Senate Bill sb2158c1

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    Florida Senate - 2001                           CS for SB 2158

    By the Committee on Health, Aging and Long-Term Care; and
    Senator Saunders




    317-1850A-01

  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. 456.074, F.S.; revising grounds for

16         the emergency suspension of a license; amending

17         s. 456.081, F.S.; requiring the department and

18         regulatory boards to maintain a website

19         containing specified information; amending ss.

20         458.331, 459.015, F.S.; conforming provisions

21         and cross-references to changes made by the

22         act; amending ss. 465.019, 465.0196, F.S.;

23         requiring institutional pharmacies and special

24         pharmacy permittees that use pharmacy

25         technicians to have a written policy and

26         procedures manual; directing the department and

27         agency to review health care practitioner and

28         facility reporting requirements; requiring a

29         report to the Legislature; amending s.

30         468.1755, F.S.; providing an additional ground

31         for disciplinary action against a nursing home

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  1         administrator; reenacting ss. 468.1695(3),

  2         468.1735, F.S., to incorporate the amendment in

  3         references; reenacting s. 484.056(1)(a), F.S.,

  4         relating to disciplinary action against hearing

  5         aid specialists, to incorporate the amendment

  6         to s. 456.072(1) in a reference; amending s.

  7         766.101, F.S.; providing that a continuous

  8         quality improvement committee of a licensed

  9         pharmacy is a medical review committee for

10         purposes of immunity from liability, and

11         reenacting ss. 440.105(1)(a), 626.989(6), F.S.,

12         to incorporate the amendment in references;

13         amending s. 766.1115, F.S.; conforming

14         provisions and cross-references to changes made

15         by the act; amending s. 456.047, F.S.;

16         providing intent; revising and providing

17         definitions; revising duties of the Department

18         of Health relating to file maintenance;

19         providing that primary source data verified by

20         the department or its designee may be relied

21         upon to meet accreditation purposes; amending

22         s. 240.4075, F.S.; transferring the Nursing

23         Student Loan Forgiveness Program from the

24         Department of Education to the Department of

25         Health; including public schools, family

26         practice teaching hospitals, and specialty

27         hospitals for children as eligible facilities

28         under the program; exempting such facilities

29         from the fund-matching requirements of the

30         program; amending s. 240.4076, F.S.; providing

31         requirements under the nursing scholarship

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  1         program for students seeking to qualify for a

  2         nursing faculty position and receive credit for

  3         work in such a position; including nursing

  4         homes, hospitals, public schools, colleges of

  5         nursing, and community college nursing programs

  6         as eligible facilities under the program;

  7         transferring powers, duties, functions, rules,

  8         records, personnel, property, and

  9         appropriations and other funds relating to the

10         Nursing Student Loan Forgiveness Program and

11         the nursing scholarship program from the

12         Department of Education to the Department of

13         Health; amending s. 464.005, F.S.; providing

14         for future relocation of the headquarters of

15         the Board of Nursing; amending s. 464.008,

16         F.S.; revising education requirements for

17         licensure by examination; amending s. 464.009,

18         F.S.; revising requirements for licensure by

19         endorsement; requiring submission of

20         fingerprints for a criminal history check and a

21         fee to cover the costs of such check; providing

22         for an electronic applicant-notification

23         process; amending s. 464.0205, F.S.; deleting

24         the application and processing fee for

25         applicants for a retired volunteer nurse

26         certificate; requiring study by the Office of

27         Program Policy Analysis and Government

28         Accountability of the feasibility of

29         maintaining all of Medical Quality Assurance in

30         one state agency; amending s. 627.419, F.S.;

31         providing for appeals from certain adverse

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    Florida Senate - 2001                           CS for SB 2158
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  1         determinations relating to dental claims;

  2         amending s. 456.031, F.S.; providing an

  3         alternative by which licensees may comply with

  4         a general requirement that they take domestic

  5         violence courses; amending s. 456.033, F.S.;

  6         providing an alternative by which licensees may

  7         comply with a general requirement that they

  8         take AIDS/HIV education courses; amending s.

  9         468.302, F.S.; revising requirements for an

10         exemption from certification under part IV of

11         ch. 468, F.S.; providing additional exemptions

12         from certification; amending ss. 468.352,

13         468.355, 468.357, 468.358, 468.359, F.S.;

14         revising definitions and provisions relating to

15         licensure and use of titles and abbreviations

16         to correct and conform terminology with respect

17         to respiratory therapists and respiratory care

18         practitioners; amending s. 468.1155, F.S.;

19         revising provisions governing provisional

20         licensure to practice speech-language pathology

21         or audiology; amending s. 468.1215, F.S.;

22         revising accreditation provisions applicable to

23         certification of speech-language pathology or

24         audiology assistants; amending s. 480.033,

25         F.S.; conforming terminology in the definition

26         of "massage"; amending s. 484.0445, F.S.;

27         revising provisions governing training

28         programs; amending s. 484.045, F.S.; revising

29         licensing requirements and procedures;

30         conforming a cross-reference; amending s.

31         490.012, F.S.; revising provisions relating to

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  1         titles and descriptions; amending s. 490.014,

  2         F.S.; revising provisions relating to

  3         exemptions; amending s. 491.012, F.S.; revising

  4         prohibitions against the unlicensed practice of

  5         clinical social work, marriage and family

  6         therapy, and mental health counseling to

  7         provide that practice by registered interns is

  8         lawful; amending s. 456.057, F.S.; authorizing

  9         the regulatory boards or the department to

10         appoint a medical records custodian; creating

11         the Florida Center for Nursing; providing for a

12         board of directors; providing goals, powers,

13         and duties of the board; providing objectives

14         for the center; providing for appointment,

15         terms, and expense reimbursement of board

16         members; amending s. 499.012, F.S.; providing

17         an additional condition under which a retail

18         pharmacy wholesaler's permit may be issued;

19         providing a short title; defining the term

20         "pharmaceutical adverse incident" and requiring

21         that such incidents be reported to the

22         Department of Health; providing for the

23         adoption of rules and forms; amending s.

24         484.002, F.S.; redefining the term "opticianry"

25         and defining the term "contact lenses";

26         amending ss. 484.002, 484.006, 484.012, F.S.;

27         replacing references to the term "medical

28         doctor" with the term "allopathic or

29         osteopathic physician"; amending s. 484.013,

30         F.S.; revising provisions prescribing

31         violations and penalties applicable to the

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    Florida Senate - 2001                           CS for SB 2158
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  1         practice of opticianry; amending s. 484.015,

  2         F.S.; revising inspection authority; amending

  3         s. 921.0022, F.S., relating to the Criminal

  4         Punishment Code; providing an offense severity

  5         ranking for the offense of practicing

  6         opticianry without a license; amending s.

  7         483.245, F.S.; revising provisions governing

  8         prohibited referrals to licensed clinical

  9         laboratories; providing effective dates.

10

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

12

13         Section 1.  Section 395.0197, Florida Statutes, is

14  amended to read:

15         395.0197  Internal risk management program.--

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

17  administrative functions, establish an internal risk

18  management program that includes all of the following

19  components:

20         (a)  The investigation and analysis of the frequency

21  and causes of general categories and specific types of adverse

22  incidents to patients.

23         (b)  The development of appropriate measures to

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

25  but not limited to:

26         1.  Risk management and risk prevention education and

27  training of all nonphysician personnel as follows:

28         a.  Such education and training of all nonphysician

29  personnel as part of their initial orientation; and

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

31  annually for all nonphysician personnel of the licensed

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  1  facility working in clinical areas and providing patient care,

  2  except those persons licensed as health care practitioners who

  3  are required to complete continuing education coursework

  4  pursuant to chapter 456 or the respective practice act.

  5         2.  A prohibition, except when emergency circumstances

  6  require otherwise, against a staff member of the licensed

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

  8  staff member is authorized to attend the patient in the

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

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

11  two-person requirement if it has:

12         a.  Live visual observation;

13         b.  Electronic observation; or

14         c.  Any other reasonable measure taken to ensure

15  patient protection and privacy.

16         3.  A prohibition against an unlicensed person from

17  assisting or participating in any surgical procedure unless

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

19  competency assessment, and such assistance or participation is

20  done under the direct and immediate supervision of a licensed

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

22  performed by a licensed health care practitioner.

23         4.  Development, implementation, and ongoing evaluation

24  of procedures, protocols, and systems to accurately identify

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

26  planned procedure so as to minimize the performance of a

27  surgical procedure on the wrong patient, a wrong surgical

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

29  procedure otherwise unrelated to the patient's diagnosis or

30  medical condition.

31

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

  2  patient care and the quality of medical services.

  3         (d)  The development and implementation of an incident

  4  reporting system based upon the affirmative duty of all health

  5  care providers and all agents and employees of the licensed

  6  health care facility to report adverse incidents to the risk

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

  8  after their occurrence.

  9         (2)  The internal risk management program is the

10  responsibility of the governing board of the health care

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

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

13  responsible for implementation and oversight of such

14  facility's internal risk management program as required by

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

16  more than four internal risk management programs in separate

17  licensed facilities, unless the facilities are under one

18  corporate ownership or the risk management programs are in

19  rural hospitals.

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

21  section, other innovative approaches intended to reduce the

22  frequency and severity of medical malpractice and patient

23  injury claims shall be encouraged and their implementation and

24  operation facilitated. Such additional approaches may include

25  extending internal risk management programs to health care

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

27  licensed health care facility for acts or omissions occurring

28  within the licensed facility.

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

30  Department of Insurance, adopt rules governing the

31  establishment of internal risk management programs to meet the

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  1  needs of individual licensed facilities.  Each internal risk

  2  management program shall include the use of incident reports

  3  to be filed with an individual of responsibility who is

  4  competent in risk management techniques in the employ of each

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

  6  retained by the licensed facility as a consultant.  The

  7  individual responsible for the risk management program shall

  8  have free access to all medical records of the licensed

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

10  the attorney defending the licensed facility in litigation

11  relating to the licensed facility and are subject to

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

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

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

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

16  develop categories of incidents which identify problem areas.

17  Once identified, procedures shall be adjusted to correct the

18  problem areas.

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

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

21  over which health care personnel could exercise control and

22  which is associated in whole or in part with medical

23  intervention, rather than the condition for which such

24  intervention occurred, and which:

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

26         1.  Death;

27         2.  Brain or spinal damage;

28         3.  Permanent disfigurement;

29         4.  Fracture or dislocation of bones or joints;

30

31

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  1         5.  A resulting limitation of neurological, physical,

  2  or sensory function which continues after discharge from the

  3  facility;

  4         6.  Any condition that required specialized medical

  5  attention or surgical intervention resulting from nonemergency

  6  medical intervention, other than an emergency medical

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

  8  informed consent; or

  9         7.  Any condition that required the transfer of the

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

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

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

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

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

15  surgical procedure, or a surgical procedure otherwise

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

17         (c)  Required the surgical repair of damage resulting

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

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

20  patient and documented through the informed-consent process;

21  or

22         (d)  Was a procedure to remove unplanned foreign

23  objects remaining from a surgical procedure.

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

25  shall submit an annual report to the agency summarizing the

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

27  year. The report shall include:

28         1.  The total number of adverse incidents.

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

30  diagnostic or treatment procedures, or other actions causing

31

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  1  the injuries, and the number of incidents occurring within

  2  each category.

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

  4  caused and the number of incidents occurring within each

  5  category.

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

  7  licensure number and a separate code number identifying all

  8  other individuals directly involved in adverse incidents to

  9  patients, the relationship of the individual to the licensed

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

11  has been directly involved.  Each licensed facility shall

12  maintain names of the health care professionals and

13  individuals identified by code numbers for purposes of this

14  section.

15         5.  A description of all malpractice claims filed

16  against the licensed facility, including the total number of

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

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

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

20  disposition for all prior reports.

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

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

23  458, chapter 459, chapter 461, or chapter 466 shall be

24  reviewed by the agency.  The agency shall determine whether

25  any of the incidents potentially involved conduct by a health

26  care professional who is subject to disciplinary action, in

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

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

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

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

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

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

  2  results of such measures.  The annual report is confidential

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

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

  5  report is not discoverable or admissible in any civil or

  6  administrative action, except in disciplinary proceedings by

  7  the agency or the appropriate regulatory board. The annual

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

  9  investigation for and prosecution in disciplinary proceedings

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

11  regulatory board.  However, the agency or the appropriate

12  regulatory board shall make available, upon written request by

13  a health care professional against whom probable cause has

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

15  determination of probable cause.

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

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

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

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

20  following adverse incidents has occurred, whether occurring in

21  the licensed facility or arising from health care prior to

22  admission in the licensed facility:

23         (a)  The death of a patient;

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

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

26  wrong patient;

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

28  procedure; or

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

30

31

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

  2  facsimile device or overnight mail delivery. The notification

  3  must include information regarding the identity of the

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

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

  6  causing or resulting in the adverse incident represent a

  7  potential risk to other patients.

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

  9  occurring in the licensed facility or arising from health care

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

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

12  its occurrence:

13         (a)  The death of a patient;

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

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

16  wrong patient;

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

18  procedure;

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

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

21  medically unnecessary or otherwise unrelated to the patient's

22  diagnosis or medical condition;

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

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

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

26  and documented through the informed-consent process; or

27         (h)  The performance of procedures to remove unplanned

28  foreign objects remaining from a surgical procedure.

29

30  The agency may grant extensions to this reporting requirement

31  for more than 15 days upon justification submitted in writing

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

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

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

  4  other law providing access to public records, nor be

  5  discoverable or admissible in any civil or administrative

  6  action, except in disciplinary proceedings by the agency or

  7  the appropriate regulatory board, nor shall they be available

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

  9  prosecution in disciplinary proceedings made available to the

10  public by the agency or the appropriate regulatory board.

