House Bill hb1543

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    Florida House of Representatives - 2001                HB 1543

        By the Committee on Health Regulation and Representatives
    Farkas, Sobel, Ritter, Alexander, Fiorentino, Siplin and
    Johnson




  1                      A bill to be entitled

  2         An act relating to health care practitioner

  3         credentialing; amending s. 456.047, F.S.;

  4         providing intent; revising and providing

  5         definitions; revising duties of the Department

  6         of Health relating to file maintenance;

  7         providing that primary source data verified by

  8         the department or its designee may be relied

  9         upon to meet accreditation purposes; providing

10         an effective date.

11

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

13

14         Section 1.  Section 456.047, Florida Statutes, is

15  amended to read:

16         456.047  Standardized credentialing for health care

17  practitioners.--

18         (1)  INTENT.--The Legislature recognizes that an

19  efficient and effective health care practitioner credentialing

20  program helps to ensure access to quality health care and also

21  recognizes that health care practitioner credentialing

22  activities have increased significantly as a result of health

23  care reform and recent changes in health care delivery and

24  reimbursement systems. Moreover, the resulting duplication of

25  health care practitioner credentialing activities is

26  unnecessarily costly and cumbersome for both the practitioner

27  and the entity granting practice privileges. Therefore, it is

28  the intent of this section that a credentials collection

29  program be established which provides that, once a health care

30  practitioner's core credentials data are collected, they need

31  not be collected again, except for corrections, updates, and

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  1  modifications thereto. Furthermore, it is the intent of the

  2  Legislature that the department and all entities and

  3  practitioners work cooperatively to ensure the integrity and

  4  accuracy of the program. Participation under this section

  5  shall include those individuals licensed under chapter 458,

  6  chapter 459, chapter 460, chapter 461, or s. 464.012. However,

  7  the department shall, with the approval of the applicable

  8  board, include other professions under the jurisdiction of the

  9  Division of Medical Quality Assurance in this program,

10  provided they meet the requirements of s. 456.039 or s.

11  456.0391.

12         (2)  DEFINITIONS.--As used in this section, the term:

13         (a)  "Certified" or "accredited," as applicable, means

14  approved by a quality assessment program, from the National

15  Committee for Quality Assurance, the Joint Commission on

16  Accreditation of Healthcare Organizations, the American

17  Accreditation HealthCare Commission/URAC, or any such other

18  nationally recognized and accepted organization authorized by

19  the department, used to assess and certify any credentials

20  verification program, entity, or organization that verifies

21  the credentials of any health care practitioner.

22         (b)  "Core credentials data" means data that is primary

23  source verified and includes the following data: current name,

24  any former name, and any alias, any professional education,

25  professional training, licensure, current Drug Enforcement

26  Administration certification, social security number,

27  specialty board certification, Educational Commission for

28  Foreign Medical Graduates certification, and hospital or other

29  institutional affiliations, evidence of professional liability

30  coverage or evidence of financial responsibility as required

31  by s. 458.320, s. 459.0085, or s. 456.048, history of claims,

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  1  suits, judgments, or settlements, final disciplinary action

  2  reported pursuant to s. 456.039(1)(a)8. or s. 456.0391(1)(a)8.

  3  The department may by rule designate additional core

  4  credentials data elements, and Medicare or Medicaid sanctions.

  5         (c)  "Credential" or "credentialing" means the process

  6  of assessing and verifying the qualifications of a licensed

  7  health care practitioner or applicant for licensure as a

  8  health care practitioner.

  9         (d)  "Credentials verification organization" means any

10  organization certified or accredited as a credentials

11  verification organization.

12         (e)  "Department" means the Department of Health,

13  Division of Medical Quality Assurance.

14         (f)  "Designated credentials verification organization"

15  means the credentials verification organization which is

16  selected by the health care practitioner, if the health care

17  practitioner chooses to make such a designation.

18         (g)  "Drug Enforcement Administration certification"

19  means certification issued by the Drug Enforcement

20  Administration for purposes of administration or prescription

21  of controlled substances. Submission of such certification

22  under this section must include evidence that the

23  certification is current and must also include all current

24  addresses to which the certificate is issued.

