HB 1179 2003
   
1 A bill to be entitled
2          An act relating to workers' compensation; amending s.
3    440.02, F.S.; revising and adding definitions; amending s.
4    440.021, F.S.; correcting a cross reference; creating s.
5    440.115, F.S.; providing for employer's and carrier's
6    responsibilities for production of documents; requiring a
7    written explanation if benefits are denied; amending s.
8    440.125, F.S.; providing for waiver of employee
9    confidentiality with regard to medical records and reports
10    under certain circumstances; requiring the employee to
11    complete a prior injury questionnaire; amending s. 440.13,
12    F.S.; requiring certain medical reports to include
13    specified information; providing conditions for
14    independent medical examinations; providing for claims and
15    termination or suspension of claims for medical benefits
16    in compensability admitted cases; providing for requests
17    for authorization of medical treatment or testing in such
18    cases; providing procedures and sanctions when an
19    employees fails or refuses to attend a medical
20    appointment; creating s. 440.131, F.S.; transferring
21    provisions relating to utilization review, utilization
22    reimbursement disputes, and overutilization from s.
23    440.13, F.S., to s. 440.131, F.S.; creating s. 440.1312,
24    F.S.; transferring provisions relating to audits by and
25    jurisdiction of the Agency for Health Care Administration
26    and Department of Insurance from s. 440.13, F.S., to s.
27    440.1312, F.S.; creating s. 440.1313, F.S.; transferring
28    provisions relating to the three-member panel, maximum
29    reimbursement, physician removal, and payment of medical
30    fees from s. 440.13, F.S., to s. 440.1313, F.S.; revising
31    membership of panel to include the Chief Financial
32    Officer; creating s. 440.1314, F.S.; transferring
33    provisions relating to practice parameters from s. 440.13,
34    F.S., to s. 440.1314, F.S.; creating s. 440.1315, F.S.;
35    transferring provisions relating to attendant care
36    services from s. 440.13, F.S., to s. 440.1315, F.S.;
37    requiring the employee to provide certain information in a
38    petition for benefits; specifying circumstances under
39    which attendant care services may be suspended or
40    terminated and providing for notice thereof; providing for
41    hearings; creating s. 440.145, F.S.; establishing
42    procedures for disputes regarding average weekly wage and
43    corresponding compensation rate; amending s. 440.15, F.S.;
44    revising provisions relating to temporary total disability
45    benefits; providing for notice of termination of benefits
46    and objections thereto; creating s. 440.1501, F.S.;
47    transferring provisions relating to compensation for
48    catastrophic temporary total disability from s. 440.15,
49    F.S., to s. 440.1501, F.S.; providing conditions for
50    suspension or termination of catastrophic temporary total
51    disability benefits and objections thereto; providing for
52    hearings; requiring earned income reports to the
53    Department of Insurance, employer, and carrier; creating
54    s. 440.15015, F.S.; transferring provisions requiring
55    earned income reports to the Department of Insurance,
56    employer, and carrier from s. 440.15, F.S., to s.
57    440.15015, F.S.; creating s. 440.1502, F.S.; transferring
58    provisions relating to compensation for temporary partial
59    disability from s. 440.15, F.S., to s. 440.1502, F.S.;
60    providing conditions for an employee's return to work;
61    providing conditions for termination of temporary partial
62    disability benefits and objections thereto; providing for
63    hearings; creating s. 440.1503, F.S.; transferring
64    provisions relating to compensation for impairment from s.
65    440.15, F.S., to s. 440.1503, F.S.; providing conditions
66    for termination of permanent impairment benefits and
67    objections thereto; providing for hearings; creating s.
68    440.1504, F.S.; transferring provisions relating to
69    supplemental benefits from s. 440.15, F.S., to s.
70    440.1504, F.S.; providing conditions for termination of
71    supplemental benefits and objections thereto; providing
72    for hearings; creating s. 440.1505, F.S.; transferring
73    provisions relating to compensation for permanent total
74    disability from s. 440.15, F.S., to s. 440.1505, F.S.;
75    providing conditions for termination of permanent total
76    disability benefits and objections thereto; providing for
77    hearings; creating s. 440.1506, F.S.; transferring
78    provisions relating to compensation for subsequent injury
79    from s. 440.15, F.S., to s. 440.1506, F.S.; creating s.
80    440.1507, F.S.; transferring provisions relating to
81    eligibility for benefits from s. 440.15, F.S., to s.
82    440.1507, F.S.; requiring an employee who has applied for
83    social security benefits to notify the employer or carrier
84    within a specified time period; creating s. 440.1508,
85    F.S.; transferring provisions relating to repayment of
86    benefits from s. 440.15, F.S., to s. 440.1508, F.S.;
87    providing procedures in circumstances when a
88    miscalculation of benefits is alleged; amending s. 440.16,
89    F.S.; transferring provisions relating to compensation for
90    death from s. 440.25, F.S., to s. 440.16, F.S.; requiring
91    certain information to be provided with a petition for
92    benefits in cases of death; providing conditions for
93    denial of death benefits; providing for hearings; creating
94    s. 440.1855, F.S.; providing circumstances for denial of
95    benefits as a result of the tolling of the statute of
96    limitations; repealing s. 440.191, F.S., relating to the
97    Employee Assistance and Ombudsman Office; creating s.
98    440.1915, F.S.; providing for a stay pending criminal
99    investigation and prosecution of workers' compensation
100    fraud; amending s. 440.192, F.S., relating to procedure
101    for resolving benefit disputes; requiring additional
102    information to be provided in an answer to a petition for
103    benefits; providing for extension of time by which to file
104    an answer; correcting a reference, to conform; creating s.
105    440.1927, F.S.; providing procedures for expedited
106    hearings; providing for mediation conferences; amending s.
107    440.25, F.S.; revising provisions relating to procedures
108    for mediation and hearings; providing for state and
109    private mediation conferences; providing that mediators in
110    state mediation conferences be selected by the Chief Judge
111    of Compensation Claims; providing for pretrial hearings;
112    providing for consolidation of specified petitions for
113    benefits; creating s. 440.255, F.S.; transferring
114    provisions relating to procedures for appeals from s.
115    440.25, F.S., to s. 440.255, F.S.; amending s. 440.28,
116    F.S.; requiring an application for modification of an
117    order to include information specified in s. 440.192(2),
118    F.S., relating to a petition for benefits; amending s.
119    440.29, F.S.; providing sanctions for failure to comply
120    with the provisions of said section; creating s. 440.291,
121    F.S.; providing procedures relating to discovery; creating
122    s. 440.292, F.S.; providing for motions; creating s.
123    440.293, F.S.; providing for agreements and stipulations;
124    creating s. 440.295, F.S.; providing for summary judgment;
125    amending s. 440.42, F.S.; providing procedures for
126    resolving disputes between carriers; amending s. 440.442,
127    F.S.; providing for applicability of the Code of Judicial
128    Conduct to the Chief Judge of Compensation Claims and
129    deleting references to the Deputy Chief Judge of
130    Compensation Claims; amending s. 440.45, F.S.;
131    reorganizing the Office of the Judges of Compensation
132    Claims to provide for expiration of the term of the Deputy
133    Chief Judge and the creation of the position of Chief
134    Judge; requiring the Chief Judge to report to the
135    Secretary of Management Services; removing an exception
136    regarding who may serve on the nominating commission;
137    providing responsibilities of The Florida Bar with regard
138    to the conduct of the Chief Judge; requiring The Florida
139    Bar Rules Committee to promulgate the Workers'
140    Compensation Rules of Procedure; requiring a report;
141    amending s. 440.491, F.S.; providing conditions for
142    additional rehabilitation temporary total disability
143    benefits, denial of said benefits, and objections thereto;
144    providing for hearings; amending ss. 112.3145, 120.65,
145    121.055, 216.251, 440.105, 440.134, 440.14, 440.20,
146    440.207, 440.29, 440.44, 440.47, 440.49, 440.50, 440.51,
147    631.929, 946.523, 948.03, 960.13, 985.21, 985.231, and
148    985.315, F.S.; conforming references to changes made by
149    the act; providing an effective date.
150         
151          Be It Enacted by the Legislature of the State of Florida:
152         
153          Section 1. Paragraph (b) of subsection (35) of section
154    440.02, Florida Statutes, is amended, and subsection (43) is
155    added to said section, to read:
156          440.02 Definitions.--When used in this chapter, unless the
157    context clearly requires otherwise, the following terms shall
158    have the following meanings:
159          (35) "Insolvency" or "insolvent" means:
160          (b) With respect to an employee claiming insolvency
161    pursuant to s. 440.255s. 440.25(5), a person is insolvent who:
162          1. Has ceased to pay his or her debts in the ordinary
163    course of business and cannot pay his or her debts as they
164    become due; or
165          2. Has been adjudicated insolvent pursuant to the federal
166    bankruptcy law.
167          (43) "Certificate of mailing" means United States Postal
168    Service form number 3817.
169          Section 2. Section 440.021, Florida Statutes, is amended
170    to read:
171          440.021 Exemption of workers' compensation from chapter
172    120.--Workers' compensation adjudications by judges of
173    compensation claims are exempt from chapter 120, and no judge of
174    compensation claims shall be considered an agency or a part
175    thereof. Communications of the result of investigations by the
176    department pursuant to s. 440.185(4) are exempt from chapter
177    120. In all instances in which the department institutes action
178    to collect a penalty or interest which may be due pursuant to
179    this chapter, the penalty or interest shall be assessed without
180    hearing, and the party against which such penalty or interest is
181    assessed shall be given written notice of such assessment and
182    shall have the right to protest within 20 days of such notice.
183    Upon receipt of a timely notice of protest and after such
184    investigation as may be necessary, the department shall, if it
185    agrees with such protest, notify the protesting party that the
186    assessment has been revoked. If the department does not agree
187    with the protest, it shall refer the matter to the judge of
188    compensation claims for determination pursuant to s. 440.25(2)-
189    (5). Such action of the department is exempt from the provisions
190    of chapter 120.
191          Section 3. Section 440.115, Florida Statutes, is created
192    to read:
193          440.115 Responsibility for continuing production of
194    documents.--
195          (1) The employer and carrier shall each serve on the
196    employee, and the employee shall serve on the employer and
197    carrier, or their respective representatives, if any, the
198    information specified in paragraphs (a)-(i) within 7 days after
199    its receipt, or within 7 days after receipt of a written request
200    by certificate of mailing:
201          (a) The first report of injury.
202          (b) A 13-week wage statement, including any fringe benefit
203    and seasonal employment information.
204          (c) Payout, excluding work product information,
205    investigative information, and payment of attorney's fees.
206          (d) Medical reports or information received from any
207    source.
208          (e) Social security information.
209          (f) All offers of employment together with corresponding
210    job descriptions.
211          (g) Vocational reports.
212          (h) A copy of any statement made or given by the employee.
213          (i) Post injury earnings on a biweekly basis through the
214    date of maximum medical improvement.
215          (2) An insurer shall provide to the employee or his or her
216    representative, if any:
217          (a) At the time of denial, a written statement of the
218    reasons that a claim is being denied with all supporting
219    documents in its possession or in the possession of its
220    representative, excluding work product and privileged material,
221    and including, but not limited to, medical reports, vocational
222    reports, or other material relevant to the denial. Any party’s
223    failure to comply with the requirements of this paragraph shall
224    bar the use of such documents in its possession or the
225    possession of its representative at any final hearing.
226          (b) If the employer or carrier denies that an injury
227    occurred during the course and scope of employment or determines
228    that the employee falsified his or her employment application,
229    the employer or carrier shall furnish all pertinent records,
230    medical records, and documentation relating to the denial at the
231    time of the denial. The employer's or carrier’s failure to
232    comply with the requirements of this paragraph shall bar the use
233    of the supporting documents at any final hearing.
234          (c) Whenever benefits requested by an employee are denied,
235    suspended, or terminated, a written explanation of the
236    employee’s rights and responsibilities, including the right to a
237    hearing, shall be sent simultaneously to the employee by
238    certificate of mailing.
239          (d) A party who has responded to a request for discovery
240    with a response that was complete when made is under a
241    continuing duty to supplement the response to include
242    information thereafter acquired. If, subsequent to compliance
243    with this chapter and the rules of procedure governing
244    discovery, a party discovers additional witnesses or material
245    that the party would have been under a duty to disclose or
246    produce at the time of the previous compliance, the party shall
247    promptly disclose or produce the witnesses or material in the
248    same manner as required under this chapter and the rules
249    governing discovery.
250          Section 4. Section 440.125, Florida Statutes, is amended
251    to read:
252          440.125 Medical records and reports; identifying
253    information in employee medical bills; confidentiality.--
254          (1)Any medical records and medical reports of an injured
255    employee and any information identifying an injured employee in
256    medical bills which are provided to the department, pursuant to
257    s. 440.13, are confidential and exempt from the provisions of s.
258    119.07(1) and s. 24(a), Art. I of the State Constitution, except
259    as otherwise provided by this chapter. The department may share
260    any such confidential and exempt records, reports, or
261    information received pursuant to s. 440.13 with the Agency for
262    Health Care Administration and the Department of Education in
263    furtherance of their official duties under ss. 440.13 and
264    440.134. The agency and the department shall maintain the
265    confidential and exempt status of such records, reports, and
266    information received.
267          (2) When an employee has submitted a claim for workers’
268    compensation benefits or is receiving indemnity or medical
269    benefits:
270          (a) The employee shall have waived any privilege of
271    confidentiality concerning any medical records and reports,
272    evaluations, bills, nonprivileged communications related to the
273    claim, or treatment for any similar condition that the employee
274    has received with any physician and health care provider,
275    including, but not limited to, communications with psychiatrists
276    or psychologists. Notwithstanding any other provision of law to
277    the contrary, when requested by the employer, carrier, or
278    employee, a health care provider and physician shall provide
279    within a reasonable time period and for a reasonable charge all
280    information and records in his or her possession relating to any
281    such examination, treatment, testing, or consultation concerning
282    the employee.
283          (b) The employee shall provide the employer or carrier
284    with a signed release for all medical records and information
285    related to the claim and the history and treatment of the injury
286    arising from the incident, including information related to the
287    treatment of any mental condition or drug or alcohol abuse. The
288    release shall designate the provider and shall state that the
289    release shall expire no less than 1 year after the date the
290    release is signed. If the employer or carrier requests a release
291    of medical information, the employee must sign and return the
292    release to the employer or carrier by certificate of mailing
293    within 30 days after the employer or carrier requests the
294    information. If the employee refuses to provide a signed release
295    for medical information:
296          1. Any compensation or medical benefits being received by
297    the employee shall be suspended and no hearing on compensation
298    or medical benefits shall be scheduled until such signed release
299    is provided. The disclosure applies to all medical information
300    relevant to the prosecution or defense of any claim for
301    compensation and medical benefits.
302          2. The employee may request a hearing before the judge of
303    compensation claims who shall determine whether this information
304    will lead to discovery of admissible evidence and enter an order
305    accordingly.
306          (c) The employee shall complete a sworn prior injury
307    questionnaire. If the employee refuses to provide a signed prior
308    injury questionnaire, as required by this section, any
309    compensation or medical benefits being received by the employee
310    shall be suspended and no hearing on compensation or medical
311    benefits shall be scheduled until such signed form is provided.
312    If the employee refuses to complete and provide the employer or
313    carrier with a prior injury questionnaire, the employee may
314    request a hearing before the judge of compensation claims who
315    shall determine whether this information will lead to discovery
316    of admissible evidence and enter an order accordingly.
317          Section 5. Paragraphs (d), (e), and (f) of subsection (2),
318    paragraph (f) of subsection (3), and subsection (4) of section
319    440.13, Florida Statutes, are amended, present subsection (5) is
320    renumbered as subsection (8) and amended, present subsections
321    (9) and (10) are renumbered as subsections (10) and (11),
322    respectively, and new subsections (5), (6), (7), and (9) are
323    added to said section, to read:
324          440.13 Medical services and supplies; penalty for
325    violations; limitations.--
326          (2) MEDICAL TREATMENT; DUTY OF EMPLOYER TO FURNISH.--
327          (b)(d)The carrier has the right to transfer the care of
328    an injured employee from the attending health care provider if
329    an independent medical examination determines that the employee
330    is not making appropriate progress in recuperation.
331          (c)(e)Except in emergency situations and for treatment
332    rendered by a managed care arrangement, after any initial
333    examination and diagnosis by a physician providing remedial
334    treatment, care, and attendance, and before a proposed course of
335    medical treatment begins, each insurer shall review, in
336    accordance with the requirements of this chapter, the proposed
337    course of treatment, to determine whether such treatment would
338    be recognized as reasonably prudent. The review must be in
339    accordance with all applicable workers' compensation practice
340    parameters. The insurer must accept any such proposed course of
341    treatment unless the insurer notifies the physician of its
342    specific objections to the proposed course of treatment by the
343    close of the tenth business day after notification by the
344    physician, or a supervised designee of the physician, of the
345    proposed course of treatment.
346          (d)(f)Upon the written request of the employee, the
347    carrier shall give the employee the opportunity for one change
348    of physician during the course of treatment for any one
349    accident. The employee shall be entitled to select another
350    physician from among not fewer than three carrier-authorized
351    physicians who are not professionally affiliated.
352          (3) PROVIDER ELIGIBILITY; AUTHORIZATION.--
353          (f) By accepting payment under this chapter for treatment
354    rendered to an injured employee, a health care provider consents
355    to the jurisdiction of the agency as set forth in s. 440.1312
356    subsection (11)and to the submission of all records and other
357    information concerning such treatment to the agency in
358    connection with a reimbursement dispute, audit, or review as
359    provided by this section. The health care provider must further
360    agree to comply with any decision of the agency rendered under
361    this section.
362          (4) NOTICE OF TREATMENT TO CARRIER; FILING WITH
363    DEPARTMENT.--
364          (a)1.Any health care provider providing necessary
365    remedial treatment, care, or attendance to any injured worker
366    shall submit treatment reports to the carrier in a format
367    prescribed by the department in consultation with the agency. A
368    claim for medical or surgical treatment is not valid or
369    enforceable against such employer or employee, unless, by the
370    close of the third business day following the first treatment,
371    the physician providing the treatment furnishes to the employer
372    or carrier a preliminary notice of the injury and treatment on
373    forms prescribed by the department in consultation with the
374    agency and, within 15 days thereafter, furnishes to the employer
375    or carrier a complete report, and subsequent thereto furnishes
376    progress reports, if requested by the employer or insurance
377    carrier, at intervals of not less than 3 weeks apart or at less
378    frequent intervals if requested on forms prescribed by the
379    department in consultation with the agency.
380          2. All narrative medical reports shall include the
381    following information unless the physician accurately and
382    completely fills out a physician's report which shall include
383    the following information, if not previously provided:
384          a. A complete history, including all prior injuries and
385    conditions, and a detailed description of the present injury.
386          b. A list of the complaints of the claimant.
387          c. The physician's examination findings, including a
388    description of the examination and interpretation or summary of
389    any other diagnostic tests.
390          d. The date and cause of the alleged injury and whether,
391    in the physician's opinion, the claimant's accident and injuries
392    are causally related to the employee's employment with the
393    employer, and whether such employment with the employer is the
394    major contributing cause of the employee's accident and
395    injuries.
396          e. The period during which the claimant is unable to work.