11  However, the agency or the appropriate regulatory board shall

12  make available, upon written request by a health care

13  professional against whom probable cause has been found, any

14  such records which form the basis of the determination of

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

16  appropriate, any such incident and prescribe measures that

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

18  shall review each incident and determine whether it

19  potentially involved conduct by the health care professional

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

21  provisions of s. 456.073 shall apply.

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

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

24  adverse incident reports received pursuant to this section,

25  which shall not include information that would identify the

26  patient, the reporting facility, or the health care

27  practitioners involved. The agency shall publish on the

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

29  adverse incident reports and malpractice claims information

30  provided by facilities in their annual reports, which shall

31  not include information that would identify the patient, the

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  1  reporting facility, or the practitioners involved.  The

  2  purpose of the publication of the summary and trend analysis

  3  is to promote the rapid dissemination of information relating

  4  to adverse incidents and malpractice claims to assist in

  5  avoidance of similar incidents and reduce morbidity and

  6  mortality.

  7         (10)(9)  The internal risk manager of each licensed

  8  facility shall:

  9         (a)  Investigate every allegation of sexual misconduct

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

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

12  sexual misconduct occurred at the facility or on the grounds

13  of the facility.; and

14         (b)  Report every allegation of sexual misconduct to

15  the administrator of the licensed facility.

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

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

18  and that an investigation is being conducted.;

19         (d)  Report to the Department of Health every

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

21  the respective practice act, by a licensed health care

22  practitioner that involves a patient.

23         (11)(10)  Any witness who witnessed or who possesses

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

25  of sexual abuse shall:

26         (a)  Notify the local police; and

27         (b)  Notify the hospital risk manager and the

28  administrator.

29

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

31  a sexual nature committed for the sexual gratification of

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

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

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

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

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

  6  vulnerable adult or minor to solicit for or engage in

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

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

  9  act which may reasonably be construed to be a normal

10  caregiving action.

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

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

13  false allegation of sexual misconduct against a member of a

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

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

16  775.083.

17         (13)(12)  In addition to any penalty imposed pursuant

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

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

20  of isolated incidents that are nonwillful violations of the

21  reporting requirements of this section, the agency shall first

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

23  correction is not demonstrated within the timeframe

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

25  nonwillful violations of this section, the agency may impose

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

27  of the reporting requirements of this section.  The

28  administrative fine for repeated nonwillful violations shall

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

30  for each intentional and willful violation may not exceed

31  $25,000 per violation, per day.  The fine for an intentional

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

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

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

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

  5         (14)(13)  The agency shall have access to all licensed

  6  facility records necessary to carry out the provisions of this

  7  section.  The records obtained by the agency under subsection

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

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

10  discoverable or admissible in any civil or administrative

11  action, except in disciplinary proceedings by the agency or

12  the appropriate regulatory board, nor shall records obtained

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

14  the record of investigation for and prosecution in

15  disciplinary proceedings made available to the public by the

16  agency or the appropriate regulatory board. However, the

17  agency or the appropriate regulatory board shall make

18  available, upon written request by a health care professional

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

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

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

22  s. 766.101 controls.

23         (15)(14)  The meetings of the committees and governing

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

25  achieving the objectives of risk management as provided by

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

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

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

29  in subsection (14) (13).

30         (16)(15)  The agency shall review, as part of its

31  licensure inspection process, the internal risk management

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  1  program at each licensed facility regulated by this section to

  2  determine whether the program meets standards established in

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

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

  5  program is appropriately reporting incidents under this

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

  7         (17)(16)  There shall be no monetary liability on the

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

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

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

11  internal risk management program in a facility licensed under

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

13  any act or proceeding undertaken or performed within the scope

14  of the functions of such internal risk management program if

15  the risk manager acts without intentional fraud.

16         (18)  A privilege against civil liability is hereby

17  granted to any licensed risk manager or licensed facility with

18  regard to information furnished pursuant to this chapter,

19  unless the licensed risk manager or facility acted in bad

20  faith or with malice in providing such information.

21         (19)(17)  If the agency, through its receipt of any

22  reports required under this section the annual reports

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

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

25  of a licensed facility is grounds for disciplinary action by

26  the appropriate regulatory board, the agency shall report this

27  fact to such regulatory board.

28         (18)  The agency shall annually publish a report

29  summarizing the information contained in the annual incident

30  reports submitted by licensed facilities pursuant to

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

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

  2  summarize:

  3         (a)  Adverse incidents, by category of reported

  4  incident, and by type of professional involved.

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

  6  professional involved.

  7         (c)  Disciplinary actions taken against professionals,

  8  by type of professional involved.

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

10  intimidate, or preclude a risk manager from lawfully executing

11  his or her reporting obligations pursuant to this chapter.

12  Such unlawful action shall be subject to civil monetary

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

14         Section 2.  Section 395.10972, Florida Statutes, is

15  amended to read:

16         395.10972  Health Care Risk Manager Advisory

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

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

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

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

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

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

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

24  advisory council shall receive no compensation for their

25  services, but shall be reimbursed for travel expenses as

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

27  individuals representing the following areas:

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

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

30  of the Florida Society of Healthcare Risk Management.

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

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

  2  self-insurer of medical malpractice coverage.

  3         (4)  One shall be a representative of the

  4  health-care-consuming public.

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

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

  7  or chapter 459.

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

  9  395.701, Florida Statutes, is amended to read:

10         395.701  Annual assessments on net operating revenues

11  for inpatient and outpatient services to fund public medical

12  assistance; administrative fines for failure to pay

13  assessments when due; exemption.--

14         (2)

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

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

17  revenue for outpatient services for each hospital, such

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

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

20  prior year report worksheets may be reconciled to the

21  hospital's audited financial statements, no additional audited

22  financial components may be required for the purposes of

23  determining the amount of the assessment imposed pursuant to

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

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

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

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

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

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

30  calendar quarter that occurs after the agency certifies the

31  amount of the assessment for each hospital. All moneys

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  1  collected pursuant to this subsection shall be deposited into

  2  the Public Medical Assistance Trust Fund.

  3         Section 4.  Present subsections (7) through (11) of

  4  section 456.013, Florida Statutes, are renumbered as

  5  subsections (8) through (12), respectively, and a new

  6  subsection (7) is added to that section to read:

  7         456.013  Department; general licensing provisions.--

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

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

10  relating to prevention of medical errors as part of the

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

12  towards the total number of continuing education hours

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

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

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

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

17  facility licensed pursuant to chapter 395 for its employees,

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

19  specifically related to error reduction and prevention methods

20  used in that facility.

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

22  Florida Statutes, to read:

23         456.063  Sexual misconduct; disqualification for

24  license, certificate, or registration.--

25         (3)  Licensed health care practitioners shall report

26  allegations of sexual misconduct to the department, regardless

27  of the practice setting in which the alleged sexual misconduct

28  occurred.

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

30  456.072, Florida Statutes, is amended, paragraphs (aa) and

31  (bb) are added to that subsection, paragraphs (c) and (d) of

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  1  subsection (2) and subsection (4) are amended, and paragraphs

  2  (i) and (j) are added to subsection (2) of that section, to

  3  read:

  4         456.072  Grounds for discipline; penalties;

  5  enforcement.--

  6         (1)  The following acts shall constitute grounds for

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

  8  be taken:

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

10  plea of guilty or nolo contendere to, regardless of

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

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

13  profession.

14         (aa)  Performing or attempting to perform health care

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

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

17  medically unnecessary or otherwise unrelated to the patient's

18  diagnosis or medical condition. For the purposes of this

19  paragraph, performing or attempting to perform health care

20  services includes the preparation of the patient.

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

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

23  paraphernalia commonly used in surgical, examination, or other

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

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

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

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

28  of the professional.

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

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

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

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  1  practice act, including conduct constituting a substantial

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

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

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

  5  penalties:

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

  7  not limited to, restricting the licensee from practicing in

  8  certain settings, restricting the licensee to work only under

  9  designated conditions or in certain settings, restricting the

10  licensee from performing or providing designated clinical and

11  administrative services, restricting the licensee from

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

13  other restriction found to be necessary for the protection of

14  the public health, safety, and welfare.

15         (d)  Imposition of an administrative fine not to exceed

16  $10,000 for each count or separate offense. If the violation

17  is for fraud or making a false or fraudulent representation,

18  the board, or department if there is no board, shall impose a

19  fine of $10,000 per count or offense.

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 department's expert report that

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

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

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

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

  8  confidential. In any administrative proceeding under s.

  9  120.57, the person who filed the disciplinary complaint shall

10  have the right to present oral or written communication

11  relating to the alleged disciplinary violations or to the

12  appropriate penalty.

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

14  Florida Statutes, are amended to read:

15         456.077  Authority to issue citations.--

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

17  shall adopt rules designating violations for which a citation

18  may be issued.  Such rules shall designate as citation

19  violations those violations for which there is no substantial

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

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

22  continuing education requirements, failure to timely pay

23  required fees and fines, failure to comply with the

24  requirements of ss. 381.026 and 381.0261 regarding the

25  dissemination of information regarding patient rights, failure

26  to comply with advertising requirements, failure to timely

27  update practitioner profile and credentialing files, failure

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

29  required reference books available, and all other violations

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

31  safety of the patient.

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

  2  months in which to enact rules designating violations and

  3  penalties appropriate for citation offenses. Failure to enact

  4  such rules gives the department exclusive authority to adopt

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

  6  continuous authority to amend its rules adopted pursuant to

  7  this section.

  8         Section 9.  Subsection (1) of section 456.074, Florida

  9  Statutes, is amended to read:

10         456.074  Certain health care practitioners; immediate

11  suspension of license.--

12         (1)  The department shall issue an emergency order

13  suspending the license of any person licensed under chapter

14  458, chapter 459, chapter 460, chapter 461, chapter 462,

15  chapter 463, chapter 464, chapter 465, chapter 466, or chapter

16  484 who pleads guilty to, is convicted or found guilty of, or

17  who enters a plea of nolo contendere to, regardless of

18  adjudication, a felony under chapter 409, or chapter 893, or

19  chapter 817, or under 21 U.S.C. ss. 801-970, or under 42

20  U.S.C. ss. 1395-1396.

21         Section 10.  Section 456.081, Florida Statutes, is

22  amended to read:

23         456.081  Publication of information.--The department

24  and the boards shall have the authority to advise licensees

25  periodically, through the publication of a newsletter, about

26  information that the department or the board determines is of

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

28  maintain a website that contains copies of the newsletter;

29  information relating to adverse incident reports without

30  identifying the patient, practitioner, or facility in which

31  the adverse incident occurred until 10 days after probable

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

  2  facility shall become public as part of the investigative

  3  file; information about error prevention and safety

  4  strategies; and information concerning best practices. Unless

  5  otherwise prohibited by law, the department and the boards

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

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

  8  suspensions, or revocations, and any other information the

  9  department or the board determines is of interest to the

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

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

12  include information provided by, professional associations and

13  national organizations.

14         Section 11.  Subsection (9) of section 458.331, Florida

15  Statutes, is amended to read:

16         458.331  Grounds for disciplinary action; action by the

17  board and department.--

18         (9)  When an investigation of a physician is

19  undertaken, the department shall promptly furnish to the

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

21  or document which resulted in the initiation of the

22  investigation.  For purposes of this subsection, such

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

24  portions of an annual report submitted to the department

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

26  which is provided to the department pursuant to s.

27  395.0197(8); a report of peer review disciplinary action

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

29  458.337, providing that the investigations, proceedings, and

30  records relating to such peer review disciplinary action shall

31  continue to retain their privileged status even as to the

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

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

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

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

  5  Florida Birth-Related Neurological Injury Compensation Plan,

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

  7  response to the information contained in the complaint or

  8  document which resulted in the initiation of the investigation

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

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

11  considered by the probable cause panel.

12         Section 12.  Subsection (9) of section 459.015, Florida

13  Statutes, is amended to read:

14         459.015  Grounds for disciplinary action; action by the

15  board and department.--

16         (9)  When an investigation of an osteopathic physician

17  is undertaken, the department shall promptly furnish to the

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

19  complaint or document which resulted in the initiation of the

20  investigation. For purposes of this subsection, such documents

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

22  annual report submitted to the department pursuant to s.

23  395.0197(6); a report of an adverse incident which is provided

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

25  review disciplinary action submitted to the department

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

27  investigations, proceedings, and records relating to such peer

28  review disciplinary action shall continue to retain their

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

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

31  459.016(3); a report of a closed claim submitted pursuant to

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

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

  3  Birth-Related Neurological Injury Compensation Plan, pursuant

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

  5  written response to the information contained in the complaint

  6  or document which resulted in the initiation of the

  7  investigation within 45 days after service to the osteopathic

  8  physician of the complaint or document. The osteopathic

  9  physician's written response shall be considered by the

10  probable cause panel.

11         Section 13.  Subsection (5) of section 465.019, Florida

12  Statutes, is amended to read:

13         465.019  Institutional pharmacies; permits.--

14         (5)  All institutional pharmacies shall be under the

15  professional supervision of a consultant pharmacist, and the

16  compounding and dispensing of medicinal drugs shall be done

17  only by a licensed pharmacist. Every institutional pharmacy

18  that employs or otherwise uses pharmacy technicians shall have

19  a written policy and procedures manual specifying those

20  duties, tasks, and functions that a pharmacy technician is

21  allowed to perform.

