SENATE AMENDMENT
    Bill No. CS/HB 507, 2nd Eng.
    Amendment No. ___   Barcode 455272
                            CHAMBER ACTION
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11  Senator Saunders moved the following amendment:
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13         Senate Amendment (with title amendment) 
14         Delete everything after the enacting clause
15  
16  and insert:  
17         Section 1.  Paragraph (g) of subsection (3) of section
18  20.43, Florida Statutes, is amended to read:
19         20.43  Department of Health.--There is created a
20  Department of Health.
21         (3)  The following divisions of the Department of
22  Health are established:
23         (g)  Division of Medical Quality Assurance, which is
24  responsible for the following boards and professions
25  established within the division:
26         1.  The Board of Acupuncture, created under chapter
27  457.
28         2.  The Board of Medicine, created under chapter 458.
29         3.  The Board of Osteopathic Medicine, created under
30  chapter 459.
31         4.  The Board of Chiropractic Medicine, created under
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SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 chapter 460. 2 5. The Board of Podiatric Medicine, created under 3 chapter 461. 4 6. Naturopathy, as provided under chapter 462. 5 7. The Board of Optometry, created under chapter 463. 6 8. The Board of Nursing, created under part I of 7 chapter 464. 8 9. Nursing assistants, as provided under part II of 9 chapter 464. 10 10. The Board of Pharmacy, created under chapter 465. 11 11. The Board of Dentistry, created under chapter 466. 12 12. Midwifery, as provided under chapter 467. 13 13. The Board of Speech-Language Pathology and 14 Audiology, created under part I of chapter 468. 15 14. The Board of Nursing Home Administrators, created 16 under part II of chapter 468. 17 15. The Board of Occupational Therapy, created under 18 part III of chapter 468. 19 16. The Board of Respiratory Care therapy, as created 20 provided under part V of chapter 468. 21 17. Dietetics and nutrition practice, as provided 22 under part X of chapter 468. 23 18. The Board of Athletic Training, created under part 24 XIII of chapter 468. 25 19. The Board of Orthotists and Prosthetists, created 26 under part XIV of chapter 468. 27 20. Electrolysis, as provided under chapter 478. 28 21. The Board of Massage Therapy, created under 29 chapter 480. 30 22. The Board of Clinical Laboratory Personnel, 31 created under part III of chapter 483. 2 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 23. Medical physicists, as provided under part IV of 2 chapter 483. 3 24. The Board of Opticianry, created under part I of 4 chapter 484. 5 25. The Board of Hearing Aid Specialists, created 6 under part II of chapter 484. 7 26. The Board of Physical Therapy Practice, created 8 under chapter 486. 9 27. The Board of Psychology, created under chapter 10 490. 11 28. School psychologists, as provided under chapter 12 490. 13 29. The Board of Clinical Social Work, Marriage and 14 Family Therapy, and Mental Health Counseling, created under 15 chapter 491. 16 17 The department may contract with the Agency for Health Care 18 Administration who shall provide consumer complaint, 19 investigative, and prosecutorial services required by the 20 Division of Medical Quality Assurance, councils, or boards, as 21 appropriate. 22 Section 2. Section 456.047, Florida Statutes, is 23 repealed. 24 Section 3. All revenues associated with section 25 456.047, Florida Statutes, and collected by the Department of 26 Health on or before July 1, 2002, shall remain in the Medical 27 Quality Assurance Trust Fund, and no refunds shall be given. 28 Section 4. Paragraph (d) of subsection (4) of section 29 456.039, Florida Statutes, is amended to read: 30 456.039 Designated health care professionals; 31 information required for licensure.-- 3 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (4) 2 (d) Any applicant for initial licensure or renewal of 3 licensure as a health care practitioner who submits to the 4 Department of Health a set of fingerprints or information 5 required for the criminal history check required under this 6 section shall not be required to provide a subsequent set of 7 fingerprints or other duplicate information required for a 8 criminal history check to the Agency for Health Care 9 Administration, the Department of Juvenile Justice, or the 10 Department of Children and Family Services for employment or 11 licensure with such agency or department if the applicant has 12 undergone a criminal history check as a condition of initial 13 licensure or licensure renewal as a health care practitioner 14 with the Department of Health or any of its regulatory boards, 15 notwithstanding any other provision of law to the contrary. In 16 lieu of such duplicate submission, the Agency for Health Care 17 Administration, the Department of Juvenile Justice, and the 18 Department of Children and Family Services shall obtain 19 criminal history information for employment or licensure of 20 health care practitioners by such agency and departments from 21 the Department of Health Health's health care practitioner 22 credentialing system. 23 Section 5. Paragraph (d) of subsection (4) of section 24 456.0391, Florida Statutes, is amended to read: 25 456.0391 Advanced registered nurse practitioners; 26 information required for certification.-- 27 (4) 28 (d) Any applicant for initial certification or renewal 29 of certification as an advanced registered nurse practitioner 30 who submits to the Department of Health a set of fingerprints 31 and information required for the criminal history check 4 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 required under this section shall not be required to provide a 2 subsequent set of fingerprints or other duplicate information 3 required for a criminal history check to the Agency for Health 4 Care Administration, the Department of Juvenile Justice, or 5 the Department of Children and Family Services for employment 6 or licensure with such agency or department, if the applicant 7 has undergone a criminal history check as a condition of 8 initial certification or renewal of certification as an 9 advanced registered nurse practitioner with the Department of 10 Health, notwithstanding any other provision of law to the 11 contrary. In lieu of such duplicate submission, the Agency for 12 Health Care Administration, the Department of Juvenile 13 Justice, and the Department of Children and Family Services 14 shall obtain criminal history information for employment or 15 licensure of persons certified under s. 464.012 by such agency 16 or department from the Department of Health Health's health 17 care practitioner credentialing system. 18 Section 6. Paragraphs (e), (v), (aa), and (bb) of 19 subsection (1) of section 456.072, Florida Statutes, are 20 amended to read: 21 456.072 Grounds for discipline; penalties; 22 enforcement.-- 23 (1) The following acts shall constitute grounds for 24 which the disciplinary actions specified in subsection (2) may 25 be taken: 26 (e) Failing to comply with the educational course 27 requirements for conditions caused by nuclear, biological, and 28 chemical terrorism or for human immunodeficiency virus and 29 acquired immune deficiency syndrome. As used in this 30 paragraph, the term "terrorism" has the same meaning as in s. 31 775.30. 5 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (v) Failing to comply with the requirements for 2 profiling and credentialing, including, but not limited to, 3 failing to provide initial information, failing to timely 4 provide updated information, or making misleading, untrue, 5 deceptive, or fraudulent representations on a profile, 6 credentialing, or initial or renewal licensure application. 7 (aa) Performing or attempting to perform health care 8 services on the wrong patient, a wrong-site procedure, a wrong 9 procedure, or an unauthorized procedure or a procedure that is 10 medically unnecessary or otherwise unrelated to the patient's 11 diagnosis or medical condition. For the purposes of this 12 paragraph, performing or attempting to perform health care 13 services includes the preparation of the patient. 14 (bb) Leaving a foreign body in a patient, such as a 15 sponge, clamp, forceps, surgical needle, or other 16 paraphernalia commonly used in surgical, examination, or other 17 diagnostic procedures, unless leaving the foreign body is 18 medically indicated and documented in the patient record. For 19 the purposes of this paragraph, it shall be legally presumed 20 that retention of a foreign body is not in the best interest 21 of the patient and is not within the standard of care of the 22 profession, unless medically indicated and documented in the 23 patient record regardless of the intent of the professional. 24 Section 7. Subsection (2) of section 456.077, Florida 25 Statutes, is amended to read: 26 456.077 Authority to issue citations.-- 27 (2) The board, or the department if there is no board, 28 shall adopt rules designating violations for which a citation 29 may be issued. Such rules shall designate as citation 30 violations those violations for which there is no substantial 31 threat to the public health, safety, and welfare. Violations 6 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 for which a citation may be issued shall include violations of 2 continuing education requirements; failure to timely pay 3 required fees and fines; failure to comply with the 4 requirements of ss. 381.026 and 381.0261 regarding the 5 dissemination of information regarding patient rights; failure 6 to comply with advertising requirements; failure to timely 7 update practitioner profile and credentialing files; failure 8 to display signs, licenses, and permits; failure to have 9 required reference books available; and all other violations 10 that do not pose a direct and serious threat to the health and 11 safety of the patient. 12 Section 8. Subsection (3) of section 458.309, Florida 13 Statutes, is amended to read: 14 458.309 Authority to make rules.-- 15 (3) All physicians who perform level 2 procedures 16 lasting more than 5 minutes and all level 3 surgical 17 procedures in an office setting must register the office with 18 the department unless that office is licensed as a facility 19 pursuant to chapter 395. Each office that is required under 20 this subsection to be registered must be The department shall 21 inspect the physician's office annually unless the office is 22 accredited by a nationally recognized accrediting agency 23 approved by the Board of Medicine by rule or an accrediting 24 organization subsequently approved by the Board of Medicine by 25 rule. Each office registered but not accredited as required 26 by this subsection must achieve full and unconditional 27 accreditation no later than July 1, 2003, and must maintain 28 unconditional accreditation as long as procedures described in 29 this subsection which require the office to be registered and 30 accredited are performed. Accreditation reports shall be 31 submitted to the department. The actual costs for registration 7 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 and inspection or accreditation shall be paid by the person 2 seeking to register and operate the office setting in which 3 office surgery is performed. The board may adopt rules 4 pursuant to ss. 120.536(1) and 120.54 to implement this 5 subsection. 6 Section 9. Subsection (2) of section 459.005, Florida 7 Statutes, is amended to read: 8 459.005 Rulemaking authority.-- 9 (2) All osteopathic physicians who perform level 2 10 procedures lasting more than 5 minutes and all level 3 11 surgical procedures in an office setting must register the 12 office with the department unless that office is licensed as a 13 facility pursuant to chapter 395. Each office that is 14 required under this subsection to be registered must be The 15 department shall inspect the physician's office annually 16 unless the office is accredited by a nationally recognized 17 accrediting agency approved by the Board of Medicine or the 18 Board of Osteopathic Medicine by rule or an accrediting 19 organization subsequently approved by the Board of Medicine or 20 the Board of Osteopathic Medicine by rule. Each office 21 registered but not accredited as required by this subsection 22 must achieve full and unconditional accreditation no later 23 than July 1, 2003, and must maintain unconditional 24 accreditation as long as procedures described in this 25 subsection which require the office to be registered and 26 accredited are performed. Accreditation reports shall be 27 submitted to the department. The actual costs for registration 28 and inspection or accreditation shall be paid by the person 29 seeking to register and operate the office setting in which 30 office surgery is performed. The Board of Osteopathic 31 Medicine may adopt rules pursuant to ss. 120.536(1) and 120.54 8 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 to implement this subsection. 2 Section 10. Subsection (11) is added to section 3 456.004, Florida Statutes, to read: 4 456.004 Department; powers and duties.--The 5 department, for the professions under its jurisdiction, shall: 6 (11) Require objective performance measures for all 7 bureaus, units, boards, contracted entities, and board 8 executive directors which reflect the expected quality and 9 quantity of services. 10 Section 11. Subsection (1) of section 456.009, Florida 11 Statutes, is amended to read: 12 456.009 Legal and investigative services.-- 13 (1) The department shall provide board counsel for 14 boards within the department by contracting with the 15 Department of Legal Affairs, by retaining private counsel 16 pursuant to s. 287.059, or by providing department staff 17 counsel. The primary responsibility of board counsel shall be 18 to represent the interests of the citizens of the state. A 19 board shall provide for the periodic review and evaluation of 20 the services provided by its board counsel. Fees and costs of 21 such counsel shall be paid from a trust fund used by the 22 department to implement this chapter, subject to the 23 provisions of s. 456.025. All contracts for independent 24 counsel shall provide for periodic review and evaluation by 25 the board and the department of services provided. All legal 26 and investigative services shall be reviewed by the department 27 annually to determine if such services are meeting the 28 performance measures specified in law and in the contract. All 29 contracts for legal and investigative services must include 30 objective performance measures that reflect the expected 31 quality and quantity of the contracted services. 9 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 Section 12. Subsection (6) is added to section 2 456.011, Florida Statutes, to read: 3 456.011 Boards; organization; meetings; compensation 4 and travel expenses.-- 5 (6) Meetings of board committees, including probable 6 cause panels, shall be conducted electronically unless held 7 concurrently with, or on the day immediately before or after, 8 a regularly scheduled in-person board meeting. However, if a 9 particular committee meeting is expected to last more than 5 10 hours and cannot be held before or after the in-person board 11 meeting, the chair of the committee may request special 12 permission from the director of the Division of Medical 13 Quality Assurance to hold an in-person committee meeting in 14 Tallahassee. 15 Section 13. Subsection (11) is added to section 16 456.026, Florida Statutes, to read: 17 456.026 Annual report concerning finances, 18 administrative complaints, disciplinary actions, and 19 recommendations.--The department is directed to prepare and 20 submit a report to the President of the Senate and the Speaker 21 of the House of Representatives by November 1 of each year. In 22 addition to finances and any other information the Legislature 23 may require, the report shall include statistics and relevant 24 information, profession by profession, detailing: 25 (11) The performance measures for all bureaus, units, 26 boards, and contracted entities required by the department to 27 reflect the expected quality and quantity of services, and a 28 description of any effort to improve the performance of such 29 services. 30 Section 14. Section 458.3093, Florida Statutes, is 31 created to read: 10 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 458.3093 Licensure credentials verification.--All 2 applicants for initial physician licensure pursuant to this 3 chapter must submit their credentials to the Federation of 4 State Medical Boards. Effective January 1, 2003, the board 5 and the department shall only consider applications for 6 initial physician licensure pursuant to this chapter which 7 have been verified by the Federation of State Medical Boards 8 Credentials Verification Service or an equivalent program 9 approved by the board. 10 Section 15. Section 459.0053, Florida Statutes, is 11 created to read: 12 459.0053 Licensure credentials verification.--All 13 applicants for initial osteopathic physician licensure 14 pursuant to this chapter must submit their credentials to the 15 Federation of State Medical Boards. Effective January 1, 16 2003, the board and the department shall only consider 17 applications for initial osteopathic physician licensure 18 pursuant to this chapter which have been verified by the 19 Federation of State Medical Boards Credentials Verification 20 Service, the American Osteopathic Association, or an 21 equivalent program approved by the board. 22 Section 16. Paragraph (t) of subsection (1) and 23 subsection (6) of section 458.331, Florida Statutes, are 24 amended to read: 25 458.331 Grounds for disciplinary action; action by the 26 board and department.-- 27 (1) The following acts constitute grounds for denial 28 of a license or disciplinary action, as specified in s. 29 456.072(2): 30 (t) Gross or repeated malpractice or the failure to 31 practice medicine with that level of care, skill, and 11 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 treatment which is recognized by a reasonably prudent similar 2 physician as being acceptable under similar conditions and 3 circumstances. The board shall give great weight to the 4 provisions of s. 766.102 when enforcing this paragraph. As 5 used in this paragraph, "repeated malpractice" includes, but 6 is not limited to, three or more claims for medical 7 malpractice within the previous 5-year period resulting in 8 indemnities being paid in excess of $50,000 $25,000 each to 9 the claimant in a judgment or settlement and which incidents 10 involved negligent conduct by the physician. As used in this 11 paragraph, "gross malpractice" or "the failure to practice 12 medicine with that level of care, skill, and treatment which 13 is recognized by a reasonably prudent similar physician as 14 being acceptable under similar conditions and circumstances," 15 shall not be construed so as to require more than one 16 instance, event, or act. Nothing in this paragraph shall be 17 construed to require that a physician be incompetent to 18 practice medicine in order to be disciplined pursuant to this 19 paragraph. 20 (6) Upon the department's receipt from an insurer or 21 self-insurer of a report of a closed claim against a physician 22 pursuant to s. 627.912 or from a health care practitioner of a 23 report pursuant to s. 456.049, or upon the receipt from a 24 claimant of a presuit notice against a physician pursuant to 25 s. 766.106, the department shall review each report and 26 determine whether it potentially involved conduct by a 27 licensee that is subject to disciplinary action, in which case 28 the provisions of s. 456.073 shall apply. However, if it is 29 reported that a physician has had three or more claims with 30 indemnities exceeding $50,000 $25,000 each within the previous 31 5-year period, the department shall investigate the 12 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 occurrences upon which the claims were based and determine 2 whether if action by the department against the physician is 3 warranted. 4 Section 17. Paragraph (x) of subsection (1) and 5 subsection (6) of section 459.015, Florida Statutes, are 6 amended to read: 7 459.015 Grounds for disciplinary action; action by the 8 board and department.-- 9 (1) The following acts constitute grounds for denial 10 of a license or disciplinary action, as specified in s. 11 456.072(2): 12 (x) Gross or repeated malpractice or the failure to 13 practice osteopathic medicine with that level of care, skill, 14 and treatment which is recognized by a reasonably prudent 15 similar osteopathic physician as being acceptable under 16 similar conditions and circumstances. The board shall give 17 great weight to the provisions of s. 766.102 when enforcing 18 this paragraph. As used in this paragraph, "repeated 19 malpractice" includes, but is not limited to, three or more 20 claims for medical malpractice within the previous 5-year 21 period resulting in indemnities being paid in excess of 22 $50,000 $25,000 each to the claimant in a judgment or 23 settlement and which incidents involved negligent conduct by 24 the osteopathic physician. As used in this paragraph, "gross 25 malpractice" or "the failure to practice osteopathic medicine 26 with that level of care, skill, and treatment which is 27 recognized by a reasonably prudent similar osteopathic 28 physician as being acceptable under similar conditions and 29 circumstances" shall not be construed so as to require more 30 than one instance, event, or act. Nothing in this paragraph 31 shall be construed to require that an osteopathic physician be 13 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 incompetent to practice osteopathic medicine in order to be 2 disciplined pursuant to this paragraph. A recommended order 3 by an administrative law judge or a final order of the board 4 finding a violation under this paragraph shall specify whether 5 the licensee was found to have committed "gross malpractice," 6 "repeated malpractice," or "failure to practice osteopathic 7 medicine with that level of care, skill, and treatment which 8 is recognized as being acceptable under similar conditions and 9 circumstances," or any combination thereof, and any 10 publication by the board shall so specify. 11 (6) Upon the department's receipt from an insurer or 12 self-insurer of a report of a closed claim against an 13 osteopathic physician pursuant to s. 627.912 or from a health 14 care practitioner of a report pursuant to s. 456.049, or upon 15 the receipt from a claimant of a presuit notice against an 16 osteopathic physician pursuant to s. 766.106, the department 17 shall review each report and determine whether it potentially 18 involved conduct by a licensee that is subject to disciplinary 19 action, in which case the provisions of s. 456.073 shall 20 apply. However, if it is reported that an osteopathic 21 physician has had three or more claims with indemnities 22 exceeding $50,000 $25,000 each within the previous 5-year 23 period, the department shall investigate the occurrences upon 24 which the claims were based and determine whether if action by 25 the department against the osteopathic physician is warranted. 