397          f. Whether the claimant is capable of returning to work
398    and, if so, what physical restrictions and limitations shall be
399    imposed on the claimant, either temporarily or permanently, by
400    completing the Doctor’s Estimate of Physical Capabilities form.
401          g. Whether the claimant has reached maximum medical
402    improvement.
403          h. Whether the claimant is able to return to the job held
404    as of the date of the accident or is a candidate for vocational
405    rehabilitation.
406          i. Whether the claimant is in need of continuing medical
407    care and, if so, the nature and extent of such medical care.
408          j. The nature and extent of any permanent impairment to
409    the employee’s body as a whole in accordance with the Florida
410    Impairment Rating Guide, including factors upon which the
411    physician’s evaluation of permanent impairment is based.
412          k. A written declaration made under penalty of perjury
413    that the report is a complete, true, and correct copy of the
414    medical records of the claimant as kept by the physician in the
415    regular course of the physician’s medical practice.
416         
417          The report required by this subparagraph shall be submitted by
418    mail or electronically and, if the report is not submitted with
419    the bill on the proper Health Care Financing Administration form
420    within the time prescribed, the physician shall not be entitled
421    to payment at the expense of the employer, the carrier, or the
422    employee.
423          (b) Upon the request of the department or agency, each
424    medical report or bill obtained or received by the employer, the
425    carrier, or the injured employee, or the attorney for the
426    employer, carrier, or injured employee, with respect to the
427    remedial treatment, care, and attendance of the injured
428    employee, including any report of an examination, diagnosis, or
429    disability evaluation, must be filed with the department or
430    agency pursuant to rules adopted by the department in
431    consultation with the agency. The health care provider shall
432    also furnish to the injured employee or to his or her attorney,
433    on demand, a copy of his or her office chart, records, and
434    reports, and may charge the injured employee an amount
435    authorized by the department for the copies. Each such health
436    care provider shall provide to the agency or department
437    information about the remedial treatment, care, and attendance
438    which the agency or department reasonably requests.
439          (c) It is the policy for the administration of the
440    workers' compensation system that there be reasonable access to
441    medical information by all parties to facilitate the self-
442    executing features of the law. Notwithstanding the limitations
443    in s. 456.057 and subject to the limitations in s. 381.004, upon
444    the request of the employer, the carrier, an authorized
445    qualified rehabilitation provider, or the attorney for the
446    employer or carrier, the medical records of an injured employee
447    must be furnished to those persons and the medical condition of
448    the injured employee must be discussed with those persons, if
449    the records and the discussions are restricted to conditions
450    relating to the workplace injury. Any such discussions may be
451    held before or after the filing of a claim without the
452    knowledge, consent, or presence of any other party or his or her
453    agent or representative. A health care provider who willfully
454    refuses to provide medical records or to discuss the medical
455    condition of the injured employee, after a reasonable request is
456    made for such information pursuant to this subsection, shall be
457    subject by the agency to one or more of the penalties set forth
458    in s. 440.131(3)(b)paragraph (8)(b).
459          (5) REQUEST FOR AUTHORIZATION OF MEDICAL BENEFITS BY
460    AUTHORIZED MEDICAL PROVIDER IN COMPENSABILITY ADMITTED CASES.--
461          (a) A request for authorization of medical benefits shall
462    be accomplished through a Request for Authorization of Medical
463    Benefits by Authorized Medical Provider form sent by the
464    employee to the employer or carrier by certificate of mailing.
465    The employer or carrier shall respond to this request, in
466    writing by certificate of mailing, within 20 days after its
467    receipt by certificate of mailing. A written response to this
468    request shall be sent by the carrier directly to the requesting
469    authorized health care provider with a copy to the employee and
470    employee’s counsel, if any, and shall advise the employee of his
471    or her right to file a petition for benefits in the case of a
472    response to the Request for Authorization of Medical Benefits by
473    Authorized Medical Provider denying the request. The employer's
474    or carrier’s failure to comply with the provisions of this
475    subsection shall result in the waiver of any time period within
476    which the employee must file a petition for benefits on the
477    issue.
478          (b) The employee shall have 10 days after the date on
479    which the response to a petition for benefits denying the
480    request was mailed to file a petition for benefits. The employee
481    shall complete the petition for benefits and shall state the
482    reasons for the request and include any medical report from the
483    authorized physician requesting authorization for such request.
484    This matter shall be heard on an expedited basis as provided in
485    this section and the employer or carrier shall be deemed to have
486    waived any objection to an expedited hearing.
487          (6) CLAIM FOR MEDICAL BENEFITS IN COMPENSABILITY ADMITTED
488    CASES.--When the employee claims medical benefits, the employee
489    shall file a petition for benefits for medical benefits which
490    shall include a statement of the benefits in dispute, copies of
491    all medical records based on medical opinions pursuant to
492    paragraph (9)(b) to be offered at trial, and copies of any
493    medical bills, prescriptions, or mileage reimbursement forms in
494    dispute. Copies of said reports shall be sent to the employer
495    and carrier or its representative, if any, no later than 10 days
496    after the date of the filing of the petition for benefits.
497    Failure of the employee to provide all such documentation, which
498    shall constitute the basis for filing the petition for benefits,
499    within 10 days shall result in same being excluded at any trial.
500          (7) TERMINATION OR SUSPENSION OF MEDICAL BENEFITS IN
501    COMPENSABILITY ADMITTED CLAIMS.--
502          (a) Before terminating or suspending the provision of
503    medical benefits, the employer or carrier shall give the
504    employee 7 days' written notice by certificate of mailing that
505    medical benefits will be suspended or terminated, shall provide
506    the employee with a copy of any supporting documentation for the
507    denial, and advise the employee of his or her right to request a
508    hearing on the provision of medical benefits by filing a
509    petition for benefits. The employer's or carrier’s failure to
510    comply with these timeframes shall result in the waiver of any
511    time period within which the employee must file a petition for
512    benefits on the issue. The evidence of any investigator,
513    adjuster, or other witness in the nature of surveillance shall
514    be subject to discovery when such evidence will be used at
515    trial, provided the party intending to use such evidence is
516    first given a reasonable opportunity to depose the party or
517    witness who is the subject of the surveillance.
518          (b) If an employee objects to the termination or
519    suspension of medical benefits, the employee shall have 21 days
520    after the date on which the notice of termination was mailed to
521    object to the termination by filing a petition for benefits for
522    the provision of medical benefits. The claimant shall complete
523    the petition for benefits for the provision of medical benefits
524    and state the specific reason for the objection to the
525    termination or suspension of medical benefits.
526          (c) If the employee’s objection to the termination or
527    suspension of medical benefits is based on medical opinions
528    pursuant to paragraph (9)(b) and is to be offered at trial, a
529    copy of the record or report containing such medical opinions
530    shall be served on the employer and carrier no later than 15
531    days after the date on which the petition for benefits was filed
532    objecting to the termination or suspension of medical benefits.
533    If the petition for benefits has been timely filed by the
534    employee and medical reports or records containing medical
535    opinions pursuant to paragraph (9)(b) is served no later than 10
536    days after the date on which the petition for benefits was filed
537    on the employer or carrier and its counsel, the medical care
538    shall continue until further order of the judge of compensation
539    claims. If the employer or carrier fails to continue the
540    provision of medical care, the petition for benefits shall be
541    set for hearing under the procedure for expedited hearings and
542    the employer or carrier is deemed to waive any objection to said
543    procedure. If the judge of compensation claims awards the
544    medical benefits being claimed, an attorney’s fee shall be due
545    and owing pursuant to s. 440.34 and shall be enhanced by an
546    additional fee of $2,500.
547          (8)(5)INDEPENDENT MEDICAL EXAMINATIONS.--
548          (a)1.In any dispute concerning overutilization, medical
549    benefits, compensability, or disability under this chapter, the
550    carrier or the employee may select an independent medical
551    examiner. The examiner may be a health care provider treating or
552    providing other care to the employee. An independent medical
553    examiner may not render an opinion outside his or her area of
554    expertise, as demonstrated by licensure and applicable practice
555    parameters.
556          2. An employee shall request an independent medical
557    examination by filing a Request for an Independent Medical
558    Examination form by certificate of mailing with the carrier, who
559    shall respond in writing to this request within 20 days after
560    its receipt by certificate of mailing. A written response to
561    this request shall be sent by the carrier directly to the
562    employee and the employee’s counsel and shall advise the
563    employee of his or her right to file a petition for benefits in
564    the case of a response to the Request for an Independent Medical
565    Examination denying the request. The carrier's failure to comply
566    with the provisions of this paragraph shall result in a waiver
567    of the time period during which to file a petition for benefits
568    on the issue.
569          3. The employee shall have 10 days after the date of
570    response to the Request for an Independent Medical Examination
571    denying the request to file a petition for benefits. The
572    employee shall complete the petition for benefits stating the
573    reasons for the Request for an Independent Medical Examination
574    and include any medical report from the authorized physician
575    regarding the issue. This matter shall be heard on an expedited
576    basis as provided in this section and the employer or carrier
577    shall be deemed to have waived any objection to an expedited
578    hearing.
579          (b) Each party is bound by his or her selection of an
580    independent medical examiner and is entitled to an alternate
581    examiner only if:
582          1. The examiner is not qualified to render an opinion upon
583    an aspect of the employee's illness or injury which is material
584    to the claim or petition for benefits;
585          2. The examiner ceases to practice in the specialty
586    relevant to the employee's condition;
587          3. The examiner is unavailable due to injury, death, or
588    relocation outside a reasonably accessible geographic area; or
589          4. The parties agree to an alternate examiner.
590         
591          Any party may request, or a judge of compensation claims may
592    require, designation of an agency medical advisor as an
593    independent medical examiner. The opinion of the advisors acting
594    as examiners shall not be afforded the presumption set forth in
595    paragraph (10)(c)(9)(c).
596          (c) The carrier may, at its election, contact the claimant
597    directly to schedule a reasonable time for an independent
598    medical examination. The carrier must confirm the scheduling
599    agreement in writing within 5 days and notify claimant's
600    counsel, if any, at least 7 days before the date upon which the
601    independent medical examination is scheduled to occur. An
602    attorney representing a claimant is not authorized to schedule
603    independent medical evaluations under this subsection.
604          (d) If the employee fails to appear for the independent
605    medical examination without good cause and fails to advise the
606    physician at least 24 hours before the scheduled date for the
607    examination that he or she cannot appear, the employee is barred
608    from recovering compensation for any period during which he or
609    she has refused to submit to such examination. Further, the
610    employee shall reimburse the carrier 50 percent of the
611    physician's cancellation or no-show fee unless the carrier that
612    schedules the examination fails to timely provide to the
613    employee a written confirmation of the date of the examination
614    pursuant to paragraph (c) which includes an explanation of why
615    he or she failed to appear. The employee may appeal to a judge
616    of compensation claims for reimbursement when the carrier
617    withholds payment in excess of the authority granted by this
618    section.
619          (9) FAILURE OR REFUSAL TO ATTEND MEDICAL APPOINTMENT.--
620          (a) If the employee fails or refuses to attend a scheduled
621    medical appointment with an authorized treating physician, the
622    employer or carrier shall reschedule the appointment and provide
623    the employee with at least 7 days' written notice of the
624    rescheduled appointment, including the date and time of the
625    appointment. If the employee fails or refuses to attend a
626    rescheduled appointment, the employee shall be barred from
627    recovering compensation benefits for any period during which he
628    or she has refused to submit to such examination. Upon the
629    employee subsequently attending a rescheduled appointment, he or
630    she shall advise the employer or carrier of such attendance by
631    certificate of mailing and the employer or carrier shall
632    thereupon reinstate benefits within 14 days after receipt,
633    effective upon the date of such attendance.
634          (b)(e)No medical opinion other than the opinion of a
635    medical advisor appointed by the judge of compensation claims or
636    agency, an independent medical examiner, or an authorized
637    treating provider is admissible in proceedings before the judges
638    of compensation claims.
639          (c)(f)Attorney's fees incurred by an injured employee in
640    connection with delay of or opposition to an independent medical
641    examination, including, but not limited to, motions for
642    protective orders, are not recoverable under this chapter.
643          Section 6. Subsections (6), (7), and (8) of section
644    440.13, Florida Statutes, are renumbered as section 440.131,
645    Florida Statutes, and amended to read:
646          440.131 Utilization review; reimbursement disputes;
647    overutilization.--
648          (1)(6)UTILIZATION REVIEW.--Carriers shall review all
649    bills, invoices, and other claims for payment submitted by
650    health care providers in order to identify overutilization and
651    billing errors, and may hire peer review consultants or conduct
652    independent medical evaluations. Such consultants, including
653    peer review organizations, are immune from liability in the
654    execution of their functions under this subsection to the extent
655    provided in s. 766.101. If a carrier finds that overutilization
656    of medical services or a billing error has occurred, it must
657    disallow or adjust payment for such services or error without
658    order of a judge of compensation claims or the agency, if the
659    carrier, in making its determination, has complied with this
660    section and rules adopted by the agency.
661          (2)(7)UTILIZATION AND REIMBURSEMENT DISPUTES.--
662          (a) Any health care provider, carrier, or employer who
663    elects to contest the disallowance or adjustment of payment by a
664    carrier under subsection (1)(6)must, within 30 days after
665    receipt of notice of disallowance or adjustment of payment,
666    petition the agency to resolve the dispute. The petitioner must
667    serve a copy of the petition on the carrier and on all affected
668    parties by certified mail. The petition must be accompanied by
669    all documents and records that support the allegations contained
670    in the petition. Failure of a petitioner to submit such
671    documentation to the agency results in dismissal of the
672    petition.
673          (b) The carrier must submit to the agency within 10 days
674    after receipt of the petition all documentation substantiating
675    the carrier's disallowance or adjustment. Failure of the carrier
676    to submit the requested documentation to the agency within 10
677    days constitutes a waiver of all objections to the petition.
678          (c) Within 60 days after receipt of all documentation, the
679    agency must provide to the petitioner, the carrier, and the
680    affected parties a written determination of whether the carrier
681    properly adjusted or disallowed payment. The agency must be
682    guided by standards and policies set forth in this chapter,
683    including all applicable reimbursement schedules, in rendering
684    its determination.
685          (d) If the agency finds an improper disallowance or
686    improper adjustment of payment by an insurer, the insurer shall
687    reimburse the health care provider, facility, insurer, or
688    employer within 30 days, subject to the penalties provided in
689    this subsection.
690          (e) The agency shall adopt rules to carry out this
691    subsection. The rules may include provisions for consolidating
692    petitions filed by a petitioner and expanding the timetable for
693    rendering a determination upon a consolidated petition.
694          (f) Any carrier that engages in a pattern or practice of
695    arbitrarily or unreasonably disallowing or reducing payments to
696    health care providers may be subject to one or more of the
697    following penalties imposed by the agency:
698          1. Repayment of the appropriate amount to the health care
699    provider.
700          2. An administrative fine assessed by the agency in an
701    amount not to exceed $5,000 per instance of improperly
702    disallowing or reducing payments.
703          3. Award of the health care provider's costs, including a
704    reasonable attorney's fee, for prosecuting the petition.
705          (3)(8)PATTERN OR PRACTICE OF OVERUTILIZATION.--
706          (a) Carriers must report to the agency all instances of
707    overutilization including, but not limited to, all instances in
708    which the carrier disallows or adjusts payment. The agency shall
709    determine whether a pattern or practice of overutilization
710    exists.
711          (b) If the agency determines that a health care provider
712    has engaged in a pattern or practice of overutilization or a
713    violation of this chapter or rules adopted by the agency, it may
714    impose one or more of the following penalties:
715          1. An order of the agency barring the provider from
716    payment under this chapter;
717          2. Deauthorization of care under review;
718          3. Denial of payment for care rendered in the future;
719          4. Decertification of a health care provider certified as
720    an expert medical advisor under s. 440.13(10)subsection (9)or
721    of a rehabilitation provider certified under s. 440.49;
722          5. An administrative fine assessed by the agency in an
723    amount not to exceed $5,000 per instance of overutilization or
724    violation; and
725          6. Notification of and review by the appropriate licensing
726    authority pursuant to s. 440.106(3).
727          Section 7. Subsection (11) of section 440.13, Florida
728    Statutes, is renumbered as section 440.1312, Florida Statutes,
729    and amended to read:
730          440.1312(11)Audits by Agency for Health Care
731    Administration and the Department of Insurance; jurisdiction.--
732          (1)(a)The Agency for Health Care Administration may
733    investigate health care providers to determine whether providers
734    are complying with this chapter and with rules adopted by the
735    agency, whether the providers are engaging in overutilization,
736    and whether providers are engaging in improper billing
737    practices. If the agency finds that a health care provider has
738    improperly billed, overutilized, or failed to comply with agency
739    rules or the requirements of this chapter it must notify the
740    provider of its findings and may determine that the health care
741    provider may not receive payment from the carrier or may impose
742    penalties as set forth in s. 440.131(3)subsection (8)or other
743    sections of this chapter. If the health care provider has
744    received payment from a carrier for services that were
745    improperly billed or for overutilization, it must return those
746    payments to the carrier. The agency may assess a penalty not to
747    exceed $500 for each overpayment that is not refunded within 30
748    days after notification of overpayment by the agency or carrier.
749          (2)(b)The department shall monitor and audit carriers as
750    provided in s. 624.3161, to determine if medical bills are paid
751    in accordance with this section and department rules. Any
752    employer, if self-insured, or carrier found by the division not
753    to be within 90 percent compliance as to the payment of medical
754    bills after July 1, 1994, must be assessed a fine not to exceed
755    1 percent of the prior year's assessment levied against such
756    entity under s. 440.51 for every quarter in which the entity
757    fails to attain 90-percent compliance. The department shall fine
758    or otherwise discipline an employer or carrier, pursuant to this
759    chapter, the insurance code, or rules adopted by the department,
760    for each late payment of compensation that is below the minimum
761    90-percent performance standard. Any carrier that is found to be
762    not in compliance in subsequent consecutive quarters must
763    implement a medical-bill review program approved by the
764    division, and the carrier is subject to disciplinary action by
765    the Department of Insurance.
766          (3)(c)The agency has exclusive jurisdiction to decide any
767    matters concerning reimbursement, to resolve any overutilization
768    dispute under s. 440.131(2)subsection (7), and to decide any
769    question concerning overutilization under s. 440.131(3)
770    subsection (8), which question or dispute arises after January
771    1, 1994.
772          (4)(d)The following agency actions do not constitute
773    agency action subject to review under ss. 120.569 and 120.57 and
774    do not constitute actions subject to s. 120.56: referral by the
775    entity responsible for utilization review; a decision by the
776    agency to refer a matter to a peer review committee;
777    establishment by a health care provider or entity of procedures
778    by which a peer review committee reviews the rendering of health
779    care services; and the review proceedings, report, and
780    recommendation of the peer review committee.
