House Bill hb1873

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    Florida House of Representatives - 2001                HB 1873

        By the Committee on Health Regulation and Representatives
    Farkas, Sobel, Alexander, Ritter, Harrell and Wishner





  1                      A bill to be entitled

  2         An act relating to health care; amending s.

  3         395.0197, F.S.; revising provisions relating to

  4         hospital and ambulatory surgical center

  5         internal risk management programs; modifying

  6         requirements for risk management and prevention

  7         education and training; restricting

  8         participation of unlicensed persons in surgical

  9         procedures; requiring ongoing evaluation of

10         surgical procedures and protocols; eliminating

11         an annual report summarizing facility incident

12         reports and disciplinary actions; requiring the

13         Agency for Health Care Administration to

14         publish website summaries of adverse incident

15         reports; requiring facility reporting of

16         allegations of sexual misconduct by health care

17         practitioners; providing certain civil

18         liability for licensed risk managers;

19         prohibiting intimidation of a risk manager;

20         providing a penalty; amending s. 395.10972,

21         F.S.; increasing membership on the Health Care

22         Risk Management Advisory Council; amending s.

23         395.701, F.S.; limiting the financial

24         information the agency may require to determine

25         the amount of hospital annual assessments;

26         amending s. 456.013, F.S.; providing a

27         professional continuing education requirement

28         relating to prevention of medical errors;

29         amending s. 456.063, F.S.; requiring licensed

30         health care practitioners to report to the

31         Department of Health any allegations of sexual

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  1         misconduct; amending s. 456.072, F.S.;

  2         providing additional grounds for disciplinary

  3         actions; clarifying a penalty involving

  4         restriction of professional practice or

  5         license; providing additional penalties;

  6         requiring assessment of costs related to

  7         investigation and prosecution; amending s.

  8         456.073, F.S.; requiring the department to

  9         notify the patient or legal representative of

10         the status of a disciplinary case; requiring

11         the agency to provide certain information to

12         the complainant; amending s. 456.077, F.S.;

13         specifying violations for which the department

14         or a regulatory board may issue citations;

15         amending s. 456.081, F.S.; requiring the

16         department and regulatory boards to maintain a

17         website containing specified information;

18         amending ss. 458.331 and 459.015, F.S.;

19         conforming language and cross references to

20         changes made by the act; amending ss. 465.019

21         and 465.0196, F.S.; requiring institutional

22         pharmacies and special pharmacy permittees that

23         use pharmacy technicians to have a written

24         policy and procedures manual; directing the

25         department and agency to review health care

26         practitioner and facility reporting

27         requirements; requiring a report to the

28         Legislature; amending s. 468.1755, F.S.;

29         providing an additional ground for disciplinary

30         action against a nursing home administrator;

31         reenacting ss. 468.1695(3) and 468.1735, F.S.,

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  1         to incorporate said amendment in references;

  2         reenacting s. 484.056(1)(a), F.S., relating to

  3         disciplinary action against hearing aid

  4         specialists, to incorporate the amendment to s.

  5         456.072(1), in a reference; amending s.

  6         766.101, F.S.; providing that a continuous

  7         quality improvement committee of a licensed

  8         pharmacy is a medical review committee for

  9         purposes of immunity from liability, and

10         reenacting ss. 440.105(1)(a) and 626.989(6),

11         F.S., to incorporate said amendment in

12         references; amending s. 766.1115, F.S.;

13         conforming language and cross references to

14         changes made by the act; providing an effective

15         date.

16

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

18

19         Section 1.  Section 395.0197, Florida Statutes, is

20  amended to read:

21         395.0197  Internal risk management program.--

22         (1)  Every licensed facility shall, as a part of its

23  administrative functions, establish an internal risk

24  management program that includes all of the following

25  components:

26         (a)  The investigation and analysis of the frequency

27  and causes of general categories and specific types of adverse

28  incidents to patients.

29         (b)  The development of appropriate measures to

30  minimize the risk of adverse incidents to patients, including,

31  but not limited to:

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  1         1.  Risk management and risk prevention education and

  2  training of all nonphysician personnel as follows:

  3         a.  Such education and training of all nonphysician

  4  personnel as part of their initial orientation; and

  5         b.  At least 1 hour of such education and training

  6  annually for all nonphysician personnel of the licensed

  7  facility working in clinical areas and providing patient care,

  8  except those persons licensed as health care practitioners who

  9  are required to complete continuing education coursework

10  pursuant to chapter 456 or the respective practice act.

11         2.  A prohibition, except when emergency circumstances

12  require otherwise, against a staff member of the licensed

13  facility attending a patient in the recovery room, unless the

14  staff member is authorized to attend the patient in the

15  recovery room and is in the company of at least one other

16  person.  However, a licensed facility is exempt from the

17  two-person requirement if it has:

18         a.  Live visual observation;

19         b.  Electronic observation; or

20         c.  Any other reasonable measure taken to ensure

21  patient protection and privacy.

22         3.  A prohibition against an unlicensed person from

23  assisting or participating in any surgical procedure unless

24  the facility has authorized the person to do so following a

25  competency assessment, and such assistance or participation is

26  done under the direct and immediate supervision of a licensed

27  physician and is not otherwise an activity that may only be

28  performed by a licensed health care practitioner.

29         4.  Development, implementation, and ongoing evaluation

30  of procedures, protocols, and systems to accurately identify

31  patients, planned procedures, and the correct site of the

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  1  planned procedure so as to minimize the performance of a

  2  surgical procedure on the wrong patient, a wrong surgical

  3  procedure, a wrong-site surgical procedure, or a surgical

  4  procedure otherwise unrelated to the patient's diagnosis or

  5  medical condition.

  6         (c)  The analysis of patient grievances that relate to

  7  patient care and the quality of medical services.

  8         (d)  The development and implementation of an incident

  9  reporting system based upon the affirmative duty of all health

10  care providers and all agents and employees of the licensed

11  health care facility to report adverse incidents to the risk

12  manager, or to his or her designee, within 3 business days

13  after their occurrence.

14         (2)  The internal risk management program is the

15  responsibility of the governing board of the health care

16  facility. Each licensed facility shall hire a risk manager,

17  licensed under s. 395.10974 part IX of chapter 626, who is

18  responsible for implementation and oversight of such

19  facility's internal risk management program as required by

20  this section.  A risk manager must not be made responsible for

21  more than four internal risk management programs in separate

22  licensed facilities, unless the facilities are under one

23  corporate ownership or the risk management programs are in

24  rural hospitals.

25         (3)  In addition to the programs mandated by this

26  section, other innovative approaches intended to reduce the

27  frequency and severity of medical malpractice and patient

28  injury claims shall be encouraged and their implementation and

29  operation facilitated. Such additional approaches may include

30  extending internal risk management programs to health care

31  providers' offices and the assuming of provider liability by a

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  1  licensed health care facility for acts or omissions occurring

  2  within the licensed facility.