26 Section 18. Subsection (1) of section 627.912, Florida 27 Statutes, is amended to read: 28 627.912 Professional liability claims and actions; 29 reports by insurers.-- 30 (1) Each self-insurer authorized under s. 627.357 and 31 each insurer or joint underwriting association providing 14 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 professional liability insurance to a practitioner of medicine 2 licensed under chapter 458, to a practitioner of osteopathic 3 medicine licensed under chapter 459, to a podiatric physician 4 licensed under chapter 461, to a dentist licensed under 5 chapter 466, to a hospital licensed under chapter 395, to a 6 crisis stabilization unit licensed under part IV of chapter 7 394, to a health maintenance organization certificated under 8 part I of chapter 641, to clinics included in chapter 390, to 9 an ambulatory surgical center as defined in s. 395.002, or to 10 a member of The Florida Bar shall report in duplicate to the 11 Department of Insurance any claim or action for damages for 12 personal injuries claimed to have been caused by error, 13 omission, or negligence in the performance of such insured's 14 professional services or based on a claimed performance of 15 professional services without consent, if the claim resulted 16 in: 17 (a) A final judgment in any amount. 18 (b) A settlement in any amount. 19 20 Reports shall be filed with the Department of Insurance. and, 21 If the insured party is licensed under chapter 458, chapter 22 459, or chapter 461, or chapter 466, with the Department of 23 Health, and the final judgment or settlement was in an amount 24 exceeding $50,000, the report shall also be filed with the 25 Department of Health. If the insured is licensed under chapter 26 466 and the final judgment or settlement was in an amount 27 exceeding $25,000, the report shall also be filed with the 28 Department of Health. Reports must be filed no later than 30 29 days following the occurrence of any event listed in this 30 subsection paragraph (a) or paragraph (b). The Department of 31 Health shall review each report and determine whether any of 15 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 the incidents that resulted in the claim potentially involved 2 conduct by the licensee that is subject to disciplinary 3 action, in which case the provisions of s. 456.073 shall 4 apply. The Department of Health, as part of the annual report 5 required by s. 456.026, shall publish annual statistics, 6 without identifying licensees, on the reports it receives, 7 including final action taken on such reports by the Department 8 of Health or the appropriate regulatory board. 9 Section 19. Subsection (1) of section 456.025, Florida 10 Statutes, is amended to read: 11 456.025 Fees; receipts; disposition.-- 12 (1) It is the intent of the Legislature that all costs 13 of regulating health care professions and practitioners shall 14 be borne solely by licensees and licensure applicants. It is 15 also the intent of the Legislature that fees should be 16 reasonable and not serve as a barrier to licensure. Moreover, 17 it is the intent of the Legislature that the department 18 operate as efficiently as possible and regularly report to the 19 Legislature additional methods to streamline operational 20 costs. Therefore, the boards in consultation with the 21 department, or the department if there is no board, shall, by 22 rule, set renewal fees which: 23 (a) Shall be based on revenue projections prepared 24 using generally accepted accounting procedures; 25 (b) Shall be adequate to cover all expenses relating 26 to that board identified in the department's long-range policy 27 plan, as required by s. 456.005; 28 (c) Shall be reasonable, fair, and not serve as a 29 barrier to licensure; 30 (d) Shall be based on potential earnings from working 31 under the scope of the license; 16 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (e) Shall be similar to fees imposed on similar 2 licensure types; and 3 (f) Shall not be more than 10 percent greater than the 4 fee imposed for the previous biennium; 5 (g) Shall not be more than 10 percent greater than the 6 actual cost to regulate that profession for the previous 7 biennium; and 8 (f)(h) Shall be subject to challenge pursuant to 9 chapter 120. 10 Section 20. Section 456.0165, Florida Statutes, is 11 created to read: 12 456.0165 Examination location.--A college, university, 13 or vocational school in this state may serve as the host 14 school for a health care practitioner licensure examination. 15 However, the college, university, or vocational school may not 16 charge the department for rent, space, reusable equipment, 17 utilities, or janitorial services. The college, university, 18 or vocational school may charge the department only the actual 19 cost of nonreusable supplies provided by the school at the 20 request of the department. 21 Section 21. Effective July 1, 2003, paragraph (g) of 22 subsection (3) and paragraph (c) of subsection (6) of section 23 468.302, Florida Statutes, are amended to read: 24 468.302 Use of radiation; identification of certified 25 persons; limitations; exceptions.-- 26 (3) 27 (g) A person holding a certificate as a nuclear 28 medicine technologist may only: 29 1. Conduct in vivo and in vitro measurements of 30 radioactivity and administer radiopharmaceuticals to human 31 beings for diagnostic and therapeutic purposes. 17 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 2. Administer X radiation from a combination nuclear 2 medicine-computed tomography device if that radiation is 3 administered as an integral part of a nuclear medicine 4 procedure that uses an automated computed tomography protocol 5 and the person has received device-specific training on the 6 combination device. 7 8 However, the authority of a nuclear medicine technologist 9 under this paragraph excludes radioimmunoassay and other 10 clinical laboratory testing regulated pursuant to chapter 483. 11 (6) Requirement for certification does not apply to: 12 (c) A person who is a registered nurse licensed under 13 part I of chapter 464, a respiratory therapist licensed under 14 part V of chapter 468, or a cardiovascular technologist or 15 cardiopulmonary technologist with active certification as a 16 registered cardiovascular invasive specialist from a 17 nationally recognized credentialing organization, or future 18 equivalent should such credentialing be subsequently modified, 19 each of whom is trained and skilled in invasive cardiovascular 20 cardiopulmonary technology, including the radiologic 21 technology duties associated with such procedures, and who 22 provides invasive cardiovascular cardiopulmonary technology 23 services at the direction, and under the direct supervision, 24 of a licensed practitioner. A person requesting this exemption 25 must have successfully completed a didactic and clinical 26 training program in the following areas before performing 27 radiologic technology duties under the direct supervision of a 28 licensed practitioner: 29 1. Principles of X-ray production and equipment 30 operation. 31 2. Biological effects of radiation. 18 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 3. Radiation exposure and monitoring. 2 4. Radiation safety and protection. 3 5. Evaluation of radiographic equipment and 4 accessories. 5 6. Radiographic exposure and technique factors. 6 7. Film processing. 7 8. Image quality assurance. 8 9. Patient positioning. 9 10. Administration and complications of contrast 10 media. 11 11. Specific fluoroscopic and digital X-ray imaging 12 procedures related to invasive cardiovascular technology. 13 Section 22. Section 468.352, Florida Statutes, is 14 amended to read: 15 (Substantial rewording of section. See 16 s. 468.352, F.S., for present text.) 17 468.352 Definitions.--As used in this part the term: 18 (1) "Board" means the Board of Respiratory Care. 19 (2) "Certified respiratory therapist" means any person 20 licensed pursuant to this part who is certified by the 21 National Board for Respiratory Care or its successor; who is 22 employed to deliver respiratory care services, under the order 23 of a physician licensed pursuant to chapter 458 or chapter 24 459, in accordance with protocols established by a hospital or 25 other health care provider or the board; and who functions in 26 situations of unsupervised patient contact requiring 27 individual judgment. 28 (3) "Critical care" means care given to a patient in 29 any setting involving a life-threatening emergency. 30 (4) "Department" means the Department of Health. 31 (5) "Direct supervision" means practicing under the 19 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 direction of a licensed, registered, or certified respiratory 2 therapist who is physically on the premises and readily 3 available, as defined by the board. 4 (6) "Physician supervision" means supervision and 5 control by a physician licensed under chapter 458 or chapter 6 459 who assumes the legal liability for the services rendered 7 by the personnel employed in his or her office. Except in the 8 case of an emergency, physician supervision requires the easy 9 availability of the physician within the office or the 10 physical presence of the physician for consultation and 11 direction of the actions of the persons who deliver 12 respiratory care services. 13 (7) "Practice of respiratory care" or "respiratory 14 therapy" means the allied health specialty associated with the 15 cardiopulmonary system that is practiced under the orders of a 16 physician licensed under chapter 458 or chapter 459 and in 17 accordance with protocols, policies, and procedures 18 established by a hospital or other health care provider or the 19 board, including the assessment, diagnostic evaluation, 20 treatment, management, control, rehabilitation, education, and 21 care of patients. 22 (8) "Registered respiratory therapist" means any 23 person licensed under this part who is registered by the 24 National Board for Respiratory Care or its successor, and who 25 is employed to deliver respiratory care services under the 26 order of a physician licensed under chapter 458 or chapter 27 459, in accordance with protocols established by a hospital or 28 other health care provider or the board, and who functions in 29 situations of unsupervised patient contact requiring 30 individual judgment. 31 (9) "Respiratory care practitioner" means any person 20 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 licensed under this part who is employed to deliver 2 respiratory care services, under direct supervision, pursuant 3 to the order of a physician licensed under chapter 458 or 4 chapter 459. 5 (10) "Respiratory care services" includes: 6 (a) Evaluation and disease management. 7 (b) Diagnostic and therapeutic use of respiratory 8 equipment, devices, or medical gas. 9 (c) Administration of drugs, as duly ordered or 10 prescribed by a physician licensed under chapter 458 or 11 chapter 459 and in accordance with protocols, policies, and 12 procedures established by a hospital or other health care 13 provider or the board. 14 (d) Initiation, management, and maintenance of 15 equipment to assist and support ventilation and respiration. 16 (e) Diagnostic procedures, research, and therapeutic 17 treatment and procedures, including measurement of ventilatory 18 volumes, pressures, and flows; specimen collection and 19 analysis of blood for gas transport and acid/base 20 determinations; pulmonary-function testing; and other related 21 physiological monitoring of cardiopulmonary systems. 22 (f) Cardiopulmonary rehabilitation. 23 (g) Cardiopulmonary resuscitation, advanced cardiac 24 life support, neonatal resuscitation, and pediatric advanced 25 life support, or equivalent functions. 26 (h) Insertion and maintenance of artificial airways 27 and intravascular catheters. 28 (i) Performing sleep-disorder studies. 29 (j) Education of patients, families, the public, or 30 other health care providers, including disease process and 31 management programs and smoking prevention and cessation 21 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 programs. 2 (k) Initiation and management of hyperbaric oxygen. 3 Section 23. Section 468.355, Florida Statutes, is 4 amended to read: 5 (Substantial rewording of section. See 6 s. 468.355, F.S., for present text.) 7 468.355 Licensure requirements.--To be eligible for 8 licensure by the board, an applicant must be certified as a 9 "Certified Respiratory Therapist" or be registered as a 10 "Registered Respiratory Therapist" by the National Board for 11 Respiratory Care, or its successor. 12 Section 24. Section 468.368, Florida Statutes, is 13 amended to read: 14 (Substantial rewording of section. See 15 s. 468.368, F.S., for present text.) 16 468.368 Exemptions.--This part may not be construed to 17 prevent or restrict the practice, service, or activities of: 18 (1) Any person licensed in this state by any other law 19 from engaging in the profession or occupation for which he or 20 she is licensed. 21 (2) Any legally qualified person in the state or 22 another state or territory who is employed by the United 23 States Government or any agency thereof while such person is 24 discharging his or her official duties. 25 (3) A friend or family member who is providing 26 respiratory care services to an ill person and who does not 27 represent himself or herself to be a respiratory care 28 practitioner or respiratory therapist. 29 (4) An individual providing respiratory care services 30 in an emergency who does not represent himself or herself as a 31 respiratory care practitioner or respiratory therapist. 22 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (5) Any individual employed to deliver, assemble, set 2 up, or test equipment for use in a home, upon the order of a 3 physician licensed pursuant to chapter 458 or chapter 459. 4 This subsection does not, however, authorize the practice of 5 respiratory care without a license. 6 (6) Any individual credentialed by the Board of 7 Registered Polysomnographic Technologists as a registered 8 polysomnographic technologist, as related to the diagnosis and 9 evaluation of treatment for sleep disorders. 10 (7) Any individual certified or registered as a 11 pulmonary function technologist who is credentialed by the 12 National Board for Respiratory Care for performing 13 cardiopulmonary diagnostic studies. 14 (8) Any student who is enrolled in an accredited 15 respiratory care program approved by the board, while 16 performing respiratory care as an integral part of a required 17 course. 18 (9) The delivery of incidental respiratory care to 19 noninstitutionalized persons by surrogate family members who 20 do not represent themselves as registered or certified 21 respiratory care therapists. 22 (10) Any individual credentialed by the Underseas 23 Hyperbaric Society in hyperbaric medicine or its equivalent as 24 determined by the board, while performing related duties. This 25 subsection does not, however, authorize the practice of 26 respiratory care without a license. 27 Section 25. Sections 468.356 and 468.357, Florida 28 Statutes, are repealed. 29 Section 26. Sections 381.0602, 381.6021, 381.6022, 30 381.6023, 381.6024, and 381.6026, Florida Statutes, are 31 renumbered as sections 765.53, 765.541, 765.542, 765.544, 23 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 765.545, and 765.547, Florida Statutes, respectively. 2 Section 27. Section 381.60225, Florida Statutes, is 3 renumbered as section 765.543, Florida Statutes, and is 4 amended to read: 5 765.543 381.60225 Background screening.-- 6 (1) Each applicant for certification must comply with 7 the following requirements: 8 (a) Upon receipt of a completed, signed, and dated 9 application, the Agency for Health Care Administration shall 10 require background screening, in accordance with the level 2 11 standards for screening set forth in chapter 435, of the 12 managing employee, or other similarly titled individual 13 responsible for the daily operation of the organization, 14 agency, or entity, and financial officer, or other similarly 15 titled individual who is responsible for the financial 16 operation of the organization, agency, or entity, including 17 billings for services. The applicant must comply with the 18 procedures for level 2 background screening as set forth in 19 chapter 435, as well as the requirements of s. 435.03(3). 20 (b) The Agency for Health Care Administration may 21 require background screening of any other individual who is an 22 applicant if the Agency for Health Care Administration has 23 probable cause to believe that he or she has been convicted of 24 a crime or has committed any other offense prohibited under 25 the level 2 standards for screening set forth in chapter 435. 26 (c) Proof of compliance with the level 2 background 27 screening requirements of chapter 435 which has been submitted 28 within the previous 5 years in compliance with any other 29 health care licensure requirements of this state is acceptable 30 in fulfillment of the requirements of paragraph (a). 31 (d) A provisional certification may be granted to the 24 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 organization, agency, or entity when each individual required 2 by this section to undergo background screening has met the 3 standards for the Department of Law Enforcement background 4 check, but the agency has not yet received background 5 screening results from the Federal Bureau of Investigation, or 6 a request for a disqualification exemption has been submitted 7 to the agency as set forth in chapter 435, but a response has 8 not yet been issued. A standard certification may be granted 9 to the organization, agency, or entity upon the agency's 10 receipt of a report of the results of the Federal Bureau of 11 Investigation background screening for each individual 12 required by this section to undergo background screening which 13 confirms that all standards have been met, or upon the 14 granting of a disqualification exemption by the agency as set 15 forth in chapter 435. Any other person who is required to 16 undergo level 2 background screening may serve in his or her 17 capacity pending the agency's receipt of the report from the 18 Federal Bureau of Investigation. However, the person may not 19 continue to serve if the report indicates any violation of 20 background screening standards and a disqualification 21 exemption has not been requested of and granted by the agency 22 as set forth in chapter 435. 23 (e) Each applicant must submit to the agency, with its 24 application, a description and explanation of any exclusions, 25 permanent suspensions, or terminations of the applicant from 26 the Medicare or Medicaid programs. Proof of compliance with 27 the requirements for disclosure of ownership and control 28 interests under the Medicaid or Medicare programs shall be 29 accepted in lieu of this submission. 30 (f) Each applicant must submit to the agency a 31 description and explanation of any conviction of an offense 25 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 prohibited under the level 2 standards of chapter 435 by a 2 member of the board of directors of the applicant, its 3 officers, or any individual owning 5 percent or more of the 4 applicant. This requirement does not apply to a director of a 5 not-for-profit corporation or organization if the director 6 serves solely in a voluntary capacity for the corporation or 7 organization, does not regularly take part in the day-to-day 8 operational decisions of the corporation or organization, 9 receives no remuneration for his or her services on the 10 corporation or organization's board of directors, and has no 11 financial interest and has no family members with a financial 12 interest in the corporation or organization, provided that the 13 director and the not-for-profit corporation or organization 14 include in the application a statement affirming that the 15 director's relationship to the corporation satisfies the 16 requirements of this paragraph. 17 (g) The agency may not certify any organization, 18 agency, or entity if any applicant or managing employee has 19 been found guilty of, regardless of adjudication, or has 20 entered a plea of nolo contendere or guilty to, any offense 21 prohibited under the level 2 standards for screening set forth 22 in chapter 435, unless an exemption from disqualification has 23 been granted by the agency as set forth in chapter 435. 24 (h) The agency may deny or revoke certification of any 25 organization, agency, or entity if the applicant: 26 1. Has falsely represented a material fact in the 27 application required by paragraph (e) or paragraph (f), or has 28 omitted any material fact from the application required by 29 paragraph (e) or paragraph (f); or 30 2. Has had prior action taken against the applicant 31 under the Medicaid or Medicare program as set forth in 26 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 paragraph (e). 2 (i) An application for renewal of certification must 3 contain the information required under paragraphs (e) and (f). 4 (2) An organ procurement organization, tissue bank, or 5 eye bank certified by the Agency for Health Care 6 Administration in accordance with ss. 381.6021 and 765.542 7 381.6022 is not subject to the requirements of this section if 8 the entity has no direct patient care responsibilities and 9 does not bill patients or insurers directly for services under 10 the Medicare or Medicaid programs, or for privately insured 11 services. 12 Section 28. Section 381.6025, Florida Statutes, is 13 renumbered as section 765.546, Florida Statutes, and amended 14 to read: 15 765.546 381.6025 Physician supervision of cadaveric 16 organ and tissue procurement coordinators.