Senate Bill sb2326c1

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    Florida Senate - 2002                           CS for SB 2326

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




    317-2291-02

  1                      A bill to be entitled

  2         An act relating to health care facilities;

  3         providing a short title; providing legislative

  4         findings with respect to standards for staffing

  5         health care facilities in order to ensure the

  6         safety of patients; providing definitions;

  7         providing staffing requirements for health care

  8         facilities licensed under ch. 395, F.S., and

  9         psychiatric facilities licensed under ch. 394,

10         F.S.; requiring that each facility subject to

11         the act submit a staffing plan to the Agency

12         for Health Care Administration; providing

13         requirements for the plan; specifying

14         nurse-to-patient ratios; providing that the act

15         does not preclude a facility from implementing

16         higher staffing ratios than those required by

17         the act; requiring each facility maintain

18         records of staffing levels; requiring that the

19         records be available to the Agency for Health

20         Care Administration and to the public;

21         prohibiting a facility from requiring that

22         health care employees work more than specified

23         periods of overtime; providing an exception

24         during a declared state of emergency;

25         authorizing a collective bargaining agreement

26         that provides for mandatory hours in excess of

27         that permitted under the act; specifying

28         circumstances under which a direct-care nurse

29         may refuse a work assignment; requiring each

30         health care facility to adopt a work-assignment

31         policy; prohibiting a facility from penalizing

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  1         or retaliating against an employee who reports

  2         certain violations or participates in

  3         investigations or proceedings; providing that

  4         an employee may obtain legal or equitable

  5         relief against a health care facility for

  6         certain violations of the act; providing for

  7         attorney's fees and costs; requiring health

  8         care facilities to post a notice of the

  9         requirements of the act and the daily staffing

10         levels of the facility; authorizing the Agency

11         for Health Care Administration to adopt rules

12         with respect to enforcement of staffing

13         requirements; authorizing the agency to revoke

14         the license of a facility in violation of the

15         act; providing for fines for certain

16         violations; providing for the agency to require

17         that a facility take corrective action;

18         providing for additional sanctions against a

19         facility that fails to take corrective action;

20         providing that certain violations of the act

21         are a third-degree misdemeanor; providing for a

22         facility to be terminated from the Medicaid

23         program following a violation of the act;

24         providing an effective date.

25  

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

27  

28         Section 1.  Short title.--This act may be cited as the

29  "Safe Staffing for Quality Care Act."

30         Section 2.  Legislative findings.--The Legislature

31  finds that:

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    Florida Senate - 2002                           CS for SB 2326
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  1         (1)  The state has a substantial interest in assuring

  2  that the delivery of health care services to patients in

  3  health care facilities located within this state is adequate

  4  and safe and that health care facilities retain sufficient

  5  nursing staff in order to promote optimal health-care

  6  outcomes.

  7         (2)  Recent changes in our health-care-delivery system

  8  are resulting in a higher acuity level among patients in

  9  health care facilities.

10         (3)  Inadequate hospital staffing results in dangerous

11  medical errors and patient infections.

12         (4)  To ensure the adequate protection and care for

13  patients in health care facilities it is essential that

14  qualified licensed nurses be accessible and available to meet

15  the nursing needs of patients.

16         (5)  Inadequate and poorly monitored nurse-staffing

17  practices jeopardize delivery of quality health care services

18  and adversely impact the health of patients who enter

19  hospitals and outpatient emergency and surgical centers.

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

21  facilities should be focused on the health care needs of

22  patients and based on consideration of patient acuity levels

23  and services that need to be provided to ensure optimal

24  outcomes.

25         (7)  A substantial number of nurses indicate that

26  hospital patient acuity measurements are inadequate and that

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

28  measurement tool.

29         (8)  Establishing staffing standards will ensure that

30  health care facilities throughout the state operate in a

31  

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  1  manner that guarantees the public safety and the delivery of

  2  quality health care services.

  3         (9)  Polling indicates that hospital nurses work

  4  substantial overtime hours and that nurses working 12-hour

  5  shifts work the most additional overtime hours per week.

