to accommodate the new data collection and storage

21  requirements under this act pending the development and

22  operation of a computer system by the Department of Health for

23  handling the collection, input, revision, and update of data

24  submitted by physicians as a part of their initial licensure

25  or renewal to be compiled into individual practitioner

26  profiles. The Department of Health must incorporate any data

27  required by this act into the computer system used in

28  conjunction with the regulation of health care professions

29  under its jurisdiction. The department must develop, by the

30  year 2000, a schedule and procedures for each practitioner

31  within a health care profession regulated within the Division


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                                         HB 1625, Second Engrossed



  1  of Medical Quality Assurance to submit relevant information to

  2  be compiled into a profile to be made available to the public.

  3  The Department of Health is authorized to contract with and

  4  negotiate any interagency agreement necessary to develop and

  5  implement the practitioner profiles. The Department of Health

  6  shall have access to any information or record maintained by

  7  the Agency for Health Care Administration, including any

  8  information or record that is otherwise confidential and

  9  exempt from the provisions of chapter 119 and s. 24(a), Art. I

10  of the State Constitution, so that the Department of Health

11  may corroborate any information that practitioners physicians

12  are required to report under s. 455.565.

13         Section 9.  Section 455.5654, Florida Statutes, is

14  amended to read:

15         455.5654  Practitioner profiles; rules;

16  workshops.--Effective upon this act becoming a law, the

17  Department of Health shall adopt rules for the form of a

18  practitioner profile that the agency is required to prepare.

19  The Department of Health, pursuant to chapter 120, must hold

20  public workshops for purposes of rule development to implement

21  this section. An agency to which information is to be

22  submitted under this act may adopt by rule a form for the

23  submission of the information required under s. 455.565.

24         Section 10.  Subsection (1) of section 455.567, Florida

25  Statutes, is amended to read:

26         455.567  Sexual misconduct; disqualification for

27  license, certificate, or registration.--

28         (1)  Sexual misconduct in the practice of a health care

29  profession means violation of the professional relationship

30  through which the health care practitioner uses such

31  relationship to engage or attempt to engage the patient or


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                                         HB 1625, Second Engrossed



  1  client, or an immediate family member, guardian, or

  2  representative of the patient or client in, or to induce or

  3  attempt to induce such person to engage in, verbal or physical

  4  sexual activity outside the scope of the professional practice

  5  of such health care profession. Sexual misconduct in the

  6  practice of a health care profession is prohibited.

  7         Section 11.  Paragraphs (f) and (u) of subsection (1),

  8  paragraph (c) of subsection (2), and subsection (3) of section

  9  455.624, Florida Statutes, are amended, and paragraphs (y) and

10  (z) are added to subsection (1) of said section, to read:

11         455.624  Grounds for discipline; penalties;

12  enforcement.--

13         (1)  The following acts shall constitute grounds for

14  which the disciplinary actions specified in subsection (2) may

15  be taken:

16         (f)  Having a license or the authority to practice any

17  the regulated profession revoked, suspended, or otherwise

18  acted against, including the denial of licensure, by the

19  licensing authority of any jurisdiction, including its

20  agencies or subdivisions, for a violation that would

21  constitute a violation under Florida law. The licensing

22  authority's acceptance of a relinquishment of licensure,

23  stipulation, consent order, or other settlement, offered in

24  response to or in anticipation of the filing of charges

25  against the license, shall be construed as action against the

26  license.

27         (u)  Engaging or attempting to engage in sexual

28  misconduct as defined and prohibited in s. 455.567(1) a

29  patient or client in verbal or physical sexual activity. For

30  the purposes of this section, a patient or client shall be

31


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                                         HB 1625, Second Engrossed



  1  presumed to be incapable of giving free, full, and informed

  2  consent to verbal or physical sexual activity.

  3         (y)  Being unable to practice with reasonable skill and

  4  safety to patients by reason of illness or use of alcohol,

  5  drugs, narcotics, chemicals, or any other type of material or

  6  as a result of any mental or physical condition. In enforcing

  7  this paragraph, the department shall have, upon a finding of

  8  the secretary or the secretary's designee that probable cause

  9  exists to believe that the licensee is unable to practice

10  because of the reasons stated in this paragraph, the authority

11  to issue an order to compel a licensee to submit to a mental

12  or physical examination by physicians designated by the

13  department. If the licensee refuses to comply with such order,

14  the department's order directing such examination may be

15  enforced by filing a petition for enforcement in the circuit

16  court where the licensee resides or does business. The

17  department shall be entitled to the summary procedure provided

18  in s. 51.011. A licensee or certificateholder affected under

19  this paragraph shall at reasonable intervals be afforded an

20  opportunity to demonstrate that he or she can resume the

21  competent practice of his or her profession with reasonable

22  skill and safety to patients.

23         (z)  Testing positive for any drug, as defined in s.

24  112.0455, on any confirmed preemployment or employer-ordered

25  drug screening when the practitioner does not have a lawful

26  prescription and legitimate medical reason for using such

27  drug.

28         (2)  When the board, or the department when there is no

29  board, finds any person guilty of the grounds set forth in

30  subsection (1) or of any grounds set forth in the applicable

31  practice act, including conduct constituting a substantial


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                                         HB 1625, Second Engrossed



  1  violation of subsection (1) or a violation of the applicable

  2  practice act which occurred prior to obtaining a license, it

  3  may enter an order imposing one or more of the following

  4  penalties:

  5         (c)  Restriction of practice or license.

  6

  7  In determining what action is appropriate, the board, or

  8  department when there is no board, must first consider what

  9  sanctions are necessary to protect the public or to compensate

10  the patient. Only after those sanctions have been imposed may

11  the disciplining authority consider and include in the order

12  requirements designed to rehabilitate the practitioner. All

13  costs associated with compliance with orders issued under this

14  subsection are the obligation of the practitioner.

15         (3)(a)  Notwithstanding subsection (2), if the ground

16  for disciplinary action is the first-time failure of the

17  licensee to satisfy continuing education requirements

18  established by the board, or by the department if there is no

19  board, the board or department, as applicable, shall issue a

20  citation in accordance with s. 455.617 and assess a fine, as

21  determined by the board or department by rule. In addition,

22  for each hour of continuing education not completed or

23  completed late, the board or department, as applicable, may

24  require the licensee to take 1 additional hour of continuing

25  education for each hour not completed or completed late.

26         (b)  Notwithstanding subsection (2), if the ground for

27  disciplinary action is the first-time violation of a practice

28  act for unprofessional conduct, as used in ss. 464.018(1)(h),

29  467.203(1)(f), 468.365(1)(f), and 478.52(1)(f), and no actual

30  harm to the patient occurred, the board or department, as

31  applicable, shall issue a citation in accordance with s.


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                                         HB 1625, Second Engrossed



  1  455.617 and assess a penalty as determined by rule of the

  2  board or department.

  3         Section 12.  For the purpose of incorporating the

  4  amendment to section 455.624, Florida Statutes, in references

  5  thereto, the sections or subdivisions of Florida Statutes set

  6  forth below are reenacted to read:

  7         455.577  Penalty for theft or reproduction of an

  8  examination.--In addition to, or in lieu of, any other

  9  discipline imposed pursuant to s. 455.624, the theft of an

10  examination in whole or in part or the act of reproducing or

11  copying any examination administered by the department,

12  whether such examination is reproduced or copied in part or in

13  whole and by any means, constitutes a felony of the third

14  degree, punishable as provided in s. 775.082, s. 775.083, or

15  s. 775.084.

16         455.631  Penalty for giving false information.--In

17  addition to, or in lieu of, any other discipline imposed

18  pursuant to s. 455.624, the act of knowingly giving false

19  information in the course of applying for or obtaining a

20  license from the department, or any board thereunder, with

21  intent to mislead a public servant in the performance of his

22  or her official duties, or the act of attempting to obtain or

23  obtaining a license from the department, or any board

24  thereunder, to practice a profession by knowingly misleading

25  statements or knowing misrepresentations constitutes a felony

26  of the third degree, punishable as provided in s. 775.082, s.

27  775.083, or s. 775.084.

28         455.651  Disclosure of confidential information.--

29         (2)  Any person who willfully violates any provision of

30  this section is guilty of a misdemeanor of the first degree,

31  punishable as provided in s. 775.082 or s. 775.083, and may be


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                                         HB 1625, Second Engrossed



  1  subject to discipline pursuant to s. 455.624, and, if

  2  applicable, shall be removed from office, employment, or the

  3  contractual relationship.

  4         455.712  Business establishments; requirements for

  5  active status licenses.--

  6         (1)  A business establishment regulated by the Division

  7  of Medical Quality Assurance pursuant to this part may provide

  8  regulated services only if the business establishment has an

  9  active status license. A business establishment that provides

10  regulated services without an active status license is in

11  violation of this section and s. 455.624, and the board, or

12  the department if there is no board, may impose discipline on

13  the business establishment.

14         458.347  Physician assistants.--

15         (7)  PHYSICIAN ASSISTANT LICENSURE.--

16         (g)  The Board of Medicine may impose any of the

17  penalties specified in ss. 455.624 and 458.331(2) upon a

18  physician assistant if the physician assistant or the

19  supervising physician has been found guilty of or is being

20  investigated for any act that constitutes a violation of this

21  chapter or part II of chapter 455.

22         459.022  Physician assistants.--

23         (7)  PHYSICIAN ASSISTANT LICENSURE.--

24         (f)  The Board of Osteopathic Medicine may impose any

25  of the penalties specified in ss. 455.624 and 459.015(2) upon

26  a physician assistant if the physician assistant or the

27  supervising physician has been found guilty of or is being

28  investigated for any act that constitutes a violation of this

29  chapter or part II of chapter 455.

30         468.1755  Disciplinary proceedings.--

31


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                                         HB 1625, Second Engrossed



  1         (1)  The following acts shall constitute grounds for

  2  which the disciplinary actions in subsection (2) may be taken:

  3         (a)  Violation of any provision of s. 455.624(1) or s.

  4  468.1745(1).

  5         468.719  Disciplinary actions.--

  6         (1)  The following acts shall be grounds for

  7  disciplinary actions provided for in subsection (2):

  8         (a)  A violation of any law relating to the practice of

  9  athletic training, including, but not limited to, any

10  violation of this part, s. 455.624, or any rule adopted

11  pursuant thereto.

12         (2)  When the board finds any person guilty of any of

13  the acts set forth in subsection (1), the board may enter an

14  order imposing one or more of the penalties provided in s.

15  455.624.

16         468.811  Disciplinary proceedings.--

17         (1)  The following acts are grounds for disciplinary

18  action against a licensee and the issuance of cease and desist

19  orders or other related action by the department, pursuant to

20  s. 455.624, against any person who engages in or aids in a

21  violation.

22         (a)  Attempting to procure a license by fraudulent

23  misrepresentation.

24         (b)  Having a license to practice orthotics,

25  prosthetics, or pedorthics revoked, suspended, or otherwise

26  acted against, including the denial of licensure in another

27  jurisdiction.

28         (c)  Being convicted or found guilty of or pleading

29  nolo contendere to, regardless of adjudication, in any

30  jurisdiction, a crime that directly relates to the practice of

31  orthotics, prosthetics, or pedorthics, including violations of


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                                         HB 1625, Second Engrossed



  1  federal laws or regulations regarding orthotics, prosthetics,

  2  or pedorthics.

  3         (d)  Filing a report or record that the licensee knows

  4  is false, intentionally or negligently failing to file a

  5  report or record required by state or federal law, willfully

  6  impeding or obstructing such filing, or inducing another

  7  person to impede or obstruct such filing. Such reports or

  8  records include only reports or records that are signed in a

  9  person's capacity as a licensee under this act.

10         (e)  Advertising goods or services in a fraudulent,

11  false, deceptive, or misleading manner.

12         (f)  Violation of this act or part II of chapter 455,

13  or any rules adopted thereunder.

14         (g)  Violation of an order of the board, agency, or

15  department previously entered in a disciplinary hearing or

16  failure to comply with a subpoena issued by the board, agency,

17  or department.

18         (h)  Practicing with a revoked, suspended, or inactive

19  license.

20         (i)  Gross or repeated malpractice or the failure to

21  deliver orthotic, prosthetic, or pedorthic services with that

22  level of care and skill which is recognized by a reasonably

23  prudent licensed practitioner with similar professional

24  training as being acceptable under similar conditions and

25  circumstances.

26         (j)  Failing to provide written notice of any

27  applicable warranty for an orthosis, prosthesis, or pedorthic

28  device that is provided to a patient.

29         (2)  The board may enter an order imposing one or more

30  of the penalties in s. 455.624(2) against any person who

31  violates any provision of subsection (1).


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                                         HB 1625, Second Engrossed



  1         484.056  Disciplinary proceedings.--

  2         (1)  The following acts relating to the practice of

  3  dispensing hearing aids shall be grounds for both disciplinary

  4  action against a hearing aid specialist as set forth in this

  5  section and cease and desist or other related action by the

  6  department as set forth in s. 455.637 against any person

  7  owning or operating a hearing aid establishment who engages

  8  in, aids, or abets any such violation:

  9         (a)  Violation of any provision of s. 455.624(1), s.

10  484.0512, or s. 484.053.

11         Section 13.  Section 455.704, Florida Statutes, is

12  repealed.

13         Section 14.  Subsections (1), (2), and (3) of section

14  455.707, Florida Statutes, are amended to read:

15         455.707  Treatment programs for impaired

16  practitioners.--

17         (1)  For professions that do not have impaired

18  practitioner programs provided for in their practice acts, the

19  department shall, by rule, designate approved impaired

20  practitioner treatment programs under this section. The

21  department may adopt rules setting forth appropriate criteria

22  for approval of treatment providers based on the policies and

23  guidelines established by the Impaired Practitioners

24  Committee.  The rules may must specify the manner in which the

25  consultant, retained as set forth in subsection (2), works

26  with the department in intervention, requirements for

27  evaluating and treating a professional, and requirements for

28  the continued care and monitoring of a professional by the

29  consultant by an approved at a department-approved treatment

30  provider.  The department shall not compel any impaired

31


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                                         HB 1625, Second Engrossed



  1  practitioner program in existence on October 1, 1992, to serve

  2  additional professions.

