House Bill hb1799

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    Florida House of Representatives - 2002                HB 1799

        By Representative Frankel






  1                      A bill to be entitled

  2         An act relating to health care facilities;

  3         creating s. 395.0500, F.S.; creating the "Safe

  4         Staffing for Quality of Care Act"; creating s.

  5         395.0501, F.S.; providing legislative findings;

  6         creating s. 395.0502, F.S.; providing

  7         definitions; creating s. 395.0503, F.S.;

  8         providing health care facility staffing

  9         requirements; requiring a staffing plan and

10         staffing standards; providing for compliance

11         with the staffing plan as a condition of

12         licensing or license renewal; requiring certain

13         recordkeeping; creating s. 395.0504, F.S.;

14         prohibiting mandatory overtime and excessive

15         duty hours for facility employees; specifying

16         maximum hours; providing for emergency

17         exceptions and providing limitations; creating

18         s. 395.0505, F.S.; providing employee rights,

19         including the right to refuse assignments that

20         violate standards, and whistleblower

21         protections; creating s. 395.0506, F.S.;

22         providing for private rights of action for

23         certain violations; creating s. 395.0507, F.S.;

24         requiring public disclosure of certain

25         information; creating s. 395.0508, F.S.;

26         providing rulemaking authority of the Agency

27         for Health Care Administration; creating s.

28         395.0509, F.S.; providing for administrative

29         penalties, including fines, and orders to

30         correct deficiencies, closure of a facility or

31         unit to admissions, and revocation of the

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  1         facility's license; providing a criminal

  2         penalty; providing for termination of a

  3         facility from the Medicaid program; providing

  4         an effective date.

  5

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

  7

  8         Section 1.  Section 395.0500, Florida Statutes, is

  9  created to read:

10         395.0500  Short title.--Sections 395.0500-395.0509 may

11  be cited as the "Safe Staffing for Quality of Care Act."

12         Section 2.  Section 395.0501, Florida Statutes, is

13  created to read:

14         395.0501  Legislative findings.--The Legislature finds

15  that:

16         (1)  The state has a substantial interest in ensuring

17  that delivery of health care services to patients in health

18  care facilities located within this state is adequate and safe

19  and that health care facilities retain sufficient nursing

20  staff so as to promote optimal health care outcomes.

21         (2)  Recent changes in the state's health care delivery

22  system are resulting in a higher acuity level among patients

23  in health care facilities.

24         (3)  Inadequate hospital staffing results in dangerous

25  medical errors and patient infections.

26         (4)  To ensure adequate protection and care for

27  patients in health care facilities, it is essential that

28  qualified licensed nurses be accessible and available to meet

29  the nursing needs of patients.

30         (5)  Inadequate and poorly monitored nurse staffing

31  practices jeopardize delivery of quality health care services

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  1  and adversely impact the health of patients who enter

  2  hospitals and outpatient emergency and surgical centers.

  3         (6)  The basic principles of staffing in health care

  4  facilities should be focused on patient health care needs and

  5  based on consideration of patient acuity levels and the

  6  services that need to be provided to ensure optimal outcomes.

  7         (7)  A substantial number of nurses indicate that

  8  hospital patient acuity measurements are inadequate and that

  9  many hospitals rarely, if ever, staff according to an acuity

10  measurement tool.

11         (8)  Establishing staffing standards will ensure that

12  health care facilities throughout the state operate in a

13  manner that guarantees the public safety and the delivery of

14  quality health care services.

15         (9)  Polling indicates that hospital nurses work

16  substantial overtime hours and that nurses working 12-hour

17  shifts work the most additional overtime hours per week.

18         (10)  Mandatory overtime and lengthy work hours for

19  direct care nurses constitute a threat to the health and

20  safety of patients, adversely impact the general well-being of

21  nurses and their families, and result in greater turnover

22  which increases long-term shortages of nursing personnel.

23         Section 3.  Section 395.0502, Florida Statutes, is

24  created to read:

25         395.0502  Definitions.--

26         (1)  "Acuity system" means an established measurement

27  instrument that:

28         (a)  Predicts nursing care requirements for individual

29  patients based on the severity of the patient's illness, the

30  need for specialized equipment and technology, the intensity

31  of nursing interventions required, and the complexity of

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  1  clinical nursing judgment needed to design, implement, and

  2  evaluate the patient's nursing care plan.