  6         (10)  Mandatory overtime and lengthy work hours for

  7  direct-care nurses constitute a threat to the health and

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

  9  nurses and their families, and result in greater turnover,

10  which increases long-term shortages of nursing personnel.

11         Section 3.  Definitions.--As used in this act, the

12  term:

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

14  instrument that:

15         (a)  Predicts the requirements for nursing care for

16  individual patients and based on severity of patient illness;

17  need for specialized equipment and technology; intensity of

18  nursing interventions required; and the complexity of clinical

19  nursing judgment needed to design, implement, and evaluate the

20  patient's nursing care plan;

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

22  number of nurses and in skill mix of nursing personnel

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

24  department or unit; and

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

26  understood by direct-care nursing staff.

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

28  compares the staffing level in each nursing department or unit

29  against actual patient requirements for nursing care in order

30  to review the accuracy of an acuity system.

31  

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  1         (3)  "Documented staffing plan" means a detailed

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

  3  classification of licensed nurses required in each nursing

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

  5  year, based on reasonable projections derived from the patient

  6  census and average acuity level within each department or unit

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

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

  9  changes in department or unit size or function during the

10  current year.

11         (4)  "Critical care unit" means a unit of a hospital

12  which is established to safeguard and protect patients whose

13  severity of medical conditions require continuous monitoring

14  and complex nursing intervention.

15         (5)  "Declared state of emergency" means an officially

16  designated state of emergency that has been declared by a

17  federal, state, or local government official having authority

18  to declare that the state, county, municipality, or locality

19  is in a state of emergency, but does not include a state of

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

21  industry.

22         (6)  "Direct-care nurse" or "direct-care nursing staff"

23  means any nurse who has direct responsibility to oversee or

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

25  patients.

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

27  hospital; an emergency care, ambulatory, or outpatient surgery

28  facility licensed under section 395.003, Florida Statutes; or

29  a psychiatric facility licensed under chapter 394, Florida

30  Statutes.

31  

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  1         (8)  "Nurse" means a registered nurse or a licensed

  2  practical nurse.

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

  4  scope of practice set forth in the applicable state nurse

  5  practice act or that is otherwise encompassed within

  6  recognized professional standards of nursing practice,

  7  including assessment, nursing diagnosis, planning,

  8  intervention, evaluation, and patient advocacy.

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

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

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

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

13  to be available and ready to perform services on request

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

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

16  ability to leave the health care facility is restricted,

17  either expressly or by work-related circumstances beyond the

18  individual's control.

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

20  specialty, and experience among direct-care nurses.

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

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

23  a nursing department or unit.

24         Section 4.  Facility staffing standards.--

25         (1)  Each health care facility shall ensure that it is

26  staffed in a manner that provides sufficient, appropriately

27  qualified nursing staff of each classification in each

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

29  individualized care needs of the patients in the facility and

30  to meet the requirements set forth in this section.

31  

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    Florida Senate - 2002                           CS for SB 2326
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  1         (2)  As a condition of licensing, each health care

  2  facility shall annually submit to the Agency for Health Care

  3  Administration a documented staffing plan, together with a

  4  written certification that the staffing plan is sufficient to

  5  provide adequate and appropriate delivery of health care

  6  services to patients for the ensuing year. The staffing plan

  7  must:

  8         (a)  Meet the minimum requirements set forth in

  9  subsection (3);

10         (b)  Be adequate to meet any additional requirements

11  provided by other laws or rules;

12         (c)  Employ and identify an approved acuity system for

13  addressing fluctuations in actual patient acuity levels and

14  nursing-care requirements requiring increased staffing levels

15  above the minimums set forth in the plan;

16         (d)  Factor in other unit or department activity, such

17  as discharges, transfers, and admissions of patients and

18  administrative and support tasks, which is expected to be done

19  by direct-care nurses and is in addition to direct nursing

20  care;