  3         (4)  The agency shall, after consulting with the

  4  Department of Insurance, adopt rules governing the

  5  establishment of internal risk management programs to meet the

  6  needs of individual licensed facilities.  Each internal risk

  7  management program shall include the use of incident reports

  8  to be filed with an individual of responsibility who is

  9  competent in risk management techniques in the employ of each

10  licensed facility, such as an insurance coordinator, or who is

11  retained by the licensed facility as a consultant.  The

12  individual responsible for the risk management program shall

13  have free access to all medical records of the licensed

14  facility.  The incident reports are part of the workpapers of

15  the attorney defending the licensed facility in litigation

16  relating to the licensed facility and are subject to

17  discovery, but are not admissible as evidence in court.  A

18  person filing an incident report is not subject to civil suit

19  by virtue of such incident report.  As a part of each internal

20  risk management program, the incident reports shall be used to

21  develop categories of incidents which identify problem areas.

22  Once identified, procedures shall be adjusted to correct the

23  problem areas.

24         (5)  For purposes of reporting to the agency pursuant

25  to this section, the term "adverse incident" means an event

26  over which health care personnel could exercise control and

27  which is associated in whole or in part with medical

28  intervention, rather than the condition for which such

29  intervention occurred, and which:

30         (a)  Results in one of the following injuries:

31         1.  Death;

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  1         2.  Brain or spinal damage;

  2         3.  Permanent disfigurement;

  3         4.  Fracture or dislocation of bones or joints;

  4         5.  A resulting limitation of neurological, physical,

  5  or sensory function which continues after discharge from the

  6  facility;

  7         6.  Any condition that required specialized medical

  8  attention or surgical intervention resulting from nonemergency

  9  medical intervention, other than an emergency medical

10  condition, to which the patient has not given his or her

11  informed consent; or

12         7.  Any condition that required the transfer of the

13  patient, within or outside the facility, to a unit providing a

14  more acute level of care due to the adverse incident, rather

15  than the patient's condition prior to the adverse incident;

16         (b)  Was the performance of a surgical procedure on the

17  wrong patient, a wrong surgical procedure, a wrong-site

18  surgical procedure, or a surgical procedure otherwise

19  unrelated to the patient's diagnosis or medical condition;

20         (c)  Required the surgical repair of damage resulting

21  to a patient from a planned surgical procedure, where the

22  damage was not a recognized specific risk, as disclosed to the

23  patient and documented through the informed-consent process;

24  or

25         (d)  Was a procedure to remove unplanned foreign

26  objects remaining from a surgical procedure.

27         (6)(a)  Each licensed facility subject to this section

28  shall submit an annual report to the agency summarizing the

29  incident reports that have been filed in the facility for that

30  year. The report shall include:

31         1.  The total number of adverse incidents.

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  1         2.  A listing, by category, of the types of operations,

  2  diagnostic or treatment procedures, or other actions causing

  3  the injuries, and the number of incidents occurring within

  4  each category.

  5         3.  A listing, by category, of the types of injuries

  6  caused and the number of incidents occurring within each

  7  category.

  8         4.  A code number using the health care professional's

  9  licensure number and a separate code number identifying all

10  other individuals directly involved in adverse incidents to

11  patients, the relationship of the individual to the licensed

12  facility, and the number of incidents in which each individual

13  has been directly involved.  Each licensed facility shall

14  maintain names of the health care professionals and

15  individuals identified by code numbers for purposes of this

16  section.

17         5.  A description of all malpractice claims filed

18  against the licensed facility, including the total number of

19  pending and closed claims and the nature of the incident which

20  led to, the persons involved in, and the status and

21  disposition of each claim. Each report shall update status and

22  disposition for all prior reports.

23         (b)  The information reported to the agency pursuant to

24  paragraph (a) which relates to persons licensed under chapter

25  458, chapter 459, chapter 461, or chapter 466 shall be

26  reviewed by the agency.  The agency shall determine whether

27  any of the incidents potentially involved conduct by a health

28  care professional who is subject to disciplinary action, in

29  which case the provisions of s. 456.073 shall apply.

30         (c)  The report submitted to the agency shall also

31  contain the name and license number of the risk manager of the

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  1  licensed facility, a copy of its policy and procedures which

  2  govern the measures taken by the facility and its risk manager

  3  to reduce the risk of injuries and adverse incidents, and the

  4  results of such measures.  The annual report is confidential

  5  and is not available to the public pursuant to s. 119.07(1) or

  6  any other law providing access to public records. The annual

  7  report is not discoverable or admissible in any civil or

  8  administrative action, except in disciplinary proceedings by

  9  the agency or the appropriate regulatory board. The annual

10  report is not available to the public as part of the record of

11  investigation for and prosecution in disciplinary proceedings

12  made available to the public by the agency or the appropriate

13  regulatory board.  However, the agency or the appropriate

14  regulatory board shall make available, upon written request by

15  a health care professional against whom probable cause has

16  been found, any such records which form the basis of the

17  determination of probable cause.

18         (7)  The licensed facility shall notify the agency no

19  later than 1 business day after the risk manager or his or her

20  designee has received a report pursuant to paragraph (1)(d)

21  and can determine within 1 business day that any of the

22  following adverse incidents has occurred, whether occurring in

23  the licensed facility or arising from health care prior to

24  admission in the licensed facility:

25         (a)  The death of a patient;

26         (b)  Brain or spinal damage to a patient;

27         (c)  The performance of a surgical procedure on the

28  wrong patient;

29         (d)  The performance of a wrong-site surgical

30  procedure; or

31         (e)  The performance of a wrong surgical procedure.

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  1

  2  The notification must be made in writing and be provided by

  3  facsimile device or overnight mail delivery. The notification

  4  must include information regarding the identity of the

  5  affected patient, the type of adverse incident, the initiation

  6  of an investigation by the facility, and whether the events

  7  causing or resulting in the adverse incident represent a

  8  potential risk to other patients.

  9         (8)  Any of the following adverse incidents, whether

10  occurring in the licensed facility or arising from health care

11  prior to admission in the licensed facility, shall be reported

12  by the facility to the agency within 15 calendar days after

13  its occurrence:

14         (a)  The death of a patient;

15         (b)  Brain or spinal damage to a patient;

16         (c)  The performance of a surgical procedure on the

17  wrong patient;

18         (d)  The performance of a wrong-site surgical

19  procedure;

20         (e)  The performance of a wrong surgical procedure;

21         (f)  The performance of a surgical procedure that is

22  medically unnecessary or otherwise unrelated to the patient's

23  diagnosis or medical condition;

24         (g)  The surgical repair of damage resulting to a

25  patient from a planned surgical procedure, where the damage is

26  not a recognized specific risk, as disclosed to the patient

27  and documented through the informed-consent process; or

28         (h)  The performance of procedures to remove unplanned

29  foreign objects remaining from a surgical procedure.