  3         (b)  Details the amount of nursing care needed, both in

  4  the number of nurses and in the skill mix of nursing personnel

  5  required, on a daily basis, for each patient in a nursing

  6  department or unit.

  7         (c)  Is stated in terms that readily can be used and

  8  understood by direct care nursing staff.

  9         (2)  "Assessment tool" means a measurement system that

10  compares the staffing level in each nursing department or unit

11  against actual patient nursing care requirements in order to

12  review the accuracy of an acuity system.

13         (3)  "Critical care unit" means a unit of a hospital

14  that is established to safeguard and protect patients whose

15  severity of medical conditions requires continuous monitoring

16  and complex nursing intervention.

17         (4)  "Declared state of emergency" means an officially

18  designated state of emergency that has been declared by a

19  federal, state, or local government official having authority

20  to declare that a state, county, municipality, or locality is

21  in a state of emergency. This term does not include a state of

22  emergency that results from a labor dispute in the health care

23  industry.

24         (5)  "Direct care nurse" or "direct care nursing staff"

25  means any nurse who has direct responsibility to oversee or

26  carry out medical regimens or nursing care for one or more

27  patients.

28         (6)  "Documented staffing plan" means a detailed

29  written plan setting forth the minimum number, skill mix, and

30  classification of licensed nurses required in each nursing

31  department or unit in the health care facility for a given

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  1  year, based on reasonable projections derived from the patient

  2  census and average acuity level within each department or unit

  3  during the prior year, the department or unit size and

  4  geography, the nature of services provided, and any forseeable

  5  changes in department or unit size or function during the

  6  current year.

  7         (7)  "Health care facility" means an acute care

  8  hospital, an emergency care, ambulatory, or outpatient surgery

  9  facility licensed under s. 395.003, or a psychiatric facility

10  licensed under chapter 394.

11         (8)  "Nurse" means either a registered nurse or a

12  licensed practical nurse.

13         (9)  "Nursing care" means care that falls within the

14  scope of practice set forth in the applicable state nurse

15  practice act or is otherwise encompassed within recognized

16  professional standards of nursing practice, including

17  assessment, nursing diagnosis, planning, intervention,

18  evaluation, and patient advocacy.

19         (10)  "Off duty" means that the individual has no

20  restrictions placed on his or her whereabouts and is free of

21  all restraint or duty on behalf of the health care facility.

22         (11)  "On duty" means that the individual is required

23  to be available and ready to perform services upon request

24  within or on behalf of the health care facility and includes

25  any rest periods or breaks during which the individual's

26  ability to leave the health care facility is restricted either

27  expressly or by work-related circumstances beyond the

28  individual's control.

29         (12)  "Skill mix" means the differences in licensing,

30  specialty, and experience among direct care nurses.

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  1         (13)  "Staffing level" means the actual numerical

  2  nurse-to-patient ratio by licensed nurse classification within

  3  a nursing department or unit.

  4         Section 4.  Section 395.0503, Florida Statutes, is

  5  created to read:

  6         395.0503  Facility staffing requirements.--

  7         (1)  MINIMUM STAFFING REQUIREMENTS.--Each facility

  8  licensed pursuant to this chapter shall ensure that it is

  9  staffed in a manner that provides sufficient, appropriately

10  qualified nursing staff of each classification in each

11  department or unit within the facility in order to meet the

12  individualized care needs of the patients therein and to meet

13  the requirements set forth in paragraphs (2)(a) and (b).

14         (2)  STAFFING PLAN.--As a condition of licensing or

15  license renewal, each health care facility licensed pursuant

16  to this chapter shall annually submit to the agency a

17  documented staffing plan, together with a written

18  certification that the staffing plan is sufficient to provide

19  adequate and appropriate delivery of health care services to

20  patients for the ensuing year. The staffing plan must:

21         (a)  Be adequate to meet any additional requirements

22  provided by other laws, rules, or regulations.

23         (b)  Employ and identify an approved acuity system for

24  addressing fluctuations in actual patient acuity levels and

25  nursing care requirements requiring increased staffing levels

26  above the minimums set forth in the plan.