22         Section 14.  Section 465.0196, Florida Statutes, is

23  amended to read:

24         465.0196  Special pharmacy permits.--Any person

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

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

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

28  permit.  If the board certifies that the application complies

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

30  practice of the profession of pharmacy, the department shall

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

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  1  pharmacist is designated to undertake the professional

  2  supervision of the compounding and dispensing of all drugs

  3  dispensed by the pharmacy.  The licensed pharmacist shall be

  4  responsible for maintaining all drug records and for providing

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

  6  compounding, storing, and dispensing of medicinal drugs

  7  occurs.  The permittee shall notify the department within 10

  8  days of any change of the licensed pharmacist responsible for

  9  such duties. Every permittee that employs or otherwise uses

10  pharmacy technicians shall have a written policy and

11  procedures manual specifying those duties, tasks, and

12  functions that a pharmacy technician is allowed to perform.

13         Section 15.  The Department of Health and the Agency

14  for Health Care Administration shall conduct a review of all

15  statutorily imposed reporting requirements for health care

16  practitioners and health facilities. The department and the

17  agency shall report back to the Legislature on or before

18  November 1, 2001, with recommendations and suggested statutory

19  changes to streamline reporting requirements to avoid

20  duplicative, overlapping, and unnecessary reports or data

21  elements.

22         Section 16.  Paragraph (r) is added to subsection (1)

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

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

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

26  (1) of that section is reenacted, to read:

27         468.1755  Disciplinary proceedings.--

28         (1)  The following acts shall constitute grounds for

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

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

31  468.1745(1).

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  1         (r)  Failing to implement an ongoing quality-assurance

  2  program directed by an interdisciplinary team that meets at

  3  least every other month.

  4         Section 17.  For the purpose of incorporating the

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

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

  7  Statutes, and section 468.1735, Florida Statutes, are

  8  reenacted to read:

  9         468.1695  Licensure by examination.--

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

11  nursing home administration to any applicant who successfully

12  completes the examination in accordance with this section and

13  otherwise meets the requirements of this part.  The department

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

15  investigation in this state or another jurisdiction for an

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

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

18  provisions of s. 468.1755 shall apply.

19         468.1735  Provisional license.--The board may establish

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

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

22  nursing home administrator that unexpectedly becomes vacant

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

24  abandonment of position and shall be issued for one single

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

26  department shall not issue a provisional license to any

27  applicant who is under investigation in this state or another

28  jurisdiction for an offense which would constitute a violation

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

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

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

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  1  meet all of the licensing requirements established by this

  2  part, but the board shall by rule establish minimal

  3  requirements to ensure protection of the public health,

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

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

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

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

  8  provisional license.

  9         Section 18.  For the purpose of incorporating the

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

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

12  484.056, Florida Statutes, is reenacted to read:

13         484.056  Disciplinary proceedings.--

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

15  dispensing hearing aids shall be grounds for both disciplinary

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

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

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

19  owning or operating a hearing aid establishment who engages

20  in, aids, or abets any such violation:

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

22  484.0512, or s. 484.053.

23         Section 19.  Paragraph (a) of subsection (1), paragraph

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

25  Florida Statutes, are amended to read:

26         766.101  Medical review committee, immunity from

27  liability.--

28         (1)  As used in this section:

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

30  means:

31

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

  2  center licensed under chapter 395 or a health maintenance

  3  organization certificated under part I of chapter 641,

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

  5  provider-sponsored organization, or an integrated delivery

  6  system,

  7         c.  A committee of a state or local professional

  8  society of health care providers,

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

10  hospital or nursing home, provided the medical staff operates

11  pursuant to written bylaws that have been approved by the

12  governing board of the hospital or nursing home,

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

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

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

16  the authority or both,

17         f.  A committee of a professional service corporation

18  formed under chapter 621 or a corporation organized under

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

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

21  which has at least 25 health care providers who routinely

22  provide health care services directly to patients,

23         g.  A committee of a mental health treatment facility

24  licensed under chapter 394 or a community mental health center

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

26  program operates pursuant to the guidelines which have been

27  approved by the governing board of the agency,

28         h.  A committee of a substance abuse treatment and

29  education prevention program licensed under chapter 397

30  provided the quality assurance program operates pursuant to

31

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  1  the guidelines which have been approved by the governing board

  2  of the agency,

  3         i.  A peer review or utilization review committee

  4  organized under chapter 440, or

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

  6  health department, healthy start coalition, or certified rural

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

  8  of these entities when reviewing mortality records, or

  9         k.  A continuous quality-improvement committee of a

10  pharmacy licensed pursuant to chapter 465,

11

12  which committee is formed to evaluate and improve the quality

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

14  determine that health services rendered were professionally

15  indicated or were performed in compliance with the applicable

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

17  considered reasonable by the providers of professional health

18  services in the area; or

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

20  underwriting association of medical malpractice insurance, or

21  other persons conducting review under s. 766.106.

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

23  encourage medical review committees to contribute further to

24  the quality of health care in this state by reviewing

25  complaints against physicians in the manner described in this

26  paragraph. Accordingly, the Department of Health Business and

27  Professional Regulation may enter into a letter of agreement

28  with a professional society of physicians licensed under

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

30  or peer review committees of the professional society will

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

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  1  society by the department which involves a question as to

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

  3  prevailing professional standard of care. The prevailing

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

  5  and treatment which, in light of all relevant surrounding

  6  circumstances, is recognized as acceptable and appropriate by

  7  reasonably prudent similar health care providers. The letter

  8  of agreement must specify that the professional society will

  9  submit an advisory report to the department within a

10  reasonable time following the department's written and

11  appropriately supported request to the professional society.

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

13  constitutes the professional opinion of the medical review

14  committee and must include:

15         1.  A statement of relevant factual findings.

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

17  physician's actions represented a breach of the prevailing

18  professional standard of care.

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

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

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

22  466 shall arise against another person licensed pursuant to

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

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

25  information to a duly appointed medical review committee, to

26  an internal risk management program established under s.

27  395.0197, to the Department of Health or the Agency for Health

28  Care Administration Business and Professional Regulation, or

29  to the appropriate regulatory board if the information

30  furnished concerns patient care at a facility licensed

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

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  1  health care services, if the information is not intentionally

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

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

  4  such information is otherwise available from original sources,

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

  6  merely because it was presented during a proceeding of the

  7  committee, department, or board.

  8         Section 20.  For the purpose of incorporating the

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

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

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

12  Statutes, are reenacted to read:

13         440.105  Prohibited activities; reports; penalties;

14  limitations.--

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

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

17  professional practitioner licensed or regulated by the

18  Department of Business and Professional Regulation, except as

19  otherwise provided by law, any medical review committee as

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

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

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

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

24  practice which, upon conviction, constitutes a felony or

25  misdemeanor under this chapter is being or has been committed

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

27  Workers' Compensation Fraud, a report or information pertinent

28  to such knowledge or belief and such additional information

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

30  review such information or reports and select such information

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

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  1  investigation. It shall then cause an independent examination

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

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

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

  5  a felony or a misdemeanor under this chapter is being

  6  committed. The bureau shall report any alleged violations of

  7  law which its investigations disclose to the appropriate

  8  licensing agency and state attorney or other prosecuting

  9  agency having jurisdiction with respect to any such violations

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

11  prosecuting agency having jurisdiction with respect to such

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

13  the state attorney or other prosecuting agency having

14  jurisdiction with respect to such violation shall inform the

15  bureau of the reasons for the lack of prosecution.

16         626.989  Investigation by department or Division of

17  Insurance Fraud; compliance; immunity; confidential

18  information; reports to division; division investigator's

19  power of arrest.--

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

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

22  knowledge or who believes that a fraudulent insurance act or

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

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

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

26  Insurance Fraud a report or information pertinent to such

27  knowledge or belief and such additional information relative

28  thereto as the department may request. Any professional

29  practitioner licensed or regulated by the Department of

30  Business and Professional Regulation, except as otherwise

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

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  1  766.101, any private medical review committee, and any

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

  3  employee thereof, having knowledge or who believes that a

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

  5  upon conviction, constitutes a felony or a misdemeanor under

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

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

  8  information pertinent to such knowledge or belief and such

  9  additional information relative thereto as the department may

10  require. The Division of Insurance Fraud shall review such

11  information or reports and select such information or reports

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

13  shall then cause an independent examination of the facts

14  surrounding such information or report to be made to determine

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

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

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

18  is being committed. The Division of Insurance Fraud shall

19  report any alleged violations of law which its investigations

20  disclose to the appropriate licensing agency and state

21  attorney or other prosecuting agency having jurisdiction with

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

23  prosecution by the state attorney or other prosecuting agency

24  having jurisdiction with respect to such violation is not

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

26  attorney or other prosecuting agency having jurisdiction with

27  respect to such violation shall inform the division of the

28  reasons for the lack of prosecution.

29         Section 21.  Paragraph (c) of subsection (4) of section

30  766.1115, Florida Statutes, is amended to read:

31

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  1         766.1115  Health care providers; creation of agency

  2  relationship with governmental contractors.--

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

  4  that executes a contract with a governmental contractor to

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

  6  agent of the governmental contractor is an agent for purposes

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

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

  9  requirements of this section and regardless of whether the

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

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

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

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

14  contracts entered into under this section.  The contract must

15  provide that:

16         (c)  Adverse incidents and information on treatment

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

18  governmental contractor if such incidents and information

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

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

21  395.0197 annually submit an adverse incident report that

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

23  the adverse incident involves a result described by s.

24  395.0197(8), in which case it shall be reported within 15 days

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

26  a professional licensed by the Department of Health or a

27  facility licensed by the Agency for Health Care

28  Administration, the governmental contractor shall submit such

29  incident reports to the appropriate department or agency,

30  which shall review each incident and determine whether it

31  involves conduct by the licensee that is subject to

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  1  disciplinary action. All patient medical records and any

  2  identifying information contained in adverse incident reports

  3  and treatment outcomes which are obtained by governmental

  4  entities pursuant to this paragraph are confidential and

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

  6  I of the State Constitution.

  7         Section 22.  Section 456.047, Florida Statutes, is

  8  amended to read:

  9         456.047  Standardized credentialing for health care

10  practitioners.--

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

12  efficient and effective health care practitioner credentialing

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

14  recognizes that health care practitioner credentialing

15  activities have increased significantly as a result of health

16  care reform and recent changes in health care delivery and

17  reimbursement systems. Moreover, the resulting duplication of

18  health care practitioner credentialing activities is

19  unnecessarily costly and cumbersome for both the practitioner

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

21  the intent of this section that a credentials collection

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

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

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

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

26  Legislature that the department and all entities and

27  practitioners work cooperatively to ensure the integrity and

28  accuracy of the program. Participation under this section

29  shall include those individuals licensed under chapter 458,

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

31  the department shall, with the approval of the applicable

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  1  board, include other professions under the jurisdiction of the

  2  Division of Medical Quality Assurance in this program,

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

  4  456.0391.

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

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

  7  approved by a quality assessment program, from the National

  8  Committee for Quality Assurance, the Joint Commission on

  9  Accreditation of Healthcare Organizations, the American

10  Accreditation HealthCare Commission/URAC, or any such other

11  nationally recognized and accepted organization authorized by

12  the department, used to assess and certify any credentials

13  verification program, entity, or organization that verifies

14  the credentials of any health care practitioner.

15         (b)  "Core credentials data" means data that is

16  primary-source-verified and includes the following data:

17  current name, any former name, and any alias, any professional

18  education, professional training, licensure, current Drug

19  Enforcement Administration certification, social security

20  number, specialty board certification, Educational Commission

21  for Foreign Medical Graduates certification, and hospital or

22  other institutional affiliations, evidence of professional

23  liability coverage or evidence of financial responsibility as

24  required by s. 458.320, s. 459.0085, or s. 456.048, history of

25  claims, suits, judgments, or settlements, final disciplinary

26  action reported pursuant to s. 456.039(1)(a)8. or s.

27  456.0391(1)(a)8. The department may by rule designate

28  additional core credentials data elements, and Medicare or

29  Medicaid sanctions.

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

31  of assessing and verifying the qualifications of a licensed

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  1  health care practitioner or applicant for licensure as a

  2  health care practitioner.

  3         (d)  "Credentials verification organization" means any

  4  organization certified or accredited as a credentials

  5  verification organization.

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

  7  Division of Medical Quality Assurance.

  8         (f)  "Designated credentials verification organization"

  9  means the credentials verification organization which is

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

11  practitioner chooses to make such a designation.

12         (g)  "Drug Enforcement Administration certification"

13  means certification issued by the Drug Enforcement

14  Administration for purposes of administration or prescription

15  of controlled substances. Submission of such certification

16  under this section must include evidence that the

17  certification is current and must also include all current

18  addresses to which the certificate is issued.

19         (h)  "Health care entity" means:

20         1.  Any health care facility or other health care

21  organization licensed or certified to provide approved medical

22  and allied health services in this state;

23         2.  Any entity licensed by the Department of Insurance

24  as a prepaid health care plan or health maintenance

25  organization or as an insurer to provide coverage for health

26  care services through a network of providers or similar

27  organization licensed under chapter 627, chapter 636, chapter

28  641, or chapter 651; or

29         3.  Any accredited medical school in this state.

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

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

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

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

  3  or applying for licensure under a chapter subsequently made

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

  5  the applicable board, except a person registered or applying

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

  7         (j)  "Hospital or other institutional affiliations"

  8  means each hospital or other institution for which the health

  9  care practitioner or applicant has provided medical services.

10  Submission of such information under this section must

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

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

13  the health care practitioner or applicant at that hospital or

14  institution, and the dates of affiliation with that hospital

15  or institution.