30

31

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  1  The agency may grant extensions to this reporting requirement

  2  for more than 15 days upon justification submitted in writing

  3  by the facility administrator to the agency. The agency may

  4  require an additional, final report.  These reports shall not

  5  be available to the public pursuant to s. 119.07(1) or any

  6  other law providing access to public records, nor be

  7  discoverable or admissible in any civil or administrative

  8  action, except in disciplinary proceedings by the agency or

  9  the appropriate regulatory board, nor shall they be available

10  to the public as part of the record of investigation for and

11  prosecution in disciplinary proceedings made available to the

12  public by the agency or the appropriate regulatory board.

13  However, the agency or the appropriate regulatory board shall

14  make available, upon written request by a health care

15  professional against whom probable cause has been found, any

16  such records which form the basis of the determination of

17  probable cause.  The agency may investigate, as it deems

18  appropriate, any such incident and prescribe measures that

19  must or may be taken in response to the incident. The agency

20  shall review each incident and determine whether it

21  potentially involved conduct by the health care professional

22  who is subject to disciplinary action, in which case the

23  provisions of s. 456.073 shall apply.

24         (9)  The agency shall publish on the agency's website,

25  no less than quarterly, a summary and trend analysis of

26  adverse incident reports received pursuant to this section,

27  which shall not include information that would identify the

28  patient, the reporting facility, or the health care

29  practitioners involved. The agency shall publish on the

30  agency's website an annual summary and trend analysis of all

31  adverse incident reports and malpractice claims information

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  1  provided by facilities in their annual reports, which shall

  2  not include information that would identify the patient, the

  3  reporting facility, or the practitioners involved.  The

  4  purpose of the publication of the summary and trend analysis

  5  is to promote the rapid dissemination of information relating

  6  to adverse incidents and malpractice claims to assist in

  7  avoidance of similar incidents and reduce morbidity and

  8  mortality.

  9         (10)(9)  The internal risk manager of each licensed

10  facility shall:

11         (a)  Investigate every allegation of sexual misconduct

12  which is made against a member of the facility's personnel who

13  has direct patient contact, when the allegation is that the

14  sexual misconduct occurred at the facility or on the grounds

15  of the facility.; and

16         (b)  Report every allegation of sexual misconduct to

17  the administrator of the licensed facility.

18         (c)  Notify the family or guardian of the victim, if a

19  minor, that an allegation of sexual misconduct has been made

20  and that an investigation is being conducted.;

21         (d)  Report to the Department of Health every

22  allegation of sexual misconduct, as defined in chapter 456 and

23  the respective practice act, by a licensed health care

24  practitioner that involves a patient.

25         (11)(10)  Any witness who witnessed or who possesses

26  actual knowledge of the act that is the basis of an allegation

27  of sexual abuse shall:

28         (a)  Notify the local police; and

29         (b)  Notify the hospital risk manager and the

30  administrator.

31

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  1  For purposes of this subsection, "sexual abuse" means acts of

  2  a sexual nature committed for the sexual gratification of

  3  anyone upon, or in the presence of, a vulnerable adult,

  4  without the vulnerable adult's informed consent, or a minor.

  5  "Sexual abuse" includes, but is not limited to, the acts

  6  defined in s. 794.011(1)(h), fondling, exposure of a

  7  vulnerable adult's or minor's sexual organs, or the use of the

  8  vulnerable adult or minor to solicit for or engage in

  9  prostitution or sexual performance. "Sexual abuse" does not

10  include any act intended for a valid medical purpose or any

11  act which may reasonably be construed to be a normal

12  caregiving action.

13         (12)(11)  A person who, with malice or with intent to

14  discredit or harm a licensed facility or any person, makes a

15  false allegation of sexual misconduct against a member of a

16  licensed facility's personnel is guilty of a misdemeanor of

17  the second degree, punishable as provided in s. 775.082 or s.

18  775.083.

19         (13)(12)  In addition to any penalty imposed pursuant

20  to this section, the agency shall require a written plan of

21  correction from the facility.  For a single incident or series

22  of isolated incidents that are nonwillful violations of the

23  reporting requirements of this section, the agency shall first

24  seek to obtain corrective action by the facility.  If the

25  correction is not demonstrated within the timeframe

26  established by the agency or if there is a pattern of

27  nonwillful violations of this section, the agency may impose

28  an administrative fine, not to exceed $5,000 for any violation

29  of the reporting requirements of this section.  The

30  administrative fine for repeated nonwillful violations shall

31  not exceed $10,000 for any violation.  The administrative fine

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  1  for each intentional and willful violation may not exceed

  2  $25,000 per violation, per day.  The fine for an intentional

  3  and willful violation of this section may not exceed $250,000.

  4  In determining the amount of fine to be levied, the agency

  5  shall be guided by s. 395.1065(2)(b). This subsection does not

  6  apply to the notice requirements under subsection (7).

  7         (14)(13)  The agency shall have access to all licensed

  8  facility records necessary to carry out the provisions of this

  9  section.  The records obtained by the agency under subsection

10  (6), subsection (8), or subsection (10) (9) are not available

11  to the public under s. 119.07(1), nor shall they be

12  discoverable or admissible in any civil or administrative

13  action, except in disciplinary proceedings by the agency or

14  the appropriate regulatory board, nor shall records obtained

15  pursuant to s. 456.071 be available to the public as part of

16  the record of investigation for and prosecution in

17  disciplinary proceedings made available to the public by the

18  agency or the appropriate regulatory board. However, the

19  agency or the appropriate regulatory board shall make

20  available, upon written request by a health care professional

21  against whom probable cause has been found, any such records

22  which form the basis of the determination of probable cause,

23  except that, with respect to medical review committee records,

24  s. 766.101 controls.

25         (15)(14)  The meetings of the committees and governing

26  board of a licensed facility held solely for the purpose of

27  achieving the objectives of risk management as provided by

28  this section shall not be open to the public under the

29  provisions of chapter 286. The records of such meetings are

30  confidential and exempt from s. 119.07(1), except as provided

31  in subsection (14) (13).

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  1         (16)(15)  The agency shall review, as part of its

  2  licensure inspection process, the internal risk management

  3  program at each licensed facility regulated by this section to

  4  determine whether the program meets standards established in

  5  statutes and rules, whether the program is being conducted in

  6  a manner designed to reduce adverse incidents, and whether the

  7  program is appropriately reporting incidents under this

  8  section subsections (5), (6), (7), and (8).