27         (c)  Factor in other unit or department activities,

28  such as discharges, transfers, admissions, and administrative

29  and support tasks, that are expected to be performed by direct

30  care nurses in addition to direct nursing care.

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  1         (d)  Identify the assessment tool used to validate the

  2  acuity system relied on in the plan.

  3         (e)  Identify the system that will be used to document

  4  actual staffing on a daily basis within each department or

  5  unit.

  6         (f)  Include a written assessment of the accuracy of

  7  the prior year's staffing plan in light of actual staffing

  8  needs.

  9         (g)  Identify each nursing staff classification

10  referenced in the staffing plan, together with a statement

11  setting forth minimum qualifications for each such

12  classification.

13         (h)  Be developed in consultation with the direct care

14  nursing staff within each department or unit or, where such

15  staff is represented, with the applicable recognized or

16  certified collective bargaining representative of the direct

17  care nursing staff.

18         (3)  STAFFING STANDARDS.--

19         (a)  Minimum nurse-to-patient ratios.--The health care

20  facility's staffing plan must incorporate, at a minimum, the

21  following direct care nurse-to-patient ratios:

22         1.  One nurse to one patient: operating room and trauma

23  emergency.

24         2.  One nurse to two patients: all critical care areas,

25  including emergency critical care, and all intensive care

26  units, labor and delivery units, and postanesthesia units.

27         3.  One nurse to three patients: antepartum, emergency

28  room, pediatrics, psychiatry, step-down, and telemetry.

29         4.  One nurse to four patients: intermediate care

30  nursery and medical/surgical floors.

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  1         5.  One nurse to five patients: skilled nursing

  2  facilities and rehabilitation.

  3         6.  One nurse to six patients: postpartum (three

  4  couplets) and well-baby nursery.

  5         (b)  Mandatory additional staff.--The minimum number of

  6  direct care nurse-to-patient staff set forth in paragraph (a)

  7  shall constitute the minimum number of direct care nursing

  8  staff that shall be assigned to and present within a nursing

  9  department or unit.  Where the approved acuity system adopted

10  by the facility indicates that additional staff is required,

11  the health care facility must staff at the higher staffing

12  level.

13         (c)  Approval of acuity system.--The agency shall adopt

14  rules prescribing the method by which the agency will approve

15  a health care facility's acuity system. Such rules may include

16  a system for class approval of acuity systems.

17         (d)  Minimum skill mix.--

18         1.  The skill mix reflected in a staffing plan must

19  ensure that all of the following elements of the nursing

20  process are performed in the planning and delivery of care for

21  each patient: assessment, nursing diagnosis, planning,

22  intervention, evaluation, and patient advocacy.

23         2.  Registered nurses must constitute at least 80

24  percent of the direct care nurses included in the staffing

25  plan.

26         3.  The skill mix may not incorporate or assume that

27  nursing care functions required by licensing laws or rules or

28  accepted standards of practice to be performed by a licensed

29  nurse are to be performed by unlicensed assistive personnel.

30         (4)  COMPLIANCE WITH PLAN.--

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  1         (a)  As a condition of licensing or license renewal, a

  2  health care facility must at all times staff in accordance

  3  with its staffing plan and the staffing standards set forth in

  4  this section. However, nothing in this section shall be deemed

  5  to preclude a health care facility from implementing higher

  6  direct care nurse-to-patient staffing levels.

  7         (b)  No nurse shall be assigned, or included in the

  8  count of assigned nursing staff for purposes of compliance

  9  with minimum staffing requirements, in a nursing department or

10  unit or a clinical area within the health care facility

11  without appropriate licensing, prior orientation, and

12  verification that the nurse is capable of providing competent

13  nursing care to the patients therein.

14         (5)  RECORDKEEPING.--

15         (a)  As a condition of licensing or license renewal,

16  each health care facility shall maintain accurate daily

17  records showing:

18         1.  The number of patients admitted, released, and

19  present in each nursing department or unit within the

20  facility.

21         2.  The individual acuity level of each patient present

22  in each nursing department or unit within the facility.

23         3.  The identity and duty hours of each direct care

24  nurse in each nursing department or unit within the facility.