781          Section 8. Subsections (12), (13), and (14) of section
782    440.13, Florida Statutes, are renumbered as section 440.1313,
783    Florida Statutes, and amended to read:
784          440.1313 Panel; maximum reimbursement; physician removal;
785    payment of medical fees.--
786          (1)(12)CREATION OF THREE-MEMBER PANEL; GUIDES OF MAXIMUM
787    REIMBURSEMENT ALLOWANCES.--
788          (a) A three-member panel is created, consisting of the
789    Chief Financial Officer or the Chief Financial Officer's
790    Insurance Commissioner, or the Insurance Commissioner's
791    designee, and two members to be appointed by the Governor,
792    subject to confirmation by the Senate, one member who, on
793    account of present or previous vocation, employment, or
794    affiliation, shall be classified as a representative of
795    employers, the other member who, on account of previous
796    vocation, employment, or affiliation, shall be classified as a
797    representative of employees. The panel shall determine statewide
798    schedules of maximum reimbursement allowances for medically
799    necessary treatment, care, and attendance provided by
800    physicians, hospitals, ambulatory surgical centers, work-
801    hardening programs, pain programs, and durable medical
802    equipment. The maximum reimbursement allowances for inpatient
803    hospital care shall be based on a schedule of per diem rates, to
804    be approved by the three-member panel no later than March 1,
805    1994, to be used in conjunction with a precertification manual
806    as determined by the agency. All compensable charges for
807    hospital outpatient care shall be reimbursed at 75 percent of
808    usual and customary charges. Until the three-member panel
809    approves a schedule of per diem rates for inpatient hospital
810    care and it becomes effective, all compensable charges for
811    hospital inpatient care must be reimbursed at 75 percent of
812    their usual and customary charges. Annually, the three-member
813    panel shall adopt schedules of maximum reimbursement allowances
814    for physicians, hospital inpatient care, hospital outpatient
815    care, ambulatory surgical centers, work-hardening programs, and
816    pain programs. However, the maximum percentage of increase in
817    the individual reimbursement allowance may not exceed the
818    percentage of increase in the Consumer Price Index for the
819    previous year. An individual physician, hospital, ambulatory
820    surgical center, pain program, or work-hardening program shall
821    be reimbursed either the usual and customary charge for
822    treatment, care, and attendance, the agreed-upon contract price,
823    or the maximum reimbursement allowance in the appropriate
824    schedule, whichever is less.
825          (b) As to reimbursement for a prescription medication, the
826    reimbursement amount for a prescription shall be the average
827    wholesale price times 1.2 plus $4.18 for the dispensing fee,
828    except where the carrier has contracted for a lower amount. Fees
829    for pharmaceuticals and pharmaceutical services shall be
830    reimbursable at the applicable fee schedule amount. Where the
831    employer or carrier has contracted for such services and the
832    employee elects to obtain them through a provider not a party to
833    the contract, the carrier shall reimburse at the schedule,
834    negotiated, or contract price, whichever is lower.
835          (c) Reimbursement for all fees and other charges for such
836    treatment, care, and attendance, including treatment, care, and
837    attendance provided by any hospital or other health care
838    provider, ambulatory surgical center, work-hardening program, or
839    pain program, must not exceed the amounts provided by the
840    uniform schedule of maximum reimbursement allowances as
841    determined by the panel or as otherwise provided in this
842    section. This subsection also applies to independent medical
843    examinations performed by health care providers under this
844    chapter. Until the three-member panel approves a uniform
845    schedule of maximum reimbursement allowances and it becomes
846    effective, all compensable charges for treatment, care, and
847    attendance provided by physicians, ambulatory surgical centers,
848    work-hardening programs, or pain programs shall be reimbursed at
849    the lowest maximum reimbursement allowance across all 1992
850    schedules of maximum reimbursement allowances for the services
851    provided regardless of the place of service. In determining the
852    uniform schedule, the panel shall first approve the data which
853    it finds representative of prevailing charges in the state for
854    similar treatment, care, and attendance of injured persons. Each
855    health care provider, health care facility, ambulatory surgical
856    center, work-hardening program, or pain program receiving
857    workers' compensation payments shall maintain records verifying
858    their usual charges. In establishing the uniform schedule of
859    maximum reimbursement allowances, the panel must consider:
860          1. The levels of reimbursement for similar treatment,
861    care, and attendance made by other health care programs or
862    third-party providers;
863          2. The impact upon cost to employers for providing a level
864    of reimbursement for treatment, care, and attendance which will
865    ensure the availability of treatment, care, and attendance
866    required by injured workers;
867          3. The financial impact of the reimbursement allowances
868    upon health care providers and health care facilities, including
869    trauma centers as defined in s. 395.4001, and its effect upon
870    their ability to make available to injured workers such
871    medically necessary remedial treatment, care, and attendance.
872    The uniform schedule of maximum reimbursement allowances must be
873    reasonable, must promote health care cost containment and
874    efficiency with respect to the workers' compensation health care
875    delivery system, and must be sufficient to ensure availability
876    of such medically necessary remedial treatment, care, and
877    attendance to injured workers; and
878          4. The most recent average maximum allowable rate of
879    increase for hospitals determined by the Health Care Board under
880    chapter 408.
881          (d) In addition to establishing the uniform schedule of
882    maximum reimbursement allowances, the panel shall:
883          1. Take testimony, receive records, and collect data to
884    evaluate the adequacy of the workers' compensation fee schedule,
885    nationally recognized fee schedules and alternative methods of
886    reimbursement to certified health care providers and health care
887    facilities for inpatient and outpatient treatment and care.
888          2. Survey certified health care providers and health care
889    facilities to determine the availability and accessibility of
890    workers' compensation health care delivery systems for injured
891    workers.
892          3. Survey carriers to determine the estimated impact on
893    carrier costs and workers' compensation premium rates by
894    implementing changes to the carrier reimbursement schedule or
895    implementing alternative reimbursement methods.
896          4. Submit recommendations on or before January 1, 2003,
897    and biennially thereafter, to the President of the Senate and
898    the Speaker of the House of Representatives on methods to
899    improve the workers' compensation health care delivery system.
900         
901          The division shall provide data to the panel, including but not
902    limited to, utilization trends in the workers' compensation
903    health care delivery system. The division shall provide the
904    panel with an annual report regarding the resolution of medical
905    reimbursement disputes and any actions pursuant to s. 440.131(3)
906    440.13(8). The division shall provide administrative support and
907    service to the panel to the extent requested by the panel.
908          (2)(13)REMOVAL OF PHYSICIANS FROM LISTS OF THOSE
909    AUTHORIZED TO RENDER MEDICAL CARE.--The agency shall remove from
910    the list of physicians or facilities authorized to provide
911    remedial treatment, care, and attendance under this chapter the
912    name of any physician or facility found after reasonable
913    investigation to have:
914          (a) Engaged in professional or other misconduct or
915    incompetency in connection with medical services rendered under
916    this chapter;
917          (b) Exceeded the limits of his or her or its professional
918    competence in rendering medical care under this chapter, or to
919    have made materially false statements regarding his or her or
920    its qualifications in his or her application;
921          (c) Failed to transmit copies of medical reports to the
922    employer or carrier, or failed to submit full and truthful
923    medical reports of all his or her or its findings to the
924    employer or carrier as required under this chapter;
925          (d) Solicited, or employed another to solicit for himself
926    or herself or itself or for another, professional treatment,
927    examination, or care of an injured employee in connection with
928    any claim under this chapter;
929          (e) Refused to appear before, or to answer upon request
930    of, the agency or any duly authorized officer of the state, any
931    legal question, or to produce any relevant book or paper
932    concerning his or her conduct under any authorization granted to
933    him or her under this chapter;
934          (f) Self-referred in violation of this chapter or other
935    laws of this state; or
936          (g) Engaged in a pattern of practice of overutilization or
937    a violation of this chapter or rules adopted by the agency.
938          (3)(14)PAYMENT OF MEDICAL FEES.--
939          (a) Except for emergency care treatment, fees for medical
940    services are payable only to a health care provider certified
941    and authorized to render remedial treatment, care, or attendance
942    under this chapter. A health care provider may not collect or
943    receive a fee from an injured employee within this state, except
944    as otherwise provided by this chapter. Such providers have
945    recourse against the employer or carrier for payment for
946    services rendered in accordance with this chapter.
947          (b) Fees charged for remedial treatment, care, and
948    attendance, except for independent medical examinations, may not
949    exceed the applicable fee schedules adopted under this chapter.
950          (c) Notwithstanding any other provision of this chapter,
951    following overall maximum medical improvement from an injury
952    compensable under this chapter, the employee is obligated to pay
953    a copayment of $10 per visit for medical services. The copayment
954    shall not apply to emergency care provided to the employee.
955    Section 9. Subsection (15) of section 440.13, Florida
956    Statutes, is renumbered as section 440.1314, Florida Statutes,
957    and amended to read:
958          440.1314(15)Practice parameters.--
959          (1)(a)The Agency for Health Care Administration, in
960    conjunction with the department and appropriate health
961    professional associations and health-related organizations shall
962    develop and may adopt by rule scientifically sound practice
963    parameters for medical procedures relevant to workers'
964    compensation claimants. Practice parameters developed under this
965    section must focus on identifying effective remedial treatments
966    and promoting the appropriate utilization of health care
967    resources. Priority must be given to those procedures that
968    involve the greatest utilization of resources either because
969    they are the most costly or because they are the most frequently
970    performed. Practice parameters for treatment of the 10 top
971    procedures associated with workers' compensation injuries
972    including the remedial treatment of lower-back injuries must be
973    developed by December 31, 1994.
974          (2)(b)The guidelines may be initially based on guidelines
975    prepared by nationally recognized health care institutions and
976    professional organizations but should be tailored to meet the
977    workers' compensation goal of returning employees to full
978    employment as quickly as medically possible, taking into
979    consideration outcomes data collected from managed care
980    providers and any other inpatient and outpatient facilities
981    serving workers' compensation claimants.
982          (3)(c)Procedures must be instituted which provide for the
983    periodic review and revision of practice parameters based on the
984    latest outcomes data, research findings, technological
985    advancements, and clinical experiences, at least once every 3
986    years.
987          (4)(d)Practice parameters developed under this section
988    must be used by carriers and the agency in evaluating the
989    appropriateness and overutilization of medical services provided
990    to injured employees.
991          Section 10. Paragraphs (b) and (c) of subsection (2) of
992    section 440.13, Florida Statutes, are redesignated as section
993    440.1315, Florida Statutes, and amended to read:
994          440.1315 Attendant care services.--
995          (1)(b)The employer shall provide appropriate professional
996    or nonprofessional attendant care performed only at the
997    direction and control of a physician when such care is medically
998    necessary. The value of nonprofessional attendant care provided
999    by a family member must be determined as follows:
1000          (a)1.If the family member is not employed, the per-hour
1001    value equals the federal minimum hourly wage.
1002          (b)2.If the family member is employed and elects to leave
1003    that employment to provide attendant or custodial care, the per-
1004    hour value of that care equals the per-hour value of the family
1005    member's former employment, not to exceed the per-hour value of
1006    such care available in the community at large. A family member
1007    or a combination of family members providing nonprofessional
1008    attendant care under this subsectionparagraphmay not be
1009    compensated for more than a total of 12 hours per day.
1010          (2)(c)If the employer fails to provide treatment or care
1011    required by this section after request by the injured employee,
1012    the employee may obtain such treatment at the expense of the
1013    employer, if the treatment is compensable and medically
1014    necessary. There must be a specific request for the treatment,
1015    and the employer or carrier must be given a reasonable time
1016    period within which to provide the treatment or care. However,
1017    the employee is not entitled to recover any amount personally
1018    expended for the treatment or service unless he or she has
1019    requested the employer to furnish that treatment or service and
1020    the employer has failed, refused, or neglected to do so within a
1021    reasonable time or unless the nature of the injury requires such
1022    treatment, nursing, and services and the employer or his or her
1023    superintendent or foreman, having knowledge of the injury, has
1024    neglected to provide the treatment or service.
1025          (3)(a) When the employer or carrier has voluntarily
1026    provided attendant care services without stipulation and order
1027    of the judge of compensation claims and the employer or carrier
1028    desires to terminate the attendant care services, the employer
1029    or carrier shall give the employee 7 days' written notice of
1030    termination by certificate of mailing that the employee’s
1031    eligibility for attendant care services has been terminated,
1032    provide the employee with a copy of any supporting documentation
1033    for said termination, and advise the employee of his or her
1034    right to file a petition for benefits on the issue. The
1035    employer's or carrier’s failure to comply with these time
1036    provisions shall result in a waiver of any time period in which
1037    to file a petition for benefits on the issue. The evidence of
1038    any investigator, adjuster, or other witness in the nature of
1039    surveillance shall be subject to discovery when such evidence
1040    will be used at trial, provided the party intending to use such
1041    evidence is first given a reasonable opportunity to depose the
1042    party or witness who is the subject of the surveillance.
1043          (b) If the employee objects to the employer's or carrier’s
1044    termination or denial of attendant care services, the employee
1045    shall have 21 days after the date the notice of termination or
1046    notice of denial was mailed by certificate of mailing to object
1047    to the termination or denial of attendant care services by
1048    filing a petition for benefits for the provision of attendant
1049    care services. The employee’s petition for benefits on the issue
1050    of attendant care services shall include a statement of the
1051    period in dispute, copies of all medical records related to the
1052    alleged need for continues attendant care based on medical
1053    opinions pursuant to s. 440.13(9)(b), employment, wage,
1054    vocational reports, unemployment records, and the records
1055    required by paragraph (c). Copies of said records and reports
1056    shall be mailed to the opposing parties no later than 10 days
1057    after the date of the filing of the petition for benefits.
1058          (c) When an employee seeks the provision of professional
1059    or nonprofessional attendant care services, the employee shall
1060    file a petition for benefits that sets forth the nature of the
1061    attendant care benefits being sought, including, but not limited
1062    to, a copy of the prescription which includes a medical opinion
1063    pursuant to s. 440.13(9)(b) indicating the time period for which
1064    services shall be provided, the nature of the services to be
1065    provided, and the length of time they are to be provided. If the
1066    employee seeks to have nonprofessional attendant care services
1067    provided by a family member, the petition for benefits shall
1068    contain the name and social security number of the family
1069    member, the number of hours of nonprofessional attendant care
1070    services being provided by the family member, and the per-hour
1071    value of the family member's former employment. If the family
1072    member remains employed and seeks payment for nonprofessional
1073    attendant care services, the family member shall produce payroll
1074    records documenting the hours worked in other employment during
1075    the period for which nonprofessional attendant care services are
1076    claimed. Any claim for nonprofessional attendant care shall
1077    contain the fraud notice contained in s. 440.1051 and shall be
1078    personally signed and attested to by the family member providing
1079    such care.
1080          (d) When the employer or carrier denies the payment of
1081    attendant care services, the employer or carrier shall give the
1082    employee 7 days' written notice of denial by certificate of
1083    mailing that the employee’s attendant care services are being
1084    denied; provide the employee with a copy of any documentation
1085    for said denial, including any medical reports, employment
1086    information, wage documentation, and unemployment records; and
1087    advise the employee of his or her right to request a hearing on
1088    the issue of attendant care services by filing a petition for
1089    benefits for the provision of attendant care services. The
1090    employer's or carrier’s failure to comply with the requirements
1091    of this subsection shall result in a waiver of any time period
1092    in which to file a petition for benefits on the issue. The
1093    evidence of any investigator, adjuster, or other witness in the
1094    nature of surveillance shall be subject to discovery when such
1095    evidence will be used at trial, provided the party intending to
1096    use such evidence is first given a reasonable opportunity to
1097    depose the party or witness who is the subject of the
1098    surveillance.
1099          (4) The failure of the employer, carrier, or employee to
1100    provide the documentation required by this section shall result
1101    in the same being excluded from evidence at any trial of this
1102    issue.
1103          Section 11. Section 440.145, Florida Statutes, is created
1104    to read:
1105          440.145 Average weekly wage; compensation rate.--
1106          (1) The employee shall prepare, sign, and return to the
1107    employer and carrier, within 14 days after receipt of a written
1108    request by the employer or carrier by certificate of mailing, a
1109    release of information allowing the employer or carrier to
1110    obtain any and all information regarding concurrent employment.
1111    No petition for benefits may be filed on the average weekly
1112    wage issue until the signed release of information is prepared
1113    and provided to the employer and carrier by the employee and the
1114    employee has produced the requisite information regarding
1115    concurrent employment and applicable fringe benefits includable
1116    in the average weekly wage and corresponding compensation rate
1117    calculation. Information regarding wages earned by the employee
1118    includable in the average weekly wage and corresponding
1119    compensation rate calculation that has not been disclosed by the
1120    employee prior to the filing of the petition for benefits on the
1121    average weekly wage issue shall not be admissible evidence.
1122          (2) If at any time after the employee’s industrial
1123    accident, the fringe benefits described in s. 440.02(28) are
1124    suspended or terminated, the employer shall notify the employee,
1125    the employee’s counsel, if any, and the carrier by filing an
1126    amended wage statement by certificate of mailing within 7 days
1127    after the date of the termination or suspension.
1128          (3) If the employer fails to provide an accurate and
1129    complete wage statement or notify the employee or the employee’s
1130    counsel by certificate of mailing of the suspension of any
1131    applicable fringe benefits as provided in this section, any
1132    period of compensation benefits paid to the employee during the
1133    period of such failure shall be paid at the maximum compensation
1134    rate pursuant to s. 440.12(2). Any period of compensation so
1135    paid shall not be subject to repayment by the employer or
1136    carrier pursuant to s. 440.1508(1).
1137          (4) When an employee disputes the average weekly wage and
1138    corresponding compensation rate, the employer shall, within 14
1139    days after receipt of the written request by certificate of
1140    mailing from the employee or the employee's counsel, provide the
1141    employee with a complete and accurate 13-week wage statement,
1142    including, but not limited to, gross wages as defined in s.
1143    440.02(28), wages for overtime work, vacation pay, commissions,
1144    bonuses, and gratuities. For weeks of zero earnings, the
1145    employer shall state whether work was available for the
1146    employee. If the employee received group health insurance
1147    benefits at the expense of the employer, the employer shall note
1148    the starting date of the benefits within such 13-week wage
1149    statement and the amount of the employer’s contribution on a
1150    weekly basis.
1151          (5) When an employee disputes the average weekly wage, the
1152    employee shall comply with s. 440.115. The employee’s petition
1153    for benefits disputing the average weekly wage shall include a
1154    wage statement of the employee’s gross wages for the 13 weeks
1155    prior to the accident, including the gross value of all employer
1156    paid fringe benefits and gross wages from any concurrent
1157    employment, together with the employee’s calculations as to what
1158    the correct average weekly wage and corresponding compensation
1159    rate should be. A copy of all such supporting wage and fringe
1160    benefits records shall be attached to the petition for benefits
1161    and made a part thereof. The failure of the employer or carrier
1162    to produce a 13-week wage statement, as provided in s. 440.115,
1163    constitutes a waiver of the employer's and carrier's right to
1164    dispute the average weekly wage and corresponding compensation
1165    rate.
1166          (6) In the event an employee claims the average weekly
1167    wage and corresponding compensation rate has been miscalculated
1168    because covered concurrent or seasonal wages have not been
1169    included in the calculation, the employee’s concurrent or
1170    seasonal employer shall, upon written request by certificate of
1171    mailing by the employee, employer, or carrier or their counsel,
1172    complete and provide to the requesting party a wage statement as
1173    provided by this chapter. If the concurrent or seasonal employer
1174    fails to provide the requested information within 14 days after
1175    receipt of the request and the employee prevails on the
1176    inclusion of the concurrent average weekly wage and
1177    corresponding compensation rate, the concurrent or seasonal
1178    employer's workers' compensation carrier or the employer, if
1179    self-insured, shall be liable for any employee’s attorney’s fee
1180    and taxable costs ordered by the judge of compensation claims
1181    attributable to the need to compel concurrent or seasonal
1182    employment information and inclusion of the concurrent or
1183    seasonal wages in the average weekly wage calculation.