25         (h)  "Health care entity" means:

26         1.  Any health care facility or other health care

27  organization licensed or certified to provide approved medical

28  and allied health services in this state;

29         2.  Any entity licensed by the Department of Insurance

30  as a prepaid health care plan or health maintenance

31  organization or as an insurer to provide coverage for health

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  1  care services through a network of providers or similar

  2  organization licensed under chapter 627, chapter 636, chapter

  3  641, or chapter 651; or

  4         3.  Any accredited medical school in this state.

  5         (i)  "Health care practitioner" means any person

  6  licensed, or, for credentialing purposes only, any person

  7  applying for licensure, under chapter 458, chapter 459,

  8  chapter 460, chapter 461, or s. 464.012 or any person licensed

  9  or applying for licensure under a chapter subsequently made

10  subject to this section by the department with the approval of

11  the applicable board, except a person registered or applying

12  for registration pursuant to s. 458.345 or s. 459.021.

13         (j)  "Hospital or other institutional affiliations"

14  means each hospital or other institution for which the health

15  care practitioner or applicant has provided medical services.

16  Submission of such information under this section must

17  include, for each hospital or other institution, the name and

18  address of the hospital or institution, the staff status of

19  the health care practitioner or applicant at that hospital or

20  institution, and the dates of affiliation with that hospital

21  or institution.

22         (j)(k)  "National accrediting organization" means an

23  organization that awards accreditation or certification to

24  hospitals, managed care organizations, credentials

25  verification organizations, or other health care

26  organizations, including, but not limited to, the Joint

27  Commission on Accreditation of Healthcare Organizations, the

28  American Accreditation HealthCare Commission/URAC, and the

29  National Committee for Quality Assurance.

30         (k)  "Primary source verification" means verification

31  of professional qualifications based on evidence obtained

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  1  directly from the issuing source of the applicable

  2  qualification or from any other source deemed as a primary

  3  source for such verification by the department or an

  4  accrediting body approved by the department.

  5         (l)  "Professional training" means any internship,

  6  residency, or fellowship relating to the profession for which

  7  the health care practitioner is licensed or seeking licensure.

  8         (m)  "Specialty board certification" means

  9  certification in a specialty issued by a specialty board

10  recognized by the board in this state that regulates the

11  profession for which the health care practitioner is licensed

12  or seeking licensure.

13         (3)  STANDARDIZED CREDENTIALS VERIFICATION PROGRAM.--

14         (a)  Every health care practitioner shall:

15         1.  Report all core credentials data to the department

16  which is not already on file with the department, either by

17  designating a credentials verification organization to submit

18  the data or by submitting the data directly.

19         2.  Notify the department within 45 days of any

20  corrections, updates, or modifications to the core credentials

21  data either through his or her designated credentials

22  verification organization or by submitting the data directly.

23  Corrections, updates, and modifications to the core

24  credentials data provided the department under this section

25  shall comply with the updating requirements of s. 456.039(3)

26  or s. 456.0391(3) related to profiling.

27         (b)  The department shall:

28         1.  Maintain a complete, current file of applicable

29  core credentials data on each health care practitioner, which

30  shall include data provided in accordance with subparagraph

31

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  1  (a)1. and all updates provided in accordance with subparagraph

  2  (a)2.

  3         2.  Release the core credentials data that is otherwise

  4  confidential or exempt from the provisions of chapter 119 and

  5  s. 24(a), Art. I of the State Constitution and any

  6  corrections, updates, and modifications thereto, if authorized

  7  by the health care practitioner.

  8         3.  Charge a fee to access the core credentials data,

  9  which may not exceed the actual cost, including prorated setup

10  and operating costs, pursuant to the requirements of chapter

11  119.

12         4.  Develop standardized forms to be used by the health

13  care practitioner or designated credentials verification

14  organization for the initial reporting of core credentials

15  data, for the health care practitioner to authorize the

16  release of core credentials data, and for the subsequent

17  reporting of corrections, updates, and modifications thereto.