25         (b)  As a condition of licensing or license renewal,

26  each health care facility shall maintain daily statistics, by

27  nursing department and unit, of mortality, morbidity,

28  infection, accident, injury, and medical errors.

29         (c)  All records required to be kept under this

30  subsection shall be maintained for a period of 7 years.

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  1         (d)  All records required to be kept under this

  2  subsection shall be made available upon request to the agency

  3  and to the public. However, information released to the public

  4  shall not contain the name of or other personal identifying

  5  information, apart from acuity level, about any individual

  6  patient.

  7         Section 5.  Section 395.0504, Florida Statutes, is

  8  created to read:

  9         395.0504  Mandatory overtime and excessive duty

10  hours.--

11         (1)  MANDATORY OVERTIME PROHIBITED.--

12         (a)  Notwithstanding any other provision of law to the

13  contrary and subject only to the exceptions included in this

14  section, a health care facility shall not mandate or otherwise

15  require, directly or indirectly, a health care employee to

16  work or be on duty in excess of any one of the following:

17         1.  The scheduled workshift or duty period.

18         2.  Twelve hours in a 24-hour period.

19         3.  Eighty hours in a 14-consecutive-day period.

20         (b)  As used in this section, "mandatory" or "mandate"

21  means any request that, if refused or declined by the health

22  care employee, may result in discharge, discipline, loss of

23  promotion, or other adverse employment consequence.

24         (c)  Nothing in this subsection is intended to prohibit

25  a health care employee from voluntarily working overtime.

26         (2)  MAXIMUM HOURS.--

27         (a)  No health care employee may work or be on duty for

28  more than 16 hours in any 24-hour period.

29         (b)  Any health care employee working 16 hours in any

30  24-hour period must have at least 8 consecutive hours off duty

31  before being required to return to duty.

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  1         (c)  No health care employee may be required to work or

  2  be on duty for more than 7 consecutive days without at least

  3  one consecutive 24-hour period off duty within that time.

  4         (3)  EXCEPTIONS.--

  5         (a)  Declared state of emergency.--

  6         1.  During a declared state of emergency in which a

  7  health care facility is requested or may otherwise reasonably

  8  be expected to provide an exceptional level of emergency or

  9  other medical services to the community, the mandatory

10  overtime prohibition in subsection (1) shall be lifted to the

11  following extent:

12         a.  Health care employees may be required to work or

13  remain on duty up to the maximum hour limitations set forth in

14  subsection (2), provided the health care facility has taken

15  the steps set forth in subsection (2).

16         b.  Prior to requiring any health care employee to work

17  mandatory overtime, the health care facility must make

18  reasonable efforts to fill its immediate staffing needs

19  through alternative efforts, including requesting off-duty

20  staff to voluntarily report to work, requesting on-duty staff

21  to volunteer for overtime hours, and recruiting per diem and

22  registry staff to report to work.

23         c.  This exemption shall not exceed the duration of the

24  declared state of emergency or the health care facility's

25  direct role in responding to medical needs resulting from the

26  declared state of emergency, whichever is less.

27         2.  During a declared state of emergency in which a

28  health care facility is requested or may otherwise reasonably

29  be expected to provide an exceptional level of emergency or

30  other medical services to the community, the maximum hours

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  1  limitations in subsection (2) shall be lifted to the following

  2  extent:

  3         a.  Health care employees may work or remain on duty

  4  beyond the maximum hour limitation set forth in subsection

  5  (2), provided:

  6         (I)  The decision to work the additional time is

  7  voluntarily made by the individual health care employee

  8  affected.

  9         (II)  The health care employee is given at least one

10  uninterrupted 4-hour rest period before the completion of the

11  first 16 hours of duty and an uninterrupted 8-hour rest period

12  at the completion of 24 hours of duty. As used in this

13  sub-sub-subparagraph, "rest period" means a period in which an

14  individual may be required to remain on the premises of the

15  health care facility but is free of all restraint, duty, or

16  responsibility for work or duty.

17         (III)  No health care employee shall work or remain on

18  duty for more than 28 consecutive hours in a 72-hour period.

19         (IV)  A health care employee who has been on duty for

20  more than 16 hours in a 24-hour period who informs the health

21  care facility that he or she needs immediate rest must be

22  relieved from duty as soon thereafter as possible, consistent

23  with patient safety needs, and given at least 8 uninterrupted

24  hours off duty before being required to return for duty.