--Organ procurement 17 organizations, tissue banks, and eye banks may employ 18 coordinators, who are registered nurses, physician's 19 assistants, or other medically trained personnel who meet the 20 relevant standards for organ procurement organizations, tissue 21 banks, or eye banks as adopted by the Agency for Health Care 22 Administration under s. 765.541 381.6021, to assist in the 23 medical management of organ donors or in the surgical 24 procurement of cadaveric organs, tissues, or eyes for 25 transplantation or research. A coordinator who assists in the 26 medical management of organ donors or in the surgical 27 procurement of cadaveric organs, tissues, or eyes for 28 transplantation or research must do so under the direction and 29 supervision of a licensed physician medical director pursuant 30 to rules and guidelines to be adopted by the Agency for Health 31 Care Administration. With the exception of organ procurement 27 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 surgery, this supervision may be indirect supervision. For 2 purposes of this section, the term "indirect supervision" 3 means that the medical director is responsible for the medical 4 actions of the coordinator, that the coordinator is operating 5 under protocols expressly approved by the medical director, 6 and that the medical director or his or her physician designee 7 is always available, in person or by telephone, to provide 8 medical direction, consultation, and advice in cases of organ, 9 tissue, and eye donation and procurement. Although indirect 10 supervision is authorized under this section, direct physician 11 supervision is to be encouraged when appropriate. 12 Section 29. Subsection (2) of section 395.2050, 13 Florida Statutes, is amended to read: 14 395.2050 Routine inquiry for organ and tissue 15 donation; certification for procurement activities.-- 16 (2) Every hospital licensed under this chapter that is 17 engaged in the procurement of organs, tissues, or eyes shall 18 comply with the certification requirements of ss. 19 765.541-765.547 381.6021-381.6026. 20 Section 30. Paragraph (e) of subsection (2) of section 21 409.815, Florida Statutes, is amended to read: 22 409.815 Health benefits coverage; limitations.-- 23 (2) BENCHMARK BENEFITS.--In order for health benefits 24 coverage to qualify for premium assistance payments for an 25 eligible child under ss. 409.810-409.820, the health benefits 26 coverage, except for coverage under Medicaid and Medikids, 27 must include the following minimum benefits, as medically 28 necessary. 29 (e) Organ transplantation services.--Covered services 30 include pretransplant, transplant, and postdischarge services 31 and treatment of complications after transplantation for 28 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 transplants deemed necessary and appropriate within the 2 guidelines set by the Organ Transplant Advisory Council under 3 s. 765.53 381.0602 or the Bone Marrow Transplant Advisory 4 Panel under s. 627.4236. 5 Section 31. Subsection (2) of section 765.5216, 6 Florida Statutes, is amended to read: 7 765.5216 Organ and tissue donor education panel.-- 8 (2) There is created within the Agency for Health Care 9 Administration a statewide organ and tissue donor education 10 panel, consisting of 12 members, to represent the interests of 11 the public with regard to increasing the number of organ and 12 tissue donors within the state. The panel and the Organ and 13 Tissue Procurement and Transplantation Advisory Board 14 established in s. 765.544 381.6023 shall jointly develop, 15 subject to the approval of the Agency for Health Care 16 Administration, education initiatives pursuant to s. 732.9215, 17 which the agency shall implement. The membership must be 18 balanced with respect to gender, ethnicity, and other 19 demographic characteristics so that the appointees reflect the 20 diversity of the population of this state. The panel members 21 must include: 22 (a) A representative from the Agency for Health Care 23 Administration, who shall serve as chairperson of the panel. 24 (b) A representative from a Florida licensed organ 25 procurement organization. 26 (c) A representative from a Florida licensed tissue 27 bank. 28 (d) A representative from a Florida licensed eye bank. 29 (e) A representative from a Florida licensed hospital. 30 (f) A representative from the Division of Driver 31 Licenses of the Department of Highway Safety and Motor 29 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 Vehicles, who possesses experience and knowledge in dealing 2 with the public. 3 (g) A representative from the family of an organ, 4 tissue, or eye donor. 5 (h) A representative who has been the recipient of a 6 transplanted organ, tissue, or eye, or is a family member of a 7 recipient. 8 (i) A representative who is a minority person as 9 defined in s. 381.81. 10 (j) A representative from a professional association 11 or public relations or advertising organization. 12 (k) A representative from a community service club or 13 organization. 14 (l) A representative from the Department of Education. 15 Section 32. Subsection (5) of section 765.522, Florida 16 Statutes, is amended to read: 17 765.522 Duty of certain hospital administrators; 18 liability of hospital administrators, organ procurement 19 organizations, eye banks, and tissue banks.-- 20 (5) There shall be no civil or criminal liability 21 against any organ procurement organization, eye bank, or 22 tissue bank certified under s. 765.542 381.6022, or against 23 any hospital or hospital administrator or designee, when 24 complying with the provisions of this part and the rules of 25 the Agency for Health Care Administration or when, in the 26 exercise of reasonable care, a request for organ donation is 27 inappropriate and the gift is not made according to this part 28 and the rules of the Agency for Health Care Administration. 29 Section 33. Present subsections (11) through (33) of 30 section 395.002, Florida Statutes, are renumbered as 31 subsections (12) through (34), respectively, and a new 30 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 subsection (11) is added to that section, to read: 2 395.002 Definitions.--As used in this chapter: 3 (11) "Medically unnecessary procedure" means a 4 surgical or other invasive procedure that no reasonable 5 physician, in light of the patient's history and available 6 diagnostic information, would deem to be indicated in order to 7 treat, cure, or palliate the patient's condition or disease. 8 Section 34. Subsection (5) is added to section 9 395.0161, Florida Statutes, to read: 10 395.0161 Licensure inspection.-- 11 (5)(a) The agency shall adopt rules governing the 12 conduct of inspections or investigations it initiates in 13 response to: 14 1. Reports filed pursuant to s. 395.0197. 15 2. Complaints alleging violations of state or federal 16 emergency access laws. 17 3. Complaints made by the public alleging violations 18 of law by licensed facilities or personnel. 19 (b) The rules must set forth the procedures to be used 20 in the investigations or inspections in order to protect the 21 due process rights of licensed facilities and personnel and to 22 minimize, to the greatest reasonable extent possible, the 23 disruption of facility operations and the cost to facilities 24 resulting from those investigations. 25 Section 35. Subsections (2), (14), and (16) of section 26 395.0197, Florida Statutes, are amended to read: 27 395.0197 Internal risk management program.-- 28 (2) The internal risk management program is the 29 responsibility of the governing board of the health care 30 facility. Each licensed facility shall use the services of 31 hire a risk manager, licensed under s. 395.10974, who is 31 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 responsible for implementation and oversight of such 2 facility's internal risk management program as required by 3 this section. A risk manager must not be made responsible for 4 more than four internal risk management programs in separate 5 licensed facilities, unless the facilities are under one 6 corporate ownership or the risk management programs are in 7 rural hospitals. 8 (14) The agency shall have access, as set forth in 9 rules adopted under s. 395.0161(5), to all licensed facility 10 records necessary to carry out the provisions of this section. 11 The records obtained by the agency under subsection (6), 12 subsection (8), or subsection (10) are not available to the 13 public under s. 119.07(1), nor shall they be discoverable or 14 admissible in any civil or administrative action, except in 15 disciplinary proceedings by the agency or the appropriate 16 regulatory board, nor shall records obtained pursuant to s. 17 456.071 be available to the public as part of the record of 18 investigation for and prosecution in disciplinary proceedings 19 made available to the public by the agency or the appropriate 20 regulatory board. However, the agency or the appropriate 21 regulatory board shall make available, upon written request by 22 a health care professional against whom probable cause has 23 been found, any such records which form the basis of the 24 determination of probable cause, except that, with respect to 25 medical review committee records, s. 766.101 controls. 26 (16) The agency shall review, as part of its licensure 27 inspection process, the internal risk management program at 28 each licensed facility regulated by this section to determine 29 whether the program meets standards established in statutes 30 and rules, whether the program is being conducted in a manner 31 designed to reduce adverse incidents, and whether the program 32 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 is appropriately reporting incidents under this section. Only 2 a risk manager, licensed under s. 395.10974 and employed by 3 the Agency for Health Care Administration has the authority to 4 conduct inspections necessary to determine whether a program 5 meets the requirements of this section. A determination must 6 be based on the care, skill, and judgment which, in light of 7 all relevant surrounding circumstances, is recognized as 8 acceptable and appropriate by reasonably prudent similar 9 licensed risk managers. By July 1, 2004, the Agency for Health 10 Care Administration shall employ a minimum of three licensed 11 risk managers in each district to conduct inspections as 12 provided in this subsection. 13 Section 36. Paragraph (b) of subsection (1) of section 14 456.0375, Florida Statutes, is amended to read: 15 456.0375 Registration of certain clinics; 16 requirements; discipline; exemptions.-- 17 (1) 18 (b) For purposes of this section, the term "clinic" 19 does not include and the registration requirements herein do 20 not apply to: 21 1. Entities licensed or registered by the state 22 pursuant to chapter 390, chapter 394, chapter 395, chapter 23 397, chapter 400, chapter 463, chapter 465, chapter 466, 24 chapter 478, chapter 480, or chapter 484. 25 2. Entities exempt from federal taxation under 26 26 U.S.C. s. 501(c)(3) and community college and university 27 clinics. 28 3. Sole proprietorships, group practices, 29 partnerships, or corporations that provide health care 30 services by licensed health care practitioners pursuant to 31 chapters 457, 458, 459, 460, 461, 462, 463, 466, 467, 484, 33 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 486, 490, 491, or part I, part III, part X, part XIII, or part 2 XIV of chapter 468, or s. 464.012, which are wholly owned by 3 licensed health care practitioners or the licensed health care 4 practitioner and the spouse, parent, or child of a licensed 5 health care practitioner, so long as one of the owners who is 6 a licensed health care practitioner is supervising the 7 services performed therein and is legally responsible for the 8 entity's compliance with all federal and state laws. However, 9 no health care practitioner may supervise the delivery of 10 health care services beyond the scope of the practitioner's 11 license. This section does not prohibit a health care 12 practitioner from providing administrative or managerial 13 supervision for personnel purposes. 14 Section 37. Paragraph (b) of subsection (2) of section 15 465.019, Florida Statutes, is amended to read: 16 465.019 Institutional pharmacies; permits.-- 17 (2) The following classes of institutional pharmacies 18 are established: 19 (b) "Class II institutional pharmacies" are those 20 institutional pharmacies which employ the services of a 21 registered pharmacist or pharmacists who, in practicing 22 institutional pharmacy, shall provide dispensing and 23 consulting services on the premises to patients of that 24 institution and to patients receiving care in a hospice 25 licensed under part VI of chapter 400 which is located on the 26 premises of that institution, for use on the premises of that 27 institution. However, an institutional pharmacy located in an 28 area or county included in an emergency order or proclamation 29 of a state of emergency declared by the Governor may provide 30 dispensing and consulting services to individuals who are not 31 patients of the institution. However, a single dose of a 34 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 medicinal drug may be obtained and administered to a patient 2 on a valid physician's drug order under the supervision of a 3 physician or charge nurse, consistent with good institutional 4 practice procedures. The obtaining and administering of such 5 single dose of a medicinal drug shall be pursuant to 6 drug-handling procedures established by a consultant 7 pharmacist. Medicinal drugs may be dispensed in a Class II 8 institutional pharmacy, but only in accordance with the 9 provisions of this section. 10 Section 38. Subsection (7) is added to section 631.57, 11 Florida Statutes, to read: 12 631.57 Powers and duties of the association.-- 13 (7) Notwithstanding any other provision of law, the 14 net direct written premiums of medical malpractice insurance 15 are not subject to assessment under this section to cover 16 claims and administrative costs for the type of insurance 17 defined in s. 624.604. 18 Section 39. Paragraph (a) of subsection (1) of section 19 766.101, Florida Statutes, is amended to read: 20 766.101 Medical review committee, immunity from 21 liability.-- 22 (1) As used in this section: 23 (a) The term "medical review committee" or "committee" 24 means: 25 1.a. A committee of a hospital or ambulatory surgical 26 center licensed under chapter 395 or a health maintenance 27 organization certificated under part I of chapter 641, 28 b. A committee of a physician-hospital organization, a 29 provider-sponsored organization, or an integrated delivery 30 system, 31 c. A committee of a state or local professional 35 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 society of health care providers, 2 d. A committee of a medical staff of a licensed 3 hospital or nursing home, provided the medical staff operates 4 pursuant to written bylaws that have been approved by the 5 governing board of the hospital or nursing home, 6 e. A committee of the Department of Corrections or the 7 Correctional Medical Authority as created under s. 945.602, or 8 employees, agents, or consultants of either the department or 9 the authority or both, 10 f. A committee of a professional service corporation 11 formed under chapter 621 or a corporation organized under 12 chapter 607 or chapter 617, which is formed and operated for 13 the practice of medicine as defined in s. 458.305(3), and 14 which has at least 25 health care providers who routinely 15 provide health care services directly to patients, 16 g. A committee of a mental health treatment facility 17 licensed under chapter 394 or a community mental health center 18 as defined in s. 394.907, provided the quality assurance 19 program operates pursuant to the guidelines which have been 20 approved by the governing board of the agency, 21 h. A committee of a substance abuse treatment and 22 education prevention program licensed under chapter 397 23 provided the quality assurance program operates pursuant to 24 the guidelines which have been approved by the governing board 25 of the agency, 26 i. A peer review or utilization review committee 27 organized under chapter 440, 28 j. A committee of the Department of Health, a county 29 health department, healthy start coalition, or certified rural 30 health network, when reviewing quality of care, or employees 31 of these entities when reviewing mortality records, or 36 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 k. A continuous quality improvement committee of a 2 pharmacy licensed pursuant to chapter 465, 3 l. A committee established by a university board of 4 trustees, or 5 m. A committee comprised of faculty, residents, 6 students, and administrators of an accredited college of 7 medicine, nursing, or other health care discipline, 8 9 which committee is formed to evaluate and improve the quality 10 of health care rendered by providers of health service or to 11 determine that health services rendered were professionally 12 indicated or were performed in compliance with the applicable 13 standard of care or that the cost of health care rendered was 14 considered reasonable by the providers of professional health 15 services in the area; or 16 2. A committee of an insurer, self-insurer, or joint 17 underwriting association of medical malpractice insurance, or 18 other persons conducting review under s. 766.106. 19 Section 40. The Office of Legislative Services shall 20 contract for a business case study of the feasibility of 21 outsourcing the administrative, investigative, legal, and 22 prosecutorial functions and other tasks and services that are 23 necessary to carry out the regulatory responsibilities of the 24 Board of Dentistry employing its own executive director and 25 other staff and obtaining authority over collections and 26 expenditures of funds paid by professions regulated by the 27 board into the Medical Quality Assurance Trust Fund. This 28 feasibility study must include a business plan and an 29 assessment of the direct and indirect costs associated with 30 outsourcing these functions. The sum of $50,000 is 31 appropriated from the Board of Dentistry account within the 37 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 Medical Quality Assurance Trust Fund to the Office of 2 Legislative Services for the purpose of contracting for the 3 study. The Office of Legislative Services shall submit the 4 completed study to the Governor, the President of the Senate, 5 and the Speaker of the House of Representatives by January 1, 6 2003. 7 Section 41. Subsection (5) of section 393.064, Florida 8 Statutes, is amended to read: 9 393.064 Prevention.-- 10 (5) The Department of Health Children and Family 11 Services shall have the authority, within available resources, 12 to contract for the supervision and management of the Raymond 13 C. Philips Research and Education Unit, and such contract 14 shall include specific program objectives. 15 Section 42. Section 408.7057, Florida Statutes, is 16 amended to read: 17 408.7057 Statewide provider and health plan managed 18 care organization claim dispute resolution program.-- 19 (1) As used in this section, the term: 20 (a) "Agency" means the Agency for Health Care 21 Administration. 22 (b)(a) "Health plan Managed care organization" means a 23 health maintenance organization or a prepaid health clinic 24 certified under chapter 641, a prepaid health plan authorized 25 under s. 409.912, or an exclusive provider organization 26 certified under s. 627.6472, or a major medical expense health 27 insurance policy, as defined in s. 627.643(2)(e), offered by a 28 group or an individual health insurer licensed pursuant to 29 chapter 624, including a preferred provider organization under 30 s. 627.6471. 31 (c)(b) "Resolution organization" means a qualified 38 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 independent third-party claim-dispute-resolution entity 2 selected by and contracted with the Agency for Health Care 3 Administration. 4 (2)(a) The agency for Health Care Administration shall 5 establish a program by January 1, 2001, to provide assistance 6 to contracted and noncontracted providers and health plans 7 managed care organizations for resolution of claim disputes 8 that are not resolved by the provider and the health plan 9 managed care organization. The agency shall contract with a 10 resolution organization to timely review and consider claim 11 disputes submitted by providers and health plans managed care 12 organizations and recommend to the agency an appropriate 13 resolution of those disputes. The agency shall establish by 14 rule jurisdictional amounts and methods of aggregation for 15 claim disputes that may be considered by the resolution 16 organization. 17 (b) The resolution organization shall review claim 18 disputes filed by contracted and noncontracted providers and 19 health plans managed care organizations unless the disputed 20 claim: 21 1. Is related to interest payment; 22 2. Does not meet the jurisdictional amounts or the 23 methods of aggregation established by agency rule, as provided 24 in paragraph (a); 25 3. Is part of an internal grievance in a Medicare 26 managed care organization or a reconsideration appeal through 27 the Medicare appeals process; 28 4. Is related to a health plan that is not regulated 29 by the state; 30 5. Is part of a Medicaid fair hearing pursued under 42 31 C.F.R. ss. 431.220 et seq.; 39 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 6. Is the basis for an action pending in state or 2 federal court; or 3 7. Is subject to a binding claim-dispute-resolution 4 process provided by contract entered into prior to October 1, 5 2000, between the provider and the managed care organization. 6 (c) Contracts entered into or renewed on or after 7 October 1, 2000, may require exhaustion of an internal 8 dispute-resolution process as a prerequisite to the submission 9 of a claim by a provider or a health plan maintenance 10 organization to the resolution organization when the 11 dispute-resolution program becomes effective. 12 (d) A contracted or noncontracted provider or health 13 plan maintenance organization may not file a claim dispute 14 with the resolution organization more than 12 months after a 15 final determination has been made on a claim by a health plan 16 or provider maintenance organization. 17 (e) The resolution organization shall require the 18 health plan or provider submitting the claim dispute to submit 19 any supporting documentation to the resolution organization 20 within 15 days after receipt by the health plan or provider of 21 a request from the resolution organization for documentation 22 in support of the claim dispute. The resolution organization 23 may extend the time if appropriate. Failure to submit the 24 supporting documentation within such time period shall result 25 in the dismissal of the submitted claim dispute. 26 (f) The resolution organization shall require the 27 respondent in the claim dispute to submit all documentation in 28 support of its position within 15 days after receiving a 29 request from the resolution organization for supporting 30 documentation. The resolution organization may extend the time 31 if appropriate. Failure to submit the supporting documentation 40 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 within such time period shall result in a default against the 2 health plan or provider. In the event of such a default, the 3 resolution organization shall issue its written recommendation 4 to the agency that a default be entered against the defaulting 5 entity. The written recommendation shall include a 6 recommendation to the agency that the defaulting entity shall 7 pay the entity submitting the claim dispute the full amount of 8 the claim dispute, plus all accrued interest, and shall be 9 considered a nonprevailing party for the purposes of this 10 section. 