  3         (2)  The department shall retain one or more impaired

  4  practitioner consultants as recommended by the committee.  A

  5  consultant shall be a licensee or recovered licensee under the

  6  jurisdiction of the Division of Medical Quality Assurance

  7  within the department, and at least one consultant must be a

  8  practitioner or recovered practitioner licensed under chapter

  9  458, chapter 459, or chapter 464.  The consultant shall assist

10  the probable cause panel and department in carrying out the

11  responsibilities of this section.  This shall include working

12  with department investigators to determine whether a

13  practitioner is, in fact, impaired.

14         (3)(a)  Whenever the department receives a written or

15  oral legally sufficient complaint alleging that a licensee

16  under the jurisdiction of the Division of Medical Quality

17  Assurance within the department is impaired as a result of the

18  misuse or abuse of alcohol or drugs, or both, or due to a

19  mental or physical condition which could affect the licensee's

20  ability to practice with skill and safety, and no complaint

21  against the licensee other than impairment exists, the

22  reporting of such information shall not constitute grounds for

23  discipline pursuant to s. 455.624 or the corresponding grounds

24  for discipline within the applicable practice act a complaint

25  within the meaning of s. 455.621 if the probable cause panel

26  of the appropriate board, or the department when there is no

27  board, finds:

28         1.  The licensee has acknowledged the impairment

29  problem.

30         2.  The licensee has voluntarily enrolled in an

31  appropriate, approved treatment program.


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                                         HB 1625, Second Engrossed



  1         3.  The licensee has voluntarily withdrawn from

  2  practice or limited the scope of practice as required by the

  3  consultant determined by the panel, or the department when

  4  there is no board, in each case, until such time as the panel,

  5  or the department when there is no board, is satisfied the

  6  licensee has successfully completed an approved treatment

  7  program.

  8         4.  The licensee has executed releases for medical

  9  records, authorizing the release of all records of

10  evaluations, diagnoses, and treatment of the licensee,

11  including records of treatment for emotional or mental

12  conditions, to the consultant. The consultant shall make no

13  copies or reports of records that do not regard the issue of

14  the licensee's impairment and his or her participation in a

15  treatment program.

16         (b)  If, however, the department has not received a

17  legally sufficient complaint and the licensee agrees to

18  withdraw from practice until such time as the consultant

19  determines the licensee has satisfactorily completed an

20  approved treatment program or evaluation, the probable cause

21  panel, or the department when there is no board, shall not

22  become involved in the licensee's case.

23         (c)  Inquiries related to impairment treatment programs

24  designed to provide information to the licensee and others and

25  which do not indicate that the licensee presents a danger to

26  the public shall not constitute a complaint within the meaning

27  of s. 455.621 and shall be exempt from the provisions of this

28  subsection.

29         (d)  Whenever the department receives a legally

30  sufficient complaint alleging that a licensee is impaired as

31  described in paragraph (a) and no complaint against the


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                                         HB 1625, Second Engrossed



  1  licensee other than impairment exists, the department shall

  2  forward all information in its possession regarding the

  3  impaired licensee to the consultant. For the purposes of this

  4  section, a suspension from hospital staff privileges due to

  5  the impairment does not constitute a complaint.

  6         (e)  The probable cause panel, or the department when

  7  there is no board, shall work directly with the consultant,

  8  and all information concerning a practitioner obtained from

  9  the consultant by the panel, or the department when there is

10  no board, shall remain confidential and exempt from the

11  provisions of s. 119.07(1), subject to the provisions of

12  subsections (5) and (6).

13         (f)  A finding of probable cause shall not be made as

14  long as the panel, or the department when there is no board,

15  is satisfied, based upon information it receives from the

16  consultant and the department, that the licensee is

17  progressing satisfactorily in an approved impaired

18  practitioner treatment program and no other complaint against

19  the licensee exists.

20         Section 15.  Subsection (1) of section 310.102, Florida

21  Statutes, is amended to read:

22         310.102  Treatment programs for impaired pilots and

23  deputy pilots.--

24         (1)  The department shall, by rule, designate approved

25  treatment programs for impaired pilots and deputy pilots under

26  this section. The department may adopt rules setting forth

27  appropriate criteria for approval of treatment providers based

28  on the policies and guidelines established by the Impaired

29  Practitioners Committee under s. 455.704.

30         Section 16.  Section 455.711, Florida Statutes, is

31  amended to read:


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                                         HB 1625, Second Engrossed



  1         455.711  Licenses; active and inactive and delinquent

  2  status; delinquency.--

  3         (1)  A licensee may practice a profession only if the

  4  licensee has an active status license. A licensee who

  5  practices a profession without an active status license is in

  6  violation of this section and s. 455.624, and the board, or

  7  the department if there is no board, may impose discipline on

  8  the licensee.

  9         (2)  Each board, or the department if there is no

10  board, shall permit a licensee to choose, at the time of

11  licensure renewal, an active or inactive status. However, a

12  licensee who changes from inactive to active status is not

13  eligible to return to inactive status until the licensee

14  thereafter completes a licensure cycle on active status.

15         (3)  Each board, or the department if there is no

16  board, shall by rule impose a fee for renewal of an active or

17  inactive status license. The renewal fee for an inactive

18  status license may not exceed which is no greater than the fee

19  for an active status license.

20         (4)  Notwithstanding any other provision of law to the

21  contrary, a licensee may change licensure status at any time.

22         (a)  Active status licensees choosing inactive status

23  at the time of license renewal must pay the inactive status

24  renewal fee, and, if applicable, the delinquency fee and the

25  fee to change licensure status. Active status licensees

26  choosing inactive status at any other time than at the time of

27  license renewal must pay the fee to change licensure status.

28         (b)  An inactive status licensee may change to active

29  status at any time, if the licensee meets all requirements for

30  active status, pays any additional licensure fees necessary to

31  equal those imposed on an active status licensee, pays any


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                                         HB 1625, Second Engrossed



  1  applicable reactivation fees as set by the board, or the

  2  department if there is no board, and meets all continuing

  3  education requirements as specified in this section. Inactive

  4  status licensees choosing active status at the time of license

  5  renewal must pay the active status renewal fee, any applicable

  6  reactivation fees as set by the board, or the department if

  7  there is no board, and, if applicable, the delinquency fee and

  8  the fee to change licensure status. Inactive status licensees

  9  choosing active status at any other time than at the time of

10  license renewal must pay the difference between the inactive

11  status renewal fee and the active status renewal fee, if any

12  exists, any applicable reactivation fees as set by the board,

13  or the department if there is no board, and the fee to change

14  licensure status.

15         (5)  A licensee must apply with a complete application,

16  as defined by rule of the board, or the department if there is

17  no board, to renew an active status or inactive status license

18  before the license expires. If a licensee fails to renew

19  before the license expires, the license becomes delinquent in

20  the license cycle following expiration.

21         (6)  A delinquent status licensee must affirmatively

22  apply with a complete application, as defined by rule of the

23  board, or the department if there is no board, for active or

24  inactive status during the licensure cycle in which a licensee

25  becomes delinquent. Failure by a delinquent status licensee to

26  become active or inactive before the expiration of the current

27  licensure cycle renders the license null without any further

28  action by the board or the department. Any subsequent

29  licensure shall be as a result of applying for and meeting all

30  requirements imposed on an applicant for new licensure.

31


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                                         HB 1625, Second Engrossed



  1         (7)  Each board, or the department if there is no

  2  board, shall by rule impose an additional delinquency fee, not

  3  to exceed the biennial renewal fee for an active status

  4  license, on a delinquent status licensee when such licensee

  5  applies for active or inactive status.

  6         (8)  Each board, or the department if there is no

  7  board, shall by rule impose an additional fee, not to exceed

  8  the biennial renewal fee for an active status license, for

  9  processing a licensee's request to change licensure status at

10  any time other than at the beginning of a licensure cycle.

11         (9)  Each board, or the department if there is no

12  board, may by rule impose reasonable conditions, excluding

13  full reexamination but including part of a national

14  examination or a special purpose examination to assess current

15  competency, necessary to ensure that a licensee who has been

16  on inactive status for more than two consecutive biennial

17  licensure cycles and who applies for active status can

18  practice with the care and skill sufficient to protect the

19  health, safety, and welfare of the public. Reactivation

20  requirements may differ depending on the length of time

21  licensees are inactive. The costs to meet reactivation

22  requirements shall be borne by licensees requesting

23  reactivation.

24         (10)  Before reactivation, an inactive status licensee

25  or a delinquent licensee who was inactive prior to becoming

26  delinquent must meet the same continuing education

27  requirements, if any, imposed on an active status licensee for

28  all biennial licensure periods in which the licensee was

29  inactive or delinquent.

30         (11)  The status or a change in status of a licensee

31  does not alter in any way the right of the board, or of the


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                                         HB 1625, Second Engrossed



  1  department if there is no board, to impose discipline or to

  2  enforce discipline previously imposed on a licensee for acts

  3  or omissions committed by the licensee while holding a

  4  license, whether active, inactive, or delinquent.

  5         (12)  This section does not apply to a business

  6  establishment registered, permitted, or licensed by the

  7  department to do business.

  8         (13)  The board, or the department when there is no

  9  board, may adopt rules pursuant to ss. 120.536(1) and 120.54

10  as necessary to implement this section.

11         Section 17.  Subsection (3) of section 455.587, Florida

12  Statutes, is amended to read:

13         455.587  Fees; receipts; disposition.--

14         (3)  Each board, or the department if there is no

15  board, may, by rule, assess and collect a one-time fee from

16  each active status licensee and each voluntary inactive status

17  licensee in an amount necessary to eliminate a cash deficit

18  or, if there is not a cash deficit, in an amount sufficient to

19  maintain the financial integrity of the professions as

20  required in this section. Not more than one such assessment

21  may be made in any 4-year period without specific legislative

22  authorization.

23         Section 18.  Subsection (1) of section 455.714, Florida

24  Statutes, is amended to read:

25         455.714  Renewal and cancellation notices.--

26         (1)  At least 90 days before the end of a licensure

27  cycle, the department shall:

28         (a)  Forward a licensure renewal notification to an

29  active or inactive status licensee at the licensee's last

30  known address of record with the department.

31


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                                         HB 1625, Second Engrossed



  1         (b)  Forward a notice of pending cancellation of

  2  licensure to a delinquent status licensee at the licensee's

  3  last known address of record with the department.

  4         Section 19.  Section 455.719, Florida Statutes, is

  5  created to read:

  6         455.719  Health care professionals; exemption from

  7  disqualification from employment or contracting.--Any other

  8  provision of law to the contrary notwithstanding, only the

  9  appropriate regulatory board, or the department when there is

10  no board, may grant an exemption from disqualification from

11  employment or contracting as provided in s. 435.07 to a person

12  under the licensing jurisdiction of that board or the

13  department, as applicable.

14         Section 20.  Section 455.637, Florida Statutes, is

15  amended to read:

16         455.637  Unlicensed practice of a health care

17  profession; intent; cease and desist notice; penalties civil

18  penalty; enforcement; citations; fees; allocation and

19  disposition of moneys collected.--

20         (1)  It is the intent of the Legislature that vigorous

21  enforcement of licensure regulation for all health care

22  professions is a state priority in order to protect Florida

23  residents and visitors from the potentially serious and

24  dangerous consequences of receiving medical and health care

25  services from unlicensed persons whose professional education

26  and training and other relevant qualifications have not been

27  approved through the issuance of a license by the appropriate

28  regulatory board or the department when there is no board. The

29  unlicensed practice of a health care profession or the

30  performance or delivery of medical or health care services to

31  patients in this state without a valid, active license to


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                                         HB 1625, Second Engrossed



  1  practice that profession, regardless of the means of the

  2  performance or delivery of such services, is strictly

  3  prohibited.

  4         (2)  The penalties for unlicensed practice of a health

  5  care profession shall include the following:

  6         (a)(1)  When the department has probable cause to

  7  believe that any person not licensed by the department, or the

  8  appropriate regulatory board within the department, has

  9  violated any provision of this part or any statute that

10  relates to the practice of a profession regulated by the

11  department, or any rule adopted pursuant thereto, the

12  department may issue and deliver to such person a notice to

13  cease and desist from such violation. In addition, the

14  department may issue and deliver a notice to cease and desist

15  to any person who aids and abets the unlicensed practice of a

16  profession by employing such unlicensed person. The issuance

17  of a notice to cease and desist shall not constitute agency

18  action for which a hearing under ss. 120.569 and 120.57 may be

19  sought. For the purpose of enforcing a cease and desist order,

20  the department may file a proceeding in the name of the state

21  seeking issuance of an injunction or a writ of mandamus

22  against any person who violates any provisions of such order.

23         (b)  In addition to the foregoing remedies under

24  paragraph (a), the department may impose by citation an

25  administrative penalty not to exceed $5,000 per incident

26  pursuant to the provisions of chapter 120 or may issue a

27  citation pursuant to the provisions of subsection (3). The

28  citation shall be issued to the subject and shall contain the

29  subject's name and any other information the department

30  determines to be necessary to identify the subject, a brief

31  factual statement, the sections of the law allegedly violated,


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                                         HB 1625, Second Engrossed



  1  and the penalty imposed. If the subject does not dispute the

  2  matter in the citation with the department within 30 days

  3  after the citation is served, the citation shall become a

  4  final order of the department. The department may adopt rules

  5  to implement this section. The penalty shall be a fine of not

  6  less than $500 nor more than $5,000 as established by rule of

  7  the department. Each day that the unlicensed practice

  8  continues after issuance of a notice to cease and desist

  9  constitutes a separate violation. The department shall be

10  entitled to recover the costs of investigation and prosecution

11  in addition to the fine levied pursuant to the citation.