25         b.  This exemption shall not exceed the duration of the

26  declared state of emergency or the health care facility's

27  direct role in responding to medical needs resulting from the

28  declared state of emergency, whichever is less.

29         (b)  Collective bargaining agreement.--A work shift

30  schedule or overtime program established pursuant to a

31  collective bargaining agreement negotiated on behalf of the

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  1  health care employees by a bona fide labor organization may

  2  provide for mandatory on-duty hours in excess of those

  3  permitted under paragraph (1)(a), provided adequate measures

  4  are included in the agreement to ensure against excessive

  5  fatigue on the part of the affected employees.

  6         Section 6.  Section 395.0505, Florida Statutes, is

  7  created to read:

  8         395.0505  Employee rights.--

  9         (1)  RIGHT TO REFUSE ASSIGNMENT UNDER CONDITIONS THAT

10  VIOLATE STANDARDS.--

11         (a)  Work assignment policy.--As a condition of

12  licensure, each health care facility shall adopt and

13  disseminate to direct care nursing staff a written policy,

14  which complies with the requirements set forth in paragraphs

15  (b) and (c), detailing the circumstances under which a direct

16  care nurse may refuse a work assignment.

17         (b)  Minimum conditions.--At a minimum, the work

18  assignment policy shall permit a direct care nurse to refuse

19  an assignment:

20         1.  That the nurse is not prepared by education,

21  training, or experience to safely fulfill without compromising

22  or jeopardizing patient safety, the nurse's ability to meet

23  forseeable patient needs, or the nurse's license.

24         2.  For which the nurse has volunteered to work

25  overtime but determines that his or her level of fatigue or

26  decreased alertness would compromise or jeopardize patient

27  safety, the nurse's ability to meet foreseeable patient needs,

28  or the nurse's license.

29         3.  That would otherwise violate requirements set forth

30  in ss. 395.0500-395.0509.

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  1         (c)  Minimum procedures.--At a minimum, the work

  2  assignment policy shall contain procedures for the following:

  3         1.  Reasonable requirements for prior notice to the

  4  nurse's supervisor regarding the nurse's request and

  5  supporting reasons for being relieved of the assignment or

  6  continued duty.

  7         2.  Where feasible, an opportunity for the nurse's

  8  supervisor to review the specific conditions supporting the

  9  nurse's request and to decide whether to remedy the

10  conditions, to relieve the nurse of the assignment, or to deny

11  the nurse's request to be relieved of the assignment or

12  continued duty.

13         3.  A process that permits the nurse to exercise the

14  right to refuse the assignment or continued duty when the

15  nurse's supervisor denies the request to be relieved if:

16         a.  The nurse's supervisor rejects the request without

17  proposing a remedy or the proposed remedy would be inadequate

18  or untimely;

19         b.  Complaint and investigation process with a

20  regulatory agency would be untimely to address the concern;

21  and

22         c.  The employee in good faith believes the assignment

23  meets conditions justifying refusal.

24         (2)  WHISTLEBLOWER PROTECTIONS.--

25         (a)  Discrimination prohibited.--A health care facility

26  shall not discriminate against, retaliate against, or penalize

27  in any manner with respect to compensation, terms, conditions,

28  or privileges of employment an employee who in good faith,

29  individually or in conjunction with another person or persons:

30         1.  Reports a violation or suspected violation of ss.

31  395.0500-395.0509 to a public regulatory agency, a private

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  1  accrediting body, or management personnel of the health care

  2  facility;

  3         2.  Initiates, cooperates, or otherwise participates in

  4  an investigation or proceeding brought by a regulatory agency

  5  or private accrediting body concerning matters covered by ss.

  6  395.0500-395.0509;

  7         3.  Informs or discusses with other employees, employee

  8  representatives, patients, patient representatives, or the

  9  public violations or suspected violations of ss.

10  395.0500-395.0509; or

11         4.  Otherwise avails himself or herself of the rights

12  set forth in ss. 395.0500-395.0509.

13         (b)  "Good faith" defined.--For purposes of this

14  subsection, an employee is deemed to act in good faith if the

15  employee reasonably believes that:

16         1.  The information reported or disclosed is true; and

17         2.  A violation has occurred or may occur.