  9         (17)(16)  There shall be no monetary liability on the

10  part of, and no cause of action for damages shall arise

11  against, any risk manager, licensed under s. 395.10974 part IX

12  of chapter 626, for the implementation and oversight of the

13  internal risk management program in a facility licensed under

14  this chapter or chapter 390 as required by this section, for

15  any act or proceeding undertaken or performed within the scope

16  of the functions of such internal risk management program if

17  the risk manager acts without intentional fraud.

18         (18)  A privilege against civil liability is hereby

19  granted to any licensed risk manager or licensed facility with

20  regard to information furnished pursuant to this chapter,

21  unless the licensed risk manager or facility acted in bad

22  faith or with malice in providing such information.

23         (19)(17)  If the agency, through its receipt of any

24  reports required under this section the annual reports

25  prescribed in subsection (6) or through any investigation, has

26  a reasonable belief that conduct by a staff member or employee

27  of a licensed facility is grounds for disciplinary action by

28  the appropriate regulatory board, the agency shall report this

29  fact to such regulatory board.

30         (18)  The agency shall annually publish a report

31  summarizing the information contained in the annual incident

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  1  reports submitted by licensed facilities pursuant to

  2  subsection (6) and disciplinary actions reported to the agency

  3  pursuant to s. 395.0193. The report must, at a minimum,

  4  summarize:

  5         (a)  Adverse incidents, by category of reported

  6  incident, and by type of professional involved.

  7         (b)  Types of malpractice claims filed, by type of

  8  professional involved.

  9         (c)  Disciplinary actions taken against professionals,

10  by type of professional involved.

11         (20)  It shall be unlawful for any person to coerce,

12  intimidate, or preclude a risk manager from lawfully executing

13  his or her reporting obligations pursuant to this chapter.

14  Such unlawful action shall be subject to civil monetary

15  penalties not to exceed $10,000 per violation.

16         Section 2.  Section 395.10972, Florida Statutes, is

17  amended to read:

18         395.10972  Health Care Risk Manager Advisory

19  Council.--The Secretary of Health Care Administration may

20  appoint a seven-member five-member advisory council to advise

21  the agency on matters pertaining to health care risk managers.

22  The members of the council shall serve at the pleasure of the

23  secretary. The council shall designate a chair. The council

24  shall meet at the call of the secretary or at those times as

25  may be required by rule of the agency.  The members of the

26  advisory council shall receive no compensation for their

27  services, but shall be reimbursed for travel expenses as

28  provided in s. 112.061. The council shall consist of

29  individuals representing the following areas:

30

31

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  1         (1)  Two shall be active health care risk managers,

  2  including one risk manager who is recommended by and a member

  3  of the Florida Society of Healthcare Risk Management.

  4         (2)  One shall be an active hospital administrator.

  5         (3)  One shall be an employee of an insurer or

  6  self-insurer of medical malpractice coverage.

  7         (4)  One shall be a representative of the

  8  health-care-consuming public.

  9         (5)  Two shall be licensed health care practitioners,

10  one of whom shall be licensed as a physician under chapter 458

11  or chapter 459.

12         Section 3.  Paragraph (b) of subsection (2) of section

13  395.701, Florida Statutes, is amended to read:

14         395.701  Annual assessments on net operating revenues

15  for inpatient and outpatient services to fund public medical

16  assistance; administrative fines for failure to pay

17  assessments when due; exemption.--

18         (2)

19         (b)  There is imposed upon each hospital an assessment

20  in an amount equal to 1 percent of the annual net operating

21  revenue for outpatient services for each hospital, such

22  revenue to be determined by the agency, based on the actual

23  experience of the hospital as reported to the agency. While

24  prior year report worksheets may be reconciled to the

25  hospital's audited financial statements, no additional audited

26  financial components may be required for the purposes of

27  determining the amount of the assessment imposed pursuant to

28  this section other than those in effect on July 1, 2000.

29  Within 6 months after the end of each hospital fiscal year,

30  the agency shall certify the amount of the assessment for each

31  hospital. The assessment shall be payable to and collected by

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  1  the agency in equal quarterly amounts, on or before the first

  2  day of each calendar quarter, beginning with the first full

  3  calendar quarter that occurs after the agency certifies the

  4  amount of the assessment for each hospital. All moneys

  5  collected pursuant to this subsection shall be deposited into

  6  the Public Medical Assistance Trust Fund.

  7         Section 4.  Subsections (7) through (11) of section

  8  456.013, Florida Statutes, are renumbered as subsections (8)

  9  through (12), respectively, and a new subsection (7) is added

10  to said section to read:

11         456.013  Department; general licensing provisions.--

12         (7)  The boards, or the department when there is no

13  board, shall require the completion of a 2-hour course

14  relating to prevention of medical errors as part of the

15  licensure and renewal process. The 2-hour course shall count

16  towards the total number of continuing education hours

17  required for the profession. The course shall be approved by

18  the board or department, as appropriate, and shall include a

19  study of root-cause analysis, error reduction and prevention,

20  and patient safety. If the course is being offered by a

21  facility licensed pursuant to chapter 395 for its employees,

22  the board may approve up to 1 hour of the 2-hour course to be

23  specifically related to error reduction and prevention methods

24  used in that facility.

25         Section 5.  Subsection (3) is added to section 456.063,

26  Florida Statutes, to read:

27         456.063  Sexual misconduct; disqualification for

28  license, certificate, or registration; reports of allegation

29  of sexual misconduct.--

30         (3)  Licensed health care practitioners shall report

31  allegations of sexual misconduct to the department, regardless

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  1  of the practice setting in which the alleged sexual misconduct

  2  occurred.

  3         Section 6.  Paragraph (c) of subsection (1) of section

  4  456.072, Florida Statutes, is amended, paragraphs (aa) and

  5  (bb) are added to said subsection, paragraph (c) of subsection

  6  (2) and subsection (4) are amended, and paragraphs (i) and (j)

  7  are added to subsection (2) of said section, to read:

  8         456.072  Grounds for discipline; penalties;

  9  enforcement.--

10         (1)  The following acts shall constitute grounds for

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

12  be taken:

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

14  plea of guilty or nolo contendere to, regardless of

15  adjudication, a crime in any jurisdiction which relates to the

16  practice of, or the ability to practice, a licensee's

17  profession.

18         (aa)  Performing or attempting to perform health care

19  services on the wrong patient, a wrong-site procedure, a wrong

20  procedure, or an unauthorized procedure or a procedure that is

21  medically unnecessary or otherwise unrelated to the patient's

22  diagnosis or medical condition. For the purposes of this

23  paragraph, performing or attempting to perform health care

24  services includes the preparation of the patient.