11 (g)1. If on an ongoing basis during the preceding 12 12 months, the agency has reason to believe that a pattern of 13 noncompliance with s. 627.6131 and s. 641.3155 exists on the 14 part of a particular health plan or provider, the agency shall 15 evaluate the information contained in these cases to determine 16 whether the information evidences a pattern and report its 17 findings, together with substantiating evidence, to the 18 appropriate licensure or certification entity for the health 19 plan or provider. 20 2. In addition, the agency shall prepare an annual 21 report to the Governor and the Legislature by February 1 of 22 each year, enumerating: claims dismissed; defaults issued; 23 and failures to comply with agency final orders issued under 24 this section. 25 (3) The agency shall adopt rules to establish a 26 process to be used by the resolution organization in 27 considering claim disputes submitted by a provider or health 28 plan managed care organization which must include the issuance 29 by the resolution organization of a written recommendation, 30 supported by findings of fact, to the agency within 60 days 31 after the requested information is received by the resolution 41 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 organization within the timeframes specified by the resolution 2 organization. In no event shall the review time exceed 90 days 3 following receipt of the initial claim dispute submission by 4 the resolution organization receipt of the claim dispute 5 submission. 6 (4) Within 30 days after receipt of the recommendation 7 of the resolution organization, the agency shall adopt the 8 recommendation as a final order. 9 (5) The agency shall notify within 7 days the 10 appropriate licensure or certification entity whenever there 11 is a violation of a final order issued by the agency pursuant 12 to this section. 13 (6)(5) The entity that does not prevail in the 14 agency's order must pay a review cost to the review 15 organization, as determined by agency rule. Such rule must 16 provide for an apportionment of the review fee in any case in 17 which both parties prevail in part. If the nonprevailing party 18 fails to pay the ordered review cost within 35 days after the 19 agency's order, the nonpaying party is subject to a penalty of 20 not more than $500 per day until the penalty is paid. 21 (7)(6) The agency for Health Care Administration may 22 adopt rules to administer this section. 23 Section 43. Subsection (1) of section 626.88, Florida 24 Statutes, is amended to read: 25 626.88 Definitions of "administrator" and "insurer".-- 26 (1) For the purposes of this part, an "administrator" 27 is any person who directly or indirectly solicits or effects 28 coverage of, collects charges or premiums from, or adjusts or 29 settles claims on residents of this state in connection with 30 authorized commercial self-insurance funds or with insured or 31 self-insured programs which provide life or health insurance 42 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 coverage or coverage of any other expenses described in s. 2 624.33(1) or any person who, through a health care risk 3 contract as defined in s. 641.234 with an insurer or health 4 maintenance organization, provides billing and collection 5 services to health insurers and health maintenance 6 organizations on behalf of health care providers, other than 7 any of the following persons: 8 (a) An employer on behalf of such employer's employees 9 or the employees of one or more subsidiary or affiliated 10 corporations of such employer. 11 (b) A union on behalf of its members. 12 (c) An insurance company which is either authorized to 13 transact insurance in this state or is acting as an insurer 14 with respect to a policy lawfully issued and delivered by such 15 company in and pursuant to the laws of a state in which the 16 insurer was authorized to transact an insurance business. 17 (d) A health care services plan, health maintenance 18 organization, professional service plan corporation, or person 19 in the business of providing continuing care, possessing a 20 valid certificate of authority issued by the department, and 21 the sales representatives thereof, if the activities of such 22 entity are limited to the activities permitted under the 23 certificate of authority. 24 (e) An insurance agent licensed in this state whose 25 activities are limited exclusively to the sale of insurance. 26 (f) An adjuster licensed in this state whose 27 activities are limited to the adjustment of claims. 28 (g) A creditor on behalf of such creditor's debtors 29 with respect to insurance covering a debt between the creditor 30 and its debtors. 31 (h) A trust and its trustees, agents, and employees 43 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 acting pursuant to such trust established in conformity with 2 29 U.S.C. s. 186. 3 (i) A trust exempt from taxation under s. 501(a) of 4 the Internal Revenue Code, a trust satisfying the requirements 5 of ss. 624.438 and 624.439, or any governmental trust as 6 defined in s. 624.33(3), and the trustees and employees acting 7 pursuant to such trust, or a custodian and its agents and 8 employees, including individuals representing the trustees in 9 overseeing the activities of a service company or 10 administrator, acting pursuant to a custodial account which 11 meets the requirements of s. 401(f) of the Internal Revenue 12 Code. 13 (j) A financial institution which is subject to 14 supervision or examination by federal or state authorities or 15 a mortgage lender licensed under chapter 494 who collects and 16 remits premiums to licensed insurance agents or authorized 17 insurers concurrently or in connection with mortgage loan 18 payments. 19 (k) A credit card issuing company which advances for 20 and collects premiums or charges from its credit card holders 21 who have authorized such collection if such company does not 22 adjust or settle claims. 23 (l) A person who adjusts or settles claims in the 24 normal course of such person's practice or employment as an 25 attorney at law and who does not collect charges or premiums 26 in connection with life or health insurance coverage. 27 (m) A person approved by the Division of Workers' 28 Compensation of the Department of Labor and Employment 29 Security who administers only self-insured workers' 30 compensation plans. 31 (n) A service company or service agent and its 44 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 employees, authorized in accordance with ss. 626.895-626.899, 2 serving only a single employer plan, multiple-employer welfare 3 arrangements, or a combination thereof. 4 (o) Any provider or group practice, as defined in s. 5 456.053, providing services under the scope of the license of 6 the provider or the member of the group practice. 7 (p) Any hospital providing billing, claims, and 8 collection services solely on its own and its physicians' 9 behalf and providing services under the scope of its license. 10 11 A person who provides billing and collection services to 12 health insurers and health maintenance organizations on behalf 13 of health care providers shall comply with the provisions of 14 ss. 627.6131, 641.3155, and 641.51(4). 15 Section 44. Section 627.6131, Florida Statutes, is 16 created to read: 17 627.6131 Payment of claims.-- 18 (1) The contract shall include the following 19 provision: 20 21 "Time of Payment of Claims: After receiving 22 written proof of loss, the insurer will pay 23 monthly all benefits then due for ...(type of 24 benefit).... Benefits for any other loss 25 covered by this policy will be paid as soon as 26 the insurer receives proper written proof." 27 28 (2) As used in this section, the term "claim" for a 29 noninstitutional provider means a paper or electronic billing 30 instrument submitted to the insurer's designated location that 31 consists of the HCFA 1500 data set, or its successor, that has 45 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 all mandatory entries for a physician licensed under chapter 2 458, chapter 459, chapter 460, chapter 461, or chapter 463, or 3 psychologists licensed under chapter 490 or any appropriate 4 billing instrument that has all mandatory entries for any 5 other noninstitutional provider. For institutional providers, 6 "claim" means a paper or electronic billing instrument 7 submitted to the insurer's designated location that consists 8 of the UB-92 data set or its successor with entries stated as 9 mandatory by the National Uniform Billing Committee. 10 (3) All claims for payment, whether electronic or 11 nonelectronic: 12 (a) Are considered received on the date the claim is 13 received by the insurer at its designated claims receipt 14 location. 15 (b) Must be mailed or electronically transferred to an 16 insurer within 6 months after completion of the service and 17 the provider is furnished with the correct name and address of 18 the patient's health insurer. Submission of a provider's claim 19 is considered made on the date it is electronically 20 transferred or mailed. 21 (c) Must not duplicate a claim previously submitted 22 unless it is determined that the original claim was not 23 received or is otherwise lost. 24 (4) For all electronically submitted claims, a health 25 insurer shall: 26 (a) Within 24 hours after the beginning of the next 27 business day after receipt of the claim, provide electronic 28 acknowledgment of the receipt of the claim to the electronic 29 source submitting the claim. 30 (b) Within 20 days after receipt of the claim, pay the 31 claim or notify a provider or designee if a claim is denied or 46 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 contested. Notice of the insurer's action on the claim and 2 payment of the claim is considered to be made on the date the 3 notice or payment was mailed or electronically transferred. 4 (c)1. Notification of the health insurer's 5 determination of a contested claim must be accompanied by an 6 itemized list of additional information or documents the 7 insurer can reasonably determine are necessary to process the 8 claim. 9 2. A provider must submit the additional information 10 or documentation, as specified on the itemized list, within 35 11 days after receipt of the notification. Failure of a provider 12 to submit by mail or electronically the additional information 13 or documentation requested within 35 days after receipt of the 14 notification may result in denial of the claim. 15 3. A health insurer may not make more than one request 16 for documents under this paragraph in connection with a claim, 17 unless the provider fails to submit all of the requested 18 documents to process the claim or if documents submitted by 19 the provider raise new additional issues not included in the 20 original written itemization, in which case the health insurer 21 may provide the provider with one additional opportunity to 22 submit the additional documents needed to process the claim. 23 In no case may the health insurer request duplicate documents. 24 (d) For purposes of this subsection, electronic means 25 of transmission of claims, notices, documents, forms, and 26 payments shall be used to the greatest extent possible by the 27 health insurer and the provider. 28 (e) A claim must be paid or denied within 90 days 29 after receipt of the claim. Failure to pay or deny a claim 30 within 120 days after receipt of the claim creates an 31 uncontestable obligation to pay the claim. 47 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (5) For all nonelectronically submitted claims, a 2 health insurer shall: 3 (a) Effective November 1, 2003, provide acknowledgment 4 of receipt of the claim within 15 days after receipt of the 5 claim to the provider or provide a provider within 15 days 6 after receipt with electronic access to the status of a 7 submitted claim. 8 (b) Within 40 days after receipt of the claim, pay the 9 claim or notify a provider or designee if a claim is denied or 10 contested. Notice of the insurer's action on the claim and 11 payment of the claim is considered to be made on the date the 12 notice or payment was mailed or electronically transferred. 13 (c)1. Notification of the health insurer's 14 determination of a contested claim must be accompanied by an 15 itemized list of additional information or documents the 16 insurer can reasonably determine are necessary to process the 17 claim. 18 2. A provider must submit the additional information 19 or documentation, as specified on the itemized list, within 35 20 days after receipt of the notification. Failure of a provider 21 to submit by mail or electronically the additional information 22 or documentation requested within 35 days after receipt of the 23 notification may result in denial of the claim. 24 3. A health insurer may not make more than one request 25 for documents under this paragraph in connection with a claim 26 unless the provider fails to submit all of the requested 27 documents to process the claim or if documents submitted by 28 the provider raise new additional issues not included in the 29 original written itemization, in which case the health insurer 30 may provide the provider with one additional opportunity to 31 submit the additional documents needed to process the claim. 48 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 In no case may the health insurer request duplicate documents. 2 (d) For purposes of this subsection, electronic means 3 of transmission of claims, notices, documents, forms, and 4 payments shall be used to the greatest extent possible by the 5 health insurer and the provider. 6 (e) A claim must be paid or denied within 120 days 7 after receipt of the claim. Failure to pay or deny a claim 8 within 140 days after receipt of the claim creates an 9 uncontestable obligation to pay the claim. 10 (6) If a health insurer determines that it has made an 11 overpayment to a provider for services rendered to an insured, 12 the health insurer must make a claim for such overpayment to 13 the provider's designated location. A health insurer that 14 makes a claim for overpayment to a provider under this section 15 shall give the provider a written or electronic statement 16 specifying the basis for the retroactive denial or payment 17 adjustment. The insurer must identify the claim or claims, or 18 overpayment claim portion thereof, for which a claim for 19 overpayment is submitted. 20 (a) If an overpayment determination is the result of 21 retroactive review or audit of coverage decisions or payment 22 levels not related to fraud, a health insurer shall adhere to 23 the following procedures: 24 1. All claims for overpayment must be submitted to a 25 provider within 30 months after the health insurer's payment 26 of the claim. A provider must pay, deny, or contest the health 27 insurer's claim for overpayment within 40 days after the 28 receipt of the claim. All contested claims for overpayment 29 must be paid or denied within 120 days after receipt of the 30 claim. Failure to pay or deny overpayment and claim within 140 31 days after receipt creates an uncontestable obligation to pay 49 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 the claim. 2 2. A provider that denies or contests a health 3 insurer's claim for overpayment or any portion of a claim 4 shall notify the health insurer, in writing, within 35 days 5 after the provider receives the claim that the claim for 6 overpayment is contested or denied. The notice that the claim 7 for overpayment is denied or contested must identify the 8 contested portion of the claim and the specific reason for 9 contesting or denying the claim and, if contested, must 10 include a request for additional information. If the health 11 insurer submits additional information, the health insurer 12 must, within 35 days after receipt of the request, mail or 13 electronically transfer the information to the provider. The 14 provider shall pay or deny the claim for overpayment within 45 15 days after receipt of the information. The notice is 16 considered made on the date the notice is mailed or 17 electronically transferred by the provider. 18 3. Failure of a health insurer to respond to a 19 provider's contesting of claim or request for additional 20 information regarding the claim within 35 days after receipt 21 of such notice may result in denial of the claim. 22 4. The health insurer may not reduce payment to the 23 provider for other services unless the provider agrees to the 24 reduction in writing or fails to respond to the health 25 insurer's overpayment claim as required by this paragraph. 26 5. Payment of an overpayment claim is considered made 27 on the date the payment was mailed or electronically 28 transferred. An overdue payment of a claim bears simple 29 interest at the rate of 12 percent per year. Interest on an 30 overdue payment for a claim for an overpayment begins to 31 accrue when the claim should have been paid, denied, or 50 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 contested. 2 (b) A claim for overpayment shall not be permitted 3 beyond 30 months after the health insurer's payment of a 4 claim, except that claims for overpayment may be sought beyond 5 that time from providers convicted of fraud pursuant to s. 6 817.234. 7 (7) Payment of a claim is considered made on the date 8 the payment was mailed or electronically transferred. An 9 overdue payment of a claim bears simple interest of 12 percent 10 per year. Interest on an overdue payment for a claim or for 11 any portion of a claim begins to accrue when the claim should 12 have been paid, denied, or contested. The interest is payable 13 with the payment of the claim. 14 (8) For all contracts entered into or renewed on or 15 after October 1, 2002, a health insurer's internal dispute 16 resolution process related to a denied claim not under active 17 review by a mediator, arbitrator, or third-party dispute 18 entity must be finalized within 60 days after the receipt of 19 the provider's request for review or appeal. 20 (9) A provider or any representative of a provider, 21 regardless of whether the provider is under contract with the 22 health insurer, may not collect or attempt to collect money 23 from, maintain any action at law against, or report to a 24 credit agency an insured for payment of covered services for 25 which the health insurer contested or denied the provider's 26 claim. This prohibition applies during the pendency of any 27 claim for payment made by the provider to the health insurer 28 for payment of the services or internal dispute resolution 29 process to determine whether the health insurer is liable for 30 the services. For a claim, this pendency applies from the 31 date the claim or a portion of the claim is denied to the date 51 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 of the completion of the health insurer's internal dispute 2 resolution process, not to exceed 60 days. 3 (10) The provisions of this section may not be waived, 4 voided, or nullified by contract. 5 (11) A health insurer may not retroactively deny a 6 claim because of insured ineligibility more than 1 year after 7 the date of payment of the claim. 8 (12) A health insurer shall pay a contracted primary 9 care or admitting physician, pursuant to such physician's 10 contract, for providing inpatient services in a contracted 11 hospital to an insured if such services are determined by the 12 health insurer to be medically necessary and covered services 13 under the health insurer's contract with the contract holder. 14 (13) Upon written notification by an insured, an 15 insurer shall investigate any claim of improper billing by a 16 physician, hospital, or other health care provider. The 17 insurer shall determine if the insured was properly billed for 18 only those procedures and services that the insured actually 19 received. If the insurer determines that the insured has been 20 improperly billed, the insurer shall notify the insured and 21 the provider of its findings and shall reduce the amount of 22 payment to the provider by the amount determined to be 23 improperly billed. If a reduction is made due to such 24 notification by the insured, the insurer shall pay to the 25 insured 20 percent of the amount of the reduction up to $500. 26 (14) A permissible error ratio of 5 percent is 27 established for insurer's claims payment violations of s. 28 627.6131(4)(a), (b), (c), and (e) and (5)(a), (b), (c), and 29 (e). If the error ratio of a particular insurer does not 30 exceed the permissible error ratio of 5 percent for an audit 31 period, no fine shall be assessed for the noted claims 52 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 violations for the audit period. The error ratio shall be 2 determined by dividing the number of claims with violations 3 found on a statistically valid sample of claims for the audit 4 period by the total number of claims in the sample. If the 5 error ratio exceeds the permissible error ratio of 5 percent, 6 a fine may be assessed according to s. 624.4211 for those 7 claims payment violations which exceed the error ratio. 8 Notwithstanding the provisions of this section, the department 9 may fine a health insurer for claims payment violations of s. 10 627.6131(4)(e) and (5)(e) which create an uncontestable 11 obligation to pay the claim. The department shall not fine 12 insurers for violations which the department determines were 13 due to circumstances beyond the insurer's control. 14 (15) This section is applicable only to a major 15 medical expense health insurance policy as defined in s. 16 627.643(2)(e) offered by a group or an individual health 17 insurer licensed pursuant to chapter 624, including a 18 preferred provider policy under s. 627.6471 and an exclusive 19 provider organization under s. 627.6472 or a group or 20 individual insurance contract that only provides direct 21 payments to dentists for enumerated dental services. 22 (16) Notwithstanding s. 627.6131(4)(b), where an 23 electronic pharmacy claim is submitted to a pharmacy benefits 24 manager acting on behalf of a health insurer the pharmacy 25 benefits manager shall, within 30 days of receipt of the 26 claim, pay the claim or notify a provider or designee if a 27 claim is denied or contested. Notice of the insurer's action 28 on the claim and payment of the claim is considered to be made 29 on the date the notice or payment was mailed or electronically 30 transferred. 