18         Section 7.  Section 395.0506, Florida Statutes, is

19  created to read:

20         395.0506  Private right of action.--

21         (1)  RIGHT TO LEGAL AND EQUITABLE RELIEF.--Any health

22  care facility that violates the provisions of s. 395.0504 or

23  s. 395.0505 may be held liable to the employees affected in an

24  action brought in a court of competent jurisdiction for such

25  legal or equitable relief as may be appropriate to effectuate

26  the purposes of ss. 395.0500-395.0509, including, but not

27  limited to, reinstatement, promotion, lost wages and benefits,

28  and compensatory and consequential damages resulting from the

29  violations, together with an equal amount in liquidated

30  damages. The court in such action shall, in addition to any

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  1  judgment awarded to the plaintiffs, award reasonable

  2  attorneys' fees and costs to be paid by the defendants.

  3         (2)  RIGHT TO PRIVATE ACTION NOT LIMITED.--The

  4  employee's right to institute a private action under this

  5  section is not limited by any other rights granted under ss.

  6  395.0500-395.0509.

  7         Section 8.  Section 395.0507, Florida Statutes, is

  8  created to read:

  9         395.0507  Posting of notices; public disclosure.--

10         (1)  POSTED NOTICES.--

11         (a)  Each health care facility shall post in a

12  conspicuous place readily accessible to the general public a

13  notice prepared by the agency setting forth in summary form

14  the mandatory provisions of ss. 395.0500-395.0509.

15         (b)  Mandatory and actual nurse staffing levels in each

16  nursing department or unit shall be posted daily in a

17  conspicuous place readily accessible to the general public.

18         (2)  INFORMATION TO BE DISCLOSED.--

19         (a)  Upon request, the health care facility shall make

20  copies of the staffing plan filed with the agency available to

21  the public.

22         (b)  Each nursing department or unit within a facility

23  shall post or otherwise make readily available to the nursing

24  staff, during each work shift, the following:

25         1.  A copy of the current staffing plan for that

26  department or unit.

27         2.  Documentation of the number of direct care nursing

28  staff required to be present during the shift, based on the

29  approved adopted acuity system.

30         3.  Documentation of the actual number of direct care

31  nursing staff present during the shift.

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  1         Section 9.  Section 395.0508, Florida Statutes, is

  2  created to read:

  3         395.0508  Rulemaking authority.--

  4         (1)  The agency shall be responsible for ensuring

  5  general compliance with s. 395.0503, relating to staffing

  6  plans and standards, and is empowered to issue such rules as

  7  necessary or appropriate to carry out this function. At a

  8  minimum, such rules shall provide for:

  9         (a)  Unannounced, random site visits of licensed health

10  care facilities.

11         (b)  An accessible and confidential system by which the

12  public and nursing staff may report a health care facility's

13  failure to comply with the requirements of ss.

14  395.0500-395.0509.

15         (c)  A systematic means for investigating and

16  correcting violations of ss. 395.0500-395.0509.

17         (d)  Public access to information regarding reports of

18  inspections, results, deficiencies, and corrections.

19         (e)  A process for imposing the statutory penalties for

20  violations of the staffing requirements of ss.

21  395.0500-395.0509.

22         (2)  The agency shall have jurisdiction to ensure

23  compliance with ss. 395.0504 and 395.0505 and to implement

24  such rules as necessary or appropriate to carry out this

25  function.

26         Section 10.  Section 395.0509, Florida Statutes, is

27  created to read:

28         395.0509  Penalties.--

29         (1)  REVOCATION OF LICENSE.--A determination that a

30  health care facility has violated the provisions of ss.

31

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  1  395.0500-395.0509 may result in the revocation of license

  2  under s. 395.003 or chapter 394.

  3         (2)  FINES.--

  4         (a)  A health care facility that violates any staffing

  5  requirements set forth in s. 395.0503 is subject to a fine of

  6  not less than $15,000 per day, per violation, for each day

  7  that the violation occurs or continues.

  8         (b)  A health care facility that fails to post a notice

  9  required under ss. 395.0500-395.0509 is subject to a fine of

10  $1,000 per day for each day that the required notice is not

11  posted.