18         (c)  A registered credentials verification organization

19  may be designated by a health care practitioner to assist the

20  health care practitioner to comply with the requirements of

21  subparagraph (a)2. A designated credentials verification

22  organization shall:

23         1.  Timely comply with the requirements of subparagraph

24  (a)2., pursuant to rules adopted by the department.

25         2.  Not provide the health care practitioner's core

26  credentials data, including all corrections, updates, and

27  modifications, without the authorization of the practitioner.

28         (d)  This section shall not be construed to restrict in

29  any way the authority of the health care entity to credential

30  and to approve or deny an application for hospital staff

31

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  1  membership, clinical privileges, or managed care network

  2  participation.

  3         (4)  DUPLICATION OF DATA PROHIBITED.--

  4         (a)  A health care entity or credentials verification

  5  organization is prohibited from collecting or attempting to

  6  collect duplicate core credentials data from any health care

  7  practitioner if the information is available from the

  8  department. This section shall not be construed to restrict

  9  the right of any health care entity or credentials

10  verification organization to collect additional information

11  from the health care practitioner which is not included in the

12  core credentials data file. This section shall not be

13  construed to prohibit a health care entity or credentials

14  verification organization from obtaining all necessary

15  attestation and release form signatures and dates.

16         (b)  Effective July 1, 2002, a state agency in this

17  state which credentials health care practitioners may not

18  collect or attempt to collect duplicate core credentials data

19  from any individual health care practitioner if the

20  information is already available from the department. This

21  section shall not be construed to restrict the right of any

22  such state agency to request additional information not

23  included in the core credentials credential data file, but

24  which is deemed necessary for the agency's specific

25  credentialing purposes.

26         (5)  STANDARDS AND REGISTRATION.--Any credentials

27  verification organization that does business in this state

28  must be fully accredited or certified as a credentials

29  verification organization by a national accrediting

30  organization as specified in paragraph (2)(a) and must

31  register with the department. The department may charge a

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  1  reasonable registration fee, not to exceed an amount

  2  sufficient to cover its actual expenses in providing and

  3  enforcing such registration. The department shall establish by

  4  rule for biennial renewal of such registration. Failure by a

  5  registered credentials verification organization to maintain

  6  full accreditation or certification, to provide data as

  7  authorized by the health care practitioner, to report to the

  8  department changes, updates, and modifications to a health

  9  care practitioner's records within the time period specified

10  in subparagraph (3)(a)2., or to comply with the prohibition

11  against collection of duplicate core credentials data from a

12  practitioner may result in denial of an application for

13  renewal of registration or in revocation or suspension of a

14  registration.

15         (6)  PRIMARY SOURCE VERIFIED DATA.--Health care

16  entities and credentials verification organizations may rely

17  upon any data that has been primary source verified by the

18  department or its designee to meet primary source verification

19  requirements of national accrediting organizations.

20         (7)(6)  LIABILITY.--No civil, criminal, or

21  administrative action may be instituted, and there shall be no

22  liability, against any registered credentials verification

23  organization or health care entity on account of its reliance

24  on any data obtained directly from the department.

25         (8)(7)  LIABILITY INSURANCE REQUIREMENTS.--Each

26  credentials verification organization doing business in this

27  state shall maintain liability insurance appropriate to meet

28  the certification or accreditation requirements established in

29  this section.

30         (9)(8)  RULES.--The department shall adopt rules

31  necessary to develop and implement the standardized core

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  1  credentials data collection program established by this

  2  section.

  3         Section 2.  This act shall take effect July 1, 2001.

  4

  5            *****************************************

  6                          HOUSE SUMMARY

  7
      Revises provisions relating to health care practitioner
  8    credentialing. Provides additional legislative intent.
      Revises and provides definitions. Revises duties of the
  9    Department of Health relating to file maintenance.
      Provides that primary source data verified by the
10    department or its designee may be relied upon to meet
      accreditation purposes. See bill for details.
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