31 (17) Notwithstanding s. 627.6131(5)(a), effective 53 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 November 1, 2003, where a nonelectronic pharmacy claim is 2 submitted to a pharmacy benefits manager acting on behalf of a 3 health insurer the pharmacy benefits manager shall provide 4 acknowledgment of receipt of the claim within 30 days after 5 receipt of the claim to the provider or provide a provider 6 within 30 days after receipt with electronic access to the 7 status of a submitted claim. 8 Section 45. Paragraph (a) of subsection (2) of section 9 627.6425, Florida Statutes, is amended to read: 10 627.6425 Renewability of individual coverage.-- 11 (2) An insurer may nonrenew or discontinue health 12 insurance coverage of an individual in the individual market 13 based only on one or more of the following: 14 (a) The individual has failed to pay premiums, or 15 contributions, or a required copayment payable to the insurer 16 in accordance with the terms of the health insurance coverage 17 or the insurer has not received timely premium payments. When 18 the copayment is payable to the insurer and exceeds $300 the 19 insurer shall allow the insured up to ninety days from the 20 date of the procedure to pay the required copayment. The 21 insurer shall print in 10 point type on the Declaration of 22 Benefits page notification that the insured could be 23 terminated for failure to make any required copayment to the 24 insurer. 25 Section 46. Subsection (4) of section 627.651, Florida 26 Statutes, is amended to read: 27 627.651 Group contracts and plans of self-insurance 28 must meet group requirements.-- 29 (4) This section does not apply to any plan which is 30 established or maintained by an individual employer in 31 accordance with the Employee Retirement Income Security Act of 54 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 1974, Pub. L. No. 93-406, or to a multiple-employer welfare 2 arrangement as defined in s. 624.437(1), except that a 3 multiple-employer welfare arrangement shall comply with ss. 4 627.419, 627.657, 627.6575, 627.6578, 627.6579, 627.6612, 5 627.66121, 627.66122, 627.6615, 627.6616, and 627.662(8)(6). 6 This subsection does not allow an authorized insurer to issue 7 a group health insurance policy or certificate which does not 8 comply with this part. 9 Section 47. Section 627.662, Florida Statutes, is 10 amended to read: 11 627.662 Other provisions applicable.--The following 12 provisions apply to group health insurance, blanket health 13 insurance, and franchise health insurance: 14 (1) Section 627.569, relating to use of dividends, 15 refunds, rate reductions, commissions, and service fees. 16 (2) Section 627.602(1)(f) and (2), relating to 17 identification numbers and statement of deductible provisions. 18 (3) Section 627.635, relating to excess insurance. 19 (4) Section 627.638, relating to direct payment for 20 hospital or medical services. 21 (5) Section 627.640, relating to filing and 22 classification of rates. 23 (6) Section 627.613, relating to timely payment of 24 claims, or s. 627.6131, relating to payment of claims. 25 (7)(6) Section 627.645(1), relating to denial of 26 claims. 27 (8)(7) Section 627.613, relating to time of payment of 28 claims. 29 (9)(8) Section 627.6471, relating to preferred 30 provider organizations. 31 (10)(9) Section 627.6472, relating to exclusive 55 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 provider organizations. 2 (11)(10) Section 627.6473, relating to combined 3 preferred provider and exclusive provider policies. 4 (12)(11) Section 627.6474, relating to provider 5 contracts. 6 Section 48. Subsection (2) of section 627.638, Florida 7 Statutes, is amended to read: 8 627.638 Direct payment for hospital, medical 9 services.-- 10 (2) Whenever, in any health insurance claim form, an 11 insured specifically authorizes payment of benefits directly 12 to any recognized hospital or physician, the insurer shall 13 make such payment to the designated provider of such services, 14 unless otherwise provided in the insurance contract. However, 15 if: 16 (a) The benefit is determined to be covered under the 17 terms of the policy; 18 (b) The claim is limited to treatment of mental health 19 or substance abuse, including drug and alcohol abuse; and 20 (c) The insured authorizes the insurer, in writing, as 21 part of the claim to make direct payment of benefits to a 22 recognized hospital, physician, or other licensed provider, 23 24 payments shall be made directly to the recognized hospital, 25 physician, or other licensed provider, notwithstanding any 26 contrary provisions in the insurance contract. 27 Section 49. Paragraph (e) of subsection (1) of section 28 641.185, Florida Statutes, is amended to read: 29 641.185 Health maintenance organization subscriber 30 protections.-- 31 (1) With respect to the provisions of this part and 56 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 part III, the principles expressed in the following statements 2 shall serve as standards to be followed by the Department of 3 Insurance and the Agency for Health Care Administration in 4 exercising their powers and duties, in exercising 5 administrative discretion, in administrative interpretations 6 of the law, in enforcing its provisions, and in adopting 7 rules: 8 (e) A health maintenance organization subscriber 9 should receive timely, concise information regarding the 10 health maintenance organization's reimbursement to providers 11 and services pursuant to ss. 641.31 and 641.31015 and should 12 receive prompt payment from the organization pursuant to s. 13 641.3155. 14 Section 50. Subsection (4) is added to section 15 641.234, Florida Statutes, to read: 16 641.234 Administrative, provider, and management 17 contracts.-- 18 (4)(a) If a health maintenance organization, through a 19 health care risk contract, transfers to any entity the 20 obligations to pay any provider for any claims arising from 21 services provided to or for the benefit of any subscriber of 22 the organization, the health maintenance organization shall 23 remain responsible for any violations of ss. 641,3155, 24 641.3156, and 641.51(4). The provisions of ss. 25 624.418-624.4211 and 641.52 shall apply to any such 26 violations. 27 (b) As used in this subsection: 28 1. The term "health care risk contract" means a 29 contract under which an entity receives compensation in 30 exchange for providing to the health maintenance organization 31 a provider network or other services, which may include 57 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 administrative services. 2 2. The term "entity" means a person licensed as an 3 administrator under s. 626.88 and does not include any 4 provider or group practice, as defined in s. 456.053, 5 providing services under the scope of the license of the 6 provider or the members of the group practice. The term does 7 not include a hospital providing billing, claims, and 8 collection services solely on its own and its physicians' 9 behalf and providing services under the scope of its license. 10 Section 51. Subsection (1) of section 641.30, Florida 11 Statutes, is amended to read: 12 641.30 Construction and relationship to other laws.-- 13 (1) Every health maintenance organization shall accept 14 the standard health claim form prescribed pursuant to s. 15 641.3155 627.647. 16 Section 52. Subsection (4) of section 641.3154, 17 Florida Statutes, is amended to read: 18 641.3154 Organization liability; provider billing 19 prohibited.-- 20 (4) A provider or any representative of a provider, 21 regardless of whether the provider is under contract with the 22 health maintenance organization, may not collect or attempt to 23 collect money from, maintain any action at law against, or 24 report to a credit agency a subscriber of an organization for 25 payment of services for which the organization is liable, if 26 the provider in good faith knows or should know that the 27 organization is liable. This prohibition applies during the 28 pendency of any claim for payment made by the provider to the 29 organization for payment of the services and any legal 30 proceedings or dispute resolution process to determine whether 31 the organization is liable for the services if the provider is 58 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 informed that such proceedings are taking place. It is 2 presumed that a provider does not know and should not know 3 that an organization is liable unless: 4 (a) The provider is informed by the organization that 5 it accepts liability; 6 (b) A court of competent jurisdiction determines that 7 the organization is liable; or 8 (c) The department or agency makes a final 9 determination that the organization is required to pay for 10 such services subsequent to a recommendation made by the 11 Statewide Provider and Subscriber Assistance Panel pursuant to 12 s. 408.7056; or 13 (d) The agency issues a final order that the 14 organization is required to pay for such services subsequent 15 to a recommendation made by a resolution organization pursuant 16 to s. 408.7057. 17 Section 53. Section 641.3155, Florida Statutes, is 18 amended to read: 19 (Substantial rewording of section. See 20 s. 641.3155, F.S., for present text.) 21 641.3155 Prompt payment of claims.-- 22 (1) As used in this section, the term "claim" for a 23 noninstitutional provider means a paper or electronic billing 24 instrument submitted to the health maintenance organization's 25 designated location that consists of the HCFA 1500 data set, 26 or its successor, that has all mandatory entries for a 27 physician licensed under chapter 458, chapter 459, chapter 28 460, chapter 461, or chapter 463, or psychologists licensed 29 under chapter 490 or any appropriate billing instrument that 30 has all mandatory entries for any other noninstitutional 31 provider. For institutional providers, "claim" means a paper 59 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 or electronic billing instrument submitted to the health 2 maintenance organization's designated location that consists 3 of the UB-92 data set or its successor with entries stated as 4 mandatory by the National Uniform Billing Committee. 5 (2) All claims for payment, whether electronic or 6 nonelectronic: 7 (a) Are considered received on the date the claim is 8 received by the organization at its designated claims receipt 9 location. 10 (b) Must be mailed or electronically transferred to an 11 organization within 6 months after completion of the service 12 and the provider is furnished with the correct name and 13 address of the patient's health insurer. Submission of a 14 provider's claim is considered made on the date it is 15 electronically transferred or mailed. 16 (c) Must not duplicate a claim previously submitted 17 unless it is determined that the original claim was not 18 received or is otherwise lost. 19 (3) For all electronically submitted claims, a health 20 maintenance organization shall: 21 (a) Within 24 hours after the beginning of the next 22 business day after receipt of the claim, provide electronic 23 acknowledgment of the receipt of the claim to the electronic 24 source submitting the claim. 25 (b) Within 20 days after receipt of the claim, pay the 26 claim or notify a provider or designee if a claim is denied or 27 contested. Notice of the organization's action on the claim 28 and payment of the claim is considered to be made on the date 29 the notice or payment was mailed or electronically 30 transferred. 31 (c)1. Notification of the health maintenance 60 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 organization's determination of a contested claim must be 2 accompanied by an itemized list of additional information or 3 documents the insurer can reasonably determine are necessary 4 to process the claim. 5 2. A provider must submit the additional information 6 or documentation, as specified on the itemized list, within 35 7 days after receipt of the notification. Failure of a provider 8 to submit by mail or electronically the additional information 9 or documentation requested within 35 days after receipt of the 10 notification may result in denial of the claim. 11 3. A health maintenance organization may not make more 12 than one request for documents under this paragraph in 13 connection with a claim, unless the provider fails to submit 14 all of the requested documents to process the claim or if 15 documents submitted by the provider raise new additional 16 issues not included in the original written itemization, in 17 which case the health maintenance organization may provide the 18 provider with one additional opportunity to submit the 19 additional documents needed to process the claim. In no case 20 may the health maintenance organization request duplicate 21 documents. 22 (d) For purposes of this subsection, electronic means 23 of transmission of claims, notices, documents, forms, and 24 payment shall be used to the greatest extent possible by the 25 health maintenance organization and the provider. 26 (e) A claim must be paid or denied within 90 days 27 after receipt of the claim. Failure to pay or deny a claim 28 within 120 days after receipt of the claim creates an 29 uncontestable obligation to pay the claim. 30 (4) For all nonelectronically submitted claims, a 31 health maintenance organization shall: 61 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (a) Effective November 1, 2003, provide 2 acknowledgement of receipt of the claim within 15 days after 3 receipt of the claim to the provider or designee or provide a 4 provider or designee within 15 days after receipt with 5 electronic access to the status of a submitted claim. 6 (b) Within 40 days after receipt of the claim, pay the 7 claim or notify a provider or designee if a claim is denied or 8 contested. Notice of the health maintenance organization's 9 action on the claim and payment of the claim is considered to 10 be made on the date the notice or payment was mailed or 11 electronically transferred. 12 (c)1. Notification of the health maintenance 13 organization's determination of a contested claim must be 14 accompanied by an itemized list of additional information or 15 documents the organization can reasonably determine are 16 necessary to process the claim. 17 2. A provider must submit the additional information 18 or documentation, as specified on the itemized list, within 35 19 days after receipt of the notification. Failure of a provider 20 to submit by mail or electronically the additional information 21 or documentation requested within 35 days after receipt of the 22 notification may result in denial of the claim. 23 3. A health maintenance organization may not make more 24 than one request for documents under this paragraph in 25 connection with a claim unless the provider fails to submit 26 all of the requested documents to process the claim or if 27 documents submitted by the provider raise new additional 28 issues not included in the original written itemization, in 29 which case the health maintenance organization may provide the 30 provider with one additional opportunity to submit the 31 additional documents needed to process the claim. In no case 62 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 may the health maintenance organization request duplicate 2 documents. 3 (d) For purposes of this subsection, electronic means 4 of transmission of claims, notices, documents, forms, and 5 payments shall be used to the greatest extent possible by the 6 health maintenance organization and the provider. 7 (e) A claim must be paid or denied within 120 days 8 after receipt of the claim. Failure to pay or deny a claim 9 within 140 days after receipt of the claim creates an 10 uncontestable obligation to pay the claim. 11 (5) If a health maintenance organization determines 12 that it has made an overpayment to a provider for services 13 rendered to a subscriber, the health maintenance organization 14 must make a claim for such overpayment to the provider's 15 designated location. A health maintenance organization that 16 makes a claim for overpayment to a provider under this section 17 shall give the provider a written or electronic statement 18 specifying the basis for the retroactive denial or payment 19 adjustment. The health maintenance organization must identify 20 the claim or claims, or overpayment claim portion thereof, for 21 which a claim for overpayment is submitted. 22 (a) If an overpayment determination is the result of 23 retroactive review or audit of coverage decisions or payment 24 levels not related to fraud, a health maintenance organization 25 shall adhere to the following procedures: 26 1. All claims for overpayment must be submitted to a 27 provider within 30 months after the health maintenance 28 organization's payment of the claim. A provider must pay, 29 deny, or contest the health maintenance organization's claim 30 for overpayment within 40 days after the receipt of the claim. 31 All contested claims for overpayment must be paid or denied 63 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 within 120 days after receipt of the claim. Failure to pay or 2 deny overpayment and claim within 140 days after receipt 3 creates an uncontestable obligation to pay the claim. 4 2. A provider that denies or contests a health 5 maintenance organization's claim for overpayment or any 6 portion of a claim shall notify the organization, in writing, 7 within 35 days after the provider receives the claim that the 8 claim for overpayment is contested or denied. The notice that 9 the claim for overpayment is denied or contested must identify 10 the contested portion of the claim and the specific reason for 11 contesting or denying the claim and, if contested, must 12 include a request for additional information. If the 13 organization submits additional information, the organization 14 must, within 35 days after receipt of the request, mail or 15 electronically transfer the information to the provider. The 16 provider shall pay or deny the claim for overpayment within 45 17 days after receipt of the information. The notice is 18 considered made on the date the notice is mailed or 19 electronically transferred by the provider. 20 3. Failure of a health maintenance organization to 21 respond to a provider's contestment of claim or request for 22 additional information regarding the claim within 35 days 23 after receipt of such notice may result in denial of the 24 claim. 25 4. The health maintenance organization may not reduce 26 payment to the provider for other services unless the provider 27 agrees to the reduction in writing or fails to respond to the 28 health maintenance organization's overpayment claim as 29 required by this paragraph. 30 5. Payment of an overpayment claim is considered made 31 on the date the payment was mailed or electronically 64 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 transferred. An overdue payment of a claim bears simple 2 interest at the rate of 12 percent per year. Interest on an 3 overdue payment for a claim for an overpayment payment begins 4 to accrue when the claim should have been paid, denied, or 5 contested. 6 (b) A claim for overpayment shall not be permitted 7 beyond 30 months after the health maintenance organization's 8 payment of a claim, except that claims for overpayment may be 9 sought beyond that time from providers convicted of fraud 10 pursuant to s. 817.234. 11 (6) Payment of a claim is considered made on the date 12 the payment was mailed or electronically transferred. An 13 overdue payment of a claim bears simple interest of 12 percent 14 per year. Interest on an overdue payment for a claim or for 15 any portion of a claim begins to accrue when the claim should 16 have been paid, denied, or contested. The interest is payable 17 with the payment of the claim. 18 (7)(a) For all contracts entered into or renewed on or 19 after October 1, 2002, a health maintenance organization's 20 internal dispute resolution process related to a denied claim 21 not under active review by a mediator, arbitrator, or 22 third-party dispute entity must be finalized within 60 days 23 after the receipt of the provider's request for review or 24 appeal. 25 (b) All claims to a health maintenance organization 26 begun after October 1, 2000, not under active review by a 27 mediator, arbitrator, or third-party dispute entity, shall 28 result in a final decision on the claim by the health 29 maintenance organization by January 2, 2003, for the purpose 30 of the statewide provider and managed care organization claim 31 dispute resolution program pursuant to s. 408.7057. 65 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (8) A provider or any representative of a provider, 2 regardless of whether the provider is under contract with the 3 health maintenance organization, may not collect or attempt to 4 collect money from, maintain any action at law against, or 5 report to a credit agency a subscriber for payment of covered 6 services for which the health maintenance organization 7 contested or denied the provider's claim. This prohibition 8 applies during the pendency of any claim for payment made by 9 the provider to the health maintenance organization for 10 payment of the services or internal dispute resolution process 11 to determine whether the health maintenance organization is 12 liable for the services. For a claim, this pendency applies 13 from the date the claim or a portion of the claim is denied to 14 the date of the completion of the health maintenance 15 organization's internal dispute resolution process, not to 16 exceed 60 days. 17 (9) The provisions of this section may not be waived, 18 voided, or nullified by contract. 19 (10) A health maintenance organization may not 20 retroactively deny a claim because of subscriber ineligibility 21 more than 1 year after the date of payment of the claim. 22 (11) A health maintenance organization shall pay a 23 contracted primary care or admitting physician, pursuant to 24 such physician's contract, for providing inpatient services in 25 a contracted hospital to a subscriber if such services are 26 determined by the health maintenance organization to be 27 medically necessary and covered services under the health 28 maintenance organization's contract with the contract holder. 29 (12) Upon written notification by a subscriber, a 30 health maintenance organization shall investigate any claim of 31 improper billing by a physician, hospital, or other health 66 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 care provider. The organization shall determine if the 2 subscriber was properly billed for only those procedures and 3 services that the subscriber actually received. If the 4 organization determines that the subscriber has been 5 improperly billed, the organization shall notify the 6 subscriber and the provider of its findings and shall reduce 7 the amount of payment to the provider by the amount determined 8 to be improperly billed. If a reduction is made due to such 9 notification by the insured, the insurer shall pay to the 10 insured 20 percent of the amount of the reduction up to $500. 