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

17  organization that awards accreditation or certification to

18  hospitals, managed care organizations, credentials

19  verification organizations, or other health care

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

21  Commission on Accreditation of Healthcare Organizations, the

22  American Accreditation HealthCare Commission/URAC, and the

23  National Committee for Quality Assurance.

24         (k)  "Primary-source verification" means verification

25  of professional qualifications based on evidence obtained

26  directly from the issuing source of the applicable

27  qualification or from any other source considered a primary

28  source for such verification by the department or by an

29  accrediting body approved by the department.

30

31

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

  2  residency, or fellowship relating to the profession for which

  3  the health care practitioner is licensed or seeking licensure.

  4         (m)  "Specialty board certification" means

  5  certification in a specialty issued by a specialty board

  6  recognized by the board in this state that regulates the

  7  profession for which the health care practitioner is licensed

  8  or seeking licensure.

  9         (3)  STANDARDIZED CREDENTIALS VERIFICATION PROGRAM.--

10         (a)  Every health care practitioner shall:

11         1.  Report all core credentials data to the department

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

13  designating a credentials verification organization to submit

14  the data or by submitting the data directly.

15         2.  Notify the department within 45 days of any

16  corrections, updates, or modifications to the core credentials

17  data either through his or her designated credentials

18  verification organization or by submitting the data directly.

19  Corrections, updates, and modifications to the core

20  credentials data provided the department under this section

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

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

23         (b)  The department shall:

24         1.  Maintain a complete, current file of applicable

25  core credentials data on each health care practitioner, which

26  shall include data provided in accordance with subparagraph

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

28  (a)2.

29         2.  Release the core credentials data that is otherwise

30  confidential or exempt from the provisions of chapter 119 and

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

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  1  corrections, updates, and modifications thereto, if authorized

  2  by the health care practitioner.

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

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

  5  and operating costs, pursuant to the requirements of chapter

  6  119.

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

  8  care practitioner or designated credentials verification

  9  organization for the initial reporting of core credentials

10  data, for the health care practitioner to authorize the

11  release of core credentials data, and for the subsequent

12  reporting of corrections, updates, and modifications thereto.

13         (c)  A registered credentials verification organization

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

15  health care practitioner to comply with the requirements of

16  subparagraph (a)2. A designated credentials verification

17  organization shall:

18         1.  Timely comply with the requirements of subparagraph

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

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

21  credentials data, including all corrections, updates, and

22  modifications, without the authorization of the practitioner.

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

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

25  and to approve or deny an application for hospital staff

26  membership, clinical privileges, or managed care network

27  participation.

28         (4)  DUPLICATION OF DATA PROHIBITED.--

29         (a)  A health care entity or credentials verification

30  organization is prohibited from collecting or attempting to

31  collect duplicate core credentials data from any health care

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  1  practitioner if the information is available from the

  2  department. This section shall not be construed to restrict

  3  the right of any health care entity or credentials

  4  verification organization to collect additional information

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

  6  core credentials data file. This section shall not be

  7  construed to prohibit a health care entity or credentials

  8  verification organization from obtaining all necessary

  9  attestation and release form signatures and dates.

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

11  state which credentials health care practitioners may not

12  collect or attempt to collect duplicate core credentials data

13  from any individual health care practitioner if the

14  information is already available from the department. This

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

16  such state agency to request additional information not

17  included in the core credentials credential data file, but

18  which is deemed necessary for the agency's specific

19  credentialing purposes.

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

21  verification organization that does business in this state

22  must be fully accredited or certified as a credentials

23  verification organization by a national accrediting

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

25  register with the department. The department may charge a

26  reasonable registration fee, not to exceed an amount

27  sufficient to cover its actual expenses in providing and

28  enforcing such registration. The department shall establish by

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

30  registered credentials verification organization to maintain

31  full accreditation or certification, to provide data as

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

  2  department changes, updates, and modifications to a health

  3  care practitioner's records within the time period specified

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

  5  against collection of duplicate core credentials data from a

  6  practitioner may result in denial of an application for

  7  renewal of registration or in revocation or suspension of a

  8  registration.

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

10  entities and credentials verification organizations may rely

11  upon any data that has been primary-source-verified by the

12  department or its designee to meet primary-source-verification

13  requirements of national accrediting organizations.

14         (7)(6)  LIABILITY.--No civil, criminal, or

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

16  liability, against any registered credentials verification

17  organization or health care entity on account of its reliance

18  on any data obtained directly from the department.

19         (8)(7)  LIABILITY INSURANCE REQUIREMENTS.--Each

20  credentials verification organization doing business in this

21  state shall maintain liability insurance appropriate to meet

22  the certification or accreditation requirements established in

23  this section.

24         (9)(8)  RULES.--The department shall adopt rules

25  necessary to develop and implement the standardized core

26  credentials data collection program established by this

27  section.

28         Section 23.  Section 240.4075, Florida Statutes, is

29  amended to read:

30         240.4075  Nursing Student Loan Forgiveness Program.--

31

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  1         (1)  To encourage qualified personnel to seek

  2  employment in areas of this state in which critical nursing

  3  shortages exist, there is established the Nursing Student Loan

  4  Forgiveness Program.  The primary function of the program is

  5  to increase employment and retention of registered nurses and

  6  licensed practical nurses in nursing homes and hospitals in

  7  the state and in state-operated medical and health care

  8  facilities, public schools, birth centers, and federally

  9  sponsored community health centers and teaching hospitals by

10  making repayments toward loans received by students from

11  federal or state programs or commercial lending institutions

12  for the support of postsecondary study in accredited or

13  approved nursing programs.

14         (2)  To be eligible, a candidate must have graduated

15  from an accredited or approved nursing program and have

16  received a Florida license as a licensed practical nurse or a

17  registered nurse or a Florida certificate as an advanced

18  registered nurse practitioner.

19         (3)  Only loans to pay the costs of tuition, books, and

20  living expenses shall be covered, at an amount not to exceed

21  $4,000 for each year of education towards the degree obtained.

22         (4)  Receipt of funds pursuant to this program shall be

23  contingent upon continued proof of employment in the

24  designated facilities in this state. Loan principal payments

25  shall be made by the Department of Health Education directly

26  to the federal or state programs or commercial lending

27  institutions holding the loan as follows:

28         (a)  Twenty-five percent of the loan principal and

29  accrued interest shall be retired after the first year of

30  nursing;

31

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  1         (b)  Fifty percent of the loan principal and accrued

  2  interest shall be retired after the second year of nursing;

  3         (c)  Seventy-five percent of the loan principal and

  4  accrued interest shall be retired after the third year of

  5  nursing; and

  6         (d)  The remaining loan principal and accrued interest

  7  shall be retired after the fourth year of nursing.

  8

  9  In no case may payment for any nurse exceed $4,000 in any

10  12-month period.

11         (5)  There is created the Nursing Student Loan

12  Forgiveness Trust Fund to be administered by the Department of

13  Health Education pursuant to this section and s. 240.4076 and

14  department rules.  The Comptroller shall authorize

15  expenditures from the trust fund upon receipt of vouchers

16  approved by the Department of Health Education. All moneys

17  collected from the private health care industry and other

18  private sources for the purposes of this section shall be

19  deposited into the Nursing Student Loan Forgiveness Trust

20  Fund. Any balance in the trust fund at the end of any fiscal

21  year shall remain therein and shall be available for carrying

22  out the purposes of this section and s. 240.4076.

23         (6)  In addition to licensing fees imposed under part I

24  of chapter 464, there is hereby levied and imposed an

25  additional fee of $5, which fee shall be paid upon licensure

26  or renewal of nursing licensure. Revenues collected from the

27  fee imposed in this subsection shall be deposited in the

28  Nursing Student Loan Forgiveness Trust Fund of the Department

29  of Health Education and will be used solely for the purpose of

30  carrying out the provisions of this section and s. 240.4076.

31  Up to 50 percent of the revenues appropriated to implement

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  1  this subsection may be used for the nursing scholarship

  2  program established pursuant to s. 240.4076.

  3         (7)(a)  Funds contained in the Nursing Student Loan

  4  Forgiveness Trust Fund which are to be used for loan

  5  forgiveness for those nurses employed by hospitals, birth

  6  centers, and nursing homes must be matched on a

  7  dollar-for-dollar basis by contributions from the employing

  8  institutions, except that this provision shall not apply to

  9  state-operated medical and health care facilities, public

10  schools, county health departments, federally sponsored

11  community health centers, or teaching hospitals as defined in

12  s. 408.07, family practice teaching hospitals as defined in s.

13  395.805, or specialty hospitals for children as used in s.

14  409.9119. If in any given fiscal quarter there are

15  insufficient funds in the trust fund to grant all eligible

16  applicant requests, awards shall be based on the following

17  priority of employer:  county health departments; federally

18  sponsored community health centers; state-operated medical and

19  health care facilities; public schools; teaching hospitals as

20  defined in s. 408.07; family practice teaching hospitals as

21  defined in s. 395.805; specialty hospitals for children as

22  used in s. 409.9119; and other hospitals, birth centers, and

23  nursing homes.

24         (b)  All Nursing Student Loan Forgiveness Trust Fund

25  moneys shall be invested pursuant to s. 18.125.  Interest

26  income accruing to that portion of the trust fund not matched

27  shall increase the total funds available for loan forgiveness

28  and scholarships. Pledged contributions shall not be eligible

29  for matching prior to the actual collection of the total

30  private contribution for the year.

31

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  1         (8)  The Department of Health Education may solicit

  2  technical assistance relating to the conduct of this program

  3  from the Department of Education Health.

  4         (9)  The Department of Health Education is authorized

  5  to recover from the Nursing Student Loan Forgiveness Trust

  6  Fund its costs for administering the Nursing Student Loan

  7  Forgiveness Program.

  8         (10)  The Department of Health Education may adopt

  9  rules necessary to administer this program.

10         (11)  This section shall be implemented only as

11  specifically funded.

12         Section 24.  Section 240.4076, Florida Statutes, is

13  amended to read:

14         240.4076  Nursing scholarship program.--

15         (1)  There is established within the Department of

16  Education a scholarship program for the purpose of attracting

17  capable and promising students to the nursing profession.

18         (2)  A scholarship applicant shall be enrolled as a

19  full-time or part-time student in the upper division of an

20  approved nursing program leading to the award of a

21  baccalaureate degree or graduate degree to qualify for a

22  nursing faculty position or as an or any advanced registered

23  nurse practitioner degree or be enrolled as a full-time or

24  part-time student in an approved program leading to the award

25  of an associate degree in nursing or a diploma in nursing.

26         (3)  A scholarship may be awarded for no more than 2

27  years, in an amount not to exceed $8,000 per year.  However,

28  registered nurses pursuing a graduate degree for a faculty

29  position or to practice as an advanced registered nurse

30  practitioner degree may receive up to $12,000 per year.

31  Beginning July 1, 1998, these amounts shall be adjusted by the

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  1  amount of increase or decrease in the consumer price index for

  2  urban consumers published by the United States Department of

  3  Commerce.

  4         (4)  Credit for repayment of a scholarship shall be as

  5  follows:

  6         (a)  For each full year of scholarship assistance, the

  7  recipient agrees to work for 12 months in a faculty position

  8  in a college of nursing or community college nursing program

  9  in this state or at a health care facility in a medically

10  underserved area as approved by the Department of Health

11  Education. Scholarship recipients who attend school on a

12  part-time basis shall have their employment service obligation

13  prorated in proportion to the amount of scholarship payments

14  received.

15         (b)  Eligible health care facilities include nursing

16  homes and hospitals in this state, state-operated medical or

17  health care facilities, public schools, county health

18  departments, federally sponsored community health centers,

19  colleges of nursing in universities in this state, and

20  community college nursing programs in this state or teaching

21  hospitals as defined in s. 408.07. The recipient shall be

22  encouraged to complete the service obligation at a single

23  employment site.  If continuous employment at the same site is

24  not feasible, the recipient may apply to the department for a

25  transfer to another approved health care facility.

26         (c)  Any recipient who does not complete an appropriate

27  program of studies or who does not become licensed shall repay

28  to the Department of Education, on a schedule to be determined

29  by the department, the entire amount of the scholarship plus

30  18 percent interest accruing from the date of the scholarship

31  payment. Moneys repaid shall be deposited into the Nursing

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  1  Student Loan Forgiveness Trust Fund established in s.

  2  240.4075.  However, the department may provide additional time

  3  for repayment if the department finds that circumstances

  4  beyond the control of the recipient caused or contributed to

  5  the default.

  6         (d)  Any recipient who does not accept employment as a

  7  nurse at an approved health care facility or who does not

  8  complete 12 months of approved employment for each year of

  9  scholarship assistance received shall repay to the Department

10  of Education an amount equal to two times the entire amount of

11  the scholarship plus interest accruing from the date of the

12  scholarship payment at the maximum allowable interest rate

13  permitted by law.  Repayment shall be made within 1 year of

14  notice that the recipient is considered to be in default.

15  However, the department may provide additional time for

16  repayment if the department finds that circumstances beyond

17  the control of the recipient caused or contributed to the

18  default.

19         (5)  Scholarship payments shall be transmitted to the

20  recipient upon receipt of documentation that the recipient is

21  enrolled in an approved nursing program. The Department of

22  Education shall develop a formula to prorate payments to

23  scholarship recipients so as not to exceed the maximum amount

24  per academic year.

25         (6)  The Department of Education shall adopt rules,

26  including rules to address extraordinary circumstances that

27  may cause a recipient to default on either the school

28  enrollment or employment contractual agreement, to implement

29  this section and may solicit technical assistance relating to

30  the conduct of this program from the Department of Health.

31

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  1         (7)  The Department of Education is authorized to

  2  recover from the Nursing Student Loan Forgiveness Trust Fund

  3  its costs for administering the nursing scholarship program.