21         (e)  Identify the assessment tool used to validate the

22  acuity system relied on in the plan;

23         (f)  Identify the system that will be used to document

24  actual staffing on a daily basis within each department or

25  unit;

26         (g)  Include a written assessment of the accuracy of

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

28  needs;

29         (h)  Identify each nurse-staff classification

30  referenced in the plan, together with a statement setting

31  forth minimum qualifications for each such classification; and

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  1         (i)  Be developed in consultation with the direct-care

  2  nursing staff within each department or unit or, if such staff

  3  is represented, with the applicable recognized or certified

  4  collective bargaining representative of the direct-care

  5  nursing staff.

  6         (3)(a)  The health care facility's staffing plan must

  7  incorporate, at a minimum, the following direct-care

  8  nurse-to-patient ratios:

  9         1.  One nurse to one patient - operating rooms and

10  trauma or emergency units;

11         2.  One nurse to two patients - All critical care

12  areas, including emergency critical care and all intensive

13  care units, labor and delivery units, and postanesthesia

14  units;

15         3.  One nurse to three patients - antepartum, emergency

16  room, pediatrics, psychiatry, step-down, and telemetry units;

17         4.  One nurse to four patients - intermediate-care

18  nursery and medical or surgical floors;

19         5.  One nurse to five patients - skilled nursing

20  facilities and rehabilitation; and

21         6.  One nurse to six patients - postpartum (three

22  couplets) and well-baby nursery.

23         (b)  The minimum number of direct-care nurse-to-patient

24  staff set forth in paragraph (a) constitutes the minimum

25  number of direct-care nursing staff which must be assigned to

26  and present within a nursing department or unit. If the

27  approved acuity system adopted by the facility indicates that

28  additional staff are required, the health care facility must

29  assign staff at the higher staffing level.

30         (c)  The Agency for Health Care Administration shall

31  adopt rules prescribing the method by which it will approve a

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

  2  system for class approval of acuity systems.

  3         (d)1.  The skill mix reflected in a staffing plan must

  4  assure that all of the following elements of the nursing

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

  6  each patient: assessment, nursing diagnosis, planning,

  7  intervention, evaluation, and patient advocacy.

  8         2.  Registered nurses must constitute at least 80

  9  percent of the direct-care nurses included in the staffing

10  plan.

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

12  nursing-care functions that are required by licensing law,

13  rules, or accepted standards of practice to be performed by a

14  licensed nurse are to be performed by unlicensed assistive

15  personnel.

16         (4)(a)  As a condition of licensing, a health care

17  facility must at all times assign staff in accordance with its

18  staffing plan and the staffing standards set forth in this

19  section. However, this section does not preclude a health care

20  facility from implementing higher direct-care nurse-to-patient

21  staffing levels.

22         (b)  A nurse may not be assigned, or included in the

23  count of assigned nursing staff for purposes of compliance

24  with minimum staffing requirements, to a nursing department or

25  unit or a clinical area within the health facility without

26  appropriate licensing, prior orientation, and verification

27  that the nurse is capable of providing competent nursing care

28  to the patients in the facility.

29         (5)(a)  As a condition of licensure, each health care

30  facility must maintain accurate daily records showing:

31  

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

  2  present in each nursing department or unit within the

  3  facility;

  4         2.  The individual acuity level of each patient present

  5  in each nursing department or unit within the facility; and

  6         3.  The identity and duty hours of each direct-care

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

  8         (b)  As a condition of licensure, each health care

  9  facility shall maintain daily statistics, by nursing

10  department and unit, of mortality, morbidity, infection,

11  accident, injury, and medical errors.

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

13  subsection must be maintained for 7 years.

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

15  subsection shall be made available upon request to the Agency

16  for Healthcare Administration and to the public, provided,

17  however, that information released to the public may not

18  contain the name or other personal identifying information,

19  apart from acuity level, about any individual patient.