25         (bb)  Leaving a foreign body in a patient, such as a

26  sponge, clamp, forceps, surgical needle, or other

27  paraphernalia commonly used in surgical, examination, or other

28  diagnostic procedures. For the purposes of this paragraph, it

29  shall be legally presumed that retention of a foreign body is

30  not in the best interest of the patient and is not within the

31

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  1  standard of care of the profession, regardless of the intent

  2  of the professional.

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

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

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

  6  practice act, including conduct constituting a substantial

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

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

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

10  penalties:

11         (c)  Restriction of practice or license, including, but

12  not limited to, restricting the licensee from practicing in

13  certain settings, restricting the licensee to work only under

14  designated conditions or in certain settings, restricting the

15  licensee from performing or providing designated clinical and

16  administrative services, restricting the licensee from

17  practicing more than a designated number of hours, or any

18  other restriction found to be necessary for the protection of

19  the public health, safety, and welfare.

20         (i)  Refund of fees billed and collected from the

21  patient or a third party on behalf of the patient.

22         (j)  Requirement that the practitioner undergo remedial

23  education.

24

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

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

27  sanctions are necessary to protect the public or to compensate

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

29  the disciplining authority consider and include in the order

30  requirements designed to rehabilitate the practitioner. All

31

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  1  costs associated with compliance with orders issued under this

  2  subsection are the obligation of the practitioner.

  3         (4)  In addition to any other discipline imposed

  4  pursuant to this section or discipline imposed for a violation

  5  of any practice act, the board, or the department when there

  6  is no board, shall may assess costs related to the

  7  investigation and prosecution of the case. In any case where

  8  the board or the department imposes a fine or assessment and

  9  the fine or assessment is not paid within a reasonable time,

10  such reasonable time to be prescribed in the rules of the

11  board, or the department when there is no board, or in the

12  order assessing such fines or costs, the department or the

13  Department of Legal Affairs may contract for the collection

14  of, or bring a civil action to recover, the fine or

15  assessment.

16         Section 7.  Paragraphs (a) and (c) of subsection (9) of

17  section 456.073, Florida Statutes, are amended to read:

18         456.073  Disciplinary proceedings.--Disciplinary

19  proceedings for each board shall be within the jurisdiction of

20  the department.

21         (9)(a)  The department shall periodically notify the

22  person who filed the complaint, as well as the patient or the

23  patient's legal representative, of the status of the

24  investigation, indicating whether probable cause has been

25  found and the status of any civil action or administrative

26  proceeding or appeal.

27         (c)  In any disciplinary case for which probable cause

28  is not found, the department shall so inform the person who

29  filed the complaint and notify that person that he or she may,

30  within 60 days, provide any additional information to the

31  department probable cause panel which may be relevant to the

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  1  decision. To facilitate the provision of additional

  2  information, the person who filed the complaint may receive,

  3  upon request, a copy of the agency's expert report that

  4  supported the recommendation for closure, if such a report was

  5  relied upon by the agency. In no way does this require the

  6  agency to procure an expert opinion or report if none was

  7  used. Additionally, the identity of the expert shall remain

  8  confidential. The person who filed the complaint shall agree,

  9  in writing, to maintain the confidentiality of any information

10  found in the expert report. In any administrative proceeding

11  under s. 120.57, the person who filed the disciplinary

12  complaint shall have the right to present oral or written

13  communication relating to the alleged disciplinary violations

14  or to the appropriate penalty.

15         Section 8.  Subsections (2) and (6) of section 456.077,

16  Florida Statutes, are amended to read:

17         456.077  Authority to issue citations.--

18         (2)  The board, or the department if there is no board,

19  shall adopt rules designating violations for which a citation

20  may be issued.  Such rules shall designate as citation

21  violations those violations for which there is no substantial

22  threat to the public health, safety, and welfare. Violations

23  for which a citation may be issued shall include violations of

24  continuing education requirements, failure to timely pay

25  required fees and fines, failure to comply with the

26  requirements of ss. 381.026 and 381.0261 regarding the

27  dissemination of information regarding patient rights, failure

28  to comply with advertising requirements, failure to timely

29  update practitioner profile and credentialing files, failure

30  to display signs, licenses, and permits, failure to have

31  required reference books available, and all other violations

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  1  that do not pose a direct and serious threat to the health and

  2  safety of the patient.

  3         (6)  A board created on or after January 1, 1992, has 6

  4  months in which to enact rules designating violations and

  5  penalties appropriate for citation offenses. Failure to enact

  6  such rules gives the department exclusive authority to adopt

  7  rules as required for implementing this section. A board has

  8  continuous authority to amend its rules adopted pursuant to

  9  this section.

10         Section 9.  Section 456.081, Florida Statutes, is

11  amended to read:

12         456.081  Publication of information.--The department

13  and the boards shall have the authority to advise licensees

14  periodically, through the publication of a newsletter, about

15  information that the department or the board determines is of

16  interest to the industry. The department and the boards shall

17  maintain a website which contains copies of the newsletter;

18  information relating to adverse incident reports without

19  identifying the patient, practitioner, or facility in which

20  the adverse incident occurred until 10 days after probable

21  cause is found, at which time the name of the practitioner and

22  facility shall become public as part of the investigative

23  file; information about error prevention and safety

24  strategies; and information concerning best practices. Unless

25  otherwise prohibited by law, the department and the boards

26  shall publish on the website a summary of final orders entered

27  after July 1, 2001, resulting in disciplinary action fines,

28  suspensions, or revocations, and any other information the

29  department or the board determines is of interest to the

30  public. In order to provide useful and timely information at

31  minimal cost, the department and boards may consult with, and

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  1  include information provided by, professional associations and

  2  national organizations.

  3         Section 10.  Subsection (9) of section 458.331, Florida

  4  Statutes, is amended to read:

  5         458.331  Grounds for disciplinary action; action by the

  6  board and department.--

  7         (9)  When an investigation of a physician is

  8  undertaken, the department shall promptly furnish to the

  9  physician or the physician's attorney a copy of the complaint

10  or document which resulted in the initiation of the

11  investigation.  For purposes of this subsection, such

12  documents include, but are not limited to: the pertinent

13  portions of an annual report submitted to the department

14  pursuant to s. 395.0197(6); a report of an adverse incident

15  which is provided to the department pursuant to s.

16  395.0197(8); a report of peer review disciplinary action

17  submitted to the department pursuant to s. 395.0193(4) or s.

18  458.337, providing that the investigations, proceedings, and

19  records relating to such peer review disciplinary action shall

20  continue to retain their privileged status even as to the

21  licensee who is the subject of the investigation, as provided

22  by ss. 395.0193(8) and 458.337(3); a report of a closed claim

23  submitted pursuant to s. 627.912; a presuit notice submitted

24  pursuant to s. 766.106(2); and a petition brought under the

25  Florida Birth-Related Neurological Injury Compensation Plan,

26  pursuant to s. 766.305(2).  The physician may submit a written

27  response to the information contained in the complaint or

28  document which resulted in the initiation of the investigation

29  within 45 days after service to the physician of the complaint

30  or document. The physician's written response shall be

31  considered by the probable cause panel.