11 (13) A permissible error ratio of 5 percent is 12 established for health maintenance organizations' claims 13 payment violations of s. 641.3155(3)(a), (b), (c), and (e) and 14 (4)(a), (b), (c), and (e). If the error ratio of a particular 15 insurer does not exceed the permissible error ratio of 5 16 percent for an audit period, no fine shall be assessed for the 17 noted claims violations for the audit period. The error ratio 18 shall be determined by dividing the number of claims with 19 violations found on a statistically valid sample of claims for 20 the audit period by the total number of claims in the sample. 21 If the error ratio exceeds the permissible error ratio of 5 22 percent, a fine may be assessed according to s. 624.4211 for 23 those claims payment violations which exceed the error ratio. 24 Notwithstanding the provisions of this section, the department 25 may fine a health maintenance organization for claims payment 26 violations of s. 641.3155(3)(e) and (4)(e) which create an 27 uncontestable obligation to pay the claim. The department 28 shall not fine organizations for violations which the 29 department determines were due to circumstances beyond the 30 organization's control. 31 (14) This section shall apply to all claims or any 67 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 portion of a claim submitted by a health maintenance 2 organization subscriber under a health maintenance 3 organization subscriber contract to the organization for 4 payment. 5 (15) Notwithstanding s. 641.3155(3)(b), where an 6 electronic pharmacy claim is submitted to a pharmacy benefits 7 manager acting on behalf of a health maintenance organization 8 the pharmacy benefits manager shall, within 30 days of receipt 9 of the claim, pay the claim or notify a provider or designee 10 if a claim is denied or contested. Notice of the 11 organization's action on the claim and payment of the claim is 12 considered to be made on the date the notice or payment was 13 mailed or electronically transferred. 14 (16) Notwithstanding s. 641.3155(4)(a), effective 15 November 1, 2003, where a nonelectronic pharmacy claim is 16 submitted to a pharmacy benefits manager acting on behalf of a 17 health maintenance organization the pharmacy benefits manager 18 shall provide acknowledgment of receipt of the claim within 30 19 days after receipt of the claim to the provider or provide a 20 provider within 30 days after receipt with electronic access 21 to the status of a submitted claim. 22 Section 54. Subsection (12) of section 641.51, Florida 23 Statutes, is amended to read: 24 641.51 Quality assurance program; second medical 25 opinion requirement.-- 26 (12) If a contracted primary care physician, licensed 27 under chapter 458 or chapter 459, determines and the 28 organization determine that a subscriber requires examination 29 by a licensed ophthalmologist for medically necessary, 30 contractually covered services, then the organization shall 31 authorize the contracted primary care physician to send the 68 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 subscriber to a contracted licensed ophthalmologist. 2 Section 55. Subsection (3) is added to section 3 381.003, Florida Statutes, to read: 4 381.003 Communicable disease and AIDS prevention and 5 control.-- 6 (3) The department shall by rule adopt the 7 blood-borne-pathogen standard set forth in subpart Z of 29 8 C.F.R. part 1910, as amended by Pub. L. No. 106-430, which 9 shall apply to all public-sector employers. The department 10 shall compile and maintain a list of existing needleless 11 systems and sharps with engineered sharps-injury protection 12 which shall be available to assist employers, including the 13 department and the Department of Corrections, in complying 14 with the applicable requirements of the blood-borne-pathogen 15 standard. The list may be developed from existing sources of 16 information, including, without limitation, the United States 17 Food and Drug Administration, the Centers for Disease Control 18 and Prevention, the Occupational Safety and Health 19 Administration, and the United States Department of Veterans 20 Affairs. 21 Section 56. The Agency for Health Care Administration 22 shall conduct a study of health care services provided to the 23 medically fragile or medical-technology-dependent children in 24 the state and conduct a pilot program in Dade County to 25 provide subacute pediatric transitional care to a maximum of 26 30 children at any one time. The purposes of the study and the 27 pilot program are to determine ways to permit medically 28 fragile or medical-technology-dependent children to 29 successfully make a transition from acute care in a health 30 care institution to live with their families when possible, 31 and to provide cost-effective, subacute transitional care 69 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 services. 2 Section 57. The Agency for Health Care Administration, 3 in cooperation with the Children's Medical Services Program in 4 the Department of Health, shall conduct a study to identify 5 the total number of medically fragile or 6 medical-technology-dependent children, from birth through age 7 21, in the state. By January 1, 2003, the agency must report 8 to the Legislature regarding the children's ages, the 9 locations where the children are served, the types of services 10 received, itemized costs of the services, and the sources of 11 funding that pay for the services, including the proportional 12 share when more than one funding source pays for a service. 13 The study must include information regarding medically fragile 14 or medical-technology-dependent children residing in 15 hospitals, nursing homes, and medical foster care, and those 16 who live with their parents. The study must describe children 17 served in prescribed pediatric extended-care centers, 18 including their ages and the services they receive. The report 19 must identify the total services provided for each child and 20 the method for paying for those services. The report must also 21 identify the number of such children who could, if appropriate 22 transitional services were available, return home or move to a 23 less-institutional setting. 24 Section 58. (1) Within 30 days after the effective 25 date of this act, the agency shall establish minimum staffing 26 standards and quality requirements for a subacute pediatric 27 transitional care center to be operated as a 2-year pilot 28 program in Dade County. The pilot program must operate under 29 the license of a hospital licensed under chapter 395, Florida 30 Statutes, or a nursing home licensed under chapter 400, 31 Florida Statutes, and shall use existing beds in the hospital 70 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 or nursing home. A child's placement in the subacute pediatric 2 transitional care center may not exceed 90 days. The center 3 shall arrange for an alternative placement at the end of a 4 child's stay and a transitional plan for children expected to 5 remain in the facility for the maximum allowed stay. 6 (2) Within 60 days after the effective date of this 7 act, the agency must amend the state Medicaid plan and request 8 any federal waivers necessary to implement and fund the pilot 9 program. 10 (3) The subacute pediatric transitional care center 11 must require level I background screening as provided in 12 chapter 435, Florida Statutes, for all employees or 13 prospective employees of the center who are expected to, or 14 whose responsibilities may require them to, provide personal 15 care or services to children, have access to children's living 16 areas, or have access to children's funds or personal 17 property. 18 Section 59. (1) The subacute pediatric transitional 19 care center must have an advisory board. Membership on the 20 advisory board must include, but need not be limited to: 21 (a) A physician and an advanced registered nurse 22 practitioner who is familiar with services for medically 23 fragile or medical-technology-dependent children; 24 (b) A registered nurse who has experience in the care 25 of medically fragile or medical-technology-dependent children; 26 (c) A child development specialist who has experience 27 in the care of medically fragile or 28 medical-technology-dependent children and their families; 29 (d) A social worker who has experience in the care of 30 medically fragile or medical-technology-dependent children and 31 their families; and 71 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (e) A consumer representative who is a parent or 2 guardian of a child placed in the center. 3 (2) The advisory board shall: 4 (a) Review the policy and procedure components of the 5 center to assure conformance with applicable standards 6 developed by the Agency for Health Care Administration; and 7 (b) Provide consultation with respect to the 8 operational and programmatic components of the center. 9 Section 60. (1) The subacute pediatric transitional 10 care center must have written policies and procedures 11 governing the admission, transfer, and discharge of children. 12 (2) The admission of each child to the center must be 13 under the supervision of the center nursing administrator or 14 his or her designee, and must be in accordance with the 15 center's policies and procedures. Each Medicaid admission must 16 be approved as appropriate for placement in the facility by 17 the Children's Medical Services Multidisciplinary Assessment 18 Team of the Department of Health, in conjunction with the 19 Agency for Health Care Administration. 20 (3) Each child admitted to the center shall be 21 admitted upon prescription of the medical director of the 22 center, licensed pursuant to chapter 458 or chapter 459, and 23 the child shall remain under the care of the medical director 24 and the advanced registered nurse practitioner for the 25 duration of his or her stay in the center. 26 (4) Each child admitted to the center must meet at 27 least the following criteria: 28 (a) The child must be medically fragile or 29 medical-technology-dependent. 30 (b) The child may not, prior to admission, present 31 significant risk of infection to other children or personnel. 72 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 The medical and nursing directors shall review, on a 2 case-by-case basis, the condition of any child who is 3 suspected of having an infectious disease to determine whether 4 admission is appropriate. 5 (c) The child must be medically stabilized and require 6 skilled nursing care or other interventions. 7 (5) If the child meets the criteria specified in 8 paragraphs (4)(a), (b), and (c), the medical director or 9 nursing director of the center shall implement a preadmission 10 plan that delineates services to be provided and appropriate 11 sources for such services. 12 (a) If the child is hospitalized at the time of 13 referral, preadmission planning must include the participation 14 of the child's parent or guardian and relevant medical, 15 nursing, social services, and developmental staff to assure 16 that the hospital's discharge plans will be implemented 17 following the child's placement in the center. 18 (b) A consent form, outlining the purpose of the 19 center, family responsibilities, authorized treatment, 20 appropriate release of liability, and emergency disposition 21 plans, must be signed by the parent or guardian and witnessed 22 before the child is admitted to the center. The parent or 23 guardian shall be provided a copy of the consent form. 24 Section 61. By January 1, 2003, the Agency for Health 25 Care Administration shall report to the Legislature concerning 26 the progress of the pilot program. By January 1, 2004, the 27 agency shall submit to the Legislature a report on the success 28 of the pilot program. 29 Section 62. Section 765.510, Florida Statutes, is 30 amended to read: 31 765.510 Legislative declaration.--Because of the rapid 73 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 medical progress in the fields of tissue and organ 2 preservation, transplantation of tissue, and tissue culture, 3 and because it is in the public interest to aid the medical 4 developments in the these fields of organ and tissue recovery 5 and transplantation, and in order to promote the general 6 welfare, save lives, and reduce sickness, pain, suffering, 7 disabilities, and medical costs of persons with organ and 8 tissue impairment, and to help alleviate the shortage of 9 organs and tissues available for transplantation and research, 10 the Legislature in enacting this part intends to encourage and 11 aid the development of reconstructive medicine and surgery and 12 the development of medical research by facilitating premortem 13 and postmortem authorizations for donations of tissue and 14 organs. It is the purpose of this part to regulate the gift 15 of a body or parts of a body, the gift to be made after the 16 death of a donor. 17 Section 63. Subsections (1), (2), and (6) of section 18 765.512, Florida Statutes, are amended to read: 19 765.512 Persons who may make an anatomical gift.-- 20 (1) Any person who may make a will may give all or 21 part of his or her body for any purpose specified in s. 22 765.510, the gift to take effect upon death. An anatomical 23 gift made by an adult donor and not revoked by the donor as 24 provided in s. 765.516 is irrevocable and does not require the 25 consent or concurrence of any person after the donor's death. 26 A family member, guardian, representative ad litem, or health 27 care surrogate of a decedent who has made an anatomical gift 28 may not modify the decedent's wishes or deny or prevent the 29 anatomical gift from being made. 30 (2) If the decedent has executed an agreement 31 concerning an anatomical gift, by including signing an organ 74 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 and tissue donor card, by expressing his or her wish to donate 2 in a living will or advance directive, or by signifying his or 3 her intent to donate on his or her driver's license or in some 4 other written form has indicated his or her wish to make an 5 anatomical gift, and in the absence of actual notice of 6 contrary indications by the decedent, the document is evidence 7 of legally sufficient informed consent to donate an anatomical 8 gift and is legally binding. Any surrogate designated by the 9 decedent pursuant to part II of this chapter may give all or 10 any part of the decedent's body for any purpose specified in 11 s. 765.510. 12 (6) A gift of all or part of a body authorizes: 13 (a) Any examination necessary to assure medical 14 acceptability of the gift for the purposes intended; and. 15 (b) The decedent's medical provider, family, or a 16 third party to furnish medical records requested concerning 17 the decedent's medical and social history. 18 Section 64. Section 765.516, Florida Statutes, is 19 amended to read: 20 765.516 Amendment of the terms of or the revocation of 21 the gift.-- 22 (1) A donor may amend the terms of or revoke an 23 anatomical gift by: 24 (a) The execution and delivery to the donee of a 25 signed statement. 26 (b) An oral statement that is: 27 1. Made to the donor's spouse; or 28 2. made in the presence of two persons, other than the 29 donor's spouse, and communicated to the donor's family or 30 attorney or to the donee. 31 (c) A statement during a terminal illness or injury 75 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 addressed to an attending physician, who must communicate the 2 revocation of the gift to the procurement organization that is 3 certified by the state. 4 (d) A signed document found on or about the donor's 5 person or in the donor's effects. 6 (2) The terms of any gift made by a will may also be 7 amended or the gift may be revoked in the manner provided for 8 the amendment or revocation of wills or as provided in 9 subsection (1). 10 Section 65. Subsections (1) and (5) of section 11 765.517, Florida Statutes, are amended to read: 12 765.517 Rights and duties at death.-- 13 (1) The donee, as specified under the provisions of s. 14 765.515(2), may accept or reject the gift. If the donee 15 accepts a gift of the entire body or a part of the body to be 16 used for scientific purposes other than a transplant, the 17 donee may authorize embalming and the use of the body in 18 funeral services, subject to the terms of the gift. If the 19 gift is of a part of the body, the donee shall cause the part 20 to be removed without unnecessary mutilation upon the death of 21 the donor and before or after embalming. After removal of the 22 part, custody of the remainder of the body shall be made 23 available to vests in the surviving spouse, next of kin, or 24 other persons under obligation to dispose of the body. 25 (5) A person or entity that who acts or attempts to 26 act in good faith and without negligence in accordance accord 27 with the terms of this part or under the anatomical gift laws 28 of another state or a foreign country is not liable for 29 damages in any civil action or subject to prosecution for his 30 or her acts in any criminal proceeding. Neither an individual 31 who makes an anatomical gift nor the individual's estate is 76 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 liable for any injury or damage that results from the making 2 or the use of the anatomical gift. 3 Section 66. Section 381.0034, Florida Statutes, is 4 amended to read: 5 381.0034 Requirement for instruction on conditions 6 caused by nuclear, biological, and chemical terrorism and on 7 human immunodeficiency virus and acquired immune deficiency 8 syndrome.-- 9 (1) As of July 1, 1991, The Department of Health shall 10 require each person licensed or certified under chapter 401, 11 chapter 467, part IV of chapter 468, or chapter 483, as a 12 condition of biennial relicensure, to complete an educational 13 course approved by the department on conditions caused by 14 nuclear, biological, and chemical terrorism. The course shall 15 consist of education on diagnosis and treatment, the modes of 16 transmission, infection control procedures, and clinical 17 management. Such course shall also include information on 18 reporting suspected cases of conditions caused by nuclear, 19 biological, or chemical terrorism to the appropriate health 20 and law enforcement authorities, and prevention of human 21 immunodeficiency virus and acquired immune deficiency 22 syndrome. Such course shall include information on current 23 Florida law on acquired immune deficiency syndrome and its 24 impact on testing, confidentiality of test results, and 25 treatment of patients. Each such licensee or certificateholder 26 shall submit confirmation of having completed said course, on 27 a form provided by the department, when submitting fees or 28 application for each biennial renewal. 29 (2) Failure to complete the requirements of this 30 section shall be grounds for disciplinary action contained in 31 the chapters specified in subsection (1). In addition to 77 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 discipline by the department, the licensee or 2 certificateholder shall be required to complete the required 3 said course or courses. 4 (3) The department shall require, as a condition of 5 granting a license under the chapters specified in subsection 6 (1), that an applicant making initial application for 7 licensure complete respective an educational courses course 8 acceptable to the department on conditions caused by nuclear, 9 biological, and chemical terrorism and on human 10 immunodeficiency virus and acquired immune deficiency 11 syndrome. An applicant who has not taken such courses a 12 course at the time of licensure shall, upon an affidavit 13 showing good cause, be allowed 6 months to complete this 14 requirement. 15 (4) The department shall have the authority to adopt 16 rules to carry out the provisions of this section. 17 (5) Any professional holding two or more licenses or 18 certificates subject to the provisions of this section shall 19 be permitted to show proof of having taken one 20 department-approved course on conditions caused by nuclear, 21 biological, and chemical terrorism human immunodeficiency 22 virus and acquired immune deficiency syndrome, for purposes of 23 relicensure or recertification for the additional licenses. 24 (6) As used in this section, the term "terrorism" has 25 the same meaning as in s. 775.30. 26 Section 67. Section 381.0035, Florida Statutes, is 27 amended to read: 28 381.0035 Educational courses course on human 29 immunodeficiency virus and acquired immune deficiency syndrome 30 and on conditions caused by nuclear, biological, and chemical 31 terrorism; employees and clients of certain health care 78 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 facilities.-- 2 (1)(a) The Department of Health shall require all 3 employees and clients of facilities licensed under chapters 4 393, 394, and 397 and employees of facilities licensed under 5 chapter 395 and parts II, III, IV, and VI of chapter 400 to 6 complete, biennially, a continuing educational course on the 7 modes of transmission, infection control procedures, clinical 8 management, and prevention of human immunodeficiency virus and 9 acquired immune deficiency syndrome with an emphasis on 10 appropriate behavior and attitude change. Such instruction 11 shall include information on current Florida law and its 12 impact on testing, confidentiality of test results, and 13 treatment of patients and any protocols and procedures 14 applicable to human immunodeficiency counseling and testing, 15 reporting, the offering of HIV testing to pregnant women, and 16 partner notification issues pursuant to ss. 381.004 and 17 384.25. 18 (b) The department shall require all employees of 19 facilities licensed under chapters 393, 394, 395, and 397 and 20 parts II, III, IV, and VI of chapter 400 to complete, 21 biennially, a continuing educational course on conditions 22 caused by nuclear, biological, and chemical terrorism. The 23 course shall consist of education on diagnosis and treatment, 24 modes of transmission, infection control procedures, and 25 clinical management. Such course shall also include 26 information on reporting suspected cases of conditions caused 27 by nuclear, biological, or chemical terrorism to the 28 appropriate health and law enforcement authorities. 29 (2) New employees of facilities licensed under 30 chapters 393, 394, 395, and 397 and parts II, III, IV, and VI 31 of chapter 400 shall be required to complete a course on human 79 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 immunodeficiency virus and acquired immune deficiency 2 syndrome, with instruction to include information on current 3 Florida law and its impact on testing, confidentiality of test 4 results, and treatment of patients. New employees of such 5 facilities shall also be required to complete a course on 6 conditions caused by nuclear, biological, and chemical 7 terrorism, with instruction to include information on 8 reporting suspected cases to the appropriate health and law 9 enforcement authorities. 