  4         Section 25.  All powers, duties, functions, rules,

  5  records, personnel, property, and unexpended balances of

  6  appropriations, allocations, or other funds of the Department

  7  of Education relating to the Nursing Student Loan Forgiveness

  8  Program are transferred by a type two transfer, as defined in

  9  section 20.06(2), Florida Statutes, to the Department of

10  Health.

11         Section 26.  Effective July 1, 2003, section 464.005,

12  Florida Statutes, is amended to read:

13         464.005  Board headquarters.--The board shall maintain

14  its official headquarters in Tallahassee the city in which it

15  has been domiciled for the past 5 years.

16         Section 27.  Subsections (1) and (2) of section

17  464.008, Florida Statutes, are amended to read:

18         464.008  Licensure by examination.--

19         (1)  Any person desiring to be licensed as a registered

20  nurse or licensed practical nurse shall apply to the

21  department to take the licensure examination.  The department

22  shall examine each applicant who:

23         (a)  Has completed the application form and remitted a

24  fee set by the board not to exceed $150 and has remitted an

25  examination fee set by the board not to exceed $75 plus the

26  actual per applicant cost to the department for purchase of

27  the examination from the National Council of State Boards of

28  Nursing or a similar national organization.

29         (b)  Has provided sufficient information on or after

30  October 1, 1989, which must be submitted by the department for

31

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  1  a statewide criminal records correspondence check through the

  2  Department of Law Enforcement.

  3         (c)  Is in good mental and physical health, is a

  4  recipient of a high school diploma or the equivalent, and has

  5  completed the requirements for graduation from an approved

  6  program, or its equivalent as determined by the board, for the

  7  preparation of registered nurses or licensed practical nurses,

  8  whichever is applicable.  Courses successfully completed in a

  9  professional nursing program which are at least equivalent to

10  a practical nursing program may be used to satisfy the

11  education requirements for licensure as a licensed practical

12  nurse.

13         (d)  Has the ability to communicate in the English

14  language, which may be determined by an examination given by

15  the department.

16         (2)  Each applicant who passes the examination and

17  provides proof of meeting the educational requirements

18  specified in subsection (1) graduation from an approved

19  nursing program shall, unless denied pursuant to s. 464.018,

20  be entitled to licensure as a registered professional nurse or

21  a licensed practical nurse, whichever is applicable.

22         Section 28.  Section 464.009, Florida Statutes, is

23  amended to read:

24         464.009  Licensure by endorsement.--

25         (1)  The department shall issue the appropriate license

26  by endorsement to practice professional or practical nursing

27  to an applicant who, upon applying to the department and

28  remitting a fee set by the board not to exceed $100,

29  demonstrates to the board that he or she:

30         (a)  Holds a valid license to practice professional or

31  practical nursing in another state of the United States,

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  1  provided that, when the applicant secured his or her original

  2  license, the requirements for licensure were substantially

  3  equivalent to or more stringent than those existing in Florida

  4  at that time; or

  5         (b)  Meets the qualifications for licensure in s.

  6  464.008 and has successfully completed a state, regional, or

  7  national examination which is substantially equivalent to or

  8  more stringent than the examination given by the department.

  9         (2)  Such examinations and requirements from other

10  states shall be presumed to be substantially equivalent to or

11  more stringent than those in this state.  Such presumption

12  shall not arise until January 1, 1980. However, the board may,

13  by rule, specify states the examinations and requirements of

14  which shall not be presumed to be substantially equivalent to

15  those of this state.

16         (3)  The applicant must submit to the department a set

17  of fingerprints on a form and under procedures specified by

18  the department, along with a payment in an amount equal to the

19  costs incurred by the Department of Health for the criminal

20  background check of the applicant. The Department of Health

21  shall submit the fingerprints provided by the applicant to the

22  Florida Department of Law Enforcement for a statewide criminal

23  history check, and the Florida Department of Law Enforcement

24  shall forward the fingerprints to the Federal Bureau of

25  Investigation for a national criminal history check of the

26  applicant. The Department of Health shall review the results

27  of the criminal history check, issue a license to an applicant

28  who has met all of the other requirements for licensure and

29  has no criminal history, and shall refer all applicants with

30  criminal histories back to the board for determination as to

31  whether a license should be issued and under what conditions.

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  1         (4)(3)  The department shall not issue a license by

  2  endorsement to any applicant who is under investigation in

  3  another state for an act which would constitute a violation of

  4  this part or chapter 456 until such time as the investigation

  5  is complete, at which time the provisions of s. 464.018 shall

  6  apply.

  7         (5)  The department shall develop an electronic

  8  applicant-notification process and provide electronic

  9  notification when the application has been received and when

10  background screenings have been completed, and shall issue a

11  license within 30 days after completion of all required data

12  collection and verification. This 30-day period to issue a

13  license shall be tolled if the applicant must appear before

14  the board due to information provided on the application or

15  obtained through screening and data collection and

16  verification procedures.

17         Section 29.  Subsection (1) of section 464.0205,

18  Florida Statutes, is amended to read:

19         464.0205  Retired volunteer nurse certificate.--

20         (1)  Any retired practical or registered nurse desiring

21  to serve indigent, underserved, or critical need populations

22  in this state may apply to the department for a retired

23  volunteer nurse certificate by providing:

24         (a)  A complete application.

25         (b)  An application and processing fee of $25.

26         (b)(c)  Verification that the applicant had been

27  licensed to practice nursing in any jurisdiction in the United

28  States for at least 10 years, had retired or plans to retire,

29  intends to practice nursing only pursuant to the limitations

30  provided by the retired volunteer nurse certificate, and has

31

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  1  not committed any act that would constitute a violation under

  2  s. 464.018(1).

  3         (c)(d)  Proof that the applicant meets the requirements

  4  for licensure under s. 464.008 or s. 464.009.

  5         Section 30.  The Florida Legislature's Office of

  6  Program Policy Analysis and Government Accountability shall

  7  study the feasibility of maintaining the entire Medical

  8  Quality Assurance function, including enforcement, within one

  9  department, as recommended by the Auditor General in

10  Operational Report Number 01-063. The study shall be completed

11  and a report issued to the Legislature on or before November

12  30, 2001.

13         Section 31.  Subsection (3) of section 456.031, Florida

14  Statutes, is amended to read:

15         456.031  Requirement for instruction on domestic

16  violence.--

17         (3)(a)  In lieu of completing a course as required in

18  subsection (1), a licensee or certificateholder may complete a

19  course in end-of-life care and palliative health care, if the

20  licensee or certificateholder has completed an approved

21  domestic violence course in the immediately preceding

22  biennium.

23         (b)  In lieu of completing a course as required by

24  subsection (1), a person licensed under chapter 466, who has

25  completed an approved domestic-violence education course in

26  the immediately preceding 2 years may complete a course

27  approved by the Board of Dentistry.

28         Section 32.  Subsection (9) of section 456.033, Florida

29  Statutes, is amended to read:

30

31

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  1         456.033  Requirement for instruction for certain

  2  licensees on human immunodeficiency virus and acquired immune

  3  deficiency syndrome.--

  4         (9)(a)  In lieu of completing a course as required in

  5  subsection (1), the licensee may complete a course in

  6  end-of-life care and palliative health care, so long as the

  7  licensee completed an approved AIDS/HIV course in the

  8  immediately preceding biennium.

  9         (b)  In lieu of completing a course as required by

10  subsection (1), a person licensed under chapter 466 who has

11  completed an approved AIDS/HIV course in the immediately

12  preceding 2 years may complete a course approved by the Board

13  of Dentistry.

14         Section 33.  Subsection (9) is added to section

15  627.419, Florida Statutes, to read:

16         627.419  Construction of policies.--

17         (9)  With respect to any group or individual insurer

18  covering dental services, each claimant, or dentist acting for

19  a claimant, who has had a claim denied as not medically or

20  dentally necessary or who has had a claim payment based on an

21  alternate dental service in accordance with accepted dental

22  standards for adequate and appropriate care must be provided

23  an opportunity for an appeal to the insurer's licensed dentist

24  who is responsible for the medical necessity reviews under the

25  plan or is a member of the plan's peer review group. The

26  appeal may be by telephone, and the insurer's dentist must

27  respond within a reasonable time, not to exceed 15 business

28  days.

29         Section 34.  Section 33 of this act, amending section

30  627.419, Florida Statutes, shall apply to policies issued or

31  renewed after July 1, 2001.

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  1         Section 35.  Paragraph (c) of subsection (6) of section

  2  468.302, Florida Statutes, is amended, and paragraph (d) is

  3  added to that subsection, to read:

  4         468.302  Use of radiation; identification of certified

  5  persons; limitations; exceptions.--

  6         (6)  Requirement for certification does not apply to:

  7         (c)  A person who is trained and skilled in invasive

  8  cardiovascular cardiopulmonary technology, including the

  9  radiologic technology duties associated with these procedures,

10  and who provides invasive cardiovascular cardiopulmonary

11  technology services at the direction, and under the direct

12  supervision, of a physician licensed under chapter 458 or

13  chapter 459 who is trained and skilled in performing invasive

14  cardiovascular procedures practitioner. Such persons must

15  successfully complete a didactic and clinical training program

16  in the following areas before performing radiologic technology

17  duties:

18         1.  Principles of x-ray production and equipment

19  operation;

20         2.  Biological effects of radiation;

21         3.  Radiation exposure and monitoring;

22         4.  Radiation safety and protection;

23         5.  Evaluation of radiographic equipment and

24  accessories;

25         6.  Radiographic exposure and technique factors;

26         7.  Film processing;

27         8.  Image quality assurance;

28         9.  Patient positioning;

29         10.  Administration and complications of contrast

30  media; and

31

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  1         11.  Specific fluoroscopic and digital x-ray imaging

  2  procedures related to invasive cardiovascular technology.

  3         (d)  A registered nurse licensed under chapter 464 or a

  4  general radiographer certified under this section, if a person

  5  certified in radiation therapy by the American Registry of

  6  Radiologic Technologists is in the immediate vicinity during

  7  the use of radiation.

  8         Section 36.  Subsections (8) and (9) of section

  9  468.352, Florida Statutes, are amended to read:

10         468.352  Definitions.--As used in this part, unless the

11  context otherwise requires, the term:

12         (8)  "Registered respiratory therapist" means any

13  person licensed pursuant to this part who is employed to

14  deliver respiratory care services under the order of a

15  physician licensed pursuant to chapter 458 or chapter 459, and

16  in accordance with protocols established by a hospital, other

17  health care provider, or the board, and who functions in

18  situations of unsupervised patient contact requiring

19  individual judgment.

20         (9)  "Certified respiratory therapist" or "respiratory

21  care practitioner" means any person licensed pursuant to this

22  part who is employed to deliver respiratory care services

23  under the order of a physician licensed pursuant to chapter

24  458 or chapter 459, and in accordance with protocols

25  established by a hospital, other health care provider, or the

26  board.

27         Section 37.  Subsections (1) and (2) of section

28  468.355, Florida Statutes, are amended to read:

29         468.355  Eligibility for licensure; temporary

30  licensure.--

31

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  1         (1)  To be eligible for licensure by the board as a

  2  certified respiratory therapist respiratory care practitioner,

  3  an applicant must:

  4         (a)  Be at least 18 years old.

  5         (b)  Possess a high school diploma or a graduate

  6  equivalency diploma.

  7         (c)  Meet at least one of the following criteria:

  8         1.  The applicant has successfully completed a training

  9  program for respiratory therapy technicians or respiratory

10  therapists approved by the Commission on Accreditation of

11  Allied Health Education Programs, or the equivalent thereof,

12  as accepted by the board.

13         2.  The applicant is currently a "Certified Respiratory

14  Therapist Therapy Technician" certified by the National Board

15  for Respiratory Care, or the equivalent thereof, as accepted

16  by the board.

17         3.  The applicant is currently a "Registered

18  Respiratory Therapist" registered by the National Board for

19  Respiratory Care, or the equivalent thereof, as accepted by

20  the board.

21

22  The criteria set forth in subparagraphs 2. and 3.

23  notwithstanding, the board shall periodically review the

24  examinations and standards of the National Board for

25  Respiratory Care and may reject those examinations and

26  standards if they are deemed inappropriate.

27         (2)  To be eligible for licensure by the board as a

28  registered respiratory therapist, an applicant must:

29         (a)  Be at least 18 years old.

30         (b)  Possess a high school diploma or a graduate

31  equivalency diploma.

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  1         (c)  Meet at least one of the following criteria:

  2         1.  The applicant has successfully completed a training

  3  program for registered respiratory therapists approved by the

  4  Commission on Accreditation of Allied Health Education

  5  Programs, or the equivalent thereof, as accepted by the board.

  6         2.  The applicant is currently a "Registered

  7  Respiratory Therapist" registered by the National Board for

  8  Respiratory Care, or the equivalent thereof, as accepted by

  9  the board.

10

11  The criteria set forth in subparagraphs 1. and 2.

12  notwithstanding, the board shall periodically review the

13  examinations and standards of the National Board for

14  Respiratory Care and may reject those examinations and

15  standards if they are deemed inappropriate.

16         Section 38.  Section 468.357, Florida Statutes, is

17  amended to read:

18         468.357  Licensure by examination.--

19         (1)  A person who desires to be licensed as a certified

20  respiratory therapist respiratory care practitioner may submit

21  an application to take the examination, in accordance with

22  board rule.

23         (a)  Each applicant may take the examination who is

24  determined by the board to have:

25         1.  Completed the application form and remitted the

26  applicable fee set by the board;

27         2.  Submitted required documentation as required in s.

28  468.355; and

29         3.  Remitted an examination fee set by the examination

30  provider.