20         Section 5.  Mandatory overtime and excessive-duty

21  hours.--

22         (1)(a)1.  Notwithstanding any other law to the contrary

23  and subject only to the exceptions included in this section, a

24  health care facility may not mandate or otherwise require,

25  directly or indirectly, a health care employee to work or be

26  on duty in excess of any one of the following:

27         a.  The scheduled workshift or duty period;

28         b.  Twelve hours in a 24-hour period; or

29         c.  Eighty hours in a 14-consecutive-day period.

30         2.  As used in this section, the term "mandatory" or

31  "mandate" means a request that, if refused or declined by the

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  1  health care employee, may result in discharge, discipline,

  2  loss of promotion, or other adverse employment consequence.

  3         3.  This subsection does not prohibit a health care

  4  employee from voluntarily working overtime.

  5         (b)1.  A health care employee may not work or be on

  6  duty more than 16 hours in any 24-hour period.

  7         2.  A health care employee working 16 hours in any

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

  9  before being required to return to duty.

10         3.  A health care employee may not be required to work

11  or be on duty more than 7 consecutive days without at least

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

13         (2)(a)1.  During a declared state of emergency in which

14  a health care facility is requested or otherwise reasonably

15  may be expected to provide an exceptional level of emergency

16  or other medical services to the community, the mandatory

17  overtime prohibition in paragraph (1)(a) shall be lifted to

18  the following extent:

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

20  on duty up to the maximum hour limitations set forth in

21  paragraph (1)(b) if the health care facility has taken the

22  steps set forth in sub-subparagraph b.

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

24  mandatory overtime, the health care facility must make

25  reasonable efforts to fill its immediate staffing needs

26  through alternative efforts, including requesting off-duty

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

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

29  registry staff to report to work.

30         c.  This exemption applies only during the duration of

31  the declared state of emergency or while the health care

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  1  facility has a direct role in responding to medical needs

  2  resulting from the declared state of emergency, whichever

  3  period is less.

  4         2.  During a declared state of emergency during which a

  5  health care facility is requested or otherwise reasonably may

  6  be expected to provide an exceptional level of emergency or

  7  other medical services to the community, the limitation on

  8  maximum hours provided in paragraph (1)(b) shall be lifted if:

  9         a.  The decision to work the additional time is

10  voluntarily made by the individual health care employee

11  affected;

12         b.  The health care employee is given at least one

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

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

15  at the completion of 24 hours of duty.

16         c.  A health care employee does not work or remain on

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

18         d.  A health care employee who has been on duty for

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

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

21  relieved from duty as soon thereafter as possible, consistent

22  with patient safety needs, and given at least 8 hours

23  uninterrupted hours off duty before being required to return

24  for duty.

25         3.  As used in this paragraph, the term "rest period"

26  means a period in which an individual may be required to

27  remain on the premises of the health care facility but is free

28  of all restraint or duty or responsibility for work or duty if

29  the occasion arises.

30         4.  This exemption does not exceed the duration of the

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

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  1  direct role in responding to medical needs resulting from the

  2  declared state of emergency, whichever period is less.

  3         (b)  A workshift schedule or overtime program

  4  established pursuant to a collective bargaining agreement

  5  negotiated on behalf of the health care employees by a bona

  6  fide labor organization may provide for mandatory on-duty

  7  hours in excess of that permitted under paragraph (a) if

  8  adequate measures are included in the agreement to ensure

  9  against excessive fatigue on the part of the affected

10  employees.

11         Section 6.  Employee rights.--

12         (1)(a)  As a condition of licensure, each health care

13  facility shall adopt and disseminate to direct-care nursing

14  staff a written policy that complies with paragraphs (b) and

15  (c) and that details the circumstances under which a

16  direct-care nurse may refuse a work assignment.

17         (b)  The work-assignment policy must permit a

18  direct-care nurse to refuse an assignment for which:

19         1.  The nurse is not prepared by education, training,

20  or experience to safely fulfill the assignment without

21  compromising or jeopardizing patient safety, the nurse's

22  ability to meet forseeable patient needs, or the nurse's

23  license;

24         2.  The nurse has volunteered to work overtime but

25  determines that his or her level of fatigue or decreased

26  alertness would compromise or jeopardize patient safety, the

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

28  nurse's license; or

29         3.  The assignment would otherwise violate requirements

30  set forth in this act.