10 (3) Facilities licensed under chapters 393, 394, 395, 11 and 397, and parts II, III, IV, and VI of chapter 400 shall 12 maintain a record of employees and dates of attendance at 13 human immunodeficiency virus and acquired immune deficiency 14 syndrome educational courses on human immunodeficiency virus 15 and acquired immune deficiency syndrome and on conditions 16 caused by nuclear, biological, and chemical terrorism. 17 (4) The department shall have the authority to review 18 the records of each facility to determine compliance with the 19 requirements of this section. The department may adopt rules 20 to carry out the provisions of this section. 21 (5) As used in this section, the term "terrorism" has 22 the same meaning as in s. 775.30. 23 Section 68. Section 401.23, Florida Statutes, is 24 amended to read: 25 401.23 Definitions.--As used in this part, the term: 26 (1) "Advanced life support" means the use of skills 27 and techniques described in the most recent U.S. DOT National 28 Standard Paramedic Curriculum by a paramedic under the 29 supervision of a licensee's medical director as required by 30 rules of the department. The term "advanced life support" also 31 includes other techniques which have been approved and are 80 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 performed under conditions specified by rules of the 2 department. The term "advanced life support" also includes 3 provision of care by a paramedic under the supervision of a 4 licensee's medical director to one experiencing an emergency 5 medical condition as defined herein. "Advanced life support" 6 means treatment of life-threatening medical emergencies 7 through the use of techniques such as endotracheal intubation, 8 the administration of drugs or intravenous fluids, telemetry, 9 cardiac monitoring, and cardiac defibrillation by a qualified 10 person, pursuant to rules of the department. 11 (2) "Advanced life support service" means any 12 emergency medical transport or nontransport service which uses 13 advanced life support techniques. 14 (3) "Air ambulance" means any fixed-wing or 15 rotary-wing aircraft used for, or intended to be used for, air 16 transportation of sick or injured persons requiring or likely 17 to require medical attention during transport. 18 (4) "Air ambulance service" means any publicly or 19 privately owned service, licensed in accordance with the 20 provisions of this part, which operates air ambulances to 21 transport persons requiring or likely to require medical 22 attention during transport. 23 (5) "Ambulance" or "emergency medical services 24 vehicle" means any privately or publicly owned land or water 25 vehicle that is designed, constructed, reconstructed, 26 maintained, equipped, or operated for, and is used for, or 27 intended to be used for, land or water transportation of sick 28 or injured persons requiring or likely to require medical 29 attention during transport. 30 (6) "Ambulance driver" means any person who meets the 31 requirements of s. 401.281. 81 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (7) "Basic life support" means the use of skills and 2 techniques described in the most recent U.S. DOT National 3 Standard EMT-Basic Curriculum by an emergency medical 4 technician or paramedic under the supervision of a licensee's 5 medical director as required by rules of the department. The 6 term "basic life support" also includes other techniques which 7 have been approved and are performed under conditions 8 specified by rules of the department. The term "basic life 9 support" also includes provision of care by a paramedic or 10 emergency medical technician under the supervision of a 11 licensee's medical director to one experiencing an emergency 12 medical condition as defined herein. "Basic life support" 13 means treatment of medical emergencies by a qualified person 14 through the use of techniques such as patient assessment, 15 cardiopulmonary resuscitation (CPR), splinting, obstetrical 16 assistance, bandaging, administration of oxygen, application 17 of medical antishock trousers, administration of a 18 subcutaneous injection using a premeasured autoinjector of 19 epinephrine to a person suffering an anaphylactic reaction, 20 and other techniques described in the Emergency Medical 21 Technician Basic Training Course Curriculum of the United 22 States Department of Transportation. The term "basic life 23 support" also includes other techniques which have been 24 approved and are performed under conditions specified by rules 25 of the department. 26 (8) "Basic life support service" means any emergency 27 medical service which uses only basic life support techniques. 28 (9) "Certification" means any authorization issued 29 pursuant to this part to a person to act as an emergency 30 medical technician or a paramedic. 31 (10) "Department" means the Department of Health. 82 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 (11) "Emergency medical condition" means: 2 (a) A medical condition manifesting itself by acute 3 symptoms of sufficient severity, which may include severe 4 pain, psychiatric disturbances, symptoms of substance abuse, 5 or other acute symptoms, such that the absence of immediate 6 medical attention could reasonably be expected to result in 7 any of the following: 8 1. Serious jeopardy to patient health, including a 9 pregnant woman or fetus. 10 2. Serious impairment to bodily functions. 11 3. Serious dysfunction of any bodily organ or part. 12 (b) With respect to a pregnant woman, that there is 13 evidence of the onset and persistence of uterine contractions 14 or rupture of the membranes. 15 (c) With respect to a person exhibiting acute 16 psychiatric disturbance or substance abuse, that the absence 17 of immediate medical attention could reasonably be expected to 18 result in: 19 1. Serious jeopardy to the health of a patient; or 20 2. Serious jeopardy to the health of others. 21 (12)(11) "Emergency medical technician" means a person 22 who is certified by the department to perform basic life 23 support pursuant to this part. 24 (13)(12) "Interfacility transfer" means the 25 transportation by ambulance of a patient between two 26 facilities licensed under chapter 393, chapter 395, or chapter 27 400, pursuant to this part. 28 (14)(13) "Licensee" means any basic life support 29 service, advanced life support service, or air ambulance 30 service licensed pursuant to this part. 31 (15)(14) "Medical direction" means direct supervision 83 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 by a physician through two-way voice communication or, when 2 such voice communication is unavailable, through established 3 standing orders, pursuant to rules of the department. 4 (16)(15) "Medical director" means a physician who is 5 employed or contracted by a licensee and who provides medical 6 supervision, including appropriate quality assurance but not 7 including administrative and managerial functions, for daily 8 operations and training pursuant to this part. 9 (17)(16) "Mutual aid agreement" means a written 10 agreement between two or more entities whereby the signing 11 parties agree to lend aid to one another under conditions 12 specified in the agreement and as sanctioned by the governing 13 body of each affected county. 14 (18)(17) "Paramedic" means a person who is certified 15 by the department to perform basic and advanced life support 16 pursuant to this part. 17 (19)(18) "Permit" means any authorization issued 18 pursuant to this part for a vehicle to be operated as a basic 19 life support or advanced life support transport vehicle or an 20 advanced life support nontransport vehicle providing basic or 21 advanced life support. 22 (20)(19) "Physician" means a practitioner who is 23 licensed under the provisions of chapter 458 or chapter 459. 24 For the purpose of providing "medical direction" as defined in 25 subsection (14) for the treatment of patients immediately 26 prior to or during transportation to a United States 27 Department of Veterans Affairs medical facility, "physician" 28 also means a practitioner employed by the United States 29 Department of Veterans Affairs. 30 (21)(20) "Registered nurse" means a practitioner who 31 is licensed to practice professional nursing pursuant to part 84 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 I of chapter 464. 2 (22)(21) "Secretary" means the Secretary of Health. 3 (23)(22) "Service location" means any permanent 4 location in or from which a licensee solicits, accepts, or 5 conducts business under this part. 6 Section 69. Subsection (6) of section 401.27, Florida 7 Statutes, is amended to read: 8 401.27 Personnel; standards and certification.-- 9 (6)(a) The department shall establish by rule a 10 procedure for biennial renewal certification of emergency 11 medical technicians. Such rules must require a United States 12 Department of Transportation refresher training program of at 13 least 30 hours as approved by the department every 2 years. 14 Completion of the course required by s. 381.0034(1) shall 15 count toward the 30 hours. The refresher program may be 16 offered in multiple presentations spread over the 2-year 17 period. The rules must also provide that the refresher course 18 requirement may be satisfied by passing a challenge 19 examination. 20 (b) The department shall establish by rule a procedure 21 for biennial renewal certification of paramedics. Such rules 22 must require candidates for renewal to have taken at least 30 23 hours of continuing education units during the 2-year period. 24 Completion of the course required by s. 381.0034(1) shall 25 count toward the 30 hours. The rules must provide that the 26 continuing education requirement may be satisfied by passing a 27 challenge examination. 28 Section 70. Section 456.033, Florida Statutes, is 29 amended to read: 30 456.033 Requirement for instruction for certain 31 licensees on conditions caused by nuclear, biological, and 85 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 chemical terrorism and on HIV and AIDS.-- 2 (1) The appropriate board shall require each person 3 licensed or certified under chapter 457; chapter 458; chapter 4 459; chapter 460; chapter 461; chapter 463; part I of chapter 5 464; chapter 465; chapter 466; part II, part III, part V, or 6 part X of chapter 468; or chapter 486 to complete a continuing 7 educational course, approved by the board, on conditions 8 caused by nuclear, biological, and chemical terrorism human 9 immunodeficiency virus and acquired immune deficiency syndrome 10 as part of biennial relicensure or recertification. The course 11 shall consist of education on diagnosis and treatment, the 12 modes of transmission, infection control procedures, and 13 clinical management. Such course shall also include 14 information on reporting suspected cases of conditions caused 15 by nuclear, biological, or chemical terrorism to the 16 appropriate health and law enforcement authorities, and 17 prevention of human immunodeficiency virus and acquired immune 18 deficiency syndrome. Such course shall include information on 19 current Florida law on acquired immune deficiency syndrome and 20 its impact on testing, confidentiality of test results, 21 treatment of patients, and any protocols and procedures 22 applicable to human immunodeficiency virus counseling and 23 testing, reporting, the offering of HIV testing to pregnant 24 women, and partner notification issues pursuant to ss. 381.004 25 and 384.25. 26 (2) Each such licensee or certificateholder shall 27 submit confirmation of having completed said course, on a form 28 as provided by the board, when submitting fees for each 29 biennial renewal. 30 (3) The board shall have the authority to approve 31 additional equivalent courses that may be used to satisfy the 86 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 requirements in subsection (1). Each licensing board that 2 requires a licensee to complete an educational course pursuant 3 to this section may count the hours required for completion of 4 the course included in the total continuing educational 5 requirements as required by law. 6 (4) Any person holding two or more licenses subject to 7 the provisions of this section shall be permitted to show 8 proof of having taken one board-approved course on conditions 9 caused by nuclear, biological, and chemical terrorism human 10 immunodeficiency virus and acquired immune deficiency 11 syndrome, for purposes of relicensure or recertification for 12 additional licenses. 13 (5) Failure to comply with the above requirements of 14 this section shall constitute grounds for disciplinary action 15 under each respective licensing chapter and s. 456.072(1)(e). 16 In addition to discipline by the board, the licensee shall be 17 required to complete the required course or courses. 18 (6) The board shall require as a condition of granting 19 a license under the chapters and parts specified in subsection 20 (1) that an applicant making initial application for licensure 21 complete respective an educational courses course acceptable 22 to the board on conditions caused by nuclear, biological, and 23 chemical terrorism and on human immunodeficiency virus and 24 acquired immune deficiency syndrome. An applicant who has not 25 taken such courses a course at the time of licensure shall, 26 upon an affidavit showing good cause, be allowed 6 months to 27 complete this requirement. 28 (7) The board shall have the authority to adopt rules 29 to carry out the provisions of this section. 30 (8) The board shall report to the Legislature by March 31 1 of each year as to the implementation and compliance with 87 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 the requirements of this section. 2 (9)(a) In lieu of completing a course as required in 3 subsection (1), the licensee may complete a course on in 4 end-of-life care and palliative health care or a course on 5 HIV/AIDS, so long as the licensee completed an approved 6 AIDS/HIV course on conditions caused by nuclear, biological, 7 and chemical terrorism in the immediately preceding biennium. 8 (b) In lieu of completing a course as required by 9 subsection (1), a person licensed under chapter 466 who has 10 completed an approved AIDS/HIV course in the immediately 11 preceding 2 years may complete a course approved by the Board 12 of Dentistry. 13 (10) As used in this section, the term "terrorism" has 14 the same meaning as in s. 775.30. 15 Section 71. Section 456.0345, Florida Statutes, is 16 created to read: 17 456.0345 Life support training.--Health care 18 practitioners who obtain training in advanced cardiac life 19 support, cardiopulmonary resuscitation, or emergency first aid 20 shall receive an equivalent number of continuing education 21 course credits which may be applied toward licensure renewal 22 requirements. 23 Section 72. Subsection (4) of section 458.319, Florida 24 Statutes, is amended to read: 25 458.319 Renewal of license.-- 26 (4) Notwithstanding the provisions of s. 456.033, a 27 physician may complete continuing education on end-of-life 28 care and palliative care in lieu of continuing education in 29 conditions caused by nuclear, biological, and chemical 30 terrorism AIDS/HIV, if that physician has completed the 31 AIDS/HIV continuing education in conditions caused by nuclear, 88 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 biological, and chemical terrorism in the immediately 2 preceding biennium. As used in this subsection, the term 3 "terrorism" has the same meaning as in s. 775.30. 4 Section 73. Subsection (5) of section 459.008, Florida 5 Statutes, is amended to read: 6 459.008 Renewal of licenses and certificates.-- 7 (5) Notwithstanding the provisions of s. 456.033, an 8 osteopathic physician may complete continuing education on 9 end-of-life and palliative care in lieu of continuing 10 education in conditions caused by nuclear, biological, and 11 chemical terrorism AIDS/HIV, if that physician has completed 12 the AIDS/HIV continuing education in conditions caused by 13 nuclear, biological, and chemical terrorism in the immediately 14 preceding biennium. As used in this subsection, the term 15 "terrorism" has the same meaning as in s. 775.30. 16 Section 74. Subsection (6) of section 381.0011, 17 Florida Statutes, is amended to read: 18 381.0011 Duties and powers of the Department of 19 Health.--It is the duty of the Department of Health to: 20 (6) Declare, enforce, modify, and abolish quarantine 21 of persons, animals, and premises as the circumstances 22 indicate for controlling communicable diseases or providing 23 protection from unsafe conditions that pose a threat to public 24 health, except as provided in ss. 384.28 and 392.545-392.60. 25 (a) The department shall adopt rules to specify the 26 conditions and procedures for imposing and releasing a 27 quarantine. The rules must include provisions related to: 28 1. The closure of premises. 29 2. The movement of persons or animals exposed to or 30 infected with a communicable disease. 31 3. The tests or prophylactic treatment, including 89 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 vaccination, for communicable disease required prior to 2 employment or admission to the premises or to comply with a 3 quarantine. 4 4. Testing or destruction of animals with or suspected 5 of having a disease transmissible to humans. 6 5. Access by the department to quarantined premises. 7 6. The disinfection of quarantined animals, persons, 8 or premises. 9 7. Methods of quarantine. 10 (b) Any health regulation that restricts travel or 11 trade within the state may not be adopted or enforced in this 12 state except by authority of the department. 13 Section 75. Section 381.00315, Florida Statutes, is 14 amended to read: 15 381.00315 Public health advisories; public health 16 emergencies.--The State Health Officer is responsible for 17 declaring public health emergencies and issuing public health 18 advisories. 19 (1) As used in this section, the term: 20 (a) "Public health advisory" means any warning or 21 report giving information to the public about a potential 22 public health threat. Prior to issuing any public health 23 advisory, the State Health Officer must consult with any state 24 or local agency regarding areas of responsibility which may be 25 affected by such advisory. Upon determining that issuing a 26 public health advisory is necessary to protect the public 27 health and safety, and prior to issuing the advisory, the 28 State Health Officer must notify each county health department 29 within the area which is affected by the advisory of the State 30 Health Officer's intent to issue the advisory. The State 31 Health Officer is authorized to take any action appropriate to 90 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 enforce any public health advisory. 2 (b) "Public health emergency" means any occurrence, or 3 threat thereof, whether natural or man made, which results or 4 may result in substantial injury or harm to the public health 5 from infectious disease, chemical agents, nuclear agents, 6 biological toxins, or situations involving mass casualties or 7 natural disasters. Prior to declaring a public health 8 emergency, the State Health Officer shall, to the extent 9 possible, consult with the Governor and shall notify the Chief 10 of Domestic Security Initiatives as created in s. 943.03. The 11 declaration of a public health emergency shall continue until 12 the State Health Officer finds that the threat or danger has 13 been dealt with to the extent that the emergency conditions no 14 longer exist and he or she terminates the declaration. 15 However, a declaration of a public health emergency may not 16 continue for longer than 60 days unless the Governor concurs 17 in the renewal of the declaration. The State Health Officer, 18 upon declaration of a public health emergency, may take 19 actions that are necessary to protect the public health. Such 20 actions include, but are not limited to: 21 1. Directing manufacturers of prescription drugs or 22 over-the-counter drugs who are permitted under chapter 499 and 23 wholesalers of prescription drugs located in this state who 24 are permitted under chapter 499 to give priority to the 25 shipping of specified drugs to pharmacies and health care 26 providers within geographic areas that have been identified by 27 the State Health Officer. The State Health Officer must 28 identify the drugs to be shipped. Manufacturers and 29 wholesalers located in the state must respond to the State 30 Health Officer's priority shipping directive before shipping 31 the specified drugs. 91 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 2. Notwithstanding chapters 465 and 499 and rules 2 adopted thereunder, directing pharmacists employed by the 3 department to compound bulk prescription drugs and provide 4 these bulk prescription drugs to physicians and nurses of 5 county health departments or any qualified person authorized 6 by the State Health Officer for administration to persons as 7 part of a prophylactic or treatment regimen. 8 3. Notwithstanding s. 456.036, temporarily 9 reactivating the inactive license of the following health care 10 practitioners, when such practitioners are needed to respond 11 to the public health emergency: physicians licensed under 12 chapter 458 or chapter 459; physician assistants licensed 13 under chapter 458 or chapter 459; licensed practical nurses, 14 registered nurses, and advanced registered nurse practitioners 15 licensed under part I of chapter 464; respiratory therapists 16 licensed under part V of chapter 468; and emergency medical 17 technicians and paramedics certified under part III of chapter 18 401. Only those health care practitioners specified in this 19 paragraph who possess an unencumbered inactive license and who 20 request that such license be reactivated are eligible for 21 reactivation. An inactive license that is reactivated under 22 this paragraph shall return to inactive status when the public 23 health emergency ends or prior to the end of the public health 24 emergency if the State Health Officer determines that the 25 health care practitioner is no longer needed to provide 26 services during the public health emergency. Such licenses may 27 only be reactivated for a period not to exceed 90 days without 28 meeting the requirements of s. 456.036 or chapter 401, as 29 applicable. 30 4. Ordering an individual to be examined, tested, 31 vaccinated, treated, or quarantined for communicable diseases 92 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 that have significant morbidity or mortality and present a 2 severe danger to public health. Individuals who are unable or 3 unwilling to be examined, tested, vaccinated or treated for 4 reasons of health, religion or conscience may be subjected to 5 quarantine. 