12  Service of a citation may be made by personal service or by

13  mail to the subject at the subject's last known address or

14  place of practice. If the department is required to seek

15  enforcement of the cease and desist or agency order for a

16  penalty pursuant to s. 120.569, it shall be entitled to

17  collect its attorney's fees and costs, together with any cost

18  of collection.

19         (c)(2)  In addition to or in lieu of any other

20  administrative remedy provided in subsection (1), the

21  department may seek the imposition of a civil penalty through

22  the circuit court for any violation for which the department

23  may issue a notice to cease and desist under subsection (1).

24  The civil penalty shall be no less than $500 and no more than

25  $5,000 for each offense. The court may also award to the

26  prevailing party court costs and reasonable attorney fees and,

27  in the event the department prevails, may also award

28  reasonable costs of investigation and prosecution.

29         (d)  In addition to the administrative and civil

30  remedies under paragraphs (b) and (c) and in addition to the

31


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                                         HB 1625, Second Engrossed



  1  criminal violations and penalties listed in the individual

  2  health care practice acts:

  3         1.  It is a felony of the third degree, punishable as

  4  provided in s. 775.082, s. 775.083, or s. 775.084, to

  5  practice, attempt to practice, or offer to practice a health

  6  care profession without an active, valid Florida license to

  7  practice that profession. Practicing without an active, valid

  8  license also includes practicing on a suspended, revoked, or

  9  void license, but does not include practicing, attempting to

10  practice, or offering to practice with an inactive or

11  delinquent license for a period of up to 12 months which is

12  addressed in subparagraph 3. Applying for employment for a

13  position that requires a license without notifying the

14  employer that the person does not currently possess a valid,

15  active license to practice that profession shall be deemed to

16  be an attempt or offer to practice that health care profession

17  without a license. Holding oneself out, regardless of the

18  means of communication, as able to practice a health care

19  profession or as able to provide services that require a

20  health care license shall be deemed to be an attempt or offer

21  to practice such profession without a license. The minimum

22  penalty for violating this subparagraph shall be a fine of

23  $1,000 and a minimum mandatory period of incarceration of 1

24  year.

25         2.  It is a felony of the second degree, punishable as

26  provided in s. 775.082, s. 775.083, or s. 775.084, to practice

27  a health care profession without an active, valid Florida

28  license to practice that profession when such practice results

29  in serious bodily injury. For purposes of this section,

30  "serious bodily injury" means death; brain or spinal damage;

31  disfigurement; fracture or dislocation of bones or joints;


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                                         HB 1625, Second Engrossed



  1  limitation of neurological, physical, or sensory function; or

  2  any condition that required subsequent surgical repair. The

  3  minimum penalty for violating this subparagraph shall be a

  4  fine of $1,000 and a minimum mandatory period of incarceration

  5  of 1 year.

  6         3.  It is a misdemeanor of the first degree, punishable

  7  as provided in s. 775.082 or s. 775.083, to practice, attempt

  8  to practice, or offer to practice a health care profession

  9  with an inactive or delinquent license for any period of time

10  up to 12 months. However, practicing, attempting to practice,

11  or offering to practice a health care profession when that

12  person's license has been inactive or delinquent for a period

13  of time of 12 months or more shall be a felony of the third

14  degree, punishable as provided in s. 775.082, s. 775.083, or

15  s. 775.084. The minimum penalty for violating this

16  subparagraph shall be a term of imprisonment of 30 days and a

17  fine of $500.

18         (3)  Because all enforcement costs should be covered by

19  professions regulated by the department, the department shall

20  impose, upon initial licensure and each licensure renewal, a

21  special fee of $5 per licensee to fund efforts to combat

22  unlicensed activity. Such fee shall be in addition to all

23  other fees collected from each licensee. The board with

24  concurrence of the department, or the department when there is

25  no board, may earmark $5 of the current licensure fee for this

26  purpose, if such board, or profession regulated by the

27  department, is not in a deficit and has a reasonable cash

28  balance. The department shall make direct charges to the

29  Medical Quality Assurance Trust Fund by profession. The

30  department shall seek board advice regarding enforcement

31  methods and strategies. The department shall directly credit


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                                         HB 1625, Second Engrossed



  1  the Medical Quality Assurance Trust Fund, by profession, with

  2  the revenues received from the department's efforts to enforce

  3  licensure provisions. The department shall include all

  4  financial and statistical data resulting from unlicensed

  5  activity enforcement as a separate category in the quarterly

  6  management report provided for in s. 455.587. For an

  7  unlicensed activity account, a balance which remains at the

  8  end of a renewal cycle may, with concurrence of the applicable

  9  board and the department, be transferred to the operating fund

10  account of that profession. The department shall also use

11  these funds to inform and educate consumers generally on the

12  importance of using licensed health care practitioners.

13         (3)(a)  Notwithstanding the provisions of s. 455.621,

14  the department shall adopt rules to permit the issuance of

15  citations for unlicensed practice of a profession. The

16  citation shall be issued to the subject and shall contain the

17  subject's name and any other information the department

18  determines to be necessary to identify the subject, a brief

19  factual statement, the sections of the law allegedly violated,

20  and the penalty imposed. The citation must clearly state that

21  the subject may choose, in lieu of accepting the citation, to

22  follow the procedure under s. 455.621. If the subject disputes

23  the matter in the citation, the procedures set forth in s.

24  455.621 must be followed. However, if the subject does not

25  dispute the matter in the citation with the department within

26  30 days after the citation is served, the citation shall

27  become a final order of the department. The penalty shall be a

28  fine of not less than $500 or more than $5,000 or other

29  conditions as established by rule.

30         (b)  Each day that the unlicensed practice continues

31  after issuance of a citation constitutes a separate violation.


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                                         HB 1625, Second Engrossed



  1         (c)  The department shall be entitled to recover the

  2  costs of investigation, in addition to any penalty provided

  3  according to department rule as part of the penalty levied

  4  pursuant to the citation.

  5         (d)  Service of a citation may be made by personal

  6  service or certified mail, restricted delivery, to the subject

  7  at the subject's last known address.

  8         (4)  All fines, fees, and costs collected through the

  9  procedures set forth in this section shall be allocated to the

10  professions in the manner provided for in s. 455.641 for the

11  allocation of the fees assessed and collected to combat

12  unlicensed practice of a profession.

13         (4)(5)  The provisions of this section apply only to

14  health care the professional practice acts administered by the

15  department.

16         (5)  Nothing herein shall be construed to limit or

17  restrict the sale, use, or recommendation of the use of a

18  dietary supplement, as defined by the Food, Drug, and Cosmetic

19  Act, Title 21, s. 321, so long as the person selling, using,

20  or recommending the dietary supplement does so in compliance

21  with federal and state law.

22         Section 21.  Section 458.3135, Florida Statutes, is

23  created to read:

24         458.3135  Temporary certificate for visiting physicians

25  to practice in approved cancer centers.--

26         (1)  Any physician who has been accepted for a course

27  of training by a cancer center approved by the board and who

28  meets all of the qualifications set forth in this section may

29  be issued a temporary certificate to practice in a

30  board-approved cancer center under the International Cancer

31  Center Visiting Physician Program. A certificate may be issued


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                                         HB 1625, Second Engrossed



  1  to a physician who will be training under the direct

  2  supervision of a physician employed by or under contract with

  3  an approved cancer center for a period of no more than 1 year.

  4  The purpose of the International Cancer Center Visiting

  5  Physician Program is to provide to internationally respected

  6  and highly qualified physicians advanced education and

  7  training on cancer treatment techniques developed at an

  8  approved cancer center. The board may issue this temporary

  9  certificate in accordance with the restrictions set forth in

10  this section.

11         (2)  A temporary certificate for practice in an

12  approved cancer center may be issued without examination to an

13  individual who:

14         (a)  Is a graduate of an accredited medical school or

15  its equivalent, or is a graduate of a foreign medical school

16  listed with the World Health Organization;

17         (b)  Holds a valid and unencumbered license to practice

18  medicine in another country;

19         (c)  Has completed the application form adopted by the

20  board and remitted a nonrefundable application fee not to

21  exceed $300;

22         (d)  Has not committed any act in this or any other

23  jurisdiction which would constitute the basis for disciplining

24  a physician under s. 455.624 or s. 458.331;

25         (e)  Meets the financial responsibility requirements of

26  s. 458.320; and

27         (f)  Has been accepted for a course of training by a

28  cancer center approved by the board.

29         (3)  The board shall by rule establish qualifications

30  for approval of cancer centers under this section, which at a

31  minimum shall require the cancer center to be licensed under


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                                         HB 1625, Second Engrossed



  1  chapter 395 and have met the standards required to be a

  2  National Cancer Institute-designated cancer center. The board

  3  shall review the cancer centers approved under this section

  4  not less than annually to ascertain that the minimum

  5  requirements of this chapter and the rules adopted thereunder

  6  are being complied with. If it is determined that such minimum

  7  requirements are not being met by an approved cancer center,

  8  the board shall rescind its approval of that cancer center and

  9  no temporary certificate for that cancer center shall be valid

10  until such time as the board reinstates its approval of that

11  cancer center.

12         (4)  A recipient of a temporary certificate for

13  practice in an approved cancer center may use the certificate

14  to practice for the duration of the course of training at the

15  approved cancer center so long as the duration of the course

16  does not exceed 1 year. If at any time the cancer center is no

17  longer approved by the board, the temporary certificate shall

18  expire and the recipient shall no longer be authorized to

19  practice in this state.

20         (5)  A recipient of a temporary certificate for

21  practice in an approved cancer center is limited to practicing

22  in facilities owned or operated by that approved cancer center

23  and is limited to only practicing under the direct supervision

24  of a physician who holds a valid, active, and unencumbered

25  license to practice medicine in this state issued under this

26  chapter or chapter 459.

27         (6)  The board shall not issue a temporary certificate

28  for practice in an approved cancer center to any physician who

29  is under investigation in another jurisdiction for an act that

30  would constitute a violation of this chapter or chapter 455

31


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                                         HB 1625, Second Engrossed



  1  until such time as the investigation is complete and the

  2  physician is found innocent of all charges.

  3         (7)  A physician applying under this section is exempt

  4  from the requirements of ss. 455.565-455.5656. All other

  5  provisions of chapters 455 and 458 apply.

  6         (8)  In any year, the maximum number of temporary

  7  certificates that may be issued by the board under this

  8  section may not exceed 10 at each approved cancer center.

  9         (9)  The board may adopt rules pursuant to ss.

10  120.536(1) and 120.54 as necessary to implement this section.

11         (10)  Nothing in this section may be construed to

12  authorize a physician who is not licensed to practice medicine

13  in this state to qualify for or otherwise engage in the

14  practice of medicine in this state, except as provided in this

15  section.

16         Section 22.  Paragraph (i) of subsection (1), and

17  subsection (4) of section 458.3145, Florida Statutes, are

18  amended to read:

19           458.3145  Medical faculty certificate.--

20         (1)  A medical faculty certificate may be issued

21  without examination to an individual who:

22         (a)  Is a graduate of an accredited medical school or

23  its equivalent, or is a graduate of a foreign medical school

24  listed with the World Health Organization;

25         (b)  Holds a valid, current license to practice

26  medicine in another jurisdiction;

27         (c)  Has completed the application form and remitted a

28  nonrefundable application fee not to exceed $500;

29         (d)  Has completed an approved residency or fellowship

30  of at least 1 year or has received training which has been

31


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                                         HB 1625, Second Engrossed



  1  determined by the board to be equivalent to the 1-year

  2  residency requirement;

  3         (e)  Is at least 21 years of age;

  4         (f)  Is of good moral character;

  5         (g)  Has not committed any act in this or any other

  6  jurisdiction which would constitute the basis for disciplining

  7  a physician under s. 458.331;

  8         (h)  For any applicant who has graduated from medical

  9  school after October 1, 1992, has completed, before entering

10  medical school, the equivalent of 2 academic years of

11  preprofessional, postsecondary education, as determined by

12  rule of the board, which must include, at a minimum, courses

13  in such fields as anatomy, biology, and chemistry; and

14         (i)  Has been offered and has accepted a full-time

15  faculty appointment to teach in a program of medicine at:

16         1.  The University of Florida,

17         2.  The University of Miami,

18         3.  The University of South Florida, or

19         4.  The Florida State University, or

20         54.  The Mayo Medical School at the Mayo Clinic in

21  Jacksonville, Florida.

22         (2)  The certificate authorizes the holder to practice

23  only in conjunction with his or her faculty position at an

24  accredited medical school and its affiliated clinical

25  facilities or teaching hospitals that are registered with the

26  Board of Medicine as sites at which holders of medical faculty

27  certificates will be practicing.  Such certificate

28  automatically expires when the holder's relationship with the

29  medical school is terminated or after a period of 24 months,

30  whichever occurs sooner, and is renewable every 2 years by a

31  holder who applies to the board on a form prescribed by the


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                                         HB 1625, Second Engrossed



  1  board and provides certification by the dean of the medical

  2  school that the holder is a distinguished medical scholar and

  3  an outstanding practicing physician.

  4         (3)  The holder of a medical faculty certificate issued

  5  under this section has all rights and responsibilities

  6  prescribed by law for the holder of a license issued under s.

  7  458.311, except as specifically provided otherwise by law.

  8  Such responsibilities include compliance with continuing

  9  medical education requirements as set forth by rule of the

10  board. A hospital or ambulatory surgical center licensed under

11  chapter 395, health maintenance organization certified under

12  chapter 641, insurer as defined in s. 624.03,

13  multiple-employer welfare arrangement as defined in s.