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  1         Section 11.  Subsection (9) of section 459.015, Florida

  2  Statutes, is amended to read:

  3         459.015  Grounds for disciplinary action; action by the

  4  board and department.--

  5         (9)  When an investigation of an osteopathic physician

  6  is undertaken, the department shall promptly furnish to the

  7  osteopathic physician or his or her attorney a copy of the

  8  complaint or document which resulted in the initiation of the

  9  investigation. For purposes of this subsection, such documents

10  include, but are not limited to: the pertinent portions of an

11  annual report submitted to the department pursuant to s.

12  395.0197(6); a report of an adverse incident which is provided

13  to the department pursuant to s. 395.0197(8); a report of peer

14  review disciplinary action submitted to the department

15  pursuant to s. 395.0193(4) or s. 459.016, provided that the

16  investigations, proceedings, and records relating to such peer

17  review disciplinary action shall continue to retain their

18  privileged status even as to the licensee who is the subject

19  of the investigation, as provided by ss. 395.0193(8) and

20  459.016(3); a report of a closed claim submitted pursuant to

21  s. 627.912; a presuit notice submitted pursuant to s.

22  766.106(2); and a petition brought under the Florida

23  Birth-Related Neurological Injury Compensation Plan, pursuant

24  to s. 766.305(2).  The osteopathic physician may submit a

25  written response to the information contained in the complaint

26  or document which resulted in the initiation of the

27  investigation within 45 days after service to the osteopathic

28  physician of the complaint or document. The osteopathic

29  physician's written response shall be considered by the

30  probable cause panel.

31

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  1         Section 12.  Subsection (5) of section 465.019, Florida

  2  Statutes, is amended to read:

  3         465.019  Institutional pharmacies; permits.--

  4         (5)  All institutional pharmacies shall be under the

  5  professional supervision of a consultant pharmacist, and the

  6  compounding and dispensing of medicinal drugs shall be done

  7  only by a licensed pharmacist. Every institutional pharmacy

  8  that employs or otherwise utilizes pharmacy technicians shall

  9  have a written policy and procedures manual specifying those

10  duties, tasks, and functions which a pharmacy technician is

11  allowed to perform.

12         Section 13.  Section 465.0196, Florida Statutes, is

13  amended to read:

14         465.0196  Special pharmacy permits.--Any person

15  desiring a permit to operate a pharmacy which does not fall

16  within the definitions set forth in s. 465.003(11)(a)1., 2.,

17  and 3. shall apply to the department for a special pharmacy

18  permit.  If the board certifies that the application complies

19  with the applicable laws and rules of the board governing the

20  practice of the profession of pharmacy, the department shall

21  issue the permit.  No permit shall be issued unless a licensed

22  pharmacist is designated to undertake the professional

23  supervision of the compounding and dispensing of all drugs

24  dispensed by the pharmacy.  The licensed pharmacist shall be

25  responsible for maintaining all drug records and for providing

26  for the security of the area in the facility in which the

27  compounding, storing, and dispensing of medicinal drugs

28  occurs.  The permittee shall notify the department within 10

29  days of any change of the licensed pharmacist responsible for

30  such duties. Every permittee that employs or otherwise

31  utilizes pharmacy technicians shall have a written policy and

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  1  procedures manual specifying those duties, tasks, and

  2  functions which a pharmacy technician is allowed to perform.

  3         Section 14.  The Department of Health and the Agency

  4  for Health Care Administration shall conduct a review of all

  5  statutorily imposed reporting requirements for health care

  6  practitioners and health facilities. The department and the

  7  agency shall report back to the Legislature on or before

  8  November 1, 2001, with recommendations and suggested statutory

  9  changes to streamline reporting requirements to avoid

10  duplicative, overlapping, and unnecessary reports or data

11  elements.

12         Section 15.  Paragraph (r) is added to subsection (1)

13  of section 468.1755, Florida Statutes, and, for the purpose of

14  incorporating the amendment to section 456.072(1), Florida

15  Statutes, in a reference thereto, paragraph (a) of subsection

16  (1) of said section is reenacted, to read:

17         468.1755  Disciplinary proceedings.--

18         (1)  The following acts shall constitute grounds for

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

20         (a)  Violation of any provision of s. 456.072(1) or s.

21  468.1745(1).

22         (r)  Failing to implement an ongoing quality assurance

23  program directed by an interdisciplinary team that meets at

24  least every other month.

25         (2)  When the board finds any nursing home

26  administrator guilty of any of the grounds set forth in

27  subsection (1), it may enter an order imposing one or more of

28  the following penalties:

29         (a)  Denial of an application for licensure.

30         (b)  Revocation or suspension of a license.

31

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  1         (c)  Imposition of an administrative fine not to exceed

  2  $1,000 for each count or separate offense.

  3         (d)  Issuance of a reprimand.

  4         (e)  Placement of the licensee on probation for a

  5  period of time and subject to such conditions as the board may

  6  specify, including requiring the licensee to attend continuing

  7  education courses or to work under the supervision of another

  8  licensee.

  9         (f)  Restriction of the authorized scope of practice.

10         Section 16.  For the purpose of incorporating the

11  amendment to section 468.1755(1), Florida Statutes, in

12  reference thereto, subsection (3) of section 468.1695, Florida

13  Statutes, and section 468.1735, Florida Statutes, are

14  reenacted to read:

15         468.1695  Licensure by examination.--

16         (3)  The department shall issue a license to practice

17  nursing home administration to any applicant who successfully

18  completes the examination in accordance with this section and

19  otherwise meets the requirements of this part.  The department

20  shall not issue a license to any applicant who is under

21  investigation in this state or another jurisdiction for an

22  offense which would constitute a violation of s. 468.1745 or

23  s. 468.1755. Upon completion of the investigation, the

24  provisions of s. 468.1755 shall apply.

25         468.1735  Provisional license.--The board may establish

26  by rule requirements for issuance of a provisional license.  A

27  provisional license shall be issued only to fill a position of

28  nursing home administrator that unexpectedly becomes vacant

29  due to illness, sudden death of the administrator, or

30  abandonment of position and shall be issued for one single

31  period as provided by rule not to exceed 6 months.  The

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  1  department shall not issue a provisional license to any

  2  applicant who is under investigation in this state or another

  3  jurisdiction for an offense which would constitute a violation

  4  of s. 468.1745 or s. 468.1755. Upon completion of the

  5  investigation, the provisions of s. 468.1755 shall apply.  The

  6  provisional license may be issued to a person who does not

  7  meet all of the licensing requirements established by this

  8  part, but the board shall by rule establish minimal

  9  requirements to ensure protection of the public health,

10  safety, and welfare.  The provisional license shall be issued

11  to the person who is designated as the responsible person next

12  in command in the event of the administrator's departure.  The

13  board may set an application fee not to exceed $500 for a

14  provisional license.