6 a. Examination, testing, vaccination, or treatment may 7 be performed by any qualified person authorized by the State 8 Health Officer. 9 b. If the individual poses a danger to the public 10 health, the State Health Officer may subject the individual to 11 quarantine. If there is no practical method to quarantine the 12 individual, the State Health Officer may use any means 13 necessary to vaccinate or treat the individual. 14 15 Any order of the State Health Officer given to effectuate this 16 paragraph shall be immediately enforceable by a law 17 enforcement officer under s. 381.0012. 18 (2) Individuals who assist the State Health Officer at 19 his or her request on a volunteer basis during a public health 20 emergency are entitled to the benefits specified in s. 110.504 21 (2), (3), (4), and (5). 22 Section 76. Paragraphs (a) and (b) of subsection (2) 23 of section 768.13, Florida Statutes, are amended to read: 24 768.13 Good Samaritan Act; immunity from civil 25 liability.-- 26 (2)(a) Any person, including those licensed to 27 practice medicine, who gratuitously and in good faith renders 28 emergency care or treatment either in direct response to 29 emergency situations related to and arising out of a public 30 health emergency declared pursuant to s. 381.00315, a state of 31 emergency which has been declared pursuant to s. 252.36 or at 93 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 the scene of an emergency outside of a hospital, doctor's 2 office, or other place having proper medical equipment, 3 without objection of the injured victim or victims thereof, 4 shall not be held liable for any civil damages as a result of 5 such care or treatment or as a result of any act or failure to 6 act in providing or arranging further medical treatment where 7 the person acts as an ordinary reasonably prudent person would 8 have acted under the same or similar circumstances. 9 (b)1. Any hospital licensed under chapter 395, any 10 employee of such hospital working in a clinical area within 11 the facility and providing patient care, and any person 12 licensed to practice medicine who in good faith renders 13 medical care or treatment necessitated by a sudden, unexpected 14 situation or occurrence resulting in a serious medical 15 condition demanding immediate medical attention, for which the 16 patient enters the hospital through its emergency room or 17 trauma center, or necessitated by a public health emergency 18 declared pursuant to s. 381.00315 shall not be held liable for 19 any civil damages as a result of such medical care or 20 treatment unless such damages result from providing, or 21 failing to provide, medical care or treatment under 22 circumstances demonstrating a reckless disregard for the 23 consequences so as to affect the life or health of another. 24 2. The immunity provided by this paragraph does not 25 apply to damages as a result of any act or omission of 26 providing medical care or treatment: 27 a. Which occurs after the patient is stabilized and is 28 capable of receiving medical treatment as a nonemergency 29 patient, unless surgery is required as a result of the 30 emergency within a reasonable time after the patient is 31 stabilized, in which case the immunity provided by this 94 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 paragraph applies to any act or omission of providing medical 2 care or treatment which occurs prior to the stabilization of 3 the patient following the surgery; or 4 b. Unrelated to the original medical emergency. 5 3. For purposes of this paragraph, "reckless 6 disregard" as it applies to a given health care provider 7 rendering emergency medical services shall be such conduct 8 which a health care provider knew or should have known, at the 9 time such services were rendered, would be likely to result in 10 injury so as to affect the life or health of another, taking 11 into account the following to the extent they may be present; 12 a. The extent or serious nature of the circumstances 13 prevailing. 14 b. The lack of time or ability to obtain appropriate 15 consultation. 16 c. The lack of a prior patient-physician relationship. 17 d. The inability to obtain an appropriate medical 18 history of the patient. 19 e. The time constraints imposed by coexisting 20 emergencies. 21 4. Every emergency care facility granted immunity 22 under this paragraph shall accept and treat all emergency care 23 patients within the operational capacity of such facility 24 without regard to ability to pay, including patients 25 transferred from another emergency care facility or other 26 health care provider pursuant to Pub. L. No. 99-272, s. 9121. 27 The failure of an emergency care facility to comply with this 28 subparagraph constitutes grounds for the department to 29 initiate disciplinary action against the facility pursuant to 30 chapter 395. 31 Section 77. Subsection (4) is added to section 95 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 401.2715, Florida Statutes, to read: 2 401.2715 Recertification training of emergency medical 3 technicians and paramedics.-- 4 (4) Any certified emergency medical technician or 5 paramedic may, as a condition of recertification, complete up 6 to 8 hours of training to respond to terrorism, as defined in 7 s. 775.30, and such hours completed may be substituted on a 8 hour-for-hour basis for any other areas of training required 9 for recertification. The department may adopt rules necessary 10 to administer this subsection. 11 Section 78. Subsection (1) of section 633.35, Florida 12 Statutes, is amended to read: 13 633.35 Firefighter training and certification.-- 14 (1) The division shall establish a firefighter 15 training program of not less than 360 hours, administered by 16 such agencies and institutions as it approves for the purpose 17 of providing basic employment training for firefighters. Any 18 firefighter may, as a condition of certification, complete up 19 to 8 hours of training to respond to terrorism, as defined in 20 s. 775.30, and such hours completed may be substituted on a 21 hour-for-hour basis for any other areas of training required 22 for certification. The division may adopt rules necessary to 23 administer this subsection. Nothing herein shall require a 24 public employer to pay the cost of such training. 25 Section 79. Subsection (1) of section 943.135, Florida 26 Statutes, is amended to read: 27 943.135 Requirements for continued employment.-- 28 (1) The commission shall, by rule, adopt a program 29 that requires all officers, as a condition of continued 30 employment or appointment as officers, to receive periodic 31 commission-approved continuing training or education. Such 96 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 continuing training or education shall be required at the rate 2 of 40 hours every 4 years, and up to 8 hours which may consist 3 of training to respond to terrorism as defined in s. 775.30. 4 No officer shall be denied a reasonable opportunity by the 5 employing agency to comply with this section. The employing 6 agency must document that the continuing training or education 7 is job-related and consistent with the needs of the employing 8 agency. The employing agency must maintain and submit, or 9 electronically transmit, the documentation to the commission, 10 in a format approved by the commission. The rule shall also 11 provide: 12 (a) Assistance to an employing agency in identifying 13 each affected officer, the date of his or her employment or 14 appointment, and his or her most recent date for successful 15 completion of continuing training or education; 16 (b) A procedure for reactivation of the certification 17 of an officer who is not in compliance with this section; and 18 (c) A remediation program supervised by the training 19 center director within the geographic area for any officer who 20 is attempting to comply with the provisions of this subsection 21 and in whom learning disabilities are identified. The officer 22 shall be assigned nonofficer duties, without loss of employee 23 benefits, and the program shall not exceed 90 days. 24 Section 80. Except as otherwise provided in this act, 25 this act shall take effect July 1, 2002. 26 27 28 ================ T I T L E A M E N D M E N T =============== 29 And the title is amended as follows: 30 Delete everything before the enacting clause 31 97 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 and insert: 2 A bill to be entitled 3 An act relating to health regulation; amending 4 s. 20.43, F.S.; updating a reference to provide 5 the name of a regulatory board under the 6 Division of Medical Quality Assurance; 7 repealing s. 456.047, F.S.; terminating the 8 standardized credentialing program for health 9 care practitioners; prohibiting the refund of 10 moneys collected through the credentialing 11 program; amending ss. 456.039, 456.0391, 12 456.077, F.S.; removing references, to conform; 13 amending s. 456.072, F.S.; revising provisions 14 governing grounds for discipline; amending s. 15 458.309, F.S.; requiring accreditation of 16 physician offices in which surgery is 17 performed; amending s. 459.005, F.S.; requiring 18 accreditation of osteopathic physician offices 19 in which surgery is performed; amending s. 20 456.004, F.S., relating to powers and duties of 21 the department; requiring performance measures 22 for certain entities; amending s. 456.009, 23 F.S.; requiring performance measures for 24 certain legal and investigative services and 25 annual review of such services to determine 26 whether such performance measures are being 27 met; amending s. 456.011, F.S.; requiring 28 regulatory board committee meetings, including 29 probable cause panels, to be held 30 electronically unless certain conditions are 31 met; amending s. 456.026, F.S.; requiring 98 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 inclusion of performance measures for certain 2 entities in the department's annual report to 3 the Legislature; creating s. 458.3093, F.S.; 4 requiring submission of credentials for initial 5 physician licensure to a national licensure 6 verification service; requiring verification of 7 such credentials by that service or an 8 equivalent program; creating s. 459.0053, F.S.; 9 requiring submission of credentials for initial 10 osteopathic physician licensure to a national 11 licensure verification service; requiring 12 verification of such credentials by that 13 service, a specified association, or an 14 equivalent program; amending ss. 458.331, 15 459.015, F.S.; revising the definition of the 16 term "repeated malpractice" for purposes of 17 disciplinary action against physicians and 18 osteopaths; increasing the monetary limits of 19 claims against certain health care providers 20 which result in investigation; amending s. 21 627.912, F.S.; raising the malpractice closed 22 claims reporting requirement amount; amending 23 s. 456.025, F.S.; eliminating certain 24 restrictions on the setting of licensure 25 renewal fees for health care practitioners; 26 creating s. 456.0165, F.S.; restricting the 27 costs that may be charged by educational 28 institutions hosting health care practitioner 29 licensure examinations; amending s. 468.302, 30 F.S.; authorizing certified nuclear medicine 31 technologists to administer X radiation from 99 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 certain devices under certain circumstances; 2 exempting certain persons from radiologic 3 technologist certification and providing 4 certain training requirements for such 5 exemption; amending s. 468.352, F.S.; revising 6 and providing definitions applicable to the 7 regulation of respiratory therapy; amending s. 8 468.355, F.S.; revising provisions relating to 9 respiratory therapy licensure and testing 10 requirements; amending s. 468.368, F.S.; 11 revising exemptions from respiratory therapy 12 licensure requirements; repealing s. 468.356, 13 F.S., relating to the approval of educational 14 programs; repealing s. 468.357, F.S., relating 15 to licensure by examination; renumbering ss. 16 381.0602, 381.6021, 381.6022, 381.6023, 17 381.6024, 381.6026, F.S., and renumbering and 18 amending ss. 381.60225, 381.6025, F.S., to move 19 provisions relating to organ and tissue 20 procurement, donation, and transplantation to 21 part V, ch. 765, F.S., relating to anatomical 22 gifts; conforming cross-references; amending 23 ss. 395.2050, 409.815, 765.5216, 765.522, F.S.; 24 conforming cross-references; amending s. 25 395.002, F.S.; defining the term "medically 26 unnecessary procedure"; amending s. 395.0161, 27 F.S.; requiring the Agency for Health Care 28 Administration to adopt rules governing the 29 conduct of inspections or investigations; 30 amending s. 395.0197, F.S.; revising provisions 31 governing the internal risk management program; 100 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 amending s. 456.0375, F.S.; redefining the term 2 "clinic"; amending s. 465.019, F.S.; revising 3 definitions; amending s. 631.57, F.S.; 4 exempting medical professional liability 5 insurance premiums from an assessment; amending 6 s. 766.101, F.S.; redefining the term "medical 7 review committee"; providing an appropriation 8 for a feasibility study; amending s. 393.064, 9 F.S.; transferring to the Department of Health 10 the responsibility for managing the Raymond C. 11 Philips Research and Education Unit; amending 12 s. 408.7057, F.S.; redesignating a program 13 title; revising definitions; including 14 preferred provider organizations and health 15 insurers in the claim dispute resolution 16 program; specifying timeframes for submission 17 of supporting documentation necessary for 18 dispute resolution; providing consequences for 19 failure to comply; providing additional 20 responsibilities for the agency relating to 21 patterns of claim disputes; providing 22 timeframes for review by the resolution 23 organization; directing the agency to notify 24 appropriate licensure and certification 25 entities as part of violation of final orders; 26 amending s. 626.88, F.S.; redefining the term 27 "administrator," with respect to regulation of 28 insurance administrators; creating s. 627.6131, 29 F.S.; specifying payment of claims provisions 30 applicable to certain health insurers; 31 providing a definition; providing requirements 101 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 and procedures for paying, denying, or 2 contesting claims; providing criteria and 3 limitations; requiring payment within specified 4 periods; specifying rate of interest charged on 5 overdue payments; providing for electronic and 6 nonelectronic transmission of claims; providing 7 procedures for overpayment recovery; specifying 8 timeframes for adjudication of claims, 9 internally and externally; prohibiting action 10 to collect payment from an insured under 11 certain circumstances; providing applicability; 12 prohibiting contractual modification of 13 provisions of law; specifying circumstances for 14 retroactive claim denial; specifying claim 15 payment requirements; providing for billing 16 review procedures; specifying claim content 17 requirements; establishing a permissible error 18 ratio, specifying its applicability, and 19 providing for fines; providing specified 20 exceptions from notice and acknowledgment 21 requirements for pharmacy benefit manager 22 claims; amending s. 627.6425, F.S., relating to 23 renewability of individual coverage; providing 24 for circumstances relating to nonrenewal or 25 discontinuance of coverage; amending s. 26 627.651, F.S.; correcting a cross reference, to 27 conform; amending s. 627.662, F.S.; specifying 28 application of certain additional provisions to 29 group, blanket, and franchise health insurance; 30 amending s. 627.638, F.S.; revising 31 requirements relating to direct payment of 102 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 benefits to specified providers under certain 2 circumstances; amending s. 641.185, F.S.; 3 specifying that health maintenance organization 4 subscribers should receive prompt payment from 5 the organization; amending s. 641.234, F.S.; 6 specifying responsibility of a health 7 maintenance organization for certain violations 8 under certain circumstances; amending s. 9 641.30, F.S.; conforming a cross reference; 10 amending s. 641.3154, F.S.; modifying the 11 circumstances under which a provider knows that 12 an organization is liable for service 13 reimbursement; amending s. 641.3155, F.S.; 14 revising payment of claims provisions 15 applicable to certain health maintenance 16 organizations; providing a definition; 17 providing requirements and procedures for 18 paying, denying, or contesting claims; 19 providing criteria and limitations; requiring 20 payment within specified periods; revising rate 21 of interest charged on overdue payments; 22 providing for electronic and nonelectronic 23 transmission of claims; providing procedures 24 for overpayment recovery; specifying timeframes 25 for adjudication of claims, internally and 26 externally; prohibiting action to collect 27 payment from a subscriber under certain 28 circumstances; prohibiting contractual 29 modification of provisions of law; specifying 30 circumstances for retroactive claim denial; 31 specifying claim payment requirements; 103 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 providing for billing review procedures; 2 specifying claim content requirements; 3 establishing a permissible error ratio, 4 specifying its applicability, and providing for 5 fines; providing specified exceptions from 6 notice and acknowledgment requirements for 7 pharmacy benefit manager claims; amending s. 8 641.51, F.S.; revising provisions governing 9 examinations by ophthalmologists; amending s. 10 381.003, F.S.; requiring the Department of 11 Health to adopt certain standards applicable to 12 all public-sector employers; requiring the 13 compilation and maintenance of certain 14 information by the department for use by 15 employers; requiring the Agency for Health Care 16 Administration to conduct a study of health 17 care services provided to medically fragile or 18 medical-technology-dependent children; 19 requiring the Agency for Health Care 20 Administration to conduct a pilot program for a 21 subacute pediatric transitional care center; 22 requiring background screening of center 23 personnel; requiring the agency to amend the 24 Medicaid state plan and seek federal waivers as 25 necessary; requiring the center to have an 26 advisory board; providing for membership on the 27 advisory board; providing requirements for the 28 admission, transfer, and discharge of a child 29 to the center; requiring the agency to submit 30 certain reports to the Legislature; amending 31 ss. 765.510, 765.512, 765.516, 765.517, F.S.; 104 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 amending the declaration of legislative intent; 2 prohibiting modification of a donor's intent; 3 providing that a donor document is legally 4 binding; authorizing specified persons to 5 furnish donors' medical records upon request; 6 revising procedures by which the terms of an 7 anatomical gift may be amended or the gift may 8 be revoked; revising rights and duties with 9 respect to the disposition of a body at death; 10 proscribing legal liability; amending s. 11 381.0034, F.S.; providing a requirement for 12 instruction of certain health care licensees on 13 conditions caused by nuclear, biological, and 14 chemical terrorism, as a condition of initial 15 licensure, and, in lieu of the requirement for 16 instruction on HIV and AIDS, as a condition of 17 relicensure; amending s. 381.0035, F.S.; 18 providing a requirement for instruction of 19 employees at certain health care facilities on 20 conditions caused by nuclear, biological, and 21 chemical terrorism, upon initial employment, 22 and, in lieu of the requirement of instruction 23 on HIV and AIDS, as biennial continuing 24 education; amending s. 401.23, F.S.; redefining 25 the terms "advanced life support" and "basic 26 life support"; defining the term "emergency 27 medical conditions"; amending s. 401.27, F.S.; 28 providing that the course on conditions caused 29 by nuclear, biological, and chemical terrorism 30 shall count toward the total required hours for 31 biennial recertification of emergency medical 105 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 technicians and paramedics; amending s. 2 456.033, F.S.; providing a requirement for 3 instruction of certain health care 4 practitioners on conditions caused by nuclear, 5 biological, and chemical terrorism, as a 6 condition of initial licensure, and, in lieu of 7 the requirement for instruction on HIV and 8 AIDS, as part of biennial relicensure; creating 9 s. 456.0345, F.S.; providing continuing 10 education credits to health care practitioners 11 for certain life support training; amending ss. 12 458.319 and 459.008, F.S.; conforming 13 provisions relating to exceptions to continuing 14 education requirements for physicians and 15 osteopathic physicians; amending s. 381.0011, 16 F.S.; revising the rulemaking authority of the 17 Department of Health with respect to its power 18 to impose quarantine, including requiring 19 vaccination; amending s. 381.00315, F.S.; 20 defining the terms "public health advisory" and 21 "public health emergency"; specifying the terms 22 under which a public health emergency is 23 declared; providing for consultation for, 24 notice, and duration of a declaration of a 25 public health emergency; authorizing the State 26 Health Officer to take specified actions upon 27 the declaration of a public health emergency 28 relating to shipping of specified drugs, 29 directing the compounding of bulk prescription 30 drugs, and specifying the use of such drugs; 31 authorizing the State Health Officer to 106 12:05 PM 03/22/02 h0507c1c-2524c
SENATE AMENDMENT Bill No. CS/HB 507, 2nd Eng. Amendment No. ___ Barcode 455272 1 reactivate the inactive licenses of certain 2 practitioners who request such reactivation; 3 authorizing the State Health Officer to order 4 that an individual be examined, tested, 5 vaccinated, treated, or quarantined for certain 6 communicable diseases under specified 7 circumstances; specifying benefits to be made 8 available to volunteers acting under a public 9 health emergency; amending s. 768.13, F.S.; 10 providing immunity from civil damages under the 11 Good Samaritan Act for actions taken in 12 response to situations during a declared public 13 health emergency; revising the circumstances 14 under which immunity from civil damages is 15 extended to actions taken by persons licensed 16 to practice medicine; amending ss. 401.2715, 17 633.35, 943.135, F.S.; authorizing the 18 substitution of a specified number of hours of 19 qualifying terrorism response training for a 20 like number of hours of training required for 21 certification; providing effective dates. 22 23 24 25 26 27 28 29 30 31 107 12:05 PM 03/22/02 h0507c1c-2524c