14  624.437, or any other entity in this state, in considering and

15  acting upon an application for staff membership, clinical

16  privileges, or other credentials as a health care provider,

17  may not deny the application of an otherwise qualified

18  physician for such staff membership, clinical privileges, or

19  other credentials solely because the applicant is a holder of

20  a medical faculty certificate under this section.

21         (4)  In any year, the maximum number of extended

22  medical faculty certificateholders as provided in subsection

23  (2) may not exceed 15 persons at each institution named in

24  subparagraphs (1)(i)1.-43. and at the facility named in s.

25  240.512 and may not exceed 5 persons at the institution named

26  in subparagraph (1)(i)54.

27         5.  Annual review of all such certificate recipients

28  will be made by the deans of the accredited 4-year medical

29  schools within this state and reported to the Board of

30  Medicine.

31


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                                         HB 1625, Second Engrossed



  1         (5)  Notwithstanding subsection (1), any physician,

  2  when providing medical care or treatment in connection with

  3  the education of students, residents, or faculty at the

  4  request of the dean of an accredited medical school within

  5  this state or at the request of the medical director of a

  6  statutory teaching hospital as defined in s. 408.07, may do so

  7  upon registration with the board and demonstration of

  8  financial responsibility pursuant to s. 458.320(1) or (2)

  9  unless such physician is exempt under s. 458.320(5)(a).  The

10  performance of such medical care or treatment must be limited

11  to a single period of time, which may not exceed 180

12  consecutive days, and must be rendered within a facility

13  registered under subsection (2) or within a statutory teaching

14  hospital as defined in s. 408.07.  A registration fee not to

15  exceed $300, as set by the board, is required of each

16  physician registered under this subsection. However, no more

17  than three physicians per year per institution may be

18  registered under this subsection, and an exemption under this

19  subsection may not be granted to a physician more than once in

20  any given 5-year period.

21         Section 23.  Subsection (5) is added to section

22  458.315, Florida Statutes, to read:

23         458.315  Temporary certificate for practice in areas of

24  critical need.--Any physician who is licensed to practice in

25  any other state, whose license is currently valid, and who

26  pays an application fee of $300 may be issued a temporary

27  certificate to practice in communities of Florida where there

28  is a critical need for physicians.  A certificate may be

29  issued to a physician who will be employed by a county health

30  department, correctional facility, community health center

31  funded by s. 329, s. 330, or s. 340 of the United States


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                                         HB 1625, Second Engrossed



  1  Public Health Services Act, or other entity that provides

  2  health care to indigents and that is approved by the State

  3  Health Officer.  The Board of Medicine may issue this

  4  temporary certificate with the following restrictions:

  5         (5)  The application fee and all licensure fees,

  6  including neurological injury compensation assessments, shall

  7  be waived for those persons obtaining a temporary certificate

  8  to practice in areas of critical need for the purpose of

  9  providing volunteer, uncompensated care for low-income

10  Floridians. The applicant must submit an affidavit from the

11  employing agency or institution stating that the physician

12  will not receive any compensation for any service involving

13  the practice of medicine.

14         Section 24.  Section 458.345, Florida Statutes, is

15  amended to read:

16         458.345  Registration of resident physicians, interns,

17  and fellows; list of hospital employees; prescribing of

18  medicinal drugs; penalty.--

19         (1)  Any person desiring to practice as a resident

20  physician, assistant resident physician, house physician,

21  intern, or fellow in fellowship training which leads to

22  subspecialty board certification in this state, or any person

23  desiring to practice as a resident physician, assistant

24  resident physician, house physician, intern, or fellow in

25  fellowship training in a teaching hospital in this state as

26  defined in s. 408.07(44) or s. 395.805(2), who does not hold a

27  valid, active license issued under this chapter shall apply to

28  the department to be registered and shall remit a fee not to

29  exceed $300 as set by the board.  The department shall

30  register any applicant the board certifies has met the

31  following requirements:


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                                         HB 1625, Second Engrossed



  1         (a)  Is at least 21 years of age.

  2         (b)  Has not committed any act or offense within or

  3  without the state which would constitute the basis for refusal

  4  to certify an application for licensure pursuant to s.

  5  458.331.

  6         (c)  Is a graduate of a medical school or college as

  7  specified in s. 458.311(1)(f).

  8         (2)  The board shall not certify to the department for

  9  registration any applicant who is under investigation in any

10  state or jurisdiction for an act which would constitute the

11  basis for imposing a disciplinary penalty specified in s.

12  458.331(2)(b) until such time as the investigation is

13  completed, at which time the provisions of s. 458.331 shall

14  apply.

15         (3)  Every hospital or teaching hospital employing or

16  utilizing the services of a resident physician, assistant

17  resident physician, house physician, intern, or fellow in

18  fellowship training registered under this section which leads

19  to subspecialty board certification shall designate a person

20  who shall, on dates designated by the board, in consultation

21  with the department, furnish the department with a list of

22  such the hospital's employees and such other information as

23  the board may direct.  The chief executive officer of each

24  such hospital shall provide the executive director of the

25  board with the name, title, and address of the person

26  responsible for furnishing such reports.

27         (4)  Registration under this section shall

28  automatically expire after 2 years without further action by

29  the board or the department unless an application for renewal

30  is approved by the board.  No person registered under this

31  section may be employed or utilized as a house physician or


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                                         HB 1625, Second Engrossed



  1  act as a resident physician, an assistant resident physician,

  2  an intern, or a fellow in fellowship training which leads to a

  3  subspecialty board certification in a hospital or teaching

  4  hospital of this state for more than 2 years without a valid,

  5  active license or renewal of registration under this section.

  6  Requirements for renewal of registration shall be established

  7  by rule of the board.  An application fee not to exceed $300

  8  as set by the board shall accompany the application for

  9  renewal, except that resident physicians, assistant resident

10  physicians, interns, and fellows in fellowship training

11  registered under this section which leads to subspecialty

12  board certification shall be exempt from payment of any

13  renewal fees.

14         (5)  Notwithstanding any provision of this section or

15  s. 120.52 to the contrary, any person who is registered under

16  this section is subject to the provisions of s. 458.331.

17         (6)  A person registered as a resident physician under

18  this section may in the normal course of his or her employment

19  prescribe medicinal drugs described in schedules set out in

20  chapter 893 when:

21         (a)  The person prescribes such medicinal drugs through

22  use of a Drug Enforcement Administration number issued to the

23  hospital or teaching hospital by which the person is employed

24  or at which the person's services are used;

25         (b)  The person is identified by a discrete suffix to

26  the identification number issued to such the hospital; and

27         (c)  The use of the institutional identification number

28  and individual suffixes conforms to the requirements of the

29  federal Drug Enforcement Administration.

30

31


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                                         HB 1625, Second Engrossed



  1         (7)  Any person willfully violating this section

  2  commits a misdemeanor of the first degree, punishable as

  3  provided in s. 775.082 or s. 775.083.

  4         (8)  The board shall promulgate rules pursuant to ss.

  5  120.536(1) and 120.54 as necessary to implement this section.

  6         Section 25.  Subsection (3) of section 458.348, Florida

  7  Statutes, is created to read:

  8         458.348  Formal supervisory relationships, standing

  9  orders, and established protocols; notice; standards.--

10         (3)  PROTOCOLS REQUIRING DIRECT SUPERVISION.--All

11  protocols relating to electrolysis or electrology using laser

12  or light-based hair removal or reduction by persons other than

13  physicians licensed under this chapter or chapter 459 shall

14  require the person performing such service to be appropriately

15  trained and work only under the direct supervision and

16  responsibility of a physician licensed under this chapter or

17  chapter 459. All protocols relating to electrolysis or

18  electrology using needle-type epilation devices by persons

19  other than physicians licensed under this chapter or chapter

20  459 shall require the person performing such service to be

21  appropriately trained and work only under the general

22  supervision of a physician licensed under this chapter or

23  chapter 459.

24         Section 26.  Section 459.021, Florida Statutes, is

25  amended to read:

26         459.021  Registration of resident physicians, interns,

27  and fellows; list of hospital employees; penalty.--

28         (1)  Any person who holds a degree of Doctor of

29  Osteopathic Medicine from a college of osteopathic medicine

30  recognized and approved by the American Osteopathic

31  Association who desires to practice as a resident physician,


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                                         HB 1625, Second Engrossed



  1  assistant resident physician, house physician, intern, or

  2  fellow in fellowship training which leads to subspecialty

  3  board certification in this state, or any person desiring to

  4  practice as a resident physician, assistant resident

  5  physician, house physician, intern, or fellow in fellowship

  6  training in a teaching hospital in this state as defined in s.

  7  408.07(44) or s. 395.805(2), who does not hold an active

  8  license issued under this chapter shall apply to the

  9  department to be registered, on an application provided by the

10  department, within 30 days of commencing such a training

11  program and shall remit a fee not to exceed $300 as set by the

12  board.

13         (2)  Any person required to be registered under this

14  section shall renew such registration annually.  Such

15  registration shall be terminated upon the registrant's receipt

16  of an active license issued under this chapter.  No person

17  shall be registered under this section for an aggregate of

18  more than 5 years, unless additional years are approved by the

19  board.

20         (3)  Every hospital or teaching hospital having

21  employed or contracted with or utilized the services of a

22  person who holds a degree of Doctor of Osteopathic Medicine

23  from a college of osteopathic medicine recognized and approved

24  by the American Osteopathic Association as a resident

25  physician, assistant resident physician, house physician,

26  intern, or fellow in fellowship training registered under this

27  section which leads to subspecialty board certification shall

28  designate a person who shall furnish, on dates designated by

29  the board, in consultation with the department, to the

30  department a list of all such persons who have served in such

31  the hospital during the preceding 6-month period. The chief


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                                         HB 1625, Second Engrossed



  1  executive officer of each such hospital shall provide the

  2  executive director of the board with the name, title, and

  3  address of the person responsible for filing such reports.

  4         (4)  The registration may be revoked or the department

  5  may refuse to issue any registration for any cause which would

  6  be a ground for its revocation or refusal to issue a license

  7  to practice osteopathic medicine, as well as on the following

  8  grounds:

  9         (a)  Omission of the name of an intern, resident

10  physician, assistant resident physician, house physician, or

11  fellow in fellowship training from the list of employees

12  required by subsection (3) to be furnished to the department

13  by the hospital or teaching hospital served by the employee.

14         (b)  Practicing osteopathic medicine outside of a bona

15  fide hospital training program.

16         (5)  It is a misdemeanor of the second degree,

17  punishable as provided in s. 775.082 or s. 775.083 for any

18  hospital or teaching hospital, and also for the

19  superintendent, administrator, and other person or persons

20  having administrative authority in such a hospital:

21         (a)  To employ the services in such the hospital of any

22  person listed in subsection (3), unless such person is

23  registered with the department under the law or the holder of

24  a license to practice osteopathic medicine under this chapter.

25         (b)  To fail to furnish to the department the list and

26  information required by subsection (3).

27         (6)  Any person desiring registration pursuant to this

28  section shall meet all the requirements of s. 459.0055.

29         (7)  The board shall promulgate rules pursuant to ss.

30  120.536(1) and 120.54 as necessary to implement this section.

31


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                                         HB 1625, Second Engrossed



  1         (8)  Notwithstanding any provision of this section or

  2  s. 120.52 to the contrary, any person who is registered under

  3  this section is subject to the provisions of s. 459.015.

  4         (9)  A person registered as a resident physician under

  5  this section may in the normal course of his or her employment

  6  prescribe medicinal drugs described in schedules set out in

  7  chapter 893 when:

  8         (a)  The person prescribes such medicinal drugs through

  9  use of a Drug Enforcement Administration number issued to the

10  hospital or teaching hospital by which the person is employed

11  or at which the person's services are used;

12         (b)  The person is identified by a discrete suffix to

13  the identification number issued to such the hospital; and

14         (c)  The use of the institutional identification number

15  and individual suffixes conforms to the requirements of the

16  federal Drug Enforcement Administration.

17         Section 27.  Paragraph (d) is added to subsection (9)

18  of section 458.347, Florida Statutes, to read:

19         458.347  Physician assistants.--

20         (9)  COUNCIL ON PHYSICIAN ASSISTANTS.--The Council on

21  Physician Assistants is created within the department.

22         (a)  The council shall consist of five members

23  appointed as follows:

24         1.  The chairperson of the Board of Medicine shall

25  appoint three members who are physicians and members of the

26  Board of Medicine.  One of the physicians must supervise a

27  physician assistant in the physician's practice.

28         2.  The chairperson of the Board of Osteopathic

29  Medicine shall appoint one member who is a physician and a

30  member of the Board of Osteopathic Medicine.

31


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                                         HB 1625, Second Engrossed



  1         3.  The secretary of the department or his or her

  2  designee shall appoint a fully licensed physician assistant

  3  licensed under this chapter or chapter 459.

  4         (b)  Two of the members appointed to the council must

  5  be physicians who supervise physician assistants in their

  6  practice. Members shall be appointed to terms of 4 years,

  7  except that of the initial appointments, two members shall be

  8  appointed to terms of 2 years, two members shall be appointed

  9  to terms of 3 years, and one member shall be appointed to a

10  term of 4 years, as established by rule of the boards.

11  Council members may not serve more than two consecutive terms.

12  The council shall annually elect a chairperson from among its

13  members.

14         (c)  The council shall:

15         1.  Recommend to the department the licensure of

16  physician assistants.

17         2.  Develop all rules regulating the use of physician

18  assistants by physicians under this chapter and chapter 459,

19  except for rules relating to the formulary developed under

20  paragraph (4)(f). The council shall also develop rules to

21  ensure that the continuity of supervision is maintained in

22  each practice setting.  The boards shall consider adopting a

23  proposed rule developed by the council at the regularly

24  scheduled meeting immediately following the submission of the

25  proposed rule by the council.  A proposed rule submitted by

26  the council may not be adopted by either board unless both

27  boards have accepted and approved the identical language

28  contained in the proposed rule. The language of all proposed

29  rules submitted by the council must be approved by both boards

30  pursuant to each respective board's guidelines and standards

31  regarding the adoption of proposed rules. If either board


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                                         HB 1625, Second Engrossed



  1  rejects the council's proposed rule, that board must specify

  2  its objection to the council with particularity and include

  3  any recommendations it may have for the modification of the

  4  proposed rule.