31

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  1         (b)  Examinations for licensure of certified

  2  respiratory therapist respiratory care practitioners must be

  3  conducted no less than two times a year in such geographical

  4  locations or by such methods as are deemed advantageous to the

  5  majority of the applicants.

  6         (c)  The examination given for certified respiratory

  7  therapist respiratory care practitioners shall be the same as

  8  that given by the National Board for Respiratory Care for

  9  entry-level certification of respiratory therapists therapy

10  technicians.  However, an equivalent examination may be

11  accepted by the board in lieu of that examination.

12         (2)  Each applicant who passes the examination shall be

13  entitled to licensure as a certified respiratory therapist

14  respiratory care practitioner, and the department shall issue

15  a license pursuant to this part to any applicant who

16  successfully completes the examination in accordance with this

17  section.  However, the department shall not issue a license to

18  any applicant who is under investigation in another

19  jurisdiction for an offense which would constitute a violation

20  of this part. Upon completion of such an investigation, if the

21  applicant is found guilty of such an offense, the applicable

22  provisions of s. 468.365 will apply.

23         Section 39.  Subsections (1) and (2) of section

24  468.358, Florida Statutes, are amended to read:

25         468.358  Licensure by endorsement.--

26         (1)  Licensure as a certified respiratory therapist

27  respiratory care practitioner shall be granted by endorsement

28  to an individual who holds the "Certified Respiratory

29  Therapist Therapy Technician" credential issued by the

30  National Board for Respiratory Care or an equivalent

31  credential acceptable to the board. Licensure by this

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  1  mechanism requires verification by oath and submission of

  2  evidence satisfactory to the board that such credential is

  3  held.

  4         (2)  Licensure as a registered respiratory therapist

  5  shall be granted by endorsement to an individual who holds the

  6  "Registered Respiratory Therapist" credential issued by the

  7  National Board for Respiratory Care or an equivalent

  8  credential acceptable to the board. Licensure by this

  9  mechanism requires verification by oath and submission of

10  evidence satisfactory to the board that such credential is

11  held.

12         Section 40.  Section 468.359, Florida Statutes, is

13  amended to read:

14         468.359  Assumption of title and use of

15  abbreviations.--

16         (1)  Only persons who are licensed pursuant to this

17  part as respiratory care practitioners have the right to use

18  the title "Respiratory Care Practitioner" and the abbreviation

19  "RCP."

20         (2)  Only persons who are licensed pursuant to this

21  part as registered respiratory therapists have the right to

22  use the title "Registered Respiratory Therapist" and the

23  abbreviation "RRT" when delivering services pursuant to this

24  part.," provided such persons have passed the Registry

25  Examination for Respiratory Therapists given by the National

26  Board for Respiratory Care.

27         (3)  Only persons who are licensed pursuant to this

28  part as certified respiratory therapists have the right to use

29  the title "Certified Respiratory Therapist" and the

30  abbreviation "CRT" when delivering services pursuant to this

31  part. graduates of board-approved programs for respiratory

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  1  care practitioners may use the term "Graduate Respiratory

  2  Therapy Technician" and the abbreviation "GRTT."

  3         (4)  Only persons who are graduates of board-approved

  4  programs for respiratory therapists may use the term "Graduate

  5  Respiratory Therapist" and the abbreviation "GRT."

  6         (4)(5)  No person in this state shall deliver

  7  respiratory care services; advertise as, or assume the title

  8  of, respiratory care practitioner, certified respiratory

  9  therapist, or registered respiratory therapist; or use the

10  abbreviation "RCP," "CRT," or "RRT" which would lead the

11  public to believe that such person is licensed pursuant to

12  this part unless such person is so licensed; or take any other

13  action that would lead the public to believe that such person

14  is licensed pursuant to this part unless such person is so

15  licensed.

16         Section 41.  Paragraph (b) of subsection (2),

17  paragraphs (b) and (c) of subsection (3), and subsection (4)

18  of section 468.1155, Florida Statutes, are amended to read:

19         468.1155  Provisional license; requirements.--

20         (2)  The department shall issue a provisional license

21  to practice speech-language pathology to each applicant who

22  the board certifies has:

23         (b)  Received a master's degree or is currently

24  enrolled in a doctoral degree program with a major emphasis in

25  speech-language pathology from an institution of higher

26  learning which is, or at the time the applicant was enrolled

27  and graduated, was, accredited by an accrediting agency

28  recognized by the Council for Higher Education Commission on

29  Recognition of Postsecondary Accreditation or from an

30  institution which is publicly recognized as a member in good

31  standing with the Association of Universities and Colleges of

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  1  Canada.  An applicant who graduated from a program at a

  2  university or college outside the United States or Canada must

  3  present documentation of the determination of equivalency to

  4  standards established by the Council for Higher Education

  5  Commission on Recognition of Postsecondary Accreditation in

  6  order to qualify.  The applicant must have completed 60

  7  semester hours that include:

  8         1.  Fundamental information applicable to the normal

  9  development and use of speech, hearing, and language;

10  information about training in management of speech, hearing,

11  and language disorders; and information supplementary to these

12  fields.

13         2.  Six semester hours in audiology.

14         3.  Thirty of the required 60 semester hours in courses

15  acceptable toward a graduate degree by the college or

16  university in which these courses were taken, of which 24

17  semester hours or the number of clock hours required by an

18  accredited institution meeting national certification

19  standards, must be in speech-language pathology.

20         (3)  The department shall issue a provisional license

21  to practice audiology to each applicant who the board

22  certifies has:

23         (b)  Received a master's degree or is currently

24  enrolled in a doctoral degree program with a major emphasis in

25  audiology from an institution of higher learning which is, or

26  at the time the applicant was enrolled and graduated was,

27  accredited by an accrediting agency recognized by the Council

28  for Higher Education Commission on Recognition of

29  Postsecondary Accreditation or from an institution which is

30  publicly recognized as a member in good standing with the

31  Association of Universities and Colleges of Canada. An

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  1  applicant who graduated from or is currently enrolled in a

  2  program at a university or college outside the United States

  3  or Canada must present documentation of the determination of

  4  equivalency to standards established by the Council for Higher

  5  Education Commission on Recognition of Postsecondary

  6  Accreditation in order to qualify.  The applicant must have

  7  completed 60 semester hours that include:

  8         1.  Fundamental information applicable to the normal

  9  development and use of speech, hearing, and language;

10  information about training in management of speech, hearing,

11  and language disorders; and information supplementary to these

12  fields.

13         2.  Six semester hours in speech-language pathology.

14         3.  Thirty of the required 60 semester hours in courses

15  acceptable toward a graduate degree by the college or

16  university in which these courses were taken, of which 24

17  semester hours must be in audiology.

18         (c)  Completed 300 supervised clinical clock hours with

19  200 clock hours, or the number of clock hours required by an

20  accredited institution meeting national certification

21  standards, in the area of audiology. The supervised clinical

22  clock hours institution or one of its cooperating programs.

23         (4)  An applicant for a provisional license who has

24  received a master's degree or is currently enrolled in a

25  doctoral degree program with a major emphasis in

26  speech-language pathology as provided in subsection (2), or

27  audiology as provided in subsection (3), and who seeks

28  licensure in the area in which the applicant is not currently

29  licensed, must have completed 30 semester hours in courses

30  acceptable toward a graduate degree and 200 supervised

31

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  1  clinical clock hours in the second discipline from an

  2  accredited institution.

  3         Section 42.  Paragraph (b) of subsection (1) and

  4  paragraph (b) of subsection (2) of section 468.1215, Florida

  5  Statutes, are amended to read:

  6         468.1215  Speech-language pathology assistant and

  7  audiology assistant; certification.--

  8         (1)  The department shall issue a certificate as a

  9  speech-language pathology assistant to each applicant who the

10  board certifies has:

11         (b)  Earned a bachelor's degree from a college or

12  university accredited by a regional association of colleges

13  and schools recognized by the Department of Education which

14  includes at least 24 semester hours of coursework as approved

15  by the board at an institution accredited by an accrediting

16  agency recognized by the Council for Higher Education

17  Commission on Recognition of Postsecondary Accreditation.

18         (2)  The department shall issue a certificate as an

19  audiology assistant to each applicant who the board certifies

20  has:

21         (b)  Completed at least 24 semester hours of coursework

22  as approved by the board at an institution accredited by an

23  accrediting agency recognized by the Council for Higher

24  Education Commission on Recognition of Postsecondary

25  Accreditation.

26         Section 43.  Subsection (3) of section 480.033, Florida

27  Statutes, is amended to read:

28         480.033  Definitions.--As used in this act:

29         (3)  "Massage" means the manipulation of the soft

30  superficial tissues of the human body with the hand, foot,

31  arm, or elbow, whether or not such manipulation is aided by

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  1  hydrotherapy, including colonic irrigation, or thermal

  2  therapy; any electrical or mechanical device; or the

  3  application to the human body of a chemical or herbal

  4  preparation.

  5         Section 44.  Subsection (1) of section 484.0445,

  6  Florida Statutes, is amended to read:

  7         484.0445  Training program.--

  8         (1)  The board shall establish by rule a training

  9  program for a minimum of not to exceed 6 months in length,

10  which may include a board-approved home study course.  Upon

11  submitting to the department the registration fee, the

12  applicant may register and enter the training program.  Upon

13  completion of the training program, the trainee shall take the

14  first available written and practical examinations offered by

15  the department.  The department shall administer the written

16  and practical examinations as prescribed by board rule.  If

17  the trainee fails either the written or the practical

18  examination, she or he may repeat the training program one

19  time and retake the failed examination, provided she or he

20  takes the next available examination.  No person may remain in

21  trainee status or further perform any services authorized for

22  a trainee if she or he fails either the written or the

23  practical examination twice; but, a trainee may continue to

24  function as a trainee until she or he has received the results

25  of the examinations.  Any applicant who has failed an

26  examination twice and is no longer functioning as a trainee

27  shall be eligible for reexamination as provided in s.

28  484.045(2).

29         Section 45.  Section 484.045, Florida Statutes, is

30  amended to read:

31         484.045  Licensure by examination.--

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  1         (1)  Any person desiring to be licensed as a hearing

  2  aid specialist shall apply to the department on a form

  3  approved by the department to take the licensure examination,

  4  which shall include a clinical practical component.

  5         (2)  The department shall license examine each

  6  applicant who the board certifies:

  7         (a)  Has completed the application form and remitted

  8  the required fees applicable fee to the board and has paid the

  9  examination fee;

10         (b)  Is of good moral character;

11         (c)  Is 18 years of age or older;

12         (d)  Is a graduate of an accredited high school or its

13  equivalent; and

14         (e)1.  Has met the requirements set forth in the

15  training program s. 484.0445; or

16         2.a.  Has a valid, current license as a hearing aid

17  specialist or its equivalent from another state and has been

18  actively practicing in such capacity for at least 12 months;

19  or

20         b.  Is currently certified by the National Board for

21  Certification in Hearing Instrument Sciences and has been

22  actively practicing for at least 12 months.

23         (f)  Has passed an examination, as prescribed by board

24  rule; and

25         (g)  Has demonstrated, in a manner designated by rule

26  of the board, knowledge of the laws and rules in this state

27  relating to the fitting and dispensing of hearing aids.

28  Persons qualifying under this sub-subparagraph need not take

29  the written or practical examination, but must take and pass a

30  test on Florida laws and rules relating to the fitting and

31  dispensing of hearing aids.

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  1         (3)  A person who fails the examination may apply for

  2  reexamination to the appropriate examining entity, as

  3  prescribed by board rule.

  4         (2)  On or after October 1, 1990, every applicant who

  5  is qualified to take the examination shall be allowed to take

  6  the examination three times. If, after October 1, 1990, an

  7  applicant fails the examination three times, the applicant

  8  shall no longer be eligible to take the examination.

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

10  dispensing hearing aids to any applicant who successfully

11  completes the examination in accordance with this section.

12         Section 46.  Subsection (1) of section 490.012, Florida

13  Statutes, is amended to read:

14         490.012  Violations; penalties; injunction.--

15         (1)(a)  No person shall hold herself or himself out by

16  any professional title, name or description incorporating the

17  word "psychologist" unless such person holds a valid, active

18  license as a psychologist under this chapter.

19         (b)  No person shall hold herself or himself out by any

20  professional title, name or description incorporating the

21  words "school psychologist" unless such person holds a valid,

22  active license as a school psychologist under this chapter or

23  is certified as a school psychologist by the Department of

24  Education.

25         (c)  No person shall hold herself or himself out by any

26  title or description incorporating the words, or permutations

27  of them, "psychologist," "psychology," "psychological," or

28  "psychodiagnostic," or "school psychologist," or describe any

29  test or report as psychological, unless such person holds a

30  valid, active license under this chapter or is exempt from the

31  provisions of this chapter.

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  1         (d)(b)  No person shall hold herself or himself out by

  2  any title or description incorporating the word, or a

  3  permutation of the word, "psychotherapy" unless such person

  4  holds a valid, active license under chapter 458, chapter 459,

  5  chapter 490, or chapter 491, or such person is certified as an

  6  advanced registered nurse practitioner, pursuant to s.

  7  464.012, who has been determined by the Board of Nursing as a

  8  specialist in psychiatric mental health.

  9         (e)(c)  No person licensed or provisionally licensed

10  pursuant to this chapter shall hold herself or himself out by

11  any title or description which indicates licensure other than

12  that which has been granted to her or him.