15         Section 17.  For the purpose of incorporating the

16  amendment to section 456.072(1), Florida Statutes, in a

17  reference thereto, paragraph (a) of subsection (1) of section

18  484.056, Florida Statutes, is reenacted to read:

19         484.056  Disciplinary proceedings.--

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

21  dispensing hearing aids shall be grounds for both disciplinary

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

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

24  department as set forth in s. 456.065 against any person

25  owning or operating a hearing aid establishment who engages

26  in, aids, or abets any such violation:

27         (a)  Violation of any provision of s. 456.072(1), s.

28  484.0512, or s. 484.053.

29         Section 18.  Paragraph (a) of subsection (1), paragraph

30  (a) of subsection (7), and subsection (8) of section 766.101,

31  Florida Statutes, are amended to read:

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  1         766.101  Medical review committee, immunity from

  2  liability.--

  3         (1)  As used in this section:

  4         (a)  The term "medical review committee" or "committee"

  5  means:

  6         1.a.  A committee of a hospital or ambulatory surgical

  7  center licensed under chapter 395 or a health maintenance

  8  organization certificated under part I of chapter 641,

  9         b.  A committee of a physician-hospital organization, a

10  provider-sponsored organization, or an integrated delivery

11  system,

12         c.  A committee of a state or local professional

13  society of health care providers,

14         d.  A committee of a medical staff of a licensed

15  hospital or nursing home, provided the medical staff operates

16  pursuant to written bylaws that have been approved by the

17  governing board of the hospital or nursing home,

18         e.  A committee of the Department of Corrections or the

19  Correctional Medical Authority as created under s. 945.602, or

20  employees, agents, or consultants of either the department or

21  the authority or both,

22         f.  A committee of a professional service corporation

23  formed under chapter 621 or a corporation organized under

24  chapter 607 or chapter 617, which is formed and operated for

25  the practice of medicine as defined in s. 458.305(3), and

26  which has at least 25 health care providers who routinely

27  provide health care services directly to patients,

28         g.  A committee of a mental health treatment facility

29  licensed under chapter 394 or a community mental health center

30  as defined in s. 394.907, provided the quality assurance

31

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  1  program operates pursuant to the guidelines which have been

  2  approved by the governing board of the agency,

  3         h.  A committee of a substance abuse treatment and

  4  education prevention program licensed under chapter 397

  5  provided the quality assurance program operates pursuant to

  6  the guidelines which have been approved by the governing board

  7  of the agency,

  8         i.  A peer review or utilization review committee

  9  organized under chapter 440, or

10         j.  A committee of the Department of Health, a county

11  health department, healthy start coalition, or certified rural

12  health network, when reviewing quality of care, or employees

13  of these entities when reviewing mortality records, or

14         k.  A continuous quality improvement committee of a

15  pharmacy licensed pursuant to chapter 465,

16

17  which committee is formed to evaluate and improve the quality

18  of health care rendered by providers of health service or to

19  determine that health services rendered were professionally

20  indicated or were performed in compliance with the applicable

21  standard of care or that the cost of health care rendered was

22  considered reasonable by the providers of professional health

23  services in the area; or

24         2.  A committee of an insurer, self-insurer, or joint

25  underwriting association of medical malpractice insurance, or

26  other persons conducting review under s. 766.106.

27         (7)(a)  It is the intent of the Legislature to

28  encourage medical review committees to contribute further to

29  the quality of health care in this state by reviewing

30  complaints against physicians in the manner described in this

31  paragraph. Accordingly, the Department of Health Business and

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  1  Professional Regulation may enter into a letter of agreement

  2  with a professional society of physicians licensed under

  3  chapter 458 or chapter 459, under which agreement the medical

  4  or peer review committees of the professional society will

  5  conduct a review of any complaint or case referred to the

  6  society by the department which involves a question as to

  7  whether a physician's actions represented a breach of the

  8  prevailing professional standard of care. The prevailing

  9  professional standard of care is that level of care, skill,

10  and treatment which, in light of all relevant surrounding

11  circumstances, is recognized as acceptable and appropriate by

12  reasonably prudent similar health care providers. The letter

13  of agreement must specify that the professional society will

14  submit an advisory report to the department within a

15  reasonable time following the department's written and

16  appropriately supported request to the professional society.

17  The advisory report, which is not binding upon the department,

18  constitutes the professional opinion of the medical review

19  committee and must include:

20         1.  A statement of relevant factual findings.

21         2.  The judgment of the committee as to whether the

22  physician's actions represented a breach of the prevailing

23  professional standard of care.

24         (8)  No cause of action of any nature by a person

25  licensed pursuant to chapter 458, chapter 459, chapter 461,

26  chapter 463, part I of chapter 464, chapter 465, or chapter

27  466 shall arise against another person licensed pursuant to

28  chapter 458, chapter 459, chapter 461, chapter 463, part I of

29  chapter 464, chapter 465, or chapter 466 for furnishing

30  information to a duly appointed medical review committee, to

31  an internal risk management program established under s.

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  1  395.0197, to the Department of Health or the Agency for Health

  2  Care Administration Business and Professional Regulation, or

  3  to the appropriate regulatory board if the information

  4  furnished concerns patient care at a facility licensed

  5  pursuant to part I of chapter 395 where both persons provide

  6  health care services, if the information is not intentionally

  7  fraudulent, and if the information is within the scope of the

  8  functions of the committee, department, or board. However, if

  9  such information is otherwise available from original sources,

10  it is not immune from discovery or use in a civil action

11  merely because it was presented during a proceeding of the

12  committee, department, or board.