  5         3.  Make recommendations to the boards regarding all

  6  matters relating to physician assistants.

  7         4.  Address concerns and problems of practicing

  8  physician assistants in order to improve safety in the

  9  clinical practices of licensed physician assistants.

10         (d)  When the Council finds that an applicant for

11  licensure has failed to meet, to the Council's satisfaction,

12  each of the requirements for licensure set forth in this

13  section, the Council may enter an order to:

14         1.  Refuse to certify the applicant for licensure;

15         2.  Approve the applicant for licensure with

16  restrictions on the scope of practice or license; or

17         3.  Approve the applicant for conditional licensure.

18  Such conditions may include placement of the licensee on

19  probation for a period of time and subject to such conditions

20  as the Council may specify, including but not limited to,

21  requiring the licensee to undergo treatment, to attend

22  continuing education courses, to work under the direct

23  supervision of a physician licensed in this state, or to take

24  corrective action.

25         Section 28.  Paragraph (d) is added to subsection (9)

26  of section 459.022, Florida Statutes, to read:

27         459.022  Physician assistants.--

28         (9)  COUNCIL ON PHYSICIAN ASSISTANTS.--The Council on

29  Physician Assistants is created within the department.

30         (a)  The council shall consist of five members

31  appointed as follows:


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                                         HB 1625, Second Engrossed



  1         1.  The chairperson of the Board of Medicine shall

  2  appoint three members who are physicians and members of the

  3  Board of Medicine.  One of the physicians must supervise a

  4  physician assistant in the physician's practice.

  5         2.  The chairperson of the Board of Osteopathic

  6  Medicine shall appoint one member who is a physician and a

  7  member of the Board of Osteopathic Medicine.

  8         3.  The secretary of the department or her or his

  9  designee shall appoint a fully licensed physician assistant

10  licensed under chapter 458 or this chapter.

11         (b)  Two of the members appointed to the council must

12  be physicians who supervise physician assistants in their

13  practice. Members shall be appointed to terms of 4 years,

14  except that of the initial appointments, two members shall be

15  appointed to terms of 2 years, two members shall be appointed

16  to terms of 3 years, and one member shall be appointed to a

17  term of 4 years, as established by rule of the boards.

18  Council members may not serve more than two consecutive terms.

19  The council shall annually elect a chairperson from among its

20  members.

21         (c)  The council shall:

22         1.  Recommend to the department the licensure of

23  physician assistants.

24         2.  Develop all rules regulating the use of physician

25  assistants by physicians under chapter 458 and this chapter,

26  except for rules relating to the formulary developed under s.

27  458.347(4)(f). The council shall also develop rules to ensure

28  that the continuity of supervision is maintained in each

29  practice setting. The boards shall consider adopting a

30  proposed rule developed by the council at the regularly

31  scheduled meeting immediately following the submission of the


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                                         HB 1625, Second Engrossed



  1  proposed rule by the council.  A proposed rule submitted by

  2  the council may not be adopted by either board unless both

  3  boards have accepted and approved the identical language

  4  contained in the proposed rule. The language of all proposed

  5  rules submitted by the council must be approved by both boards

  6  pursuant to each respective board's guidelines and standards

  7  regarding the adoption of proposed rules.  If either board

  8  rejects the council's proposed rule, that board must specify

  9  its objection to the council with particularity and include

10  any recommendations it may have for the modification of the

11  proposed rule.

12         3.  Make recommendations to the boards regarding all

13  matters relating to physician assistants.

14         4.  Address concerns and problems of practicing

15  physician assistants in order to improve safety in the

16  clinical practices of licensed physician assistants.

17         (d)  When the Council finds that an applicant for

18  licensure has failed to meet, to the Council's satisfaction,

19  each of the requirements for licensure set forth in this

20  section, the Council may enter an order to:

21         1.  Refuse to certify the applicant for licensure;

22         2.  Approve the applicant for licensure with

23  restrictions on the scope of practice or license; or

24         3.  Approve the applicant for conditional licensure.

25  Such conditions may include placement of the licensee on

26  probation for a period of time and subject to such conditions

27  as the Council may specify, including but not limited to,

28  requiring the licensee to undergo treatment, to attend

29  continuing education courses, to work under the direct

30  supervision of a physician licensed in this state, or to take

31  corrective action.


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                                         HB 1625, Second Engrossed



  1         Section 29.  The amendment of s. 455.637, Florida

  2  Statutes, by this act applies to offenses committed on or

  3  after the effective date of such section.

  4         Section 30.  Section 455.641, Florida Statutes, is

  5  repealed.

  6         Section 31.  For the purpose of incorporating the

  7  amendment to section 455.637, Florida Statutes, in references

  8  thereto, the sections or subdivisions of Florida Statutes set

  9  forth below are reenacted to read:

10         455.574  Department of Health; examinations.--

11         (1)

12         (d)  Each board, or the department when there is no

13  board, shall adopt rules regarding the security and monitoring

14  of examinations.  The department shall implement those rules

15  adopted by the respective boards.  In order to maintain the

16  security of examinations, the department may employ the

17  procedures set forth in s. 455.637 to seek fines and

18  injunctive relief against an examinee who violates the

19  provisions of s. 455.577 or the rules adopted pursuant to this

20  paragraph.  The department, or any agent thereof, may, for the

21  purposes of investigation, confiscate any written,

22  photographic, or recording material or device in the

23  possession of the examinee at the examination site which the

24  department deems necessary to enforce such provisions or

25  rules.

26         468.1295  Disciplinary proceedings.--

27         (1)  The following acts constitute grounds for both

28  disciplinary actions as set forth in subsection (2) and cease

29  and desist or other related actions by the department as set

30  forth in s. 455.637:

31


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                                         HB 1625, Second Engrossed



  1         (a)  Procuring or attempting to procure a license by

  2  bribery, by fraudulent misrepresentation, or through an error

  3  of the department or the board.

  4         (b)  Having a license revoked, suspended, or otherwise

  5  acted against, including denial of licensure, by the licensing

  6  authority of another state, territory, or country.

  7         (c)  Being convicted or found guilty of, or entering a

  8  plea of nolo contendere to, regardless of adjudication, a

  9  crime in any jurisdiction which directly relates to the

10  practice of speech-language pathology or audiology.

11         (d)  Making or filing a report or record which the

12  licensee knows to be false, intentionally or negligently

13  failing to file a report or records required by state or

14  federal law, willfully impeding or obstructing such filing, or

15  inducing another person to impede or obstruct such filing.

16  Such report or record shall include only those reports or

17  records which are signed in one's capacity as a licensed

18  speech-language pathologist or audiologist.

19         (e)  Advertising goods or services in a manner which is

20  fraudulent, false, deceptive, or misleading in form or

21  content.

22         (f)  Being proven guilty of fraud or deceit or of

23  negligence, incompetency, or misconduct in the practice of

24  speech-language pathology or audiology.

25         (g)  Violating a lawful order of the board or

26  department previously entered in a disciplinary hearing, or

27  failing to comply with a lawfully issued subpoena of the board

28  or department.

29         (h)  Practicing with a revoked, suspended, inactive, or

30  delinquent license.

31


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                                         HB 1625, Second Engrossed



  1         (i)  Using, or causing or promoting the use of, any

  2  advertising matter, promotional literature, testimonial,

  3  guarantee, warranty, label, brand, insignia, or other

  4  representation, however disseminated or published, which is

  5  misleading, deceiving, or untruthful.

  6         (j)  Showing or demonstrating or, in the event of sale,

  7  delivery of a product unusable or impractical for the purpose

  8  represented or implied by such action.

  9         (k)  Failing to submit to the board on an annual basis,

10  or such other basis as may be provided by rule, certification

11  of testing and calibration of such equipment as designated by

12  the board and on the form approved by the board.

13         (l)  Aiding, assisting, procuring, employing, or

14  advising any licensee or business entity to practice

15  speech-language pathology or audiology contrary to this part,

16  part II of chapter 455, or any rule adopted pursuant thereto.

17         (m)  Violating any provision of this part or part II of

18  chapter 455 or any rule adopted pursuant thereto.

19         (n)  Misrepresenting the professional services

20  available in the fitting, sale, adjustment, service, or repair

21  of a hearing aid, or using any other term or title which might

22  connote the availability of professional services when such

23  use is not accurate.

24         (o)  Representing, advertising, or implying that a

25  hearing aid or its repair is guaranteed without providing full

26  disclosure of the identity of the guarantor; the nature,

27  extent, and duration of the guarantee; and the existence of

28  conditions or limitations imposed upon the guarantee.

29         (p)  Representing, directly or by implication, that a

30  hearing aid utilizing bone conduction has certain specified

31  features, such as the absence of anything in the ear or


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                                         HB 1625, Second Engrossed



  1  leading to the ear, or the like, without disclosing clearly

  2  and conspicuously that the instrument operates on the bone

  3  conduction principle and that in many cases of hearing loss

  4  this type of instrument may not be suitable.

  5         (q)  Stating or implying that the use of any hearing

  6  aid will improve or preserve hearing or prevent or retard the

  7  progression of a hearing impairment or that it will have any

  8  similar or opposite effect.

  9         (r)  Making any statement regarding the cure of the

10  cause of a hearing impairment by the use of a hearing aid.

11         (s)  Representing or implying that a hearing aid is or

12  will be "custom-made," "made to order," or

13  "prescription-made," or in any other sense specially

14  fabricated for an individual, when such is not the case.

15         (t)  Canvassing from house to house or by telephone,

16  either in person or by an agent, for the purpose of selling a

17  hearing aid, except that contacting persons who have evidenced

18  an interest in hearing aids, or have been referred as in need

19  of hearing aids, shall not be considered canvassing.

20         (u)  Failing to notify the department in writing of a

21  change in current mailing and place-of-practice address within

22  30 days after such change.

23         (v)  Failing to provide all information as described in

24  ss. 468.1225(5)(b), 468.1245(1), and 468.1246.

25         (w)  Exercising influence on a client in such a manner

26  as to exploit the client for financial gain of the licensee or

27  of a third party.

28         (x)  Practicing or offering to practice beyond the

29  scope permitted by law or accepting and performing

30  professional responsibilities the licensee or

31


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                                         HB 1625, Second Engrossed



  1  certificateholder knows, or has reason to know, the licensee

  2  or certificateholder is not competent to perform.

  3         (y)  Aiding, assisting, procuring, or employing any

  4  unlicensed person to practice speech-language pathology or

  5  audiology.

  6         (z)  Delegating or contracting for the performance of

  7  professional responsibilities by a person when the licensee

  8  delegating or contracting for performance of such

  9  responsibilities knows, or has reason to know, such person is

10  not qualified by training, experience, and authorization to

11  perform them.

12         (aa)  Committing any act upon a patient or client which

13  would constitute sexual battery or which would constitute

14  sexual misconduct as defined pursuant to s. 468.1296.

15         (bb)  Being unable to practice the profession for which

16  he or she is licensed or certified under this chapter with

17  reasonable skill or competence as a result of any mental or

18  physical condition or by reason of illness, drunkenness, or

19  use of drugs, narcotics, chemicals, or any other substance. In

20  enforcing this paragraph, upon a finding by the secretary, his

21  or her designee, or the board that probable cause exists to

22  believe that the licensee or certificateholder is unable to

23  practice the profession because of the reasons stated in this

24  paragraph, the department shall have the authority to compel a

25  licensee or certificateholder to submit to a mental or

26  physical examination by a physician, psychologist, clinical

27  social worker, marriage and family therapist, or mental health

28  counselor designated by the department or board.  If the

29  licensee or certificateholder refuses to comply with the

30  department's order directing the examination, such order may

31  be enforced by filing a petition for enforcement in the


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                                         HB 1625, Second Engrossed



  1  circuit court in the circuit in which the licensee or

  2  certificateholder resides or does business.  The department

  3  shall be entitled to the summary procedure provided in s.

  4  51.011.  A licensee or certificateholder affected under this

  5  paragraph shall at reasonable intervals be afforded an

  6  opportunity to demonstrate that he or she can resume the

  7  competent practice for which he or she is licensed or

  8  certified with reasonable skill and safety to patients.

  9         484.014  Disciplinary actions.--

10         (1)  The following acts relating to the practice of

11  opticianry shall be grounds for both disciplinary action

12  against an optician as set forth in this section and cease and

13  desist or other related action by the department as set forth

14  in s. 455.637 against any person operating an optical

15  establishment who engages in, aids, or abets any such

16  violation:

17         (a)  Procuring or attempting to procure a license by

18  misrepresentation, bribery, or fraud or through an error of

19  the department or the board.

20         (b)  Procuring or attempting to procure a license for

21  any other person by making or causing to be made any false

22  representation.

23         (c)  Making or filing a report or record which the

24  licensee knows to be false, intentionally or negligently

25  failing to file a report or record required by federal or

26  state law, willfully impeding or obstructing such filing, or

27  inducing another person to do so. Such reports or records

28  shall include only those which the person is required to make

29  or file as an optician.

30

31


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                                         HB 1625, Second Engrossed



  1         (d)  Failing to make fee or price information readily

  2  available by providing such information upon request or upon

  3  the presentation of a prescription.

  4         (e)  Advertising goods or services in a manner which is

  5  fraudulent, false, deceptive, or misleading in form or

  6  content.

  7         (f)  Fraud or deceit, or negligence, incompetency, or

  8  misconduct, in the authorized practice of opticianry.

  9         (g)  Violation or repeated violation of this part or of

10  part II of chapter 455 or any rules promulgated pursuant

11  thereto.

12         (h)  Practicing with a revoked, suspended, inactive, or

13  delinquent license.