13         Section 47.  Paragraphs (a) and (b) of subsection (2)

14  of section 490.014, Florida Statutes, are amended to read:

15         490.014  Exemptions.--

16         (2)  No person shall be required to be licensed or

17  provisionally licensed under this chapter who:

18         (a)  Is a salaried employee of a government agency;

19  developmental services program, mental health, alcohol, or

20  drug abuse facility operating pursuant to chapter 393, chapter

21  394, or chapter 397; subsidized child care program, subsidized

22  child care case management program, or child care resource and

23  referral program operating pursuant to chapter 402;

24  child-placing or child-caring agency licensed pursuant to

25  chapter 409; domestic violence center certified pursuant to

26  chapter 39; accredited academic institution; or research

27  institution, if such employee is performing duties for which

28  he or she was trained and hired solely within the confines of

29  such agency, facility, or institution , so long as the

30  employee is not held out to the public as a psychologist under

31  s. 490.012(1)(a).

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  1         (b)  Is a salaried employee of a private, nonprofit

  2  organization providing counseling services to children, youth,

  3  and families, if such services are provided for no charge, if

  4  such employee is performing duties for which he or she was

  5  trained and hired  , so long as the employee is not held out

  6  to the public as a psychologist under s. 490.012(1)(a).

  7         Section 48.  Paragraphs (i), (j), and (k) of subsection

  8  (1) of section 491.012, Florida Statutes, are amended to read:

  9         491.012  Violations; penalty; injunction.--

10         (1)  It is unlawful and a violation of this chapter for

11  any person to:

12         (i)  Practice clinical social work in this state, as

13  the practice is defined in s. 491.003(7), for compensation,

14  unless the person holds a valid, active license to practice

15  clinical social work issued pursuant to this chapter or is an

16  intern registered pursuant to s. 491.0045.

17         (j)  Practice marriage and family therapy in this

18  state, as the practice is defined in s. 491.003(8), for

19  compensation, unless the person holds a valid, active license

20  to practice marriage and family therapy issued pursuant to

21  this chapter or is an intern registered pursuant to s.

22  491.0045.

23         (k)  Practice mental health counseling in this state,

24  as the practice is defined in s. 491.003(9), for compensation,

25  unless the person holds a valid, active license to practice

26  mental health counseling issued pursuant to this chapter or is

27  an intern registered pursuant to s. 491.0045.

28         Section 49.  Subsection (19) is added to section

29  456.057, Florida Statutes, to read:

30         456.057  Ownership and control of patient records;

31  report or copies of records to be furnished.--

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  1         (19)  Each board, or department when there is no board,

  2  may temporarily or permanently appoint a health care

  3  practitioner who agrees to serve as a custodian of medical

  4  records in the event of the death or mental or physical

  5  incapacitation of a practitioner or the abandonment of medical

  6  records by a practitioner. The custodian must comply with all

  7  provisions of this section, including the release of patient

  8  records.

  9         Section 50.  (1)  There is established the Florida

10  Center for Nursing to address issues of supply and demand for

11  nursing, including recruitment, retention, and utilization of

12  nurse workforce resources. The center shall:

13         (a)  Develop a strategic statewide plan for nursing

14  manpower in this state by:

15         1.  Establishing and maintaining a database on current

16  and future nursing supply and demand in this state; and

17         2.  Selecting priorities to be addressed.

18         (b)  Convene representatives of nurses, other health

19  care providers, business and industry, consumers, legislators,

20  and educators to:

21         1.  Review and comment on data analysis prepared for

22  the center;

23         2.  Recommend systemic changes, including strategies

24  for implementation of recommended changes; and

25         3.  Evaluate such data and report the results to the

26  Legislature and others.

27         (c)  Enhance and promote recognition, reward, and

28  renewal activities for nurses by:

29         1.  Promoting nursing excellence programs such as

30  magnet recognition by the American Nurses Credentialing

31  Center;

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  1         2.  Proposing and creating additional reward,

  2  recognition, and renewal activities for nurses; and

  3         3.  Promoting media and positive image-building efforts

  4  for nursing.

  5         (2)  The Florida Center for Nursing shall be governed

  6  by a board of directors composed of 16 members, with a simple

  7  majority being nurses representative of various practice

  8  areas. Other members shall include representatives of other

  9  health care professions, business and industry, health care

10  providers, and consumers.

11         (a)  The members shall be appointed as follows:

12         1.  Four members appointed by the President of the

13  Senate, at least one of whom shall be a registered nurse

14  recommended by the Florida Organization of Nurse Executives

15  and at least one of whom shall be a representative of the

16  hospital industry recommended by the Florida Hospital

17  Association;

18         2.  Four members appointed by the Speaker of the House

19  of Representatives, at least one of whom shall be a registered

20  nurse recommended by the Florida Nurses Association and at

21  least one of whom shall be a representative of the long-term

22  care industry;

23         3.  Four members appointed by the Governor, two of whom

24  shall be registered nurses; and

25         4.  Four members who are nurse educators appointed by

26  the State Board of Education, one of whom shall be a dean of a

27  state university college of nursing and one of whom shall be a

28  director of an nursing program in a state community college.

29         (b)  The initial terms of the members shall be as

30  follows:

31

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  1         1.  Of the members appointed by the President of the

  2  Senate, two shall be appointed for terms expiring June 30,

  3  2005, one for a term expiring June 30, 2004, and one for a

  4  term expiring June 30, 2003;

  5         2.  Of the members appointed by the Speaker of the

  6  House of Representatives, one shall be appointed for a term

  7  expiring June 30, 2005, two for terms expiring June 30, 2004,

  8  and one for a term expiring June 20, 2003;

  9         3.  Of the members appointed by the Governor, one shall

10  be appointed for a term expiring June 30, 2005, one for a term

11  expiring June 30, 2004, and two for terms expiring June 30,

12  2003; and

13         4.  Of the members appointed by the State Board of

14  Education, the terms of the member who is a dean of a college

15  of nursing shall expire June 30, 2004; and the term of the

16  member who is a director of a community college nursing

17  program shall expire June 30, 2003; and the terms of the other

18  two members shall expire June 30, 2005.

19         (c)  After the initial appointments expire, the terms

20  of all members shall be 3 years, with no member serving more

21  than two consecutive terms.

22         (d)  The board may:

23         1.  Employ an executive director;

24         2.  Determine operational policy;

25         3.  Elect a chairperson and officers, to serve 2-year

26  terms. The chairperson and officers may not succeed

27  themselves;

28         4.  Establish committees;

29         5.  Appoint a multidisciplinary advisory council for

30  input and advice on policy matters;

31

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  1         6.  Implement the major functions of the center

  2  established in subsection (1); and

  3         7.  Seek and accept nonstate funds to operate the

  4  center and implement center policy.

  5         (e)  Board members are entitled to reimbursement for

  6  per diem and travel expenses pursuant to section 112.061,

  7  Florida Statutes.

  8         Section 51.  Paragraph (d) of subsection (2) of section

  9  499.012, Florida Statutes, is amended to read:

10         499.012  Wholesale distribution; definitions; permits;

11  general requirements.--

12         (2)  The following types of wholesaler permits are

13  established:

14         (d)  A retail pharmacy wholesaler's permit.  A retail

15  pharmacy wholesaler is a retail pharmacy engaged in wholesale

16  distribution of prescription drugs within this state under the

17  following conditions:

18         1.  The pharmacy must obtain a retail pharmacy

19  wholesaler's permit pursuant to ss. 499.001-499.081 and the

20  rules adopted under those sections.

21         2.  The wholesale distribution activity does not exceed

22  30 percent of the total annual purchases of prescription

23  drugs.  If the wholesale distribution activity exceeds the

24  30-percent maximum, the pharmacy must obtain a prescription

25  drug wholesaler's permit.

26         3.  The transfer of prescription drugs that appear in

27  any schedule contained in chapter 893 is subject to chapter

28  893 and the federal Comprehensive Drug Abuse Prevention and

29  Control Act of 1970.

30         4.  The transfer is between a retail pharmacy, a

31  modified class II institutional pharmacy, and another retail

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  1  pharmacy or a health care practitioner licensed in this state

  2  and authorized by law to dispense or prescribe prescription

  3  drugs.

  4         5.  All records of sales of prescription drugs subject

  5  to this section must be maintained separate and distinct from

  6  other records and comply with the recordkeeping requirements

  7  of ss. 499.001-499.081.

  8         Section 52.  (1)  This section may be cited as the

  9  "Ernest Belles Act."

10         (2)  As used in this section, the term "pharmaceutical

11  adverse incident" means the dispensing of a different

12  medication, a different dose, or the correct medication in a

13  container with different instructions than that specified in

14  the prescription, but does not include the dispensing of a

15  generic equivalent medication with the patient's consent.

16         (3)  A pharmacist licensed under chapter 465, Florida

17  Statutes, or other health care practitioner, as defined in

18  section 456.001, Florida Statutes, who becomes aware of a

19  pharmaceutical adverse incident must report such incident to

20  the Department of Health on forms provided by the department.

21         (4)  The required notification to the department must

22  be submitted in writing by certified mail and postmarked

23  within 15 days after the occurrence of the adverse incident.

24         (5)  The Department of Health shall adopt forms and

25  rules for administering this section.

26         Section 53.  Effective October 1, 2001, subsection (3)

27  of section 484.002, Florida Statutes, is amended, and

28  subsection (8) is added to that section, to read:

29         484.002  Definitions.--As used in this part:

30         (3)  "Opticianry" means the preparation and dispensing

31  of lenses, spectacles, eyeglasses, contact lenses, and other

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  1  optical devices to the intended user or agent thereof, upon

  2  the written prescription of a licensed allopathic or

  3  osteopathic physician medical doctor or optometrist who is

  4  duly licensed to practice or upon presentation of a duplicate

  5  prescription.  The selection of frame designs, the actual

  6  sales transaction, and the transfer of physical possession of

  7  lenses, spectacles, eyeglasses, contact lenses, and other

  8  optical devices subsequent to performance of all services of

  9  the optician shall not be considered the practice of

10  opticianry; however, such physical possession shall not be

11  transferred until the optician has completed the fitting of

12  the optical device upon the customer.  The practice of

13  opticianry also includes the duplication of lenses accurately

14  as to power, without prescription.  A board-certified optician

15  qualified and operating under rules established by the board

16  may fill, fit, adapt, or dispense any soft contact lens

17  prescription.  Such optician may fill, fit, adapt, or dispense

18  any extended wear or hard contact lens prescription to the

19  extent authorized to do so by the prescribing allopathic or

20  osteopathic physician medical doctor or optometrist.

21         (8)  "Contact lenses" means a prescribed medical device

22  intended to be worn directly against the cornea of the eye to

23  correct vision conditions, act as a therapeutic device, or

24  provide a cosmetic effect.

25         Section 54.  Effective October 1, 2001, subsection (2)

26  of section 484.006, Florida Statutes, is amended to read:

27         484.006  Certain rules prohibited.--

28         (2)  No rule or policy of the board shall prohibit any

29  optician from practicing jointly with optometrists or

30  allopathic or osteopathic physicians medical doctors licensed

31  in this state.

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  1         Section 55.  Effective October 1, 2001, subsections (1)

  2  and (2) of section 484.012, Florida Statutes, are amended to

  3  read:

  4         484.012  Prescriptions; filing; duplication of

  5  prescriptions; duplication of lenses.--

  6         (1)  Any prescription written by a duly licensed

  7  allopathic or osteopathic physician medical doctor or

  8  optometrist for any lenses, spectacles, eyeglasses, contact

  9  lenses, or other optical devices shall be kept on file for a

10  period of 2 years with the optical establishment that fills

11  such prescription.  However, the licensed optician may

12  maintain a copy of the prescription.

13         (2)  Upon request by the intended user of the

14  prescribed lenses, spectacles, eyeglasses, contact lenses, or

15  other optical devices, or by an agent of the intended user,

16  the optician who fills the original prescription shall

17  duplicate, on a form prescribed by rule of the board, the

18  original prescription. However, for medical reasons only, the

19  prescribing allopathic or osteopathic physician medical doctor

20  or optometrist may, upon the original prescription, prohibit

21  its duplication.  Any duplication shall be considered a valid

22  prescription to be filled for a period of 5 years from the

23  date of the original prescription, except that a contact lens

24  prescription shall be considered a valid prescription to be

25  filled for a period of 2 years from the date of the original

26  prescription.

27         Section 56.  Effective October 1, 2001, section

28  484.013, Florida Statutes, is amended to read:

29         484.013  Violations and penalties.--

30         (1)  It is unlawful for any person:

31

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  1         (a)  To intentionally make a false or fraudulent

  2  statement, either for herself or himself or for another

  3  person, in any application, affidavit, or statement presented

  4  to the board or in any proceeding before the board.

  5         (b)  To prepare or dispense lenses, spectacles,

  6  eyeglasses, contact lenses, or other optical devices when such

  7  person is not licensed as an optician in this state.

  8         (c)  To prepare or dispense lenses, spectacles,

  9  eyeglasses, contact lenses, or other optical devices without

10  first being furnished with a prescription as provided for in

11  s. 484.012.

12         (2)  It is unlawful for any person other than an

13  optician licensed under this part to use the title "optician"

14  or otherwise lead the public to believe that she or he is

15  engaged in the practice of opticianry.

16         (3)  It is unlawful for any optician to engage in the

17  diagnosis of the human eyes, attempt to determine the

18  refractive powers of the human eyes, or, in any manner,

19  attempt to prescribe for or treat diseases or ailments of

20  human beings.

21         (4)  It is unlawful for any person to open or operate,

22  either alone or with any other person or persons, an optical

23  establishment which does not have the permit required by this

24  part.

25         (5)  A Any person who violates any a provision of this

26  section commits a felony misdemeanor of the third second

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

28  or s. 775.084.