1184          (7) When an employee has submitted a petition for benefits
1185    for a determination of the average weekly wage and corresponding
1186    compensation rate, the employee shall produce, within 14 days
1187    after receipt of a written request by the employer or carrier by
1188    certificate of mailing, copies of any and all documentation in
1189    the employee's possession regarding wages earned by the employee
1190    during the 13 weeks prior to the date of the accident, including
1191    all information regarding concurrent employment and applicable
1192    fringe benefits includable in the average weekly wage and
1193    corresponding compensation rate calculation. If the employee is
1194    claiming that he or she is a seasonal employee, the employee
1195    shall produce, within 14 days after receipt of a written request
1196    by the employer or carrier by certificate of mailing, copies of
1197    any and all documentation in the employee's possession regarding
1198    wages earned by the employee during the 52 weeks prior to the
1199    date of the accident, including all information regarding
1200    concurrent employment and applicable fringe benefits includable
1201    in the average weekly wage and corresponding compensation rate
1202    calculation.
1203          Section 12. Section 440.15, Florida Statutes, consisting
1204    of paragraphs (a) and (c) of subsection (2), is amended to read:
1205          440.15 Compensation for temporary total
1206    disability.--Compensation for temporary totaldisability shall
1207    be paid to the employee, subject to the limits provided in s.
1208    440.12(2), as follows:
1209          (1)(2)TEMPORARY TOTAL DISABILITY.--
1210          (a) In case of disability total in character but temporary
1211    in quality, 662/3 percent of the average weekly wages shall be
1212    paid to the employee during the continuance thereof, not to
1213    exceed 104 weeks except as provided in this subsection, s.
1214    440.12(1), and s. 440.14(3). Once the employee reaches the
1215    maximum number of weeks allowed, or the employee reaches the
1216    date of maximum medical improvement, whichever occurs earlier,
1217    temporary disability benefits shall cease and the injured
1218    worker's permanent impairment shall be determined.
1219          (b)(c)Temporary total disability benefits paid pursuant
1220    to this subsection shall include such period as may be
1221    reasonably necessary for training in the use of artificial
1222    members and appliances, and shall include such period as the
1223    employee may be receiving training and education under a program
1224    pursuant to s. 440.491. Notwithstanding s. 440.02, the date of
1225    maximum medical improvement for purposes of s. 440.1504
1226    paragraph (3)(b)shall be no earlier than the last day for which
1227    such temporary disability benefits are paid.
1228          (2) TERMINATION OF TEMPORARY TOTAL DISABILITY BENEFITS.--
1229          (a) Before terminating the payment of temporary total
1230    disability benefits, the employer or carrier shall give the
1231    employee 7 days' written notice by certificate of mailing that
1232    the benefits are to be terminated, provide the employee with a
1233    copy of any supporting documentation forming the basis for such
1234    termination, and advise the employee of his or her right to
1235    request a hearing on the issue of reinstatement of temporary
1236    total disability by filing a petition for benefits for the
1237    payment of temporary total disability. The employer's or
1238    carrier’s failure to comply with this time provision shall
1239    result in the waiver of the 21-day period provided in paragraph
1240    (b) within which an employee must file a petition for benefits
1241    on the issue.
1242          (b) If an employee objects to the employer’s termination
1243    of temporary total disability, the employee shall have 21 days
1244    after the date the notice of termination was mailed to object to
1245    the termination of temporary total disability by filing a
1246    petition for benefits for the payment of temporary total
1247    disability benefits. The employee’s petition for benefits on
1248    temporary total disability issues shall include a statement of
1249    the period in dispute, and copies of all medical records and
1250    reports based on a medical opinion pursuant to s. 440.13(9)(b)
1251    establishing that the employee remains temporarily and totally
1252    disabled. A copy of said petition for benefits and copies of
1253    supporting records and reports shall be filed pursuant to s.
1254    440.192(1) and shall also be mailed by certificate of mailing to
1255    opposing counsel, if any, no later than 7 days after the date of
1256    the filing of the petition for benefits.
1257          (c) If the petition for benefits has been filed by the
1258    employee within the time period set forth in paragraph (b) and
1259    all medical records and reports are served on the employer or
1260    carrier and its counsel, if any, no later than 7 days after the
1261    filing of the petition for benefits, temporary total disability
1262    shall continue until further order of the judge of compensation
1263    claims.
1264          (d) The employer or carrier shall be entitled to a credit
1265    pursuant to s. 440.1508(2) for any overpayment of temporary
1266    total disability as found by the judge of compensation claims.
1267    If the employer fails to continue payment of temporary total
1268    disability after the employee timely files the petition for
1269    benefits and timely mails all medical records and reports, the
1270    petition for benefits shall be heard under the procedure for
1271    expedited hearings. The employer or carrier is deemed to waive
1272    any objection to said proceedings. In addition to the
1273    requirements set forth in s. 440.20(6), a 20-percent penalty on
1274    all temporary total disability benefits paid as a result of the
1275    successful prosecution of such petition for benefits shall be
1276    assessed against the employer or carrier if the judge of
1277    compensation claims finds that temporary total disability
1278    benefits were due and owing.
1279          (e) When the employer or carrier denies the continued
1280    payment of temporary total disability benefits, the employer or
1281    carrier shall give the employee 7 days' written notice by
1282    certificate of mailing that the temporary total disability
1283    benefits are being denied, provide the employee with a copy of
1284    any documentation supporting said denial, including any medical
1285    records and reports based on a medical opinion pursuant to s.
1286    440.13(9)(b), and advise the employee of his or her right to
1287    request a hearing on the payment of temporary total disability
1288    benefits by filing a petition for benefits. The employer's or
1289    carrier’s failure to give the employee the required 7 days'
1290    notice shall result in a waiver of any time period in which to
1291    file a petition for benefits on this issue. The evidence of any
1292    investigator, adjuster, or other witness in the nature of
1293    surveillance shall be subject to discovery when such evidence
1294    will be used at trial, provided the party intending to use such
1295    evidence is first given a reasonable opportunity to depose the
1296    party or witness who is the subject of the surveillance. A copy
1297    of said petition for benefits and copies of supporting records
1298    and reports shall be filed pursuant to s. 440.192(1) and shall
1299    also be mailed by certificate of mailing to the employer and
1300    carrier and its legal counsel, if represented, no later than 7
1301    days after the date of the filing of the petition for benefits.
1302          (f) The failure of the employer or carrier or the employee
1303    to provide the documentation required by this section shall
1304    result in the same being excluded at trial.
1305          Section 13. Paragraph (b) of subsection (2) of section
1306    440.15, Florida Statutes, is redesignated as section 440.1501,
1307    Florida Statutes, and amended to read:
1308          440.1501 Compensation for catastrophic temporary total
1309    disability.--Compensation for catastrophic temporary total
1310    disability shall be paid to the employee, subject to the limits
1311    provided in s. 440.12(2), as follows:
1312          (1)(b) Notwithstanding the provisions of s. 440.15(1)(a)
1313    paragraph (a), an employee who has sustained the loss of an arm,
1314    leg, hand, or foot, has been rendered a paraplegic, paraparetic,
1315    quadriplegic, or quadriparetic, or has lost the sight of both
1316    eyes shall be paid temporary total disability of 80 percent of
1317    her or his average weekly wage. The increased temporary total
1318    disability compensation provided for in this subsection
1319    paragraphmust not extend beyond 6 months from the date of the
1320    accident. The compensation provided by this subsectionparagraph
1321    is not subject to the limits provided in s. 440.12(2), but
1322    instead is subject to a maximum weekly compensation rate of
1323    $700. If, at the conclusion of this period of increased
1324    temporary total disability compensation, the employee is still
1325    temporarily totally disabled, the employee shall continue to
1326    receive temporary total disability compensation as set forth in
1327    s. 440.15(1)(a) and (b)paragraphs (a) and (c). The period of
1328    time the employee has received this increased compensation will
1329    be counted as part of, and not in addition to, the maximum
1330    periods of time for which the employee is entitled to
1331    compensation under s. 440.15(1)(a)paragraph (a) but not s.
1332    440.15(1)(b)paragraph (c).
1333          (2) When an injured employee has been voluntarily paid
1334    catastrophic temporary total disability benefits by the employer
1335    or carrier and the employer or carrier desires to suspend or
1336    terminate the payment of catastrophic temporary total disability
1337    benefits, the employer or carrier shall give the employee 7
1338    days' written notice by certificate of mailing that the
1339    employee’s eligibility for catastrophic temporary total
1340    disability benefits will be terminated, provide the employee
1341    with a copy of any supporting documentation for said
1342    termination, and advise the employee of his or her right to
1343    request a hearing on the issue of reinstatement of catastrophic
1344    temporary total disability benefits by filing a petition for
1345    benefits. The employer's or carrier’s failure to comply with
1346    this time provision shall result in the waiver of the 21-day
1347    period provided in subsection (8) in which to file for a hearing
1348    on the issue. The evidence of any investigator, adjuster, or
1349    other witness in the nature of surveillance shall be subject to
1350    discovery when such evidence will be used at trial, provided the
1351    party intending to use such evidence is first given a reasonable
1352    opportunity to depose the party or witness who is the subject of
1353    the surveillance.
1354          (3) If the petition for benefits has been filed by the
1355    employee within the time period set forth in subsection (2) and
1356    all medical records and reports are served on the employer or
1357    carrier and its counsel, if any, no later than 7 days after the
1358    filing of the petition for benefits, temporary total disability
1359    shall continue until further order of the judge of compensation
1360    claims.
1361          (4) The employer or carrier shall be entitled to a credit
1362    pursuant to s. 440.1508(2) for any overpayment of temporary
1363    total disability as found by the judge of compensation claims.
1364    If the employer fails to continue payment of temporary total
1365    disability after the employee timely files the petition for
1366    benefits and timely mails all medical records and reports, the
1367    petition for benefits shall be heard under the procedure for
1368    expedited hearings. The employer or carrier is deemed to waive
1369    any objection to said proceedings. In addition to the
1370    requirements set forth in s. 440.20(6), a 20-percent penalty on
1371    all temporary total disability benefits paid as a result of the
1372    successful prosecution of such petition for benefits shall be
1373    assessed against the employer or carrier.
1374          (5) When the employer or carrier denies the continued
1375    payment of temporary total disability benefits, the employer or
1376    carrier shall give the employee 7 days' written notice by
1377    certificate of mailing that the temporary total disability
1378    benefits are being denied, provide the employee with a copy of
1379    any documentation supporting said denial, including any medical
1380    records and reports based on a medical opinion pursuant to s.
1381    440.13(9)(b), and advise the employee of his or her right to
1382    request a hearing on the payment of temporary total disability
1383    benefits by filing a petition for benefits. The employer's or
1384    carrier’s failure to give the employee the required 7 days'
1385    notice shall result in a waiver of any time period in which to
1386    file a petition for benefits on this issue. The evidence of any
1387    investigator, adjuster, or other witness in the nature of
1388    surveillance shall be subject to discovery when such evidence
1389    will be used at trial, provided the party intending to use such
1390    evidence is first given a reasonable opportunity to depose the
1391    party or witness who is the subject of the surveillance. A copy
1392    of said petition for benefits and copies of supporting records
1393    and reports shall be filed pursuant to s. 440.192(1) and shall
1394    also be mailed by certificate of mailing to the employer and
1395    carrier and its legal counsel, if any, no later than 7 days
1396    after the date of the filing of the petition for benefits.
1397          (6) The failure of the employer, carrier, or employee to
1398    provide the documentation required by this section shall result
1399    in the same being excluded at trial.
1400          (7) When the employer or carrier denies the payment of
1401    catastrophic temporary total disability benefits, the employer
1402    or carrier shall give the employee 7 days' written notice by
1403    certificate of mailing that the catastrophic temporary total
1404    disability benefits are being denied, provide the employee with
1405    a copy of any documentation supporting said denial, including
1406    any medical records and reports based on a medical opinion
1407    pursuant to s. 440.13(9)(b), employment, wage, and vocational
1408    reports and unemployment records, and advise the employee of his
1409    or her right to request a hearing on the payment of catastrophic
1410    temporary total disability benefits by filing a petition for
1411    benefits. The employer's or carrier’s failure to give the
1412    employee the required 7 days' notice shall result in a waiver of
1413    any time period in which to file a petition for benefits on this
1414    issue. The evidence of any investigator, adjuster, or other
1415    witness in the nature of surveillance shall be subject to
1416    discovery when such evidence will be used at trial, provided the
1417    party intending to use such evidence is first given a reasonable
1418    opportunity to depose the party or witness who is the subject of
1419    the surveillance.
1420          (8) If the employee objects to the employer's or carrier’s
1421    denial or termination of the payment of catastrophic temporary
1422    total disability benefits, the employee shall have 21 days after
1423    the date the notice of termination was sent to object to the
1424    termination or suspension of catastrophic temporary total
1425    disability benefits by filing a petition for benefits for the
1426    payment of catastrophic temporary total disability benefits. The
1427    employee’s petition for benefits on catastrophic temporary total
1428    disability issues shall include a statement of the period in
1429    dispute, copies of all medical reports based on a medical
1430    opinion pursuant to s. 440.13(9)(b), employment, wage, and
1431    vocational reports and unemployment records. A copy of said
1432    petition for benefits and copies shall be filed pursuant to s.
1433    440.192(1) and shall also be mailed by certificate of mailing to
1434    the employer, carrier and its legal counsel, if represented, no
1435    later than 10 days after the date of the filing of the petition
1436    for benefits.
1437          (9) The failure of the employer and carrier or the
1438    employee to provide the documentation required by this section
1439    shall result in the same being excluded at trial.
1440          (10) The department shall, by rule, provide for the
1441    periodic reporting to the department, employer, and carrier of
1442    all earned income, including social security benefits, by the
1443    injured employee who is entitled to or claiming benefits for
1444    temporary total disability. The employer and carrier are not
1445    required to make any payment of benefits for temporary total
1446    disability for any period during which the employee willfully
1447    fails or refuses to report such earned income upon request by
1448    the employer or carrier in the manner prescribed by rule. The
1449    rule must require the claimant to personally sign the claim form
1450    and attest that he or she has reviewed, understands, and
1451    acknowledges the foregoing under penalty of perjury.
1452          Section 14. Paragraph (d) of subsection (2) of section
1453    440.15, Florida Statutes, is redesignated as section 440.15015,
1454    Florida Statutes, and amended to read:
1455          440.15015 Reporting of income.--
1456          (d)The department shall, by rule, provide for the
1457    periodic reporting to the department, employer, or carrier of
1458    all earned income, including income from social security, by the
1459    injured employee who is entitled to or claiming benefits for
1460    temporary total disability. The employer or carrier is not
1461    required to make any payment of benefits for temporary total
1462    disability for any period during which the employee willfully
1463    fails or refuses to report upon request by the employer or
1464    carrier in the manner prescribed by the rules. The rule must
1465    require the claimant to personally sign the claim form and
1466    attest that she or he has reviewed, understands, and
1467    acknowledges the foregoing.
1468          Section 15. Subsection (4) of section 440.15, Florida
1469    Statutes, is renumbered as section 440.1502, Florida Statutes,
1470    and amended to read:
1471          440.1502 Compensation for temporary partial
1472    disability.--Compensation for temporary partial disability shall
1473    be paid to the employee, subject to the limits provided in s.
1474    440.12(2), as follows:
1475          (1)(4)TEMPORARY PARTIAL DISABILITY.--
1476          (a) In case of temporary partial disability, compensation
1477    shall be equal to 80 percent of the difference between 80
1478    percent of the employee's average weekly wage and the salary,
1479    wages, and other remuneration the employee is able to earn, as
1480    compared weekly; however, the weekly benefits may not exceed an
1481    amount equal to 662/3 percent of the employee's average weekly
1482    wage at the time of injury. In order to simplify the comparison
1483    of the preinjury average weekly wage with the salary, wages, and
1484    other remuneration the employee is able to earn, the department
1485    may by rule provide for the modification of the weekly
1486    comparison so as to coincide as closely as possible with the
1487    injured worker's pay periods. The amount determined to be the
1488    salary, wages, and other remuneration the employee is able to
1489    earn shall in no case be less than the sum actually being earned
1490    by the employee, including earnings from sheltered employment.
1491          (b) Such benefits shall be paid during the continuance of
1492    such disability, not to exceed a period of 104 weeks, as
1493    provided by this subsection and s. 440.15(1)subsection (2).
1494    Once the injured employee reaches the maximum number of weeks,
1495    temporary disability benefits cease and the injured worker's
1496    permanent impairment must be determined. The department may by
1497    rule specify forms and procedures governing the method of
1498    payment of temporary disability benefits for dates of accidents
1499    before January 1, 1994, and for dates of accidents on or after
1500    January 1, 1994.
1501          (c)1. If an employee has been released to return to work
1502    based on a medical opinion pursuant to s. 440.13(9)(b), the
1503    employer shall mail by certificate of mailing a Notice to
1504    Employee of Offer of Suitable Employment to the employee and the
1505    employee's attorney, if represented, at least 7 days prior to
1506    the date the employee is expected to return to work, after which
1507    benefits shall be suspended. The employer shall furnish a
1508    written job description of the employee’s job at the time of the
1509    accident or the job performed by the employee after the accident
1510    and a job description that forms the basis for the offer of
1511    suitable employment. The employer’s failure to produce this
1512    material within the time period provided shall preclude its use
1513    at any final hearing on a claim for temporary partial
1514    disability.
1515          2. If the employee has returned to work for the employer
1516    prior to maximum medical improvement and seeks payment of
1517    temporary partial disability, the employer shall mail by
1518    certificate of mailing the employee’s gross weekly wages to the
1519    carrier and its legal representative within 14 days after the
1520    employee submits a written request by certificate of mailing.
1521          (2) TERMINATION OF TEMPORARY PARTIAL DISABILITY
1522    BENEFITS.--
1523          (a) When an injured employee reaches maximum medical
1524    improvement and the employer or carrier desires to terminate the
1525    payment of temporary partial disability, the employer or carrier
1526    shall give the employee 7 days' written notice by certificate of
1527    mailing that the employee’s eligibility for temporary partial
1528    disability has been terminated, provide the employee with a copy
1529    of any supporting documentation for said termination, and advise
1530    the employee of his or her right to request a hearing on the
1531    issue of reinstatement of temporary partial disability benefits
1532    by filing a petition for benefits. The employer's or carrier’s
1533    failure to comply with this time provision results in its waiver
1534    of the 21-day period provided in paragraph (b) in which to file
1535    a petition for benefits on the issue. The evidence of any
1536    investigator, adjuster, or other witness in the nature of
1537    surveillance shall be subject to discovery when such evidence
1538    will be used at trial, provided the party intending to use such
1539    evidence is first given a reasonable opportunity to depose the
1540    party or witness who is the subject of the surveillance.