31  

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  1         (c)  At a minimum, the work-assignment policy must

  2  provide:

  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 supervisor

  8  to review the specific conditions supporting the nurse's

  9  request, and to decide whether to remedy the conditions, to

10  relieve the nurse of the assignment, or to deny the nurse's

11  request to be relieved of the assignment or continued duty.

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

13  right to refuse the assignment or continued on-duty status

14  when the supervisor denies the request to be relieved if:

15         a.  The supervisor rejects the request without

16  proposing a remedy or the proposed remedy would be inadequate

17  or untimely;

18         b.  A complaint and investigation process with a

19  regulatory agency would be untimely to address the concern;

20  and

21         c.  The employee in good faith believes that the

22  assignment meets conditions that justify the refusal.

23         (2)(a)  A health care facility may not penalize,

24  discriminate, or retaliate in any manner against an employee

25  with respect to compensation, terms, conditions, or privileges

26  of employment, who, in good faith, individually or in

27  conjunction with another person or persons:

28         1.  Reports a violation or suspected violation of this

29  act to a public regulatory agency, a private accreditation

30  body, or management personnel of the health care facility;

31  

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  1         2.  Initiates, cooperates, or otherwise participates in

  2  an investigation or proceeding brought by a regulatory agency

  3  or private accreditation body concerning matters covered by

  4  this act;

  5         3.  Informs or discusses with other employees,

  6  representatives of employees, patients, patient

  7  representatives, or the public violations or suspected

  8  violations of this act; or

  9         4.  Otherwise avails himself or herself of the rights

10  set forth in this act.

11         (b)  For purposes of this section, an employee is

12  deemed to have acted in good faith if the employee reasonably

13  believes:

14         1.  That the information reported or disclosed is true;

15  and

16         2.  That a violation has occurred or may occur.

17         Section 7.  Private right of action.--

18         (1)  A health care facility that violates section 5 or

19  section 6 may be held liable to the employee affected in an

20  action brought in a court of competent jurisdiction for such

21  legal or equitable relief as is appropriate to effectuate the

22  purposes of this act, including, but not limited to,

23  reinstatement, promotion, lost wages and benefits, and

24  compensatory and consequential damages resulting from the

25  violation, together with an equal amount in liquidated

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

27  judgment awarded to the plaintiff, award reasonable attorney's

28  fees and costs of action to be paid by the defendant.

29         (2)  The employee's right to institute a private action

30  under this section is not limited by any other rights granted

31  under this act.

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  1         Section 8.  Enforcement.--

  2         (1)(a)1.  Each health care facility must post in a

  3  conspicuous place that is readily accessible to the general

  4  public, a notice prepared by the Agency for Health Care

  5  Administration setting forth in summary form the mandatory

  6  provisions of this act.

  7         2.  The mandatory and actual nurse staffing levels in

  8  each nursing department or unit must be posted daily in a

  9  conspicuous place that is readily accessible to the public.

10         (b)1.  Each health care facility must make copies of

11  its staffing plan filed with the Agency for Health Care

12  Administration available to the public upon request.

13         2.  Each nursing department or unit within a facility

14  must post or otherwise make readily available to the nursing

15  staff, during each work shift:

16         a.  A copy of the current staffing plan for that

17  department or unit;

18         b.  Documentation of the number of direct-care nursing

19  staff members required to be present during the shift, based

20  on the approved adopted acuity system; and

21         c.  Documentation of the actual number of direct-care

22  nursing staff members who are present during the shift.