29

30  This section does not apply to an individual transferring her

31  or his personal lenses, spectacles, eyeglasses, contact

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  1  lenses, or other optical devices that are exclusively cosmetic

  2  to another individual without any compensation or any

  3  incidental or peripheral compensation.

  4         Section 57.  Effective October 1, 2001, section

  5  484.015, Florida Statutes, is amended to read:

  6         484.015  Authority to inspect.--Duly authorized agents

  7  and employees of the department shall have the power to

  8  inspect in a lawful manner at all reasonable hours an any

  9  establishment of any kind in the state in which lenses,

10  spectacles, eyeglasses, contact lenses, and any other optical

11  devices are prepared or and dispensed, for the purposes of:

12         (1)  Determining if any provision of this part, or any

13  rule promulgated under its authority, is being violated;

14         (2)  Securing samples or specimens of any lenses,

15  spectacles, eyeglasses, contact lenses, or other optical

16  devices, after paying or offering to pay for such sample or

17  specimen; or

18         (3)  Securing such other evidence as may be needed for

19  prosecution under this part.

20         Section 58.  Effective October 1, 2001, paragraph (g)

21  of subsection (3) of section 921.0022, Florida Statutes, is

22  amended to read:

23         921.0022  Criminal Punishment Code; offense severity

24  ranking chart.--

25         (3)  OFFENSE SEVERITY RANKING CHART

26

27  Florida           Felony

28  Statute           Degree             Description

29

30                              (g)  LEVEL 7

31

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  1  316.193(3)(c)2.    3rd      DUI resulting in serious bodily

  2                              injury.

  3  327.35(3)(c)2.     3rd      Vessel BUI resulting in serious

  4                              bodily injury.

  5  402.319(2)         2nd      Misrepresentation and negligence

  6                              or intentional act resulting in

  7                              great bodily harm, permanent

  8                              disfiguration, permanent

  9                              disability, or death.

10  409.920(2)         3rd      Medicaid provider fraud.

11  456.065(2)         3rd      Practicing a health care

12                              profession without a license.

13  456.065(2)         2nd      Practicing a health care

14                              profession without a license

15                              which results in serious bodily

16                              injury.

17  458.327(1)         3rd      Practicing medicine without a

18                              license.

19  459.013(1)         3rd      Practicing osteopathic medicine

20                              without a license.

21  460.411(1)         3rd      Practicing chiropractic medicine

22                              without a license.

23  461.012(1)         3rd      Practicing podiatric medicine

24                              without a license.

25  462.17             3rd      Practicing naturopathy without a

26                              license.

27  463.015(1)         3rd      Practicing optometry without a

28                              license.

29  464.016(1)         3rd      Practicing nursing without a

30                              license.

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  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  484.013            3rd      Practicing opticianry without a

14                              license.

15  484.053            3rd      Dispensing hearing aids without a

16                              license.

17  494.0018(2)        1st      Conviction of any violation of

18                              ss. 494.001-494.0077 in which the

19                              total money and property

20                              unlawfully obtained exceeded

21                              $50,000 and there were five or

22                              more victims.

23  560.123(8)(b)1.    3rd      Failure to report currency or

24                              payment instruments exceeding

25                              $300 but less than $20,000 by

26                              money transmitter.

27  560.125(5)(a)      3rd      Money transmitter business by

28                              unauthorized person, currency or

29                              payment instruments exceeding

30                              $300 but less than $20,000.

31

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  1  655.50(10)(b)1.    3rd      Failure to report financial

  2                              transactions exceeding $300 but

  3                              less than $20,000 by financial

  4                              institution.

  5  782.051(3)         2nd      Attempted felony murder of a

  6                              person by a person other than the

  7                              perpetrator or the perpetrator of

  8                              an attempted felony.

  9  782.07(1)          2nd      Killing of a human being by the

10                              act, procurement, or culpable

11                              negligence of another

12                              (manslaughter).

13  782.071            2nd      Killing of human being or viable

14                              fetus by the operation of a motor

15                              vehicle in a reckless manner

16                              (vehicular homicide).

17  782.072            2nd      Killing of a human being by the

18                              operation of a vessel in a

19                              reckless manner (vessel

20                              homicide).

21  784.045(1)(a)1.    2nd      Aggravated battery; intentionally

22                              causing great bodily harm or

23                              disfigurement.

24  784.045(1)(a)2.    2nd      Aggravated battery; using deadly

25                              weapon.

26  784.045(1)(b)      2nd      Aggravated battery; perpetrator

27                              aware victim pregnant.

28  784.048(4)         3rd      Aggravated stalking; violation of

29                              injunction or court order.

30  784.07(2)(d)       1st      Aggravated battery on law

31                              enforcement officer.

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  1  784.08(2)(a)       1st      Aggravated battery on a person 65

  2                              years of age or older.

  3  784.081(1)         1st      Aggravated battery on specified

  4                              official or employee.

  5  784.082(1)         1st      Aggravated battery by detained

  6                              person on visitor or other

  7                              detainee.

  8  784.083(1)         1st      Aggravated battery on code

  9                              inspector.

10  790.07(4)          1st      Specified weapons violation

11                              subsequent to previous conviction

12                              of s. 790.07(1) or (2).

13  790.16(1)          1st      Discharge of a machine gun under

14                              specified circumstances.

15  790.166(3)         2nd      Possessing, selling, using, or

16                              attempting to use a hoax weapon

17                              of mass destruction.

18  796.03             2nd      Procuring any person under 16

19                              years for prostitution.

20  800.04(5)(c)1.     2nd      Lewd or lascivious molestation;

21                              victim less than 12 years of age;

22                              offender less than 18 years.

23  800.04(5)(c)2.     2nd      Lewd or lascivious molestation;

24                              victim 12 years of age or older

25                              but less than 16 years; offender

26                              18 years or older.

27  806.01(2)          2nd      Maliciously damage structure by

28                              fire or explosive.

29  810.02(3)(a)       2nd      Burglary of occupied dwelling;

30                              unarmed; no assault or battery.

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  1  810.02(3)(b)       2nd      Burglary of unoccupied dwelling;

  2                              unarmed; no assault or battery.

  3  810.02(3)(d)       2nd      Burglary of occupied conveyance;

  4                              unarmed; no assault or battery.

  5  812.014(2)(a)      1st      Property stolen, valued at

  6                              $100,000 or more; property stolen

  7                              while causing other property

  8                              damage; 1st degree grand theft.

  9  812.019(2)         1st      Stolen property; initiates,

10                              organizes, plans, etc., the theft

11                              of property and traffics in

12                              stolen property.

13  812.131(2)(a)      2nd      Robbery by sudden snatching.

14  812.133(2)(b)      1st      Carjacking; no firearm, deadly

15                              weapon, or other weapon.

16  825.102(3)(b)      2nd      Neglecting an elderly person or

17                              disabled adult causing great

18                              bodily harm, disability, or

19                              disfigurement.

20  825.1025(2)        2nd      Lewd or lascivious battery upon

21                              an elderly person or disabled

22                              adult.

23  825.103(2)(b)      2nd      Exploiting an elderly person or

24                              disabled adult and property is

25                              valued at $20,000 or more, but

26                              less than $100,000.

27  827.03(3)(b)       2nd      Neglect of a child causing great

28                              bodily harm, disability, or

29                              disfigurement.

30

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  1  827.04(3)          3rd      Impregnation of a child under 16

  2                              years of age by person 21 years

  3                              of age or older.

  4  837.05(2)          3rd      Giving false information about

  5                              alleged capital felony to a law

  6                              enforcement officer.

  7  872.06             2nd      Abuse of a dead human body.

  8  893.13(1)(c)1.     1st      Sell, manufacture, or deliver

  9                              cocaine (or other drug prohibited

10                              under s. 893.03(1)(a), (1)(b),

11                              (1)(d), (2)(a), (2)(b), or

12                              (2)(c)4.) within 1,000 feet of a

13                              child care facility or school.

14  893.13(1)(e)1.     1st      Sell, manufacture, or deliver

15                              cocaine or other drug prohibited

16                              under s. 893.03(1)(a), (1)(b),

17                              (1)(d), (2)(a), (2)(b), or

18                              (2)(c)4., within 1,000 feet of

19                              property used for religious

20                              services or a specified business

21                              site.

22  893.13(4)(a)       1st      Deliver to minor cocaine (or

23                              other s. 893.03(1)(a), (1)(b),

24                              (1)(d), (2)(a), (2)(b), or

25                              (2)(c)4. drugs).

26  893.135(1)(a)1.    1st      Trafficking in cannabis, more

27                              than 50 lbs., less than 2,000

28                              lbs.

29  893.135

30   (1)(b)1.a.        1st      Trafficking in cocaine, more than

31                              28 grams, less than 200 grams.

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  1  893.135

  2   (1)(c)1.a.        1st      Trafficking in illegal drugs,

  3                              more than 4 grams, less than 14

  4                              grams.

  5  893.135

  6   (1)(d)1.          1st      Trafficking in phencyclidine,

  7                              more than 28 grams, less than 200

  8                              grams.

  9  893.135(1)(e)1.    1st      Trafficking in methaqualone, more

10                              than 200 grams, less than 5

11                              kilograms.

12  893.135(1)(f)1.    1st      Trafficking in amphetamine, more

13                              than 14 grams, less than 28

14                              grams.

15  893.135

16   (1)(g)1.a.        1st      Trafficking in flunitrazepam, 4

17                              grams or more, less than 14

18                              grams.

19  893.135

20   (1)(h)1.a.        1st      Trafficking in

21                              gamma-hydroxybutyric acid (GHB),

22                              1 kilogram or more, less than 5

23                              kilograms.

24  893.135

25   (1)(i)1.a.        1st      Trafficking in 1,4-Butanediol, 1

26                              kilogram or more, less then 5

27                              kilograms.

28  893.135

29   (1)(j)2.a.        1st      Trafficking in Phenethylamines,

30                              10 grams or more, less than 200

31                              grams.

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  1  896.101(5)(a)      3rd      Money laundering, financial

  2                              transactions exceeding $300 but

  3                              less than $20,000.

  4  896.104(4)(a)1.    3rd      Structuring transactions to evade

  5                              reporting or registration

  6                              requirements, financial

  7                              transactions exceeding $300 but

  8                              less than $20,000.

  9         Section 59.  Subsection (1) of section 483.245, Florida

10  Statutes, is amended to read:

11         483.245  Rebates prohibited; penalties.--

12         (1)  It is unlawful for any person to pay or receive

13  any commission, bonus, kickback, or rebate or engage in any

14  split-fee arrangement in any form whatsoever with any dialysis

15  facility, physician, surgeon, organization, agency, or person,

16  either directly or indirectly, for patients referred to a

17  clinical laboratory licensed under this part.

18         Section 60.  Except as otherwise expressly provided in

19  this act, this act shall take effect July 1, 2001.

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         Senate Bill 2158

  3

  4  The bill incorporates many of the recommendations of the
    Florida Commission on Excellence in Health Care that was
  5  established to facilitate the development of a comprehensive
    statewide strategy for improving the health care delivery
  6  system. The bill: exempts licensed health care practitioners
    in hospitals and ambulatory surgical centers from the required
  7  annual 1 hour of risk management and risk prevention
    education, but requires health care practitioners to complete
  8  a 2-hour department or board-approved course relating to the
    prevention of medical errors as part of licensure; requires
  9  risk management programs in hospitals and ambulatory surgical
    centers to implement measures to minimize surgical mistakes;
10  requires the Agency for Health Care Administration to publish
    certain information regarding adverse incident reports and
11  malpractice claims on its website; requires risk managers to
    report every allegation of sexual misconduct by a licensed
12  health care practitioner to the Department of Health; creates
    a privilege against civil liability for any licensed risk
13  manager or facility with regard to information furnished under
    ch. 395, F.S., unless it involved bad faith or malice; makes
14  it unlawful to interfere with a risk manager in the
    performance of his or her reporting obligations; revises the
15  composition of the Health Care Risk Manager Advisory Council;
    specifies additional grounds for discipline related to medical
16  errors and penalties for licensed health care practitioners;
    requires the Department of Health to notify the patient named
17  in a complaint regarding the status of disciplinary
    investigations and authorizes the complainant to receive the
18  department's expert report; specifies additional disciplinary
    violations which boards may subject to resolution by the
19  issuance of a citation; provides for emergency suspension of a
    health care licensee for fraud; provides requirements for
20  pharmacy technicians; and makes nursing home administrators
    subject to discipline for failing to implement an ongoing
21  quality-assurance program.

22  The bill revises requirements for the annual hospital
    assessment to fund public medical assistance and requires the
23  Department of Health and the Agency for Health Care
    Administration to conduct a review of all statutorily imposed
24  reporting requirements for health care providers and report to
    the Legislature by November 1, 2001.
25
    The bill does not transfer, by a type two transfer, the
26  Nursing Scholarship Program from the Department of Education
    to the Department of Health. The bill creates the Florida
27  Center for Nursing to address issues of supply and demand for
    nursing.
28
    The Board of Nursing is transferred from Jacksonville to
29  Tallahassee, effective July 1, 2003.

30  The bill requires the Office of Program Policy Analysis and
    Governmental Accountability to study the feasibility of
31  maintaining the entire Medical Quality Assurance function
    within one department.
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  1  The bill makes additional regulatory changes for the practice
    of dentistry, respiratory therapy, hearing aid specialists,
  2  speech-language pathology and audiology, radiation therapy,
    massage, psychotherapy, psychology, opticianry, and pharmacy.
  3
    The bill revises provisions governing prohibited referrals to
  4  clinical laboratories to include dialysis facilities.

  5  The bill authorizes the Department of Health to appoint a
    health care practitioner who agrees to serve as custodian of
  6  the medical records.

  7

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