13         Section 19.  For the purpose of incorporating the

14  amendment to section 766.101(1)(a) in references thereto,

15  paragraph (a) of subsection (1) of section 440.105, Florida

16  Statutes, and subsection (6) of section 626.989, Florida

17  Statutes, are reenacted to read:

18         440.105  Prohibited activities; reports; penalties;

19  limitations.--

20         (1)(a)  Any insurance carrier, any individual

21  self-insured, any commercial or group self-insurance fund, any

22  professional practitioner licensed or regulated by the

23  Department of Business and Professional Regulation, except as

24  otherwise provided by law, any medical review committee as

25  defined in s. 766.101, any private medical review committee,

26  and any insurer, agent, or other person licensed under the

27  insurance code, or any employee thereof, having knowledge or

28  who believes that a fraudulent act or any other act or

29  practice which, upon conviction, constitutes a felony or

30  misdemeanor under this chapter is being or has been committed

31  shall send to the Division of Insurance Fraud, Bureau of

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  1  Workers' Compensation Fraud, a report or information pertinent

  2  to such knowledge or belief and such additional information

  3  relative thereto as the bureau may require. The bureau shall

  4  review such information or reports and select such information

  5  or reports as, in its judgment, may require further

  6  investigation. It shall then cause an independent examination

  7  of the facts surrounding such information or report to be made

  8  to determine the extent, if any, to which a fraudulent act or

  9  any other act or practice which, upon conviction, constitutes

10  a felony or a misdemeanor under this chapter is being

11  committed. The bureau shall report any alleged violations of

12  law which its investigations disclose to the appropriate

13  licensing agency and state attorney or other prosecuting

14  agency having jurisdiction with respect to any such violations

15  of this chapter. If prosecution by the state attorney or other

16  prosecuting agency having jurisdiction with respect to such

17  violation is not begun within 60 days of the bureau's report,

18  the state attorney or other prosecuting agency having

19  jurisdiction with respect to such violation shall inform the

20  bureau of the reasons for the lack of prosecution.

21         626.989  Investigation by department or Division of

22  Insurance Fraud; compliance; immunity; confidential

23  information; reports to division; division investigator's

24  power of arrest.--

25         (6)  Any person, other than an insurer, agent, or other

26  person licensed under the code, or an employee thereof, having

27  knowledge or who believes that a fraudulent insurance act or

28  any other act or practice which, upon conviction, constitutes

29  a felony or a misdemeanor under the code, or under s. 817.234,

30  is being or has been committed may send to the Division of

31  Insurance Fraud a report or information pertinent to such

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  1  knowledge or belief and such additional information relative

  2  thereto as the department may request. Any professional

  3  practitioner licensed or regulated by the Department of

  4  Business and Professional Regulation, except as otherwise

  5  provided by law, any medical review committee as defined in s.

  6  766.101, any private medical review committee, and any

  7  insurer, agent, or other person licensed under the code, or an

  8  employee thereof, having knowledge or who believes that a

  9  fraudulent insurance act or any other act or practice which,

10  upon conviction, constitutes a felony or a misdemeanor under

11  the code, or under s. 817.234, is being or has been committed

12  shall send to the Division of Insurance Fraud a report or

13  information pertinent to such knowledge or belief and such

14  additional information relative thereto as the department may

15  require. The Division of Insurance Fraud shall review such

16  information or reports and select such information or reports

17  as, in its judgment, may require further investigation. It

18  shall then cause an independent examination of the facts

19  surrounding such information or report to be made to determine

20  the extent, if any, to which a fraudulent insurance act or any

21  other act or practice which, upon conviction, constitutes a

22  felony or a misdemeanor under the code, or under s. 817.234,

23  is being committed. The Division of Insurance Fraud shall

24  report any alleged violations of law which its investigations

25  disclose to the appropriate licensing agency and state

26  attorney or other prosecuting agency having jurisdiction with

27  respect to any such violation, as provided in s. 624.310. If

28  prosecution by the state attorney or other prosecuting agency

29  having jurisdiction with respect to such violation is not

30  begun within 60 days of the division's report, the state

31  attorney or other prosecuting agency having jurisdiction with

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  1  respect to such violation shall inform the division of the

  2  reasons for the lack of prosecution.

  3         Section 20.  Paragraph (c) of subsection (4) of section

  4  766.1115, Florida Statutes, is amended to read:

  5         766.1115  Health care providers; creation of agency

  6  relationship with governmental contractors.--

  7         (4)  CONTRACT REQUIREMENTS.--A health care provider

  8  that executes a contract with a governmental contractor to

  9  deliver health care services on or after April 17, 1992, as an

10  agent of the governmental contractor is an agent for purposes

11  of s. 768.28(9), while acting within the scope of duties

12  pursuant to the contract, if the contract complies with the

13  requirements of this section and regardless of whether the

14  individual treated is later found to be ineligible.  A health

15  care provider under contract with the state may not be named

16  as a defendant in any action arising out of the medical care

17  or treatment provided on or after April 17, 1992, pursuant to

18  contracts entered into under this section.  The contract must

19  provide that:

20         (c)  Adverse incidents and information on treatment

21  outcomes must be reported by any health care provider to the

22  governmental contractor if such incidents and information

23  pertain to a patient treated pursuant to the contract. The

24  health care provider shall submit the reports required by s.

25  395.0197(7) annually submit an adverse incident report that

26  includes all information required by s. 395.0197(6)(a), unless

27  the adverse incident involves a result described by s.

28  395.0197(8), in which case it shall be reported within 15 days

29  after the occurrence of such incident. If an incident involves

30  a professional licensed by the Department of Health or a

31  facility licensed by the Agency for Health Care

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  1  Administration, the governmental contractor shall submit such

  2  incident reports to the appropriate department or agency,

  3  which shall review each incident and determine whether it

  4  involves conduct by the licensee that is subject to

  5  disciplinary action. All patient medical records and any

  6  identifying information contained in adverse incident reports

  7  and treatment outcomes which are obtained by governmental

  8  entities pursuant to this paragraph are confidential and

  9  exempt from the provisions of s. 119.07(1) and s. 24(a), Art.

10  I of the State Constitution.

11         Section 21.  This act shall take effect July 1, 2001.

12

13            *****************************************

14                          HOUSE SUMMARY

15
      Revises provisions relating to hospital and ambulatory
16    surgical center risk management programs. Requires
      ongoing evaluation of surgical procedures and protocols.
17    Provides a penalty for intimidation or coercion of a risk
      manager. Requires the Agency for Health Care
18    Administration, the Department of Health, and the
      regulatory boards to publish adverse incident information
19    on websites. Adds two health care practitioners to the
      Health Care Risk Management Advisory Board. Provides a
20    professional education requirement relating to prevention
      of medical errors. Provides additional grounds for
21    disciplinary action against a health care practitioner.
      Provides additional penalties. Requires assessment of
22    costs related to disciplinary investigations and
      prosecutions. Requires certain notice to the patient or
23    complainant regarding a disciplinary case. Requires
      certain facility and practitioner reporting of sexual
24    misconduct allegations. Provides additional ground for
      disciplinary action against a nursing home administrator.
25    Limits financial information the agency may require to
      determine hospital assessments. Requires certain
26    pharmacies using pharmacy technicians to have a policy
      and procedures manual. Requires the department and agency
27    to review facility and practitioner reporting
      requirements and report to the Legislature. Provides that
28    a continuous quality improvement committee of a licensed
      pharmacy is a medical review committee for purposes of
29    immunity from liability. See bill for details.

30

31

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