14         (i)  Violation of a lawful order of the board or

15  department previously entered in a disciplinary hearing or

16  failing to comply with a lawfully issued subpoena of the

17  department.

18         (j)  Violation of any provision of s. 484.012.

19         (k)  Conspiring with another licensee or with any

20  person to commit an act, or committing an act, which would

21  coerce, intimidate, or preclude another licensee from lawfully

22  advertising her or his services.

23         (l)  Willfully submitting to any third-party payor a

24  claim for services which were not provided to a patient.

25         (m)  Failing to keep written prescription files.

26         (n)  Willfully failing to report any person who the

27  licensee knows is in violation of this part or of rules of the

28  department or the board.

29         (o)  Exercising influence on a client in such a manner

30  as to exploit the client for financial gain of the licensee or

31  of a third party.


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                                         HB 1625, Second Engrossed



  1         (p)  Gross or repeated malpractice.

  2         (q)  Permitting any person not licensed as an optician

  3  in this state to fit or dispense any lenses, spectacles,

  4  eyeglasses, or other optical devices which are part of the

  5  practice of opticianry.

  6         (r)  Being convicted or found guilty of, or entering a

  7  plea of nolo contendere to, regardless of adjudication, in a

  8  court of this state or other jurisdiction, a crime which

  9  relates to the ability to practice opticianry or to the

10  practice of opticianry.

11         (s)  Having been disciplined by a regulatory agency in

12  another state for any offense that would constitute a

13  violation of Florida law or rules regulating opticianry.

14         (t)  Being unable to practice opticianry with

15  reasonable skill and safety by reason of illness or use of

16  drugs, narcotics, chemicals, or any other type of material or

17  as a result of any mental or physical condition. An optician

18  affected under this paragraph shall at reasonable intervals be

19  afforded an opportunity to demonstrate that she or he can

20  resume the competent practice of opticianry with reasonable

21  skill and safety to her or his customers.

22         484.056  Disciplinary proceedings.--

23         (1)  The following acts relating to the practice of

24  dispensing hearing aids shall be grounds for both disciplinary

25  action against a hearing aid specialist as set forth in this

26  section and cease and desist or other related action by the

27  department as set forth in s. 455.637 against any person

28  owning or operating a hearing aid establishment who engages

29  in, aids, or abets any such violation:

30         (a)  Violation of any provision of s. 455.624(1), s.

31  484.0512, or s. 484.053.


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                                         HB 1625, Second Engrossed



  1         (b)  Attempting to procure a license to dispense

  2  hearing aids by bribery, by fraudulent misrepresentations, or

  3  through an error of the department or the board.

  4         (c)  Having a license to dispense hearing aids revoked,

  5  suspended, or otherwise acted against, including the denial of

  6  licensure, by the licensing authority of another state,

  7  territory, or country.

  8         (d)  Being convicted or found guilty of, or entering a

  9  plea of nolo contendere to, regardless of adjudication, a

10  crime in any jurisdiction which directly relates to the

11  practice of dispensing hearing aids or the ability to practice

12  dispensing hearing aids, including violations of any federal

13  laws or regulations regarding hearing aids.

14         (e)  Making or filing a report or record which the

15  licensee knows to be false, intentionally or negligently

16  failing to file a report or record required by state or

17  federal law, willfully impeding or obstructing such filing, or

18  inducing another person to impede or obstruct such filing.

19  Such reports or records shall include only those reports or

20  records which are signed in one's capacity as a licensed

21  hearing aid specialist.

22         (f)  Advertising goods or services in a manner which is

23  fraudulent, false, deceptive, or misleading in form or

24  content.

25         (g)  Proof that the licensee is guilty of fraud or

26  deceit or of negligence, incompetency, or misconduct in the

27  practice of dispensing hearing aids.

28         (h)  Violation or repeated violation of this part or of

29  part II of chapter 455, or any rules promulgated pursuant

30  thereto.

31


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                                         HB 1625, Second Engrossed



  1         (i)  Violation of a lawful order of the board or

  2  department previously entered in a disciplinary hearing or

  3  failure to comply with a lawfully issued subpoena of the board

  4  or department.

  5         (j)  Practicing with a revoked, suspended, inactive, or

  6  delinquent license.

  7         (k)  Using, or causing or promoting the use of, any

  8  advertising matter, promotional literature, testimonial,

  9  guarantee, warranty, label, brand, insignia, or other

10  representation, however disseminated or published, which is

11  misleading, deceiving, or untruthful.

12         (l)  Showing or demonstrating, or, in the event of

13  sale, delivery of, a product unusable or impractical for the

14  purpose represented or implied by such action.

15         (m)  Misrepresentation of professional services

16  available in the fitting, sale, adjustment, service, or repair

17  of a hearing aid, or use of the terms "doctor," "clinic,"

18  "clinical," "medical audiologist," "clinical audiologist,"

19  "research audiologist," or "audiologic" or any other term or

20  title which might connote the availability of professional

21  services when such use is not accurate.

22         (n)  Representation, advertisement, or implication that

23  a hearing aid or its repair is guaranteed without providing

24  full disclosure of the identity of the guarantor; the nature,

25  extent, and duration of the guarantee; and the existence of

26  conditions or limitations imposed upon the guarantee.

27         (o)  Representing, directly or by implication, that a

28  hearing aid utilizing bone conduction has certain specified

29  features, such as the absence of anything in the ear or

30  leading to the ear, or the like, without disclosing clearly

31  and conspicuously that the instrument operates on the bone


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                                         HB 1625, Second Engrossed



  1  conduction principle and that in many cases of hearing loss

  2  this type of instrument may not be suitable.

  3         (p)  Making any predictions or prognostications as to

  4  the future course of a hearing impairment, either in general

  5  terms or with reference to an individual person.

  6         (q)  Stating or implying that the use of any hearing

  7  aid will improve or preserve hearing or prevent or retard the

  8  progression of a hearing impairment or that it will have any

  9  similar or opposite effect.

10         (r)  Making any statement regarding the cure of the

11  cause of a hearing impairment by the use of a hearing aid.

12         (s)  Representing or implying that a hearing aid is or

13  will be "custom-made," "made to order," or "prescription-made"

14  or in any other sense specially fabricated for an individual

15  person when such is not the case.

16         (t)  Canvassing from house to house or by telephone

17  either in person or by an agent for the purpose of selling a

18  hearing aid, except that contacting persons who have evidenced

19  an interest in hearing aids, or have been referred as in need

20  of hearing aids, shall not be considered canvassing.

21         (u)  Failure to submit to the board on an annual basis,

22  or such other basis as may be provided by rule, certification

23  of testing and calibration of audiometric testing equipment on

24  the form approved by the board.

25         (v)  Failing to provide all information as described in

26  s. 484.051(1).

27         (w)  Exercising influence on a client in such a manner

28  as to exploit the client for financial gain of the licensee or

29  of a third party.

30         Section 32.  Paragraphs (a) and (g) of subsection (3)

31  of section 921.0022, Florida Statutes, are amended to read:


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                                         HB 1625, Second Engrossed



  1         921.0022  Criminal Punishment Code; offense severity

  2  ranking chart.--

  3         (3)  OFFENSE SEVERITY RANKING CHART

  4

  5  Florida           Felony

  6  Statute           Degree             Description

  7

  8                              (a)  LEVEL 1

  9  24.118(3)(a)       3rd      Counterfeit or altered state

10                              lottery ticket.

11  212.054(2)(b)      3rd      Discretionary sales surtax;

12                              limitations, administration, and

13                              collection.

14  212.15(2)(b)       3rd      Failure to remit sales taxes,

15                              amount greater than $300 but less

16                              than $20,000.

17  319.30(5)          3rd      Sell, exchange, give away

18                              certificate of title or

19                              identification number plate.

20  319.35(1)(a)       3rd      Tamper, adjust, change, etc., an

21                              odometer.

22  320.26(1)(a)       3rd      Counterfeit, manufacture, or sell

23                              registration license plates or

24                              validation stickers.

25  322.212(1)         3rd      Possession of forged, stolen,

26                              counterfeit, or unlawfully issued

27                              driver's license; possession of

28                              simulated identification.

29  322.212(4)         3rd      Supply or aid in supplying

30                              unauthorized driver's license or

31                              identification card.


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                                         HB 1625, Second Engrossed



  1  322.212(5)(a)      3rd      False application for driver's

  2                              license or identification card.

  3  370.13(3)(a)       3rd      Molest any stone crab trap, line,

  4                              or buoy which is property of

  5                              licenseholder.

  6  370.135(1)         3rd      Molest any blue crab trap, line,

  7                              or buoy which is property of

  8                              licenseholder.

  9  372.663(1)         3rd      Poach any alligator or

10                              crocodilia.

11  414.39(2)          3rd      Unauthorized use, possession,

12                              forgery, or alteration of food

13                              stamps, Medicaid ID, value

14                              greater than $200.

15  414.39(3)(a)       3rd      Fraudulent misappropriation of

16                              public assistance funds by

17                              employee/official, value more

18                              than $200.

19  443.071(1)         3rd      False statement or representation

20                              to obtain or increase

21                              unemployment compensation

22                              benefits.

23  458.327(1)(a)      3rd      Unlicensed practice of medicine.

24  466.026(1)(a)      3rd      Unlicensed practice of dentistry

25                              or dental hygiene.

26  509.151(1)         3rd      Defraud an innkeeper, food or

27                              lodging value greater than $300.

28  517.302(1)         3rd      Violation of the Florida

29                              Securities and Investor

30                              Protection Act.

31  562.27(1)          3rd      Possess still or still apparatus.


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                                         HB 1625, Second Engrossed



  1  713.69             3rd      Tenant removes property upon

  2                              which lien has accrued, value

  3                              more than $50.

  4  812.014(3)(c)      3rd      Petit theft (3rd conviction);

  5                              theft of any property not

  6                              specified in subsection (2).

  7  812.081(2)         3rd      Unlawfully makes or causes to be

  8                              made a reproduction of a trade

  9                              secret.

10  815.04(4)(a)       3rd      Offense against intellectual

11                              property (i.e., computer

12                              programs, data).

13  817.52(2)          3rd      Hiring with intent to defraud,

14                              motor vehicle services.

15  826.01             3rd      Bigamy.

16  828.122(3)         3rd      Fighting or baiting animals.

17  831.04(1)          3rd      Any erasure, alteration, etc., of

18                              any replacement deed, map, plat,

19                              or other document listed in s.

20                              92.28.

21  831.31(1)(a)       3rd      Sell, deliver, or possess

22                              counterfeit controlled

23                              substances, all but s. 893.03(5)

24                              drugs.

25  832.041(1)         3rd      Stopping payment with intent to

26                              defraud $150 or more.

27  832.05

28   (2)(b)&(4)(c)     3rd      Knowing, making, issuing

29                              worthless checks $150 or more or

30                              obtaining property in return for

31                              worthless check $150 or more.


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                                         HB 1625, Second Engrossed



  1  838.015(3)         3rd      Bribery.

  2  838.016(1)         3rd      Public servant receiving unlawful

  3                              compensation.

  4  838.15(2)          3rd      Commercial bribe receiving.

  5  838.16             3rd      Commercial bribery.

  6  843.18             3rd      Fleeing by boat to elude a law

  7                              enforcement officer.

  8  847.011(1)(a)      3rd      Sell, distribute, etc., obscene,

  9                              lewd, etc., material (2nd

10                              conviction).

11  849.01             3rd      Keeping gambling house.

12  849.09(1)(a)-(d)   3rd      Lottery; set up, promote, etc.,

13                              or assist therein, conduct or

14                              advertise drawing for prizes, or

15                              dispose of property or money by

16                              means of lottery.

17  849.23             3rd      Gambling-related machines;

18                              "common offender" as to property

19                              rights.

20  849.25(2)          3rd      Engaging in bookmaking.

21  860.08             3rd      Interfere with a railroad signal.

22  860.13(1)(a)       3rd      Operate aircraft while under the

23                              influence.

24  893.13(2)(a)2.     3rd      Purchase of cannabis.

25  893.13(6)(a)       3rd      Possession of cannabis (more than

26                              20 grams).

27  893.13(7)(a)10.    3rd      Affix false or forged label to

28                              package of controlled substance.

29  934.03(1)(a)       3rd      Intercepts, or procures any other

30                              person to intercept, any wire or

31                              oral communication.


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                                         HB 1625, Second Engrossed



  1                              (g)  LEVEL 7

  2  316.193(3)(c)2.    3rd      DUI resulting in serious bodily

  3                              injury.

  4  327.35(3)(c)2.     3rd      Vessel BUI resulting in serious

  5                              bodily injury.

  6  402.319(2)         2nd      Misrepresentation and negligence

  7                              or intentional act resulting in

  8                              great bodily harm, permanent

  9                              disfiguration, permanent

10                              disability, or death.

11  409.920(2)         3rd      Medicaid provider fraud.

12  455.637(2)         3rd      Practicing a health care

13                              profession without a license.

14  455.637(2)         2nd      Practicing a health care

15                              profession without a license

16                              which results in serious bodily

17                              injury.

18  458.327(1)         3rd      Practicing medicine without a

19                              license.

20  459.013(1)         3rd      Practicing osteopathic medicine

21                              without a license.

22  460.411(1)         3rd      Practicing chiropractic medicine

23                              without a license.

24  461.012(1)         3rd      Practicing podiatric medicine

25                              without a license.

26  462.17             3rd      Practicing naturopathy without a

27                              license.

28  463.015(1)         3rd      Practicing optometry without a

29                              license.

30  464.016(1)         3rd      Practicing nursing without a

31                              license.


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                                         HB 1625, Second Engrossed



  1  465.015(2)         3rd      Practicing pharmacy without a

  2                              license.

  3  466.026(1)         3rd      Practicing dentistry or dental

  4                              hygiene without a license.