1541          (b) If the employee objects to the employer's or carrier’s
1542    termination or suspension of temporary partial disability, the
1543    employee shall have 21 days after the date the notice of
1544    termination was mailed to object to the termination or
1545    suspension of temporary partial disability benefits by filing a
1546    petition for benefits for payment of temporary partial
1547    disability benefits. The employee’s petition for benefits on
1548    temporary partial disability issues shall include a statement of
1549    the period in dispute, temporary partial disability forms for
1550    said periods with supporting wage information, copies of all
1551    medical reports establishing that the employee remains eligible
1552    for temporary partial disability benefits based on a medical
1553    opinion pursuant to s. 440.13(9)(b), and employment, wage, and
1554    vocational reports and unemployment records. Copies of said
1555    reports shall be sent to the opposing parties no later than 10
1556    days after the date of the filing of the petition for benefits.
1557          (c) When the employer or carrier denies the payment of
1558    temporary partial disability benefits for any other reason, an
1559    employer or carrier shall give the employee 7 days' written
1560    notice of denial by certificate of mailing that the employee’s
1561    temporary partial disability benefits are being denied, provide
1562    the employee with a copy of any documentation for said denial,
1563    including any medical reports based on a medical opinion
1564    pursuant to s. 440.13(9)(b), employment information, wage
1565    documentation, vocational reports, or unemployment records, and
1566    advise the employee of his or her right to request a hearing on
1567    the payment of temporary partial disability by filing a petition
1568    for benefits for the payment of temporary partial disability.
1569    The employer's or carrier’s failure to comply with the
1570    provisions of this section shall result in a waiver of any time
1571    period in which to file a petition for benefits on the issue of
1572    temporary partial disability benefits. The evidence of any
1573    investigator, adjuster, or other witness in the nature of
1574    surveillance shall be subject to discovery when such evidence
1575    will be used at trial, provided the party intending to use such
1576    evidence is first given a reasonable opportunity to depose the
1577    party or witness who is the subject of the surveillance.
1578          (d) The failure of the employer, carrier, or employee to
1579    provide the documentation required by this subsection shall
1580    result in the same being excluded at trial.
1581          Section 16. Paragraph (a) of subsection (3) of section
1582    440.15, Florida Statutes, is redesignated as section 440.1503,
1583    Florida Statutes, and amended to read:
1584          440.1503 Compensation for impairment.--Compensation for
1585    impairment shall be paid to the employee, subject to the limits
1586    provided in s. 440.12(2), as follows:
1587          (1)(3)PERMANENT IMPAIRMENT AND WAGE-LOSS BENEFITS.--
1588          (a) Impairment benefits.--
1589          (a)1.Once the employee has reached the date of maximum
1590    medical improvement, impairment benefits are due and payable
1591    within 20 days after the carrier has knowledge of the
1592    impairment.
1593          (b)2.The three-member panel, in cooperation with the
1594    department, shall establish and use a uniform permanent
1595    impairment rating schedule. This schedule must be based on
1596    medically or scientifically demonstrable findings as well as the
1597    systems and criteria set forth in the American Medical
1598    Association's Guides to the Evaluation of Permanent Impairment;
1599    the Snellen Charts, published by American Medical Association
1600    Committee for Eye Injuries; and the Minnesota Department of
1601    Labor and Industry Disability Schedules. The schedule should be
1602    based upon objective findings. The schedule shall be more
1603    comprehensive than the AMA Guides to the Evaluation of Permanent
1604    Impairment and shall expand the areas already addressed and
1605    address additional areas not currently contained in the guides.
1606    On August 1, 1979, and pending the adoption, by rule, of a
1607    permanent schedule, Guides to the Evaluation of Permanent
1608    Impairment, copyright 1977, 1971, 1988, by the American Medical
1609    Association, shall be the temporary schedule and shall be used
1610    for the purposes hereof. For injuries after July 1, 1990,
1611    pending the adoption by rule of a uniform disability rating
1612    agency schedule, the Minnesota Department of Labor and Industry
1613    Disability Schedule shall be used unless that schedule does not
1614    address an injury. In such case, the Guides to the Evaluation of
1615    Permanent Impairment by the American Medical Association shall
1616    be used. Determination of permanent impairment under this
1617    schedule must be made by a physician licensed under chapter 458,
1618    a doctor of osteopathic medicine licensed under chapters 458 and
1619    459, a chiropractic physician licensed under chapter 460, a
1620    podiatric physician licensed under chapter 461, an optometrist
1621    licensed under chapter 463, or a dentist licensed under chapter
1622    466, as appropriate considering the nature of the injury. No
1623    other persons are authorized to render opinions regarding the
1624    existence of or the extent of permanent impairment.
1625          (c)3.All impairment income benefits shall be based on an
1626    impairment rating using the impairment schedule referred to in
1627    paragraph (b)subparagraph 2. Impairment income benefits are
1628    paid weekly at the rate of 50 percent of the employee's average
1629    weekly temporary total disability benefit not to exceed the
1630    maximum weekly benefit under s. 440.12. An employee's
1631    entitlement to impairment income benefits begins the day after
1632    the employee reaches maximum medical improvement or the
1633    expiration of temporary benefits, whichever occurs earlier, and
1634    continues until the earlier of:
1635          1.a.The expiration of a period computed at the rate of 3
1636    weeks for each percentage point of impairment; or
1637          2.b.The death of the employee.
1638          (d)4.After the employee has been certified by a doctor as
1639    having reached maximum medical improvement or 6 weeks before the
1640    expiration of temporary benefits, whichever occurs earlier, the
1641    certifying doctor shall evaluate the condition of the employee
1642    and assign an impairment rating, using the impairment schedule
1643    referred to in paragraph (b)subparagraph 2. Compensation is not
1644    payable for the mental, psychological, or emotional injury
1645    arising out of depression from being out of work. If the
1646    certification and evaluation are performed by a doctor other
1647    than the employee's treating doctor, the certification and
1648    evaluation must be submitted to the treating doctor, and the
1649    treating doctor must indicate agreement or disagreement with the
1650    certification and evaluation. The certifying doctor shall issue
1651    a written report to the department, the employee, and the
1652    carrier certifying that maximum medical improvement has been
1653    reached, stating the impairment rating, and providing any other
1654    information required by the department by rule. If the employee
1655    has not been certified as having reached maximum medical
1656    improvement before the expiration of 102 weeks after the date
1657    temporary total disability benefits begin to accrue, the carrier
1658    shall notify the treating doctor of the requirements of this
1659    section.
1660          (e)5.The carrier shall pay the employee impairment income
1661    benefits for a period based on the impairment rating.
1662          (f)6.The department may by rule specify forms and
1663    procedures governing the method of payment of wage loss and
1664    impairment benefits for dates of accidents before January 1,
1665    1994, and for dates of accidents on or after January 1, 1994.
1666          (2) TERMINATION OF IMPAIRMENT BENEFITS.--
1667          (a) When an injured employee reaches maximum medical
1668    improvement and the employer or carrier desires to deny the
1669    claimant’s entitlement to the payment of impairment benefits or
1670    to terminate the continuing payment of impairment benefits, the
1671    employer or carrier shall give the employee 7 days' written
1672    notice by certificate of mailing that the employee’s entitlement
1673    to impairment benefits has been denied or the continuing payment
1674    of impairment benefits has been terminated, provide the employee
1675    with a copy of any supporting documentation for said denial or
1676    termination, and advise the employee of his or her right to
1677    request a hearing on said issues. The employer's or carrier’s
1678    failure to comply with this time provision shall result in the
1679    waiver of the 21-day period provided in paragraph (b) in which
1680    to file a petition for benefits on the issue. The evidence of
1681    any investigator, adjuster, or other witness in the nature of
1682    surveillance shall be subject to discovery when such evidence
1683    will be used at trial, provided the party intending to use such
1684    evidence is first given a reasonable opportunity to depose the
1685    party or witness who is the subject of the surveillance.
1686          (b) If the employee objects to the denial of his or her
1687    entitlement to the payment of impairment benefits or termination
1688    of the payment of impairment benefits, the employee shall have
1689    21 days after the date the notice of termination was mailed to
1690    object to the termination of the payment of impairment benefits
1691    by filing a petition for benefits for payment of impairment
1692    benefits. The employee’s petition for benefits on the payment of
1693    impairment benefits shall include a statement identifying all
1694    injuries for which impairment benefits are claimed and all
1695    medical records and reports documenting any permanent impairment
1696    rating assigned pursuant to the Florida Impairment Rating Guides
1697    based on medical opinions pursuant to s. 440.13(9)(b). Copies of
1698    said medical records and reports shall be mailed by certificate
1699    of mailing to the employer and carrier and its representative,
1700    no later than 10 days after the date of the filing of the
1701    petition for benefits for impairment benefits.
1702          (c) The failure of the employer, carrier, or employee to
1703    provide documentation required by this subsection shall result
1704    in the same being excluded at trial of this issue.
1705          Section 17. Paragraphs (b) and (c) of subsection (3) of
1706    section 440.15, Florida Statutes, are redesignated as section
1707    440.1504, Florida Statutes, and amended to read:
1708          440.1504 Supplemental benefits.--Supplemental benefits
1709    shall be paid to the employee, subject to the limits provided in
1710    s. 440.12(2), as follows:
1711          (1)(b)SUPPLEMENTAL BENEFITS.--
1712          (a)1. All supplemental benefits must be paid in accordance
1713    with this subsection.An employee is entitled to supplemental
1714    benefits as provided in this sectionparagraphas of the
1715    expiration of the impairment period, if:
1716          1.a.The employee has an impairment rating from the
1717    compensable injury of 20 percent or more as determined pursuant
1718    to this chapter;
1719          2.b.The employee has not returned to work or has returned
1720    to work earning less than 80 percent of the employee's average
1721    weekly wage as a direct result of the employee's impairment; and
1722          3.c.The employee has in good faith attempted to obtain
1723    employment commensurate with the employee's ability to work.
1724          (b)2.If an employee is not entitled to supplemental
1725    benefits at the time of payment of the final weekly impairment
1726    income benefit because the employee is earning at least 80
1727    percent of the employee's average weekly wage, the employee may
1728    become entitled to supplemental benefits at any time within 1
1729    year after the impairment income benefit period ends if:
1730          1.a.The employee earns wages that are less than 80
1731    percent of the employee's average weekly wage for a period of at
1732    least 90 days;
1733          2.b. The employee meets the other requirements of
1734    paragraph (a)subparagraph 1.; and
1735          3.c.The employee's decrease in earnings is a direct
1736    result of the employee's impairment from the compensable injury.
1737          (c)3.If an employee earns wages that are at least 80
1738    percent of the employee's average weekly wage for a period of at
1739    least 90 days during which the employee is receiving
1740    supplemental benefits, the employee ceases to be entitled to
1741    supplemental benefits for the filing period. Supplemental
1742    benefits that have been terminated shall be reinstated when the
1743    employee satisfies the conditions enumerated in paragraph (b)
1744    subparagraph 2. and files the statement required under paragraph
1745    (d)subparagraph 4. Notwithstanding any other provision, if an
1746    employee is not entitled to supplemental benefits for 12
1747    consecutive months, the employee ceases to be entitled to any
1748    additional income benefits for the compensable injury. If the
1749    employee is discharged within 12 months after losing entitlement
1750    under this sectionsubsection, benefits may be reinstated if the
1751    employee was discharged at that time with the intent to deprive
1752    the employee of supplemental benefits.
1753          (d)4.After the initial determination of supplemental
1754    benefits, the employee must file a statement with the carrier
1755    stating that the employee has earned less than 80 percent of the
1756    employee's average weekly wage as a direct result of the
1757    employee's impairment, stating the amount of wages the employee
1758    earned in the filing period, and stating that the employee has
1759    in good faith sought employment commensurate with the employee's
1760    ability to work. The statement must be filed quarterly on a form
1761    and in the manner prescribed by the department. The department
1762    may modify the filing period as appropriate to an individual
1763    case. Failure to file a statement relieves the carrier of
1764    liability for supplemental benefits for the period during which
1765    a statement is not filed.
1766          (e)5.The carrier shall begin payment of supplemental
1767    benefits not later than the seventh day after the expiration
1768    date of the impairment income benefit period and shall continue
1769    to timely pay those benefits. The carrier may request a
1770    mediation conference for the purpose of contesting the
1771    employee's entitlement to or the amount of supplemental income
1772    benefits.
1773          (f)6.Supplemental benefits are calculated quarterly and
1774    paid monthly. For purposes of calculating supplemental benefits,
1775    80 percent of the employee's average weekly wage and the average
1776    wages the employee has earned per week are compared quarterly.
1777    For purposes of this sectionparagraph, if the employee is
1778    offered a bona fide position of employment that the employee is
1779    capable of performing, given the physical condition of the
1780    employee and the geographic accessibility of the position, the
1781    employee's weekly wages are considered equivalent to the weekly
1782    wages for the position offered to the employee.
1783          (g)7.Supplemental benefits are payable at the rate of 80
1784    percent of the difference between 80 percent of the employee's
1785    average weekly wage determined pursuant to s. 440.14 and the
1786    weekly wages the employee has earned during the reporting
1787    period, not to exceed the maximum weekly income benefit under s.
1788    440.12.
1789          (h)8.The department may by rule define terms that are
1790    necessary for the administration of this section and forms and
1791    procedures governing the method of payment of supplemental
1792    benefits for dates of accidents before January 1, 1994, and for
1793    dates of accidents on or after January 1, 1994.
1794          (i)(c) Duration of temporary impairment and supplemental
1795    income benefits.--The employee's eligibility for temporary
1796    benefits, impairment income benefits, and supplemental benefits
1797    terminates on the expiration of 401 weeks after the date of
1798    injury.
1799          (2) TERMINATION OF SUPPLEMENTAL BENEFITS.--
1800          (a) When the employer or carrier desires to contest the
1801    employee’s eligibility for supplemental benefits or to terminate
1802    the payment of supplemental benefits, an employer or carrier
1803    shall give the employee 7 days' written notice by certificate of
1804    mailing that the employee’s entitlement to supplemental benefits
1805    is being contested, provide the employee with a copy of any
1806    supporting documentation for said denial, and advise the
1807    employee of his or her right to request a hearing on the issue
1808    of supplemental benefits by filing a petition for benefits. The
1809    employer's or carrier’s failure to comply with this time
1810    provision shall result in the waiver of the 21-day period
1811    provided in paragraph (b) in which to file a petition for
1812    benefits on the issue. The evidence of any investigator,
1813    adjuster, or other witness in the nature of surveillance shall
1814    be subject to discovery when such evidence will be used at
1815    trial, provided the party intending to use such evidence is
1816    first given a reasonable opportunity to depose the party or
1817    witness who is the subject of the surveillance.
1818          (b) If the employee objects to the employer's or carrier’s
1819    denial or termination of payment of supplemental benefits, the
1820    employee shall have 21 days after the date the notice of
1821    termination was mailed to object to the denial or termination of
1822    supplemental benefits by filing a petition for benefits for
1823    payment of supplemental benefits. The employee’s petition for
1824    benefits for supplemental benefits shall include a statement of
1825    the period in dispute and copies of all medical reports based on
1826    medical opinions pursuant to s. 440.13(9)(b), employment, wage,
1827    vocational reports, and unemployment records, or any other
1828    information to be offered at trial. Copies of said reports shall
1829    be sent to the employer and carrier and its representative no
1830    later than 10 days after the date of the filing of the petition
1831    for benefits.
1832          (c) When the employer or carrier denies the payment of
1833    supplemental benefits for any other reason, an employer or
1834    carrier shall give the employee 7 days' written notice of denial
1835    by certificate of mailing that the employee’s supplemental
1836    benefits are being denied, provide the employee with a copy of
1837    any documentation for said denial, including any medical,
1838    employment, wages, vocational reports, and unemployment records,
1839    and advise the employee of his or her right to request a hearing
1840    on the payment of supplemental benefits by filing a petition for
1841    benefits. The employer's or carrier’s failure to comply with
1842    this time provision shall result in a waiver of any time period
1843    in which to file a petition for benefits on the issue. The
1844    evidence of any investigator, adjuster, or other witness in the
1845    nature of surveillance shall be subject to discovery when such
1846    evidence will be used at trial, provided the party intending to
1847    use such evidence is first given a reasonable opportunity to
1848    depose the party or witness who is the subject of the
1849    surveillance.
1850          (d) If the employer or carrier denies eligibility for the
1851    payment of supplemental benefits or permanent total disability
1852    benefits because the employer or carrier has a job available to
1853    the employee, the employer or carrier shall provide the
1854    information set forth in s. 440.1502(1)(c)1. within 10 days
1855    after such job becomes available. The failure of the employer or
1856    carrier to produce this information within the timeframe
1857    provided shall preclude its use at any final hearing for
1858    supplemental benefits claims.
1859          (e) The failure of the employer, carrier, or employee to
1860    provide the documentation required by this section shall result
1861    in the same being excluded from evidence at any trial of this
1862    issue.
1863          Section 18. Subsection (1) of section 440.15, Florida
1864    Statutes, is renumbered as section 440.1505, Florida Statutes,
1865    and amended to read:
1866          440.1505 Compensation for permanent total
1867    disability.--Compensation for permanent total disability shall
1868    be paid to the employee, subject to the limits provided in s.
1869    440.12(2), as follows:
1870          (1) PERMANENT TOTAL DISABILITY.--
1871          (a) In case of total disability adjudged to be permanent,
1872    662/3 percent of the average weekly wages shall be paid to the
1873    employee during the continuance of such total disability.
1874          (b) Only a catastrophic injury as defined in s. 440.02
1875    shall, in the absence of conclusive proof of a substantial
1876    earning capacity, constitute permanent total disability. Only
1877    claimants with catastrophic injuries are eligible for permanent
1878    total benefits. In no other case may permanent total disability
1879    be awarded.
1880          (c) In cases of permanent total disability resulting from
1881    injuries that occurred prior to July 1, 1955, such payments
1882    shall not be made in excess of 700 weeks.
1883          (d) If an employee who is being paid compensation for
1884    permanent total disability becomes rehabilitated to the extent
1885    that she or he establishes an earning capacity, the employee
1886    shall be paid, instead of the compensation provided in paragraph
1887    (a), benefits pursuant to ss. 440.1503 and 440.1504subsection
1888    (3). The department shall adopt rules to enable a permanently
1889    and totally disabled employee who may have reestablished an
1890    earning capacity to undertake a trial period of reemployment
1891    without prejudicing her or his return to permanent total status
1892    in the case that such employee is unable to sustain an earning
1893    capacity.
1894          (e)1. The employer's or carrier's right to conduct
1895    vocational evaluations or testing pursuant to s. 440.491
1896    continues even after the employee has been accepted or
1897    adjudicated as entitled to compensation under this chapter. This
1898    right includes, but is not limited to, instances in which such
1899    evaluations or tests are recommended by a treating physician or
1900    independent medical-examination physician, instances warranted
1901    by a change in the employee's medical condition, or instances in
1902    which the employee appears to be making appropriate progress in
1903    recuperation. This right may not be exercised more than once
1904    every calendar year.
1905          2. The carrier must confirm the scheduling of the
1906    vocational evaluation or testing in writing, and must notify
1907    employee's counsel, if any, at least 7 days before the date on
1908    which vocational evaluation or testing is scheduled to occur.
1909          3. Pursuant to an order of the judge of compensation
1910    claims, the employer or carrier may withhold payment of benefits
1911    for permanent total disability or supplements for any period
1912    during which the employee willfully fails or refuses to appear
1913    without good cause for the scheduled vocational evaluation or
1914    testing.