12         (c)  A health care facility that violates s. 395.0504

13  or s. 395.0505 is subject to a fine of $15,000 per violation.

14         (d)  A person or health care facility that fails to

15  report or falsifies, or coerces, threatens, intimidates, or

16  otherwise influences another person to fail to report or to

17  falsify, information required to be reported under ss.

18  395.0500-395.0509 is subject to a fine of up to $15,000 for

19  each such incident.

20         (3)  ORDERS OF CORRECTION; ACTIONS FOR FAILURE TO

21  COMPLY.--

22         (a)  Upon investigation, the agency shall notify the

23  health care facility of all deficiencies in its compliance

24  with ss. 395.0500-395.0509 and the rules adopted thereunder.

25  Such notice may include an order to take corrective action

26  within a time specific, including, but not limited to:

27         1.  Revising the facility staffing plan.

28         2.  Reducing the number of patients within a nursing

29  department or unit.

30         3.  Temporarily closing a nursing department or unit to

31  any further patient admissions until corrections are made.

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  1         4.  Temporarily transferring patients to another

  2  nursing department or unit within the facility until

  3  corrections are made.

  4         (b)  The agency is empowered to issue an order of

  5  correction:

  6         1.  On an emergency basis, without prior notice or

  7  opportunity for a hearing, if the investigation shows that

  8  patient care is being compromised in a manner that poses an

  9  immediate threat to the health or safety of patients.

10         2.  In accordance with the provisions of s. 395.003.

11         (c)  The order of correction shall be in writing and

12  shall contain a statement of the reasons for the order.

13         (d)  Upon the failure of a health care facility to

14  comply with an order of correction in a timely manner, the

15  agency may take such action as it deems appropriate,

16  including, but not limited to:

17         1.  Appointing an administrative overseer for the

18  facility.

19         2.  Closing the facility or unit to patient admissions.

20         3.  Placing the facility's emergency room on bypass

21  status.

22         4.  Revoking the facility's license.

23         (4)  CRIMINAL SANCTIONS.--Any person who willfully

24  violates any provision of ss. 395.0500-395.0509 in a manner

25  that evidences a pattern or practice of violations which is

26  likely to have a serious and adverse impact on patient care or

27  the potential for serious injury or death of patients or

28  employees commits a misdemeanor of the first degree,

29  punishable as provided in s. 775.082 or s. 775.083.

30         (5)  LOSS OF MEDICAID REIMBURSEMENT.--

31

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  1         (a)  A determination that a health care facility has

  2  violated the provisions ss. 395.0500-395.0509 shall result in

  3  an order of reimbursement to the Medicaid program or in

  4  termination from participation in the Medicaid program for a

  5  period of time to be determined by the agency.

  6         (b)  Any health care facility that falsifies or causes

  7  to be falsified documentation required by ss.

  8  395.0500-395.0509 shall be prohibited from receiving any

  9  Medicaid reimbursement for a period of 6 months.

10         Section 11.  This act shall take effect July 1, 2002.

11

12            *****************************************

13                          HOUSE SUMMARY

14
      Creates the "Safe Staffing for Quality of Care Act."
15    Provides legislative findings. Provides definitions.
      Provides staffing requirements for hospital, emergency
16    care, ambulatory, outpatient surgery, and psychiatric
      facilities, including a staffing plan and staffing
17    standards. Provides for compliance with the staffing plan
      as a condition of licensing or license renewal. Requires
18    certain recordkeeping as a condition of licensure.
      Prohibits mandatory overtime and excessive duty hours for
19    facility employees and specifies maximum hours. Provides
      for emergency exceptions and provides limitations.
20    Provides employee rights, including the right to refuse
      assignments that violate standards, and whistleblower
21    protections. Provides for private rights of action for
      certain violations. Requires public disclosure of
22    information relating to requirements of the act. Provides
      rulemaking authority of the Agency for Health Care
23    Administration. Provides for administrative penalties,
      including fines, and orders to correct deficiencies,
24    closure of a facility or unit to admissions, and
      revocation of the facility's license. Provides a first
25    degree misdemeanor penalty for certain violations.
      Provides for termination of a facility from the Medicaid
26    program.

27

28

29

30

31

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