23         (2)(a)  The Agency for Health Care Administration shall

24  ensure general compliance with section 4, relating to staffing

25  plans and standards, and may adopt rules to administer this

26  act. At a minimum, the rules must provide for:

27         1.  Unannounced, random compliance site visits of

28  health care facilities;

29         2.  An accessible and confidential system for the

30  public and nursing staff to report a health facility's failure

31  to comply with the requirements of the act;

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  1         3.  A systematic means for investigating and correcting

  2  violations of the act;

  3         4.  Public access to information regarding reports of

  4  inspections, results, deficiencies, and corrections; and

  5         5.  Imposing the penalties for violations of the

  6  staffing requirements of this act.

  7         (b)  The Agency for Health Care Administration has

  8  jurisdiction to ensure compliance with this act and to

  9  administer rules necessary to carry out this function.

10         (3)(a)  If the Agency for Health Care Administration

11  determines that a health care facility has violated this act,

12  the agency may revoke the facility's license as provided under

13  section 395.003, Florida Statutes.

14         (b)1.  A health care facility that violates any

15  staffing requirements set forth in section 4 shall be punished

16  by a fine of not less than $15,000 per violation for each day

17  that the violation occurs or continues.

18         2.  A health care facility that fails to post a notice

19  required under this act is subject to a fine of $1,000 per day

20  for each day that the required notice is not posted.

21         3.  A health care facility that violates section 5 or

22  section 6 is subject to a fine of $15,000 per violation.

23         4.  A person or health care facility that fails to

24  report or falsifies information or that coerces, threatens,

25  intimidates, or otherwise influences another person to fail to

26  report or to falsify information required to be reported under

27  this act is subject to a fine of up to $15,000 for each such

28  incident.

29         (c)1.  Upon investigation, the Agency for Health Care

30  Administration shall notify the health care facility of all

31  deficiencies in its compliance with this act and the rules

                                  17

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    Florida Senate - 2002                           CS for SB 2326
    317-2291-02




  1  adopted under this act. The notice may include an order to

  2  take corrective action within a time specific, including, but

  3  not limited to:

  4         a.  Revising the facility staffing plan;

  5         b.  Reducing the number of patients within a nursing

  6  department or unit;

  7         c.  Temporarily closing a nursing department or unit to

  8  any further patient admissions until corrections are made; or

  9         d.  Temporarily transferring patients to another

10  nursing department or unit within the facility until

11  corrections are made.

12         2.  The agency may issue an order of correction:

13         a.  On an emergency basis, without prior notice or

14  opportunity for a hearing, if the investigation shows that

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

16  immediate jeopardy to the health or safety of patients.

17         b.  In accordance with chapter 395, Florida Statutes.

18         3.  The order of correction must be in writing and

19  contain a statement of the reasons for the order.

20         4.  Upon the failure of a health care facility to

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

22  Agency for Health Care Administration may take any action it

23  deems appropriate, including, but not limited to:

24         a.  Appointing an administrative overseer for the

25  health care facility;

26         b.  Closing the health care facility or a department or

27  unit within the facility to patient admissions;

28         c.  Placing the health care facility's emergency room

29  on bypass status; or

30         d.  Revoking the health care facility's license.

31  

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    Florida Senate - 2002                           CS for SB 2326
    317-2291-02




  1         (4)  Any person who willfully violates this act in a

  2  manner that evidences a pattern or practice of violations and

  3  that is likely to have serious and adverse impact on patient

  4  care or the potential for serious injury or death for patients

  5  or employees commits a misdemeanor of the first degree,

  6  punishable as provided in section 775.082 or section 775.083,

  7  Florida Statutes.

  8         (5)(a)  A determination that a health care facility has

  9  violated this act shall result in an order of reimbursement to

10  the Medicaid program or in termination from participation in

11  the Medicaid program for a period of time determined by the

12  Agency for Health Care Administration.

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

14  to be falsified documentation required by this act may not

15  receive any Medicaid reimbursement for 6 months.

16         Section 9.  This act shall take effect October 1, 2002.

17  

18          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
19                         Senate Bill 2326

20                                 

21  The Committee Substitute contains technical changes that
    clarify cross-references for rulemaking authority and the
22  application of penalties.

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                  19

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