1915          (f)1. If permanent total disability results from injuries
1916    that occurred subsequent to June 30, 1955, and for which the
1917    liability of the employer for compensation has not been
1918    discharged under s. 440.20(11), the injured employee shall
1919    receive additional weekly compensation benefits equal to 5
1920    percent of her or his weekly compensation rate, as established
1921    pursuant to the law in effect on the date of her or his injury,
1922    multiplied by the number of calendar years since the date of
1923    injury. The weekly compensation payable and the additional
1924    benefits payable under this paragraph, when combined, may not
1925    exceed the maximum weekly compensation rate in effect at the
1926    time of payment as determined pursuant to s. 440.12(2).
1927    Entitlement to these supplemental payments shall cease at age 62
1928    if the employee is eligible for social security benefits under
1929    42 U.S.C. ss. 402 and 423, whether or not the employee has
1930    applied for such benefits. These supplemental benefits shall be
1931    paid by the department out of the Workers' Compensation
1932    Administration Trust Fund when the injury occurred subsequent to
1933    June 30, 1955, and before July 1, 1984. These supplemental
1934    benefits shall be paid by the employer when the injury occurred
1935    on or after July 1, 1984. Supplemental benefits are not payable
1936    for any period prior to October 1, 1974.
1937          2.a. The department shall provide by rule for the periodic
1938    reporting to the department of all earnings of any nature and
1939    social security income by the injured employee entitled to or
1940    claiming additional compensation under subparagraph 1. Neither
1941    the department nor the employer or carrier shall make any
1942    payment of those additional benefits provided by subparagraph 1.
1943    for any period during which the employee willfully fails or
1944    refuses to report upon request by the department in the manner
1945    prescribed by such rules.
1946          b. The department shall provide by rule for the periodic
1947    reporting to the employer or carrier of all earnings of any
1948    nature and social security income by the injured employee
1949    entitled to or claiming benefits for permanent total disability.
1950    The employer or carrier is not required to make any payment of
1951    benefits for permanent total disability for any period during
1952    which the employee willfully fails or refuses to report upon
1953    request by the employer or carrier in the manner prescribed by
1954    such rules or if any employee who is receiving permanent total
1955    disability benefits refuses to apply for or cooperate with the
1956    employer or carrier in applying for social security benefits.
1957          3. When an injured employee receives a full or partial
1958    lump-sum advance of the employee's permanent total disability
1959    compensation benefits, the employee's benefits under this
1960    paragraph shall be computed on the employee's weekly
1961    compensation rate as reduced by the lump-sum advance.
1962          (2) TERMINATION OF PERMANENT TOTAL DISABILITY BENEFITS.--
1963          (a) When an injured employee has been voluntarily accepted
1964    as being permanently and totally disabled by the employer and
1965    carrier without stipulation of the parties or order of the judge
1966    of compensation claims, and the employer or carrier desires to
1967    suspend or terminate the payment of permanent total disability
1968    benefits, an employer or carrier shall give the employee 7 days'
1969    written notice by certificate of mailing that the employee’s
1970    eligibility for permanent total disability benefits has been
1971    terminated, provide the employee with a copy of any supporting
1972    documentation for said termination, and advise the employee of
1973    his or her right to request a hearing on the issue of
1974    reinstatement of permanent total disability benefits by filing a
1975    petition for benefits. The employer's or carrier’s failure to
1976    comply with this time provision shall result in the waiver of
1977    the period provided in paragraph (d) in which to file a petition
1978    for benefits on the issue. The evidence of any investigator,
1979    adjuster, or other witness in the nature of surveillance shall
1980    be subject to discovery when such evidence will be used at
1981    trial, provided the party intending to use such evidence is
1982    first given a reasonable opportunity to depose the party or
1983    witness who is the subject of the surveillance.
1984          (b) If the employee objects to the employer's or carrier’s
1985    termination of payment of permanent total disability benefits,
1986    the employee shall have 21 days after the date the notice of
1987    termination was mailed to object to the termination of permanent
1988    total disability by filing a petition for benefits for payment
1989    of permanent total disability. The employee’s petition for
1990    benefits on permanent total disability issues shall include a
1991    statement of the period in dispute, copies of all medical
1992    records and reports based on medical opinions pursuant to s.
1993    440.13(9)(b), and employment, wage, vocational, disability
1994    reports, and unemployment records. Copies of said records shall
1995    be mailed to the employer and carrier and its representative no
1996    later than 10 days after the date of the filing of the petition
1997    for benefits.
1998          (c) When the employer or carrier denies an employee's
1999    eligibility for the payment of permanent total disability
2000    benefits, an employer or carrier shall give the employee 7 days'
2001    written notice of denial by certificate of mailing that the
2002    employee’s permanent total disability benefits are being denied,
2003    provide the employee with a copy of any documentation for said
2004    denial, including any medical, employment, wages, vocational
2005    reports, and unemployment records, and advise the employee of
2006    his or her right to request a hearing on the payment of
2007    permanent total disability by filing a petition for benefits.
2008    The employer's or carrier’s failure to comply with this time
2009    provision shall result in a waiver of any time period in which
2010    to file a petition for benefits on this issue. The evidence of
2011    any investigator, adjuster, or other witness in the nature of
2012    surveillance shall be subject to discovery when such evidence
2013    will be used at trial, provided the party intending to use such
2014    evidence is first given a reasonable opportunity to depose the
2015    party or witness who is the subject of the surveillance.
2016          (d) If the employer or carrier denies the entitlement to
2017    permanent total disability benefits because the employer or
2018    carrier has a job available to the employee, the employer or
2019    carrier shall provide the information set forth in s.
2020    440.1502(1)(c)1. within 10 days after such job becomes
2021    available. The failure of the employer or carrier to produce
2022    this information within the timeframe provided shall preclude
2023    its use at any final hearing for permanent total disability
2024    claims.
2025          (e) If the employer or carrier denies eligibility for the
2026    payment of permanent total disability benefits because the
2027    employer or carrier has a job available to the employee, the
2028    employer or carrier shall provide the information set forth in
2029    s. 440.1502(1)(c)1. within 10 days after such job becomes
2030    available. The failure of the employer or carrier to produce
2031    this information within the timeframe provided shall preclude
2032    its use at any final hearing for permanent total disability
2033    benefits claims.
2034          (f) The failure of the employer, carrier, or employee to
2035    provide the documentation required by this subsection shall
2036    result in the same being excluded from evidence at any trial of
2037    this issue.
2038          Section 19. Subsections (5), (6), (7), (8), (9), and (12)
2039    of section 440.15, Florida Statutes, are renumbered as section
2040    440.1506, Florida Statutes, and amended to read:
2041          440.1506 Compensation for subsequent injury.--Compensation
2042    for subsequent injury shall be paid to the employee, subject to
2043    the limits provided in s. 440.12(2), as follows:
2044          (1)(5)SUBSEQUENT INJURY.--
2045          (a) The fact that an employee has suffered previous
2046    disability, impairment, anomaly, or disease, or received
2047    compensation therefor, shall not preclude her or him from
2048    benefits for a subsequent aggravation or acceleration of the
2049    preexisting condition nor preclude benefits for death resulting
2050    therefrom, except that no benefits shall be payable if the
2051    employee, at the time of entering into the employment of the
2052    employer by whom the benefits would otherwise be payable,
2053    falsely represents herself or himself in writing as not having
2054    previously been disabled or compensated because of such previous
2055    disability, impairment, anomaly, or disease and the employer
2056    detrimentally relies on the misrepresentation. Compensation for
2057    temporary disability, medical benefits, and wage-loss benefits
2058    shall not be subject to apportionment.
2059          (b) If a compensable permanent impairment, or any portion
2060    thereof, is a result of aggravation or acceleration of a
2061    preexisting condition, or is the result of merger with a
2062    preexisting impairment, an employee eligible to receive
2063    impairment benefits under s. 440.1503(1)paragraph (3)(a)shall
2064    receive such benefits for the total impairment found to result,
2065    excluding the degree of impairment existing at the time of the
2066    subject accident or injury or which would have existed by the
2067    time of the impairment rating without the intervention of the
2068    compensable accident or injury. The degree of permanent
2069    impairment attributable to the accident or injury shall be
2070    compensated in accordance with s. 440.1503(1)paragraph (3)(a).
2071    As used in this paragraph, "merger" means the combining of a
2072    preexisting permanent impairment with a subsequent compensable
2073    permanent impairment which, when the effects of both are
2074    considered together, result in a permanent impairment rating
2075    which is greater than the sum of the two permanent impairment
2076    ratings when each impairment is considered individually.
2077          (2)(6)OBLIGATION TO REHIRE.--If the employer has not in
2078    good faith made available to the employee, within a 100-mile
2079    radius of the employee's residence, work appropriate to the
2080    employee's physical limitations within 30 days after the carrier
2081    notifies the employer of maximum medical improvement and the
2082    employee's physical limitations, the employer shall pay to the
2083    department for deposit into the Workers' Compensation
2084    Administration Trust Fund a fine of $250 for every $5,000 of the
2085    employer's workers' compensation premium or payroll, not to
2086    exceed $2,000 per violation, as the department requires by rule.
2087    The employer is not subject to this subsection if the employee
2088    is receiving permanent total disability benefits or if the
2089    employer has 50 or fewer employees.
2090          (3)(7)EMPLOYEE REFUSES EMPLOYMENT.--If an injured
2091    employee refuses employment suitable to the capacity thereof,
2092    offered to or procured therefor, such employee shall not be
2093    entitled to any compensation at any time during the continuance
2094    of such refusal unless at any time in the opinion of the judge
2095    of compensation claims such refusal is justifiable.
2096          (4)(8)EMPLOYEE LEAVES EMPLOYMENT.--If an injured
2097    employee, when receiving compensation for temporary partial
2098    disability, leaves the employment of the employer by whom she or
2099    he was employed at the time of the accident for which such
2100    compensation is being paid, the employee shall, upon securing
2101    employment elsewhere, give to such former employer an affidavit
2102    in writing containing the name of her or his new employer, the
2103    place of employment, and the amount of wages being received at
2104    such new employment; and, until she or he gives such affidavit,
2105    the compensation for temporary partial disability will cease.
2106    The employer by whom such employee was employed at the time of
2107    the accident for which such compensation is being paid may also
2108    at any time demand of such employee an additional affidavit in
2109    writing containing the name of her or his employer, the place of
2110    her or his employment, and the amount of wages she or he is
2111    receiving; and if the employee, upon such demand, fails or
2112    refuses to make and furnish such affidavit, her or his right to
2113    compensation for temporary partial disability shall cease until
2114    such affidavit is made and furnished.
2115          (5)(9)EMPLOYEE BECOMES INMATE OF INSTITUTION.--In case an
2116    employee becomes an inmate of a public institution, then no
2117    compensation shall be payable unless she or he has dependent
2118    upon her or him for support a person or persons defined as
2119    dependents elsewhere in this chapter, whose dependency shall be
2120    determined as if the employee were deceased and to whom
2121    compensation would be paid in case of death; and such
2122    compensation as is due such employee shall be paid such
2123    dependents during the time she or he remains such inmate.
2124          (6)(12)FULL-PAY STATUS FOR CERTAIN LAW ENFORCEMENT
2125    OFFICERS.--Any law enforcement officer as defined in s.
2126    943.10(1), (2), or (3) who, while acting within the course of
2127    employment as provided by s. 440.091, is maliciously or
2128    intentionally injured and who thereby sustains a job-connected
2129    disability compensable under this chapter shall be carried in
2130    full-pay status rather than being required to use sick, annual,
2131    or other leave. Full-pay status shall be granted only after
2132    submission to the employing agency's head of a medical report
2133    which gives a current diagnosis of the employee's recovery and
2134    ability to return to work. In no case shall the employee's
2135    salary and workers' compensation benefits exceed the amount of
2136    the employee's regular salary requirements.
2137          Section 20. Subsections (10) and (11) of section 440.15,
2138    Florida Statutes, are renumbered as section 440.1507, Florida
2139    Statutes, and amended to read:
2140          440.1507 Eligibility for benefits.--
2141          (1)(10)EMPLOYEE ELIGIBLE FOR BENEFITS UNDER THIS CHAPTER
2142    AND FEDERAL OLD-AGE, SURVIVORS, AND DISABILITY INSURANCE ACT.--
2143          (a) Weekly compensation benefits payable under this
2144    chapter for disability resulting from injuries to an employee
2145    who becomes eligible for benefits under 42 U.S.C. s. 423 shall
2146    be reduced to an amount whereby the sum of such compensation
2147    benefits payable under this chapter and such total benefits
2148    otherwise payable for such period to the employee and her or his
2149    dependents, had such employee not been entitled to benefits
2150    under this chapter, under 42 U.S.C. ss. 402 and 423, does not
2151    exceed 80 percent of the employee's average weekly wage.
2152    However, this provision shall not operate to reduce an injured
2153    worker's benefits under this chapter to a greater extent than
2154    such benefits would have otherwise been reduced under 42 U.S.C.
2155    s. 424(a). This reduction of compensation benefits is not
2156    applicable to any compensation benefits payable for any week
2157    subsequent to the week in which the injured worker reaches the
2158    age of 62 years.
2159          (b) If the provisions of 42 U.S.C. s. 424(a) are amended
2160    to provide for a reduction or increase of the percentage of
2161    average current earnings that the sum of compensation benefits
2162    payable under this chapter and the benefits payable under 42
2163    U.S.C. ss. 402 and 423 can equal, the amount of the reduction of
2164    benefits provided in this subsection shall be reduced or
2165    increased accordingly. The department may by rule specify forms
2166    and procedures governing the method for calculating and
2167    administering the offset of benefits payable under this chapter
2168    and benefits payable under 42 U.S.C. ss. 402 and 423. The
2169    department shall have first priority in taking any available
2170    social security offsets on dates of accidents occurring before
2171    July 1, 1984.
2172          (c) No disability compensation benefits payable for any
2173    week, including those benefits provided by s. 440.1505(1)(f)
2174    paragraph (1)(f), shall be reduced pursuant to this subsection
2175    until the Social Security Administration determines the amount
2176    otherwise payable to the employee under 42 U.S.C. ss. 402 and
2177    423 and the employee has begun receiving such social security
2178    benefit payments. The employee shall, upon demand by the
2179    department, the employer, or the carrier, authorize the Social
2180    Security Administration to release disability information
2181    relating to her or him and authorize the Division of
2182    Unemployment Compensation to release unemployment compensation
2183    information relating to her or him, in accordance with rules to
2184    be adopted by the department prescribing the procedure and
2185    manner for requesting the authorization and for compliance by
2186    the employee. Neither the department nor the employer or carrier
2187    shall make any payment of benefits for total disability or those
2188    additional benefits provided by s. 440.1505(1)(f)paragraph
2189    (1)(f)for any period during which the employee willfully fails
2190    or refuses to authorize the release of information in the manner
2191    and within the time prescribed by such rules. The authority for
2192    release of disability information granted by an employee under
2193    this paragraph shall be effective for a period not to exceed 12
2194    months, such authority to be renewable as the department may
2195    prescribe by rule.
2196          (d) If compensation benefits are reduced pursuant to this
2197    subsection, the minimum compensation provisions of s. 440.12(2)
2198    do not apply.
2199          (e)1. Within 30 days after any application for social
2200    security benefits, an employee who has filed a petition for
2201    benefits for workers’ compensation indemnity or medical benefits
2202    or who is receiving workers’ compensation indemnity or medical
2203    benefits shall notify the employer and carrier of the
2204    application and shall:
2205          a. Provide the employer and carrier by certificate of
2206    mailing with a copy or proof of such application.
2207          b. Provide the employer and carrier with a release of
2208    information within 14 days after written request by certificate
2209    of mailing by the employer or carrier which may be utilized by
2210    the employer or carrier to obtain the employee's social security
2211    file, including, but not limited to, average current earnings,
2212    primary insurance amount, and offset taken by the Social
2213    Security Administration.
2214          2. Within 30 days after an award or adjudication of any
2215    social security benefits, the employee shall provide a copy of
2216    said award or adjudication by certificate of mailing to the
2217    employer and carrier by certificate of mailing and provide the
2218    employer and carrier with a release as outlined in sub-
2219    subparagraph 1.b. by certificate of mailing. If the employee
2220    fails to provide the information required by this subparagraph,
2221    the employer and carrier shall nevertheless be entitled to any
2222    applicable social security disability offset retroactive to the
2223    date of the social security disability award or adjudication. If
2224    the employer or carrier fails to take the social security
2225    disability offset within 120 days after receipt of all
2226    information required in sub-subparagraph 1.b., the employer or
2227    carrier shall not be entitled to any retroactive social security
2228    disability offset.
2229          3. If the employee refuses or fails to provide the
2230    employer or carrier with a copy or proof of application for
2231    social security benefits, a release of information, and a copy
2232    of any social security award or adjudication, the employer or
2233    carrier shall not make any payment of compensation benefits for
2234    any period during which the employee continues such failure or
2235    refusal. No hearing on compensation benefits shall be scheduled
2236    at the request of the employee until the documents required by
2237    this paragraph are provided by certificate of mailing. The
2238    employer or carrier shall provide a copy of any and all
2239    information received by either the employer or carrier pursuant
2240    to sub-subparagraph 1.b. to the employee within 14 days after
2241    receipt of the information by certificate of mailing. No social
2242    security disability offset may be taken until the employer or
2243    carrier has provided a copy by certificate of mailing of all
2244    information received by it pursuant to sub-subparagraph 1.b. to
2245    the employee.
2246          4. Compensation or medical benefits withheld shall be
2247    reinstated without penalty, interest, costs, or attorney’s fees
2248    when the documents required by sub-subparagraph 1.b. and
2249    subparagraph 2., have been provided.
2250          (2)(11)EMPLOYEE ELIGIBLE FOR BENEFITS UNDER THIS CHAPTER
2251    WHO HAS RECEIVED OR IS ENTITLED TO RECEIVE UNEMPLOYMENT
2252    COMPENSATION.--
2253          (a) No compensation benefits shall be payable for
2254    temporary total disability or permanent total disability under
2255    this chapter for any week in which the injured employee has
2256    received, or is receiving, unemployment compensation benefits.
2257          (b) If an employee is entitled to temporary partial
2258    benefits pursuant to s. 440.1502(1)subsection (4)and
2259    unemployment compensation benefits, such unemployment
2260    compensation benefits shall be primary and the temporary partial
2261    benefits shall be supplemental only, the sum of the two benefits
2262    not to exceed the amount of temporary partial benefits which
2263    would otherwise be payable.
2264          Section 21. Subsection (13) of section 440.15, Florida
2265    Statutes, is renumbered as section 440.1508, Florida Statutes,
2266    and amended to read:
2267          440.1508 Repayment; miscalculation of benefits.--
2268          (1)(13)REPAYMENT.--If an employee has received a sum as
2269    an indemnity benefit under any classification or category of
2270    benefit under this chapter to which she or he is not entitled,
2271    the employee is liable to repay that sum to the employer or the
2272    carrier or to have that sum deducted from future benefits,
2273    regardless of the classification of benefits, payable to the
2274    employee under this chapter; however, a partial payment of the
2275    total repayment may not exceed 20 percent of the amount of the
2276    biweekly payment.