  5  467.201            3rd      Practicing midwifery without a

  6                              license.

  7  468.366            3rd      Delivering respiratory care

  8                              services without a license.

  9  483.828(1)         3rd      Practicing as clinical laboratory

10                              personnel without a license.

11  483.901(9)         3rd      Practicing medical physics

12                              without a license.

13  484.053            3rd      Dispensing hearing aids without a

14                              license.

15  494.0018(2)        1st      Conviction of any violation of

16                              ss. 494.001-494.0077 in which the

17                              total money and property

18                              unlawfully obtained exceeded

19                              $50,000 and there were five or

20                              more victims.

21  782.051(3)         2nd      Attempted felony murder of a

22                              person by a person other than the

23                              perpetrator or the perpetrator of

24                              an attempted felony.

25  782.07(1)          2nd      Killing of a human being by the

26                              act, procurement, or culpable

27                              negligence of another

28                              (manslaughter).

29

30

31


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                                         HB 1625, Second Engrossed



  1  782.071            2nd      Killing of human being or viable

  2                              fetus by the operation of a motor

  3                              vehicle in a reckless manner

  4                              (vehicular homicide).

  5  782.072            2nd      Killing of a human being by the

  6                              operation of a vessel in a

  7                              reckless manner (vessel

  8                              homicide).

  9  784.045(1)(a)1.    2nd      Aggravated battery; intentionally

10                              causing great bodily harm or

11                              disfigurement.

12  784.045(1)(a)2.    2nd      Aggravated battery; using deadly

13                              weapon.

14  784.045(1)(b)      2nd      Aggravated battery; perpetrator

15                              aware victim pregnant.

16  784.048(4)         3rd      Aggravated stalking; violation of

17                              injunction or court order.

18  784.07(2)(d)       1st      Aggravated battery on law

19                              enforcement officer.

20  784.08(2)(a)       1st      Aggravated battery on a person 65

21                              years of age or older.

22  784.081(1)         1st      Aggravated battery on specified

23                              official or employee.

24  784.082(1)         1st      Aggravated battery by detained

25                              person on visitor or other

26                              detainee.

27  784.083(1)         1st      Aggravated battery on code

28                              inspector.

29  790.07(4)          1st      Specified weapons violation

30                              subsequent to previous conviction

31                              of s. 790.07(1) or (2).


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                                         HB 1625, Second Engrossed



  1  790.16(1)          1st      Discharge of a machine gun under

  2                              specified circumstances.

  3  796.03             2nd      Procuring any person under 16

  4                              years for prostitution.

  5  800.04(5)(c)1.     2nd      Lewd or lascivious molestation;

  6                              victim less than 12 years of age;

  7                              offender less than 18 years.

  8  800.04(5)(c)2.     2nd      Lewd or lascivious molestation;

  9                              victim 12 years of age or older

10                              but less than 16 years; offender

11                              18 years or older.

12  806.01(2)          2nd      Maliciously damage structure by

13                              fire or explosive.

14  810.02(3)(a)       2nd      Burglary of occupied dwelling;

15                              unarmed; no assault or battery.

16  810.02(3)(b)       2nd      Burglary of unoccupied dwelling;

17                              unarmed; no assault or battery.

18  810.02(3)(d)       2nd      Burglary of occupied conveyance;

19                              unarmed; no assault or battery.

20  812.014(2)(a)      1st      Property stolen, valued at

21                              $100,000 or more; property stolen

22                              while causing other property

23                              damage; 1st degree grand theft.

24  812.019(2)         1st      Stolen property; initiates,

25                              organizes, plans, etc., the theft

26                              of property and traffics in

27                              stolen property.

28  812.131(2)(a)      2nd      Robbery by sudden snatching.

29  812.133(2)(b)      1st      Carjacking; no firearm, deadly

30                              weapon, or other weapon.

31


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                                         HB 1625, Second Engrossed



  1  825.102(3)(b)      2nd      Neglecting an elderly person or

  2                              disabled adult causing great

  3                              bodily harm, disability, or

  4                              disfigurement.

  5  825.1025(2)        2nd      Lewd or lascivious battery upon

  6                              an elderly person or disabled

  7                              adult.

  8  825.103(2)(b)      2nd      Exploiting an elderly person or

  9                              disabled adult and property is

10                              valued at $20,000 or more, but

11                              less than $100,000.

12  827.03(3)(b)       2nd      Neglect of a child causing great

13                              bodily harm, disability, or

14                              disfigurement.

15  827.04(3)          3rd      Impregnation of a child under 16

16                              years of age by person 21 years

17                              of age or older.

18  837.05(2)          3rd      Giving false information about

19                              alleged capital felony to a law

20                              enforcement officer.

21  872.06             2nd      Abuse of a dead human body.

22  893.13(1)(c)1.     1st      Sell, manufacture, or deliver

23                              cocaine (or other drug prohibited

24                              under s. 893.03(1)(a), (1)(b),

25                              (1)(d), (2)(a), or (2)(b)) within

26                              1,000 feet of a child care

27                              facility or school.

28

29

30

31


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                                         HB 1625, Second Engrossed



  1  893.13(1)(e)       1st      Sell, manufacture, or deliver

  2                              cocaine or other drug prohibited

  3                              under s. 893.03(1)(a), (1)(b),

  4                              (1)(d), (2)(a), or (2)(b), within

  5                              1,000 feet of property used for

  6                              religious services or a specified

  7                              business site.

  8  893.13(4)(a)       1st      Deliver to minor cocaine (or

  9                              other s. 893.03(1)(a), (1)(b),

10                              (1)(d), (2)(a), or (2)(b) drugs).

11  893.135(1)(a)1.    1st      Trafficking in cannabis, more

12                              than 50 lbs., less than 2,000

13                              lbs.

14  893.135

15   (1)(b)1.a.        1st      Trafficking in cocaine, more than

16                              28 grams, less than 200 grams.

17  893.135

18   (1)(c)1.a.        1st      Trafficking in illegal drugs,

19                              more than 4 grams, less than 14

20                              grams.

21  893.135

22   (1)(d)1.          1st      Trafficking in phencyclidine,

23                              more than 28 grams, less than 200

24                              grams.

25  893.135(1)(e)1.    1st      Trafficking in methaqualone, more

26                              than 200 grams, less than 5

27                              kilograms.

28  893.135(1)(f)1.    1st      Trafficking in amphetamine, more

29                              than 14 grams, less than 28

30                              grams.

31


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                                         HB 1625, Second Engrossed



  1  893.135

  2   (1)(g)1.a.        1st      Trafficking in flunitrazepam, 4

  3                              grams or more, less than 14

  4                              grams.

  5         Section 33.  Subsection (1) of section 458.327, Florida

  6  Statutes, reads:

  7         458.327  Penalty for violations.--

  8         (1)  Each of the following acts constitutes a felony of

  9  the third degree, punishable as provided in s. 775.082, s.

10  775.083, or s. 775.084:

11         (a)  The practice of medicine or an attempt to practice

12  medicine without a license to practice in Florida.

13         (b)  The use or attempted use of a license which is

14  suspended or revoked to practice medicine.

15         (c)  Attempting to obtain or obtaining a license to

16  practice medicine by knowing misrepresentation.

17         (d)  Attempting to obtain or obtaining a position as a

18  medical practitioner or medical resident in a clinic or

19  hospital through knowing misrepresentation of education,

20  training, or experience.

21         Section 34.  Subsection (1) of section 459.013, Florida

22  Statutes, reads:

23         459.013  Penalty for violations.--

24         (1)  Each of the following acts constitutes a felony of

25  the third degree, punishable as provided in s. 775.082, s.

26  775.083, or s. 775.084:

27         (a)  The practice of osteopathic medicine, or an

28  attempt to practice osteopathic medicine, without an active

29  license or certificate issued pursuant to this chapter.

30         (b)  The practice of osteopathic medicine by a person

31  holding a limited license, osteopathic faculty certificate, or


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                                         HB 1625, Second Engrossed



  1  other certificate issued under this chapter beyond the scope

  2  of practice authorized for such licensee or certificateholder.

  3         (c)  Attempting to obtain or obtaining a license to

  4  practice osteopathic medicine by knowing misrepresentation.

  5         (d)  Attempting to obtain or obtaining a position as an

  6  osteopathic medical practitioner or osteopathic medical

  7  resident in a clinic or hospital through knowing

  8  misrepresentation of education, training, or experience.

  9         Section 35.  Subsection (1) of section 460.411, Florida

10  Statutes, reads:

11         460.411  Violations and penalties.--

12         (1)  Each of the following acts constitutes a violation

13  of this chapter and is a felony of the third degree,

14  punishable as provided in s. 775.082, s. 775.083, or s.

15  775.084:

16         (a)  Practicing or attempting to practice chiropractic

17  medicine without an active license or with a license

18  fraudulently obtained.

19         (b)  Using or attempting to use a license to practice

20  chiropractic medicine which has been suspended or revoked.

21         Section 36.  Subsection (1) of section 461.012, Florida

22  Statutes, reads:

23         461.012  Violations and penalties.--

24         (1)  Each of the following acts constitutes a violation

25  of this chapter and is a felony of the third degree,

26  punishable as provided in s. 775.082, s. 775.083, or s.

27  775.084:

28         (a)  Practicing or attempting to practice podiatric

29  medicine without an active license or with a license

30  fraudulently obtained.

31


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                                         HB 1625, Second Engrossed



  1         (b)  Advertising podiatric services without an active

  2  license obtained pursuant to this chapter or with a license

  3  fraudulently obtained.

  4         (c)  Using or attempting to use a license to practice

  5  podiatric medicine which has been suspended or revoked.

  6         Section 37.  Section 462.17, Florida Statutes, reads:

  7         462.17  Penalty for offenses relating to

  8  naturopathy.--Any person who shall:

  9         (1)  Sell, fraudulently obtain, or furnish any

10  naturopathic diploma, license, record, or registration or aid

11  or abet in the same;

12         (2)  Practice naturopathy under the cover of any

13  diploma, license, record, or registration illegally or

14  fraudulently obtained or secured or issued unlawfully or upon

15  fraudulent representations;

16         (3)  Advertise to practice naturopathy under a name

17  other than her or his own or under an assumed name;

18         (4)  Falsely impersonate another practitioner of a like

19  or different name;

20         (5)  Practice or advertise to practice naturopathy or

21  use in connection with her or his name any designation tending

22  to imply or to designate the person as a practitioner of

23  naturopathy without then being lawfully licensed and

24  authorized to practice naturopathy in this state; or

25         (6)  Practice naturopathy during the time her or his

26  license is suspended or revoked

27

28  shall be guilty of a felony of the third degree, punishable as

29  provided in s. 775.082, s. 775.083, or s. 775.084.

30         Section 38.  Subsection (1) of section 463.015, Florida

31  Statutes, reads:


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                                         HB 1625, Second Engrossed



  1         463.015  Violations and penalties.--

  2         (1)  Each of the following acts constitutes a felony of

  3  the third degree, punishable as provided in s. 775.082, s.

  4  775.083, or s. 775.084:

  5         (a)  Practicing or attempting to practice optometry

  6  without a valid active license issued pursuant to this

  7  chapter.

  8         (b)  Attempting to obtain or obtaining a license to

  9  practice optometry by fraudulent misrepresentation.

10         (c)  Using or attempting to use a license to practice

11  optometry which has been suspended or revoked.

12         Section 39.  Subsection (1) of section 464.016, Florida

13  Statutes, reads:

14         464.016  Violations and penalties.--

15         (1)  Each of the following acts constitutes a felony of

16  the third degree, punishable as provided in s. 775.082, s.

17  775.083, or s. 775.084:

18         (a)  Practicing advanced or specialized, professional

19  or practical nursing, as defined in this chapter, unless

20  holding an active license or certificate to do so.

21         (b)  Using or attempting to use a license or

22  certificate which has been suspended or revoked.

23         (c)  Knowingly employing unlicensed persons in the

24  practice of nursing.

25         (d)  Obtaining or attempting to obtain a license or

26  certificate under this chapter by misleading statements or

27  knowing misrepresentation.

28         Section 40.  Subsection (2) of section 465.015, Florida

29  Statutes, reads:

30         465.015  Violations and penalties.--

31         (2)  It is unlawful for any person:


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                                         HB 1625, Second Engrossed



  1         (a)  To make a false or fraudulent statement, either

  2  for herself or himself or for another person, in any

  3  application, affidavit, or statement presented to the board or

  4  in any proceeding before the board.

  5         (b)  To fill, compound, or dispense prescriptions or to

  6  dispense medicinal drugs if such person does not hold an

  7  active license as a pharmacist in this state, is not

  8  registered as an intern in this state, or is an intern not

  9  acting under the direct and immediate personal supervision of

10  a licensed pharmacist.

11         (c)  To sell or dispense drugs as defined in s.

12  465.003(8) without first being furnished with a prescription.

13         (d)  To sell samples or complimentary packages of drug

14  products.

15         Section 41.  Subsection (1) of section 466.026, Florida

16  Statutes, reads:

17         466.026  Prohibitions; penalties.--

18         (1)  Each of the following acts constitutes a felony of

19  the third degree, punishable as provided in s. 775.082, s.

20  775.083, or s. 775.084:

21         (a)  Practicing dentistry or dental hygiene unless the

22  person has an appropriate, active license issued by the

23  department pursuant to this chapter.

24         (b)  Using or attempting to use a license issued

25  pursuant to this chapter which license has been suspended or

26  revoked.

27         (c)  Knowingly employing any person to perform duties

28  outside the scope allowed such person under this chapter or

29  the rules of the board.

30         (d)  Giving false or forged evidence to the department

31  or board for the purpose of obtaining a license.


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                                         HB 1625, Second Engrossed



  1         (e)  Selling or offering to sell a diploma conferring a

  2  degree from a dental college or dental hygiene school or

  3  college, or a license issued pursuant to this chapter, or

  4  procuring such diploma or license with intent that it shall be

  5  used as evidence of that which the document stands for, by a

  6  person other than the one upon whom it was conferred or to

  7  whom it was granted.