2277          (2) MISCALCULATION OF BENEFITS.--
2278          (a) When an employer or carrier alleges there has been an
2279    overpayment for which it is entitled to credit, the employer or
2280    carrier shall give 7 days' written notice by certificate of
2281    mailing of an overpayment; provide the employee with a copy of
2282    any supporting documentation, including, but not limited to, the
2283    payout sheet, overpayment calculations, social security
2284    disability offset calculations and material, Average Current
2285    Earnings (ACE)/ Primary Insurance Amount (PIA) information
2286    contained within a dated DWC-14 form completed by the Social
2287    Security Administration; and advise the employee of his or her
2288    right to request a hearing by filing a petition for benefits on
2289    said issues.
2290          (b) If the employee objects, the employee shall file a
2291    petition for benefits which shall include a statement outlining
2292    the employee’s objection to the credit or miscalculation of
2293    benefits, set forth the employee’s calculations with a
2294    reasonable explanation, and provide any additional documentation
2295    in support of the employee’s objection. A copy of any supporting
2296    documentation shall be sent by certificate of mailing to the
2297    employer and carrier and its representative no later than 10
2298    days after the filing of the petition for benefits.
2299          Section 22. Subsection (8) is added to section 440.16,
2300    Florida Statutes, and subsection (6) of section 440.25, Florida
2301    Statutes, is renumbered as subsection (9) of section 440.16,
2302    Florida Statutes, and amended, to read:
2303          440.16 Compensation for death.--
2304          (8)(a) A petition for benefits filed by or on behalf of a
2305    dependent or person entitled to compensation under this section
2306    shall be accompanied by a certified copy of the following:
2307          1. Death certificate of the deceased employee.
2308          2. The autopsy report, if an autopsy was performed, for
2309    the deceased employee.
2310          3. The certificate of birth of the claimant, if the
2311    claimant is a surviving child of the deceased employee.
2312          4. Adoption papers or other decrees and court records
2313    establishing legal responsibility for support of dependant
2314    children.
2315          5. If either the deceased employee or the surviving spouse
2316    have been involved in prior divorce proceedings, copies of
2317    decrees and orders of the courts.
2318          6. If the claimant is an illegitimate child, evidence of
2319    the claimant's acknowledgment by the deceased employee prior to
2320    death and evidence of dependency.
2321         
2322          If the documentation required in subparagraphs 1.-6. is not
2323    readily available, the judge of compensation claims shall
2324    determine the adequacy of substitute documentation.
2325          (b) If death results from the accident within 1 year
2326    thereafter or follows continuous disability and results from the
2327    accident within 5 years thereafter, in addition to providing all
2328    the documentation required by paragraph (a), the petition for
2329    benefits filed by the claimant shall include any and all medical
2330    records and reports based on medical opinions pursuant to s.
2331    440.13(9)(b) establishing a causal relationship between the
2332    employee’s death and the industrial accident.
2333          (c) In addition to establishing compensability of death,
2334    the claimant seeking payment of actual funeral expenses shall
2335    furnish the documentation required by paragraphs (a) and (b) and
2336    copies of any and all funeral expense bills.
2337          (d) When the employer or carrier denies the payment of
2338    death benefits or funeral expenses, the employer or carrier
2339    shall give the claimant 7 days' written notice of denial by
2340    certificate of mailing that the employee’s death benefits are
2341    being denied; provide the employee with a copy of any
2342    documentation supporting said denial, including any medical,
2343    employment, wages, or unemployment records; and advise the party
2344    seeking payment of such benefits of his or her right to request
2345    a hearing on the payment of death benefits or funeral expenses
2346    by filing a petition for benefits. The employer's or carrier’s
2347    failure to comply with this time provision shall result in a
2348    waiver of any time period within which the claimant must file a
2349    petition for benefits on this issue. The evidence of any
2350    investigator, adjuster, or other witness in the nature of
2351    surveillance shall be subject to discovery when such evidence
2352    will be used at trial, provided the party intending to use such
2353    evidence is first given a reasonable opportunity to depose the
2354    party or witness who is the subject of the surveillance.
2355          (9)(6)An award of compensation for disability may be made
2356    after the death of an injured employee.
2357          Section 23. Section 440.1855, Florida Statutes, is created
2358    to read:
2359          440.1855 Statute of limitations.--
2360          (1) When the employer or carrier denies the provision of
2361    benefits on the basis that the statute of limitations has run,
2362    the employer or carrier shall give the employee 7 days' written
2363    notice of denial by certificate of mailing that the benefits are
2364    being denied based on the statute of limitations; provide the
2365    employee with copies of any supporting documentation for said
2366    denial, including any medical records and reports and carrier
2367    payout sheets; and advise the employee of his or her right to
2368    file a petition for benefits on the issue.
2369          (2) If the employee objects to the employer's or carrier’s
2370    denial on the basis of the statute of limitations, the employee
2371    shall have 21 days after the date the notice of denial was
2372    mailed to object to the denial of benefits by filing a petition
2373    for benefits seeking the provision of workers' compensation
2374    benefits. The employee’s petition for benefits shall include a
2375    statement outlining why the statute of limitations has not
2376    expired, set forth the nature of the benefits being sought, and
2377    provide all documentation in support of the claim. A copy of
2378    said documentation shall be mailed to the employer and carrier
2379    and its representative no later than 10 days after the date of
2380    the filing of the petition for benefits.
2381          (3) Failure of the employer or carrier or the employee to
2382    provide the documentation required by this section shall result
2383    in the same being excluded from evidence at any trial of this
2384    issue.
2385          Section 24. Section 440.191, Florida Statutes, is
2386    repealed.
2387          Section 25. Section 440.1915, Florida Statutes, is created
2388    to read:
2389          440.1915 Stay pending criminal investigation and
2390    prosecution.--An employer or carrier may apply to the department
2391    for certification of a pending criminal investigation of
2392    workers’ compensation fraud involving an employee who has filed
2393    a petition for benefits. Once the department certifies the
2394    existence of such investigation, said certification shall act as
2395    an immediate and automatic stay of further workers' compensation
2396    judicial proceedings, subject to the following provisions and
2397    limitations:
2398          (1) During the pendency of the stay, no trial shall be
2399    held.
2400          (2) The stay shall expire upon the occurrence of the
2401    earliest of the following:
2402          (a) A notice of determination that no criminal prosecution
2403    shall be instituted against the employee by the department or
2404    the applicable state attorney.
2405          (b) A certified copy of the final disposition of the
2406    criminal prosecution from the applicable clerk of court.
2407          Section 26. Subsections (1) and (6) of section 440.192,
2408    Florida Statutes, are amended, present subsection (7) is
2409    renumbered as subsection (6), present subsection (8) is
2410    renumbered as subsection (7) and amended, and new subsections
2411    (8) and (9) are added to said section, to read:
2412          440.192 Procedure for resolving benefit disputes.--
2413          (1) Subject to s. 440.191,Any employee who has not
2414    received a benefit to which the employee believes she or he is
2415    entitled under this chapter shall file by certified mail, or by
2416    electronic means approved by the DeputyChief Judge, with the
2417    Office of the Judges of Compensation Claims a petition for
2418    benefits which meets the requirements of this section. The
2419    department shall inform employees of the location of the Office
2420    of the Judges of Compensation Claims for purposes of filing a
2421    petition for benefits. The employee shall also serve copies of
2422    the petition for benefits by certified mail, or by electronic
2423    means approved by the DeputyChief Judge, upon the employer and
2424    the employer's carrier. The DeputyChief Judge shall refer the
2425    petitions to the judges of compensation claims.
2426          (6) If the claimant is not represented by counsel, the
2427    Office of the Judges of Compensation Claims may request the
2428    Employee Assistance and Ombudsman Office to assist the claimant
2429    in filing a petition that meets the requirements of this
2430    section.
2431          (7)(8) Within 3014days after receipt of a petition for
2432    benefits by certified mail, the carrier must either pay the
2433    requested benefits without prejudice to its right to deny within
2434    120 days from receipt of the petition or file a response to
2435    petition with the Office of the Judges of Compensation Claims.
2436    The carrier must list all benefits requested but not paid and
2437    explain its justification for nonpayment in the response to
2438    petition. A carrier that does not deny compensability in
2439    accordance with s. 440.20(4) is deemed to have accepted the
2440    employee's injuries as compensable, unless it can establish
2441    material facts relevant to the issue of compensability that
2442    could not have been discovered through reasonable investigation
2443    within the 120-day period. The carrier shall provide copies of
2444    the response to the filing party, employer, and claimant by
2445    certified mail.
2446          (8)(a) The employer or carrier, by and through counsel,
2447    shall file an answer to the petition for benefits within 30 days
2448    after the receipt of the same and provide copies to the Office
2449    of the Judge of Compensation Claims, the employee, and
2450    employee’s counsel, if any. The answer to the petition for
2451    benefits shall, if known, contain the following:
2452          1. The name and address of the attorney representing the
2453    employer or carrier.
2454          2. The name and address of the carrier.
2455          3. The carrier's claim number.
2456          4. The admission or denial of the employment relationship.
2457          5. The admission or denial that the accident or illness
2458    arose out of and in the course of employment.
2459          6. Average weekly wage and corresponding weekly
2460    compensation rate used by the employer or carrier.
2461          7. Period and classification of benefits paid.
2462          8. Name of authorized medical providers, if any.
2463          9. The admission or denial of jurisdiction of the judge of
2464    compensation claims.
2465          10. The admission or denial of coverage by the carrier for
2466    the date of the accident claimed.
2467          (b) The answer shall individually admit or deny each of
2468    the benefits alleged to be due and owing in the petition for
2469    benefits and shall state the contention of the employer or
2470    carrier with reference to notice and statute of limitations
2471    defenses.
2472          (c) Each fact alleged by the petition and not specifically
2473    denied by the answer is deemed admitted, but the failure to deny
2474    such a fact does not preclude the requirement that the fact be
2475    proven at trial.
2476          (d) A copy of the answer shall be served on the employee
2477    and his or her legal counsel, if any, and the answer may be
2478    prepared by the attorney for the employer and carrier based upon
2479    knowledge, information, or belief.
2480          (9)(a) Upon the written request of counsel for the
2481    employer or carrier, the judge of compensation claims shall
2482    extend the time in which to file an answer for 7 additional
2483    days. The time to file an answer may also be extended upon
2484    agreement of the claimant or his or her attorney of record.
2485          (b) The judge of compensation claims shall be notified in
2486    writing by the employer or carrier or its counsel, no later than
2487    5 days after the time for the filing of the answer, of the fact
2488    that an agreement has been reached, including the length of the
2489    extension. When a petition for benefits received by the judge of
2490    compensation claims does not include an answer, written
2491    extension order, or written notification of the extension
2492    agreement, such petition for benefits shall be set for hearing
2493    on the judge of compensation claims' first available date.
2494          (c) A written request for extension to answer a claim
2495    shall be made to the judge of compensation claims who has venue
2496    of the case.
2497          Section 27. Section 440.1927, Florida Statutes, is created
2498    to read:
2499          440.1927 Procedures for expedited hearings.--
2500          (1) A request for an expedited hearing when compensability
2501    has been accepted by the employer and carrier may be granted
2502    upon showing of a significant financial hardship or medical
2503    emergency directly attributable to the cessation of benefits
2504    under this chapter. In determining whether such significant
2505    financial hardship exists, the claimant shall complete and the
2506    court shall consider a motion for indigency as provided by Rule
2507    9.180(g), Florida Rules of Appellate Procedure, and
2508    consideration shall also be given to whether an employee is
2509    presently employed, the employee’s preinjury and postinjury
2510    income and medical status, other financial sources available to
2511    the employee, the nature and extent of the employee's expenses
2512    and debts, whether the employee is the sole provider for
2513    dependants, whether a foreclosure or repossession of a residence
2514    or sole mode of personal transportation is imminent, and any
2515    other relevant financial documents as determined by the court.
2516    In determining whether a medical emergency exists, consideration
2517    shall be given to the nature of the medical services recommended
2518    based on medical opinions pursuant to s. 440.13(9)(b), whether
2519    the issue of causation is being contested, and any impact the
2520    medical condition has on the employee’s employability.
2521          (2) Absent a stipulation by the parties, or waiver by the
2522    employer and carrier, that a significant financial hardship or
2523    medical emergency exists, if a request for an expedited hearing
2524    has been served and filed, the judge of compensation claims
2525    shall hold an evidentiary hearing. If such request is denied,
2526    the matter shall be returned to the regular calendar of cases.
2527    If the request is granted, the judge of compensation claims
2528    shall schedule the matter for expedited hearing.
2529          (3) Upon entry of an order granting the request for an
2530    expedited hearing, the judge of compensation claims shall,
2531    within 10 days after entry of the order, issue a mediation and
2532    live pretrial hearing notice scheduling a state mediation
2533    conference on the expedited issues within 60 days after the
2534    mediation and scheduling a live pretrial hearing within 5 days
2535    after the state mediation conference date. Following the live
2536    pretrial hearing and absent an agreement or stipulation by the
2537    parties, the judge of compensation claims shall issue an order
2538    establishing deadlines for the parties to complete any necessary
2539    additional discovery and establishing a date and time for the
2540    final hearing which shall be held within 90 days after the live
2541    pretrial hearing.
2542          Section 28. Present subsections (1) and (2) of section
2543    440.25, Florida Statutes, are amended, present subsection (3) is
2544    renumbered as subsection (6) and amended, present subsection (4)
2545    is renumbered as subsection (9) and amended, present subsection
2546    (7) is renumbered as subsection (10), and new subsections (2),
2547    (3), (4), (5), (7), and (8) are added to said section, to read:
2548          440.25 Procedures for mediation and hearings.--
2549          (1) Within 15090days after a petition for benefits is
2550    filed under s. 440.192, a mediation conference concerning such
2551    petition shall be held. Within 40 days after such petition is
2552    filed,The judge of compensation claims shall notify the
2553    interested parties by order that a mediation conference
2554    concerning such petition will be held unless the parties have
2555    notified the Office of the Judges of Compensation Claims that a
2556    mediation has been held. Such order must give the date onby
2557    which the mediation conference must be held. Such order may be
2558    served personally upon the interested parties or may be sent to
2559    the interested parties by mail. The claimant or the adjuster of
2560    the employer or carrier may, at the mediator's discretion,
2561    attend the mediation conference by telephone or, if agreed to by
2562    the parties, other electronic means. The judge of compensation
2563    claims may excuse the appearance of a party or attorney or
2564    permit the appearance of a party or attorney by telephone upon
2565    written request with timely notice of the request to the
2566    opposing counsel. It is the duty of the party or attorney
2567    appearing by telephone to ensure that facilities are arranged at
2568    the expense of the party appearing by telephone and that the
2569    means are readily available to exchange documents and sign
2570    stipulations, agreements, pretrial questionnaires, and other
2571    pleadings without unreasonable delay. If there is a conflict
2572    with the date for which the state mediation is set, counsel or
2573    the party, if unrepresented, shall within 21 days after the date
2574    of the notice contact the mediator’s office to reset the
2575    mediation.
2576          (2)(a) The parties, upon request, shall exchange the
2577    following documents within their actual or constructive control
2578    within 30 days before the date of any scheduled mediation unless
2579    previously produced:
2580          1. The employee’s 13-week wage statement together with
2581    information regarding the receipt and value of fringe benefits
2582    and the date of any suspension of same.
2583          2. Payroll records since the date of the accident.
2584          3. All medical records and reports related to the work
2585    injury or disability claimed which relate to the claim or
2586    defenses.
2587          4 A payout sheet or ledger.
2588          5. Statements, written or otherwise recorded, and not
2589    privileged.
2590          6. All offers of employment and corresponding job
2591    descriptions.
2592          7. Any and all documentation concerning the employer’s
2593    communication with the employee about returning to work.
2594          8. Any and all documents relating to recommended future
2595    medical treatment based on medical opinions pursuant to s.
2596    440.13(9)(b).
2597          (b) Failure to comply with the requirements of paragraph
2598    (a) or the requirement for continuing discovery pursuant to s.
2599    440.115(2)(d) shall result in the exclusion at the hearing of
2600    the documents not timely provided and other sanctions deemed
2601    appropriate by the judge. Mandatory exchange of documents is
2602    required unless a stipulation is entered into at the time of the
2603    pretrial that such documents are immaterial to the disputed
2604    issue.
2605          (c) No less than 30 days prior to any mediation, the
2606    employee shall make a specific written demand for settlement of
2607    the case and the issues that contains sufficient explanation and
2608    supporting documentation to enable the employer and carrier and
2609    its representative to evaluate the demand for settlement.
2610          (d) The employer and carrier and its representative
2611    receiving the demand shall respond in writing within 15 working
2612    days after receipt of the demand.
2613          (3) State mediations may be continued or rescheduled only
2614    by order of the judge of compensation claims. To obtain an
2615    order, a motion for continuance must be filed and state the
2616    reason for the continuance and the date that the notice
2617    scheduling the state mediation was mailed. The proposed order on
2618    the motion must contain a blank space so that a new state
2619    mediation conference date may be assigned.A continuance may be
2620    granted if the requesting party demonstrates to the judge of
2621    compensation claims that the reason for requesting the
2622    continuance arises from circumstances beyond the party's
2623    control. Any order granting a continuance must set forth the
2624    date of the rescheduled mediation conference.A mediation
2625    conference may not be used solely for the purpose of mediating
2626    attorney's fees.
2627          (4) State mediations may be cancelled if all issues other
2628    than attorney’s fees have been settled or resolved, the
2629    petitions for benefits have been dismissed, the parties have
2630    obtained an order substituting private mediation for the
2631    mandatory state mediation, or the state mediation conference has
2632    been waived by order of the chief judge.
2633          (5)(a) Motions to substitute private mediation for state
2634    mediation shall be filed with the presiding judge no later than
2635    7 days prior to the scheduled state mediation conference. Such
2636    motions shall include the date and time of the state and private
2637    mediations.
2638          (b) The proposed order substituting private mediation for state
2639    mediation shall include language that the parties and the
2640    private mediator shall be bound by the applicable rules and
2641    statutes pertaining to state mediations, including the filing by
2642    the private mediator of a mediator’s report pursuant to rule
2643    4.310(e), Florida Rules of Workers' Compensation Procedure. The
2644    order shall state that the private mediation may only be
2645    continued or rescheduled by order of the judge and that the
2646    claimant's counsel is responsible for ensuring that a mediator’s
2647    report is filed within 10 days after the conclusion of the
2648    private mediation conference.
2649          (c) If an order is entered allowing the substitution of private
2650    mediation for mandatory state mediation, or the parties agree to
2651    hold a private mediation conference, such private mediation
2652    conference shall be at the carrier's expense. The mediation
2653    conference shall be conducted by a mediator certified under s.
2654    44.106. If the parties do not agree upon a mediator within 20
2655    days after the date of the order substituting private mediation
2656    for mandatory state mediation and so notify the judge of
2657    compensation claims, the employee shall notify the judge in
2658    writing and the judge shall appoint a mediator under this
2659    paragraph within 7 days after the judge is notified. In the
2660    event of a private mediation, the terms and requirements of the
2661    original notice and order governing the state mediation shall
2662    remain in full force and effect and the parties shall comply
2663    with the terms thereof.
2664          (d) The private mediation shall be scheduled to occur no
2665    later than 30 days after the deadline set forth in subsection
2666    (1).
2667          (2) Any party who participates in a mediation conference
2668    shall not be precluded from requesting a hearing following the
2669    mediation conference should both parties not agree to be bound
2670    by the results of the mediation conference. A mediation
2671    conference is required to be held unless this requirement is
2672    waived by the Deputy Chief Judge. No later than 3 days prior to
2673    the mediation conference, all parties must submit any applicable
2674    motions, including, but not limited to, a motion to waive the
2675    mediation conference, to the judge of compensation claims.