  8         Section 42.  Section 467.201, Florida Statutes, reads:

  9         467.201  Violations and penalties.--Each of the

10  following acts constitutes a felony of the third degree,

11  punishable as provided in s. 775.082, s. 775.083, or s.

12  775.084:

13         (1)  Practicing midwifery, unless holding an active

14  license to do so.

15         (2)  Using or attempting to use a license which has

16  been suspended or revoked.

17         (3)  The willful practice of midwifery by a student

18  midwife without a preceptor present, except in an emergency.

19         (4)  Knowingly allowing a student midwife to practice

20  midwifery without a preceptor present, except in an emergency.

21         (5)  Obtaining or attempting to obtain a license under

22  this chapter through bribery or fraudulent misrepresentation.

23         (6)  Using the name or title "midwife" or "licensed

24  midwife" or any other name or title which implies that a

25  person is licensed to practice midwifery, unless such person

26  is duly licensed as provided in this chapter.

27         (7)  Knowingly concealing information relating to the

28  enforcement of this chapter or rules adopted pursuant thereto.

29         Section 43.  Section 468.366, Florida Statutes, reads:

30         468.366  Penalties for violations.--

31


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                                         HB 1625, Second Engrossed



  1         (1)  It is a violation of law for any person, including

  2  any firm, association, or corporation, to:

  3         (a)  Sell or fraudulently obtain, attempt to obtain, or

  4  furnish to any person a diploma, license, or record, or aid or

  5  abet in the sale, procurement, or attempted procurement

  6  thereof.

  7         (b)  Deliver respiratory care services, as defined by

  8  this part or by rule of the board, under cover of any diploma,

  9  license, or record that was illegally or fraudulently obtained

10  or signed or issued unlawfully or under fraudulent

11  representation.

12         (c)  Deliver respiratory care services, as defined by

13  this part or by rule of the board, unless such person is duly

14  licensed to do so under the provisions of this part or unless

15  such person is exempted pursuant to s. 468.368.

16         (d)  Use, in connection with his or her name, any

17  designation tending to imply that he or she is a respiratory

18  care practitioner or a respiratory therapist, duly licensed

19  under the provisions of this part, unless he or she is so

20  licensed.

21         (e)  Advertise an educational program as meeting the

22  requirements of this part, or conduct an educational program

23  for the preparation of respiratory care practitioners or

24  respiratory therapists, unless such program has been approved

25  by the board.

26         (f)  Knowingly employ unlicensed persons in the

27  delivery of respiratory care services, unless exempted by this

28  part.

29         (g)  Knowingly conceal information relative to any

30  violation of this part.

31


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                                         HB 1625, Second Engrossed



  1         (2)  Any violation of this section is a felony of the

  2  third degree, punishable as provided in s. 775.082, s.

  3  775.083, or s. 775.084.

  4         Section 44.  Subsection (1) of section 483.828, Florida

  5  Statutes, reads:

  6         483.828  Penalties for violations.--

  7         (1)  Each of the following acts constitutes a felony of

  8  the third degree, punishable as provided in s. 775.082, s.

  9  775.083, or s. 775.084:

10         (a)  Practicing as clinical laboratory personnel

11  without an active license.

12         (b)  Using or attempting to use a license to practice

13  as clinical laboratory personnel which is suspended or

14  revoked.

15         (c)  Attempting to obtain or obtaining a license to

16  practice as clinical laboratory personnel by knowing

17  misrepresentation.

18         Section 45.  Subsection (9) of section 483.901, Florida

19  Statutes, reads:

20         483.901  Medical physicists; definitions; licensure.--

21         (9)  PENALTY FOR VIOLATIONS.--It is a felony of the

22  third degree, punishable as provided in s. 775.082, s.

23  775.083, or s. 775.084, to:

24         (a)  Practice or attempt to practice medical physics or

25  hold oneself out to be a licensed medical physicist without

26  holding an active license.

27         (b)  Practice or attempt to practice medical physics

28  under a name other than one's own.

29         (c)  Use or attempt to use a revoked or suspended

30  license or the license of another.

31         Section 46.  Section 484.053, Florida Statutes, reads:


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                                         HB 1625, Second Engrossed



  1         484.053  Prohibitions; penalties.--

  2         (1)  A person may not:

  3         (a)  Practice dispensing hearing aids unless the person

  4  is a licensed hearing aid specialist;

  5         (b)  Use the name or title "hearing aid specialist"

  6  when the person has not been licensed under this part;

  7         (c)  Present as her or his own the license of another;

  8         (d)  Give false, incomplete, or forged evidence to the

  9  board or a member thereof for the purposes of obtaining a

10  license;

11         (e)  Use or attempt to use a hearing aid specialist

12  license that is delinquent or has been suspended, revoked, or

13  placed on inactive status;

14         (f)  Knowingly employ unlicensed persons in the

15  practice of dispensing hearing aids; or

16         (g)  Knowingly conceal information relative to

17  violations of this part.

18         (2)  Any person who violates any of the provisions of

19  this section is guilty of a felony of the third degree,

20  punishable as provided in s. 775.082 or s. 775.083.

21         (3)  If a person licensed under this part allows the

22  sale of a hearing aid by an unlicensed person not registered

23  as a trainee or fails to comply with the requirements of s.

24  484.0445(2) relating to supervision of trainees, the board

25  shall, upon determination of that violation, order the full

26  refund of moneys paid by the purchaser upon return of the

27  hearing aid to the seller's place of business.

28         Section 47.  Subsection (1) of section 457.102, Florida

29  Statutes, is amended to read:

30         457.102  Definitions.--As used in this chapter:

31


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                                         HB 1625, Second Engrossed



  1         (1)  "Acupuncture" means a form of primary health care,

  2  based on traditional Chinese medical concepts and modern

  3  oriental medical techniques, that employs acupuncture

  4  diagnosis and treatment, as well as adjunctive therapies and

  5  diagnostic techniques, for the promotion, maintenance, and

  6  restoration of health and the prevention of disease.

  7  Acupuncture shall include, but not be limited to, the

  8  insertion of acupuncture needles and the application of

  9  moxibustion to specific areas of the human body and the use of

10  electroacupuncture, Qi Gong, oriental massage, herbal therapy,

11  dietary guidelines, and other adjunctive therapies, as defined

12  by board rule.

13         Section 48.  Section 457.105, Florida Statutes, is

14  amended to read:

15         457.105  Licensure qualifications and fees.--

16         (1)  It is unlawful for any person to practice

17  acupuncture in this state unless such person has been licensed

18  by the board, is in a board-approved course of study, or is

19  otherwise exempted by this chapter.

20         (2)  A person may become licensed to practice

21  acupuncture if the person applies to the department and:

22         (a)  Is 21 18 years of age or older, has good moral

23  character, and has the ability to communicate in English,

24  which is demonstrated by having passed the national written

25  examination in English or, if such examination was passed in a

26  foreign language, by also having passed a nationally

27  recognized English proficiency examination;

28         (b)  Has completed 60 college credits from an

29  accredited postsecondary institution as a prerequisite to

30  enrollment in an authorized 3-year course of study in

31  acupuncture and oriental medicine, and has completed a 3-year


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                                         HB 1625, Second Engrossed



  1  course of study in acupuncture and oriental medicine, and

  2  effective July 31, 2001, a 4-year course of study in

  3  acupuncture and oriental medicine, which meets standards

  4  established by the board by rule, which standards include, but

  5  are not limited to, successful completion of academic courses

  6  in western anatomy, western physiology, western pathology,

  7  western biomedical terminology, first aid, and cardiopulmonary

  8  resuscitation (CPR). However, any person who enrolled in an

  9  authorized course of study in acupuncture before August 1,

10  1997, must have completed only a 2-year course of study which

11  meets standards established by the board by rule, which

12  standards must include, but are not limited to, successful

13  completion of academic courses in western anatomy, western

14  physiology, and western pathology;

15         (c)  Has successfully completed a board-approved

16  national certification process, is actively licensed in a

17  state that has examination requirements that are substantially

18  equivalent to or more stringent than those of this state, or

19  passes an examination administered by the department, which

20  examination tests the applicant's competency and knowledge of

21  the practice of acupuncture and oriental medicine. At the

22  request of any applicant, oriental nomenclature for the points

23  shall be used in the examination. The examination shall

24  include a practical examination of the knowledge and skills

25  required to practice modern and traditional acupuncture and

26  oriental medicine, covering diagnostic and treatment

27  techniques and procedures; and

28         (d)  Pays the required fees set by the board by rule

29  not to exceed the following amounts:

30         1.  Examination fee: $500 plus the actual per applicant

31  cost to the department for purchase of the written and


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                                         HB 1625, Second Engrossed



  1  practical portions of the examination from a national

  2  organization approved by the board.

  3         2.  Application fee: $300.

  4         3.  Reexamination fee: $500 plus the actual per

  5  applicant cost to the department for purchase of the written

  6  and practical portions of the examination from a national

  7  organization approved by the board.

  8         4.  Initial biennial licensure fee: $400, if licensed

  9  in the first half of the biennium, and $200, if licensed in

10  the second half of the biennium.

11         Section 49.  Subsection (1) of section 457.107, Florida

12  Statutes, is amended to read:

13         457.107  Renewal of licenses; continuing education.--

14         (1)  The department shall renew a license upon receipt

15  of the renewal application and the fee set by the board by

16  rule, not to exceed $500 $700.

17         Section 50.  Section 483.824, Florida Statutes, is

18  amended to read:

19         483.824  Qualifications of clinical laboratory

20  director.--A clinical laboratory director must have 4 years of

21  clinical laboratory experience with 2 years of experience in

22  the specialty to be directed or be nationally board certified

23  in the specialty to be directed, and must meet one of the

24  following requirements:

25         (1)  Be a physician licensed under chapter 458 or

26  chapter 459;

27         (2)  Hold an earned doctoral degree in a chemical,

28  physical, or biological science from a regionally accredited

29  institution and maintain national certification requirements

30  equal to those required by the federal Health Care Financing

31  Administration be nationally certified; or


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                                         HB 1625, Second Engrossed



  1         (3)  For the subspecialty of oral pathology, be a

  2  physician licensed under chapter 458 or chapter 459 or a

  3  dentist licensed under chapter 466.

  4         Section 51.  Subsection (11) of section 641.51, Florida

  5  Statutes, is created to read:

  6         641.51  Quality assurance program; second medical

  7  opinion requirement.--

  8         (11)  If a contracted primary care physician, licensed

  9  under Chapter 458 or Chapter 459, and the organization

10  determine that a subscriber requires examination by a licensed

11  ophthalmologist for medically necessary, contractually covered

12  services, then the organization shall authorize the contracted

13  primary care physician to send the subscriber to a contracted

14  licensed ophthalmologist,

15         Section 52.  February 6th of each year is designated

16  Florida Alzheimer's Disease Day.

17         Section 53.  Subsections (4) through (10) of section

18  641.51, Florida Statutes, are redesignated as subsections (5)

19  through (11), respectively, and a new subsection (4) is added

20  to said section to read:

21         641.51  Quality assurance program; second medical

22  opinion requirement.--

23         (4)  The organization shall ensure that only a

24  physician licensed under chapter 458 or chapter 459 or an

25  allopathic or osteopathic physician with an active,

26  unencumbered license in another state with similar licensing

27  requirements may render an adverse determination regarding a

28  service provided by a physician licensed in this state. The

29  organization shall submit to the treating provider and the

30  subscriber written notification regarding the organization's

31  adverse determination within 2 working days after the


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                                         HB 1625, Second Engrossed



  1  subscriber or provider is notified of the adverse

  2  determination. The written notification must include the

  3  utilization review criteria or benefits provisions used in the

  4  adverse determination, identify the physician who rendered the

  5  adverse determination, and be signed by an authorized

  6  representative of the organization or the physician who

  7  rendered the adverse determination. The organization must

  8  include with the notification of an adverse determination

  9  information concerning the appeal process for adverse

10  determinations.

11         Section 54.  Subsection (2) of section 766.106, Florida

12  Statutes, is amended to read:

13         766.106  Notice before filing action for medical

14  malpractice; presuit screening period; offers for admission of

15  liability and for arbitration; informal discovery; review.--

16         (2)  After completion of presuit investigation pursuant

17  to s. 766.203 and prior to filing a claim for medical

18  malpractice, a claimant shall notify each prospective

19  defendant and, if any prospective defendant is a health care

20  provider licensed under chapter 458, chapter 459, chapter 460,

21  chapter 461, or chapter 466, the Department of Health by

22  certified mail, return receipt requested, of intent to

23  initiate litigation for medical malpractice. Following the

24  initiation of a suit alleging medical malpractice with a court

25  of competent jurisdiction, and service of the complaint upon a

26  defendant, the claimant shall provide a copy of the complaint

27  to the Department of Health. Notice to the Department of

28  Health must include the full name and address of the claimant;

29  the full names and any known addresses of any health care

30  providers licensed under chapter 458, chapter 459, chapter

31  460, chapter 461, or chapter 466 who are prospective


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                                         HB 1625, Second Engrossed



  1  defendants identified at the time; the date and a summary of

  2  the occurrence giving rise to the claim; and a description of

  3  the injury to the claimant. The requirement of providing the

  4  complaint for notice to the Department of Health does not

  5  impair the claimant's legal rights or ability to seek relief

  6  for his or her claim, and the fact of providing the complaint

  7  notice provided to the department is not discoverable or

  8  admissible in any civil or administrative action. The

  9  Department of Health shall review each incident and determine

10  whether it involved conduct by a licensee which is potentially

11  subject to disciplinary action, in which case the provisions

12  of s. 455.621 apply.

13         Section 55.  This act shall take effect July 1, 2000.

14

15

16

17

18

19

20

21

22

23

24

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