2676          (6)(3)(a)Such mediation conference shall be conducted
2677    informally and does not require the use of formal rules of
2678    evidence or procedure. Any information from the files, reports,
2679    case summaries, mediator's notes, or other communications or
2680    materials, oral or written, relating to a mediation conference
2681    under this section obtained by any person performing mediation
2682    duties is privileged and confidential and may not be disclosed
2683    without the written consent of all parties to the conference.
2684    Any research or evaluation effort directed at assessing the
2685    mediation program activities or performance must protect the
2686    confidentiality of such information. Each party to a mediation
2687    conference has a privilege during and after the conference to
2688    refuse to disclose and to prevent another from disclosing
2689    communications made during the conference whether or not the
2690    contested issues are successfully resolved. This subsection and
2691    paragraphs (9)(4)(a) and (b) shall not be construed to prevent
2692    or inhibit the discovery or admissibility of any information
2693    that is otherwise subject to discovery or that is admissible
2694    under applicable law or rule of procedure, except that any
2695    conduct or statements made during a mediation conference or in
2696    negotiations concerning the conference are inadmissible in any
2697    proceeding under this chapter.
2698          (a)1. Unless the parties conduct a private mediation under
2699    paragraph (b)subparagraph 2., mediation shall be conducted by a
2700    mediator selected by the Chief Judge of Compensation Claims
2701    Director of the Division of Administrative Hearingsfrom among
2702    mediators employed on a full-time basis by the Office of the
2703    Judges of Compensation Claims. A mediator must be a member of
2704    The Florida Bar for at least 5 years,andmust complete a
2705    mediation training program approved by the Chief Judge of
2706    Compensation Claims, and must possess a minimum of 5 years'
2707    experience in the full-time practice of workers' compensation
2708    lawDirector of the Division of Administrative Hearings. Adjunct
2709    mediators may be employed by the Office of the Judges of
2710    Compensation Claims on an as-needed basis and shall be selected
2711    from a list prepared by the Chief Judge of Compensation Claims
2712    Director of the Division of Administrative Hearings. An adjunct
2713    mediator must be independent of all parties participating in the
2714    mediation conference. An adjunct mediator must be a member of
2715    The Florida Bar for at least 5 years,and must possess a minimum
2716    of 5 years' experience in the full-time practice of Florida
2717    workers' compensation law, and mustcomplete a mediation
2718    training program approved by the Chief Judge of Compensation
2719    ClaimsDirector of the Division of Administrative Hearings. An
2720    adjunct mediator shall have access to the office, equipment, and
2721    supplies of the judge of compensation claims in each district.
2722          (b)2. With respect to any mediation occurring on or after January
2723    1, 2003, if the parties agree or if mediators are not available
2724    under subparagraph 1. to conduct the required mediation within the
2725    period specified in this section, the parties shall hold a
2726    mediation conference at the carrier's expense within the 90-day
2727    period set for mediation. The mediation conference shall be
2728    conducted by a mediator certified under s. 44.106. If the parties
2729    do not agree upon a mediator within 10 days after the date of the
2730    order, the claimant shall notify the judge in writing and the judge
2731    shall appoint a mediator under this subparagraph within 7 days.In
2732    the event both parties agree, the results of the mediation
2733    conference shall be binding and neither party shall have a right to
2734    appeal the results. In the event either party refuses to agree to
2735    the results of the mediation conference, the results of the
2736    mediation conference as well as the testimony, witnesses, and
2737    evidence presented at the conference shall not be admissible at any
2738    subsequent proceeding on the claim. The mediator shall not be
2739    called in to testify or give deposition to resolve any claim for
2740    any hearing before the judge of compensation claims. The employer
2741    may be represented by an attorney at the mediation conference if
2742    the employee is also represented by an attorney at the mediation
2743    conference.
2744          (7)(a) After receiving notice of impasse from the mediator, the
2745    judge of compensation claims shall hold a live pretrial hearing.
2746    The judge of compensation claims shall give the parties at least
2747    7 days' notice of the pretrial hearing and, unless the judge of
2748    compensation claims indicates otherwise, the pretrial hearing
2749    shall be held in the county where the office of the judge of
2750    compensation claims is located. A pretrial hearing may be
2751    continued with prior approval of the judge of compensation
2752    claims.
2753          (b) The parties may submit their pretrial stipulations by mail
2754    when represented by counsel and with leave of the judge of
2755    compensation claims; however, the parties or their legal counsel
2756    shall appear at any live pretrial hearing.
2757          (c) If a party or a party’s attorney fails to attend the
2758    pretrial hearing without good cause, the judge may dismiss the
2759    petition or claim, strike defenses, or take such other action as
2760    may be authorized by law or rule 4.150, Florida Rules of
2761    Workers' Compensation Procedure.
2762          (d) At the pretrial hearing the parties shall:
2763          1. State and simplify the claims, defense, and issues.
2764          2. Stipulate and admit to such facts and documents as will
2765    avoid unnecessary proof.
2766          3. Present, examine, and mark all exhibits for identification,
2767    including all impeachment and rebuttal exhibits.
2768          4. Furnish the opposing party with the names and addresses of
2769    all witnesses, including impeachment and rebuttal witnesses. A
2770    party may be required by the judge of compensation claims to
2771    provide a statement of subject matter of the expected testimony
2772    of one or more witnesses.
2773          5. Exchange all available written reports of experts when
2774    expert opinion is offered at trial. The reports shall clearly
2775    disclose the expert opinion and its basis on all subjects on
2776    which the expert will testify. If stipulated into evidence, the
2777    reports shall be presented to the judge to be so marked. The
2778    parties shall consider and determine a limitation of the number
2779    of expert witnesses.
2780          6. Estimate time of trial and schedule the final hearing.
2781          7. Consider and determine, as appropriate, such other matters
2782    as may aid in the disposition of the case, including, but not
2783    limited to, referral to additional mediation or appointment of
2784    an expert medical advisor pursuant to s. 440.13(10)(c).
2785          (e) Final witness lists, final exhibit lists, supplements, and
2786    amendments to the pretrial stipulation shall be served no later
2787    than 30 days before the final hearing. Witness lists, exhibit
2788    lists, supplements, and amendments to be filed less than 30 days
2789    before the final hearing must be approved by the judge or
2790    stipulated to by the parties. A motion seeking such approval is
2791    a procedural motion.
2792          (f) At the discretion of the judge and on filing and service of
2793    motion and notice of hearing not less than 5 days before the
2794    date of the pretrial hearing, procedural motions may also be
2795    heard at the pretrial hearing.
2796          (g) The judge shall record the pretrial hearing by stenographer
2797    or electronic means at the request of any party or by a written
2798    stipulation signed by the parties.
2799          (h)1. At the request of any party, or by his or her own motion,
2800    the judge promptly shall enter an order reciting the actions
2801    taken at the pretrial hearing and the agreements made by the
2802    parties about any of the matters considered and limiting the
2803    issues for trial to those not disposed of by admissions or
2804    stipulations of the parties.
2805          2. The order shall control the subsequent course of action
2806    unless the judge modifies it to prevent injustice.
2807          3. The judge shall serve the order on the attorneys for the
2808    parties and on any party not represented by counsel.
2809          4. Unless otherwise specified in the notice of hearing, the
2810    judge may consider and determine all issues pending as of the
2811    date of the pretrial hearing.
2812          (i) If the date is not already set, the judge shall set the
2813    date of the final hearing at the pretrial hearing. The notice of
2814    the final hearing may be set forth in the pretrial order
2815    accompanying the pretrial stipulation or may be mailed
2816    separately by the judge to all interested parties.
2817          (8) Upon the motion of the judge of compensation claims or on
2818    the motion of any party, the judge of compensation claims may
2819    consolidate any petitions for benefits filed 30 days before the
2820    scheduled mediation with any pending petitions for benefits for
2821    purposes of a hearing or for any other purpose. Any hearing on a
2822    consolidation must be held no later than 10 days before the
2823    mediation. Only petitions for benefits filed 30 days before the
2824    mediation date are ripe, due, and owing for the final hearing.
2825          (b) The parties shall complete the pretrial stipulations
2826    before the conclusion of the mediation conference if the claims,
2827    except for attorney's fees and costs, have not been settled and
2828    if any claims in any filed petition remain unresolved. The judge
2829    of compensation claims may impose sanctions against a party or
2830    both parties for failing to complete the pretrial stipulations
2831    before the conclusion of the mediation conference.
2832          (9)(4)(a) If the parties fail to agree upon written
2833    submission of pretrial stipulations at the mediation conference,
2834    the judge of compensation claims shall order a pretrial hearing
2835    to occur within 14 days after the date of mediation ordered by
2836    the judge of compensation claims. The judge of compensation
2837    claims shall give the interested parties at least 7 days'
2838    advance notice of the pretrial hearing by mail.At the pretrial
2839    hearing, the judge of compensation claims shall, subject to
2840    paragraph (b), set a date for the final hearing that allows the
2841    parties at least 60 days to conduct discovery unless the parties
2842    consent to an earlier hearing date.
2843          (b) A continuance of the final hearingThe final hearing
2844    must be held and concluded within 90 days after the mediation
2845    conference is held. Continuances may be granted when the reason
2846    for requesting the continuance arises from circumstances beyond
2847    the party's control, when appropriate in the discretion of only
2848    if the requesting party demonstrates tothe judge of
2849    compensation claims, or by agreement of the parties; however,
2850    any continuance to a date greater than 150 days after the date
2851    of initial mediation shall require the written consent of the
2852    claimantthat the reason for requesting the continuance arises
2853    from circumstances beyond the party's control. The written
2854    consent of the claimant must be obtained before any request from
2855    a claimant's attorney is granted for an additional continuance
2856    after the initial continuance has been granted. Any order
2857    granting a continuance must set forth the date and time of the
2858    rescheduled hearing. A continuance may be granted only if the
2859    requesting party demonstrates to the judge of compensation
2860    claims that the reason for requesting the continuance arises
2861    from circumstances beyond the control of the parties. The judge
2862    of compensation claims shall report any grant of two or more
2863    continuances to the Deputy Chief Judge.
2864          (c) The judge of compensation claims shall give the
2865    interested parties at least 7 days' advance notice of the final
2866    hearing, served upon the interested parties by mail.
2867          (d) The final hearing shall be held within 210 days after
2868    receipt of the petition for benefitsin the county where the
2869    injury occurred, if the injury occurred in this state, unless
2870    otherwise agreed to between the parties and authorized by the
2871    judge of compensation claims in the county where the injury
2872    occurred. If the injury occurred outside the state and is one
2873    for which compensation is payable under this chapter, then the
2874    final hearing may be held in the county of the employer's
2875    residence or place of business, or in any other county of the
2876    state that will, in the discretion of the DeputyChief Judge, be
2877    the most convenient for a hearing. The final hearing shall be
2878    conducted by a judge of compensation claims, who shall, within
2879    30 days after final hearing or closure of the hearing record,
2880    unless otherwise agreed by the parties, enter a final order on
2881    the merits of the disputed issues. The judge of compensation
2882    claims may enter an abbreviated final order in cases in which
2883    compensability is not disputed. Either party may request
2884    separate findings of fact and conclusions of law. At the final
2885    hearing, the claimant and employer may each present evidence
2886    with respect to the claims presented by the petition for
2887    benefits and may be represented by any attorney authorized in
2888    writing for such purpose. When there is a conflict in the
2889    medical evidence submitted at the hearing, the provisions of s.
2890    440.13 shall apply. The report or testimony of the expert
2891    medical advisor shall be made a part of the record of the
2892    proceeding and shall be given the same consideration by the
2893    judge of compensation claims as is accorded other medical
2894    evidence submitted in the proceeding; and all costs incurred in
2895    connection with such examination and testimony may be assessed
2896    as costs in the proceeding, subject to the provisions of s.
2897    440.13. No judge of compensation claims may make a finding of a
2898    degree of permanent impairment that is greater than the greatest
2899    permanent impairment rating given the claimant by any examining
2900    or treating physician, except upon stipulation of the parties.
2901    Any benefit due but not raised at the final hearing which was
2902    ripe, due, or owing at the time of the final hearing is waived.
2903          (e) Co-counsel or any successor attorney shall file a
2904    notice of appearance in accordance with the Florida Rules of
2905    Workers' Compensation Procedure. Substitution of counsel may be
2906    made:
2907          1. By the filing and service of a stipulation, which does
2908    not require the approval of the judge; or
2909          2. By motion, which requires approval of the judge.
2910          (f) An attorney of record shall remain the attorney of
2911    record and not be permitted to withdraw unless:
2912          1. The attorney files a written motion for withdrawal
2913    setting forth the reasons for the motion.
2914          2. The motion is served on the client and counsel for all
2915    parties.
2916          3. An order is entered granting the motion of withdrawal.
2917          4. The attorney who is claiming attorney's fees and
2918    taxable costs files a motion for withdrawal or substitution of
2919    counsel within 60 days after the filing of said motion or
2920    substitution of counsel. The failure to file the petition for
2921    attorney's fees and taxable costs within 60 days is a waiver of
2922    any claim for the same period.
2923          (g)(e)The order making an award or rejecting the claim,
2924    referred to in this chapter as a "compensation order," shall set
2925    forth the findings of ultimate facts and the mandate; and the
2926    order need not include any other reason or justification for
2927    such mandate. The compensation order shall be filed in the
2928    Office of the Judges of Compensation Claims at Tallahassee. A
2929    copy of such compensation order shall be sent by mail to the
2930    parties and attorneys of record at the last known address of
2931    each, with the date of mailing noted thereon.
2932          (h)(f)Each judge of compensation claims is required to
2933    submit a special report to the DeputyChief Judge in each
2934    contested workers' compensation case in which the case is not
2935    determined within 30 days of final hearing or closure of the
2936    hearing record. Said form shall be provided by the secretary
2937    director of the Department of Management ServicesDivision of
2938    Administrative Hearingsand shall contain the names of the judge
2939    of compensation claims and of the attorneys involved and a brief
2940    explanation by the judge of compensation claims as to the reason
2941    for such a delay in issuing a final order.
2942          (g) Notwithstanding any other provision of this section,
2943    the judge of compensation claims may require the appearance of
2944    the parties and counsel before her or him without written notice
2945    for an emergency conference where there is a bona fide emergency
2946    involving the health, safety, or welfare of an employee. An
2947    emergency conference under this section may result in the entry
2948    of an order or the rendering of an adjudication by the judge of
2949    compensation claims.
2950          (h) To expedite dispute resolution and to enhance the
2951    self-executing features of the Workers' Compensation Law, the
2952    Deputy Chief Judge shall make provision by rule or order for the
2953    resolution of appropriate motions by judges of compensation
2954    claims without oral hearing upon submission of brief written
2955    statements in support and opposition, and for expedited
2956    discovery and docketing. Unless the judge of compensation
2957    claims, for good cause, orders a hearing under paragraph (i),
2958    each claim in a petition relating to the determination of pay
2959    under s. 440.14 shall be resolved under this paragraph without
2960    oral hearing.
2961          (i) To further expedite dispute resolution and to enhance
2962    the self-executing features of the system, those petitions filed
2963    in accordance with s. 440.192 that involve a claim for benefits
2964    of $5,000 or less shall, in the absence of compelling evidence
2965    to the contrary, be presumed to be appropriate for expedited
2966    resolution under this paragraph; and any other claim filed in
2967    accordance with s. 440.192, upon the written agreement of both
2968    parties and application by either party, may similarly be
2969    resolved under this paragraph. A claim in a petition or $5,000
2970    or less for medical benefits only or a petition for
2971    reimbursement for mileage for medical purposes shall, in the
2972    absence of compelling evidence to the contrary, be resolved
2973    through the expedited dispute resolution process provided in
2974    this paragraph. For purposes of expedited resolution pursuant to
2975    this paragraph, the Deputy Chief Judge shall make provision by
2976    rule or order for expedited and limited discovery and expedited
2977    docketing in such cases. At least 15 days prior to hearing, the
2978    parties shall exchange and file with the judge of compensation
2979    claims a pretrial outline of all issues, defenses, and witnesses
2980    on a form adopted by the Deputy Chief Judge; provided, in no
2981    event shall such hearing be held without 15 days' written notice
2982    to all parties. No pretrial hearing shall be held. The judge of
2983    compensation claims shall limit all argument and presentation of
2984    evidence at the hearing to a maximum of 30 minutes, and such
2985    hearings shall not exceed 30 minutes in length. Neither party
2986    shall be required to be represented by counsel. The employer or
2987    carrier may be represented by an adjuster or other qualified
2988    representative. The employer or carrier and any witness may
2989    appear at such hearing by telephone. The rules of evidence shall
2990    be liberally construed in favor of allowing introduction of
2991    evidence.
2992          (i)(j)A judge of compensation claims may, upon the motion
2993    of a party or the judge's own motion, dismiss a petition for
2994    lack of prosecution if a petition, response, motion, order,
2995    request for hearing, or notice of deposition has not been filed
2996    during the previous 12 months unless good cause is shown. A
2997    dismissal for lack of prosecution is without prejudice and does
2998    not require a hearing.
2999          (j)(k)A judge of compensation claims may not award
3000    interest on unpaid medical bills and the amount of such bills
3001    may not be used to calculate the amount of interest awarded.
3002    Regardless of the date benefits were initially requested,
3003    attorney's fees do not attach under this subsection until 30
3004    days after the date the carrier or self-insured employer
3005    receives the petition.
3006          (10)(7)An injured employee claiming or entitled to
3007    compensation shall submit to such physical examination by a
3008    certified expert medical advisor approved by the agency or the
3009    judge of compensation claims as the agency or the judge of
3010    compensation claims may require. The place or places shall be
3011    reasonably convenient for the employee. Such physician or
3012    physicians as the employee, employer, or carrier may select and
3013    pay for may participate in an examination if the employee,
3014    employer, or carrier so requests. Proceedings shall be suspended
3015    and no compensation shall be payable for any period during which
3016    the employee may refuse to submit to examination. Any interested
3017    party shall have the right in any case of death to require an
3018    autopsy, the cost thereof to be borne by the party requesting
3019    it; and the judge of compensation claims shall have authority to
3020    order and require an autopsy and may, in her or his discretion,
3021    withhold her or his findings and award until an autopsy is held.
3022          Section 29. Subsection (5) of section 440.25, Florida
3023    Statutes, is renumbered as section 440.255, Florida Statutes,
3024    and amended to read:
3025          440.255 Procedures for appeals.--
3026          (1)(5)(a)Procedures with respect to appeals from orders
3027    of judges of compensation claims shall be governed by rules
3028    adopted by the Supreme Court. Such an order shall become final
3029    30 days after mailing of copies of such order to the parties,
3030    unless appealed pursuant to such rules.
3031          (2)(b)An appellant may be relieved of any necessary
3032    filing fee by filing a verified petition of indigency for
3033    approval as provided in s. 57.081(1) and may be relieved in
3034    whole or in part from the costs for preparation of the record on
3035    appeal if, within 15 days after the date notice of the estimated
3036    costs for the preparation is served, the appellant files with
3037    the judge of compensation claims a copy of the designation of
3038    the record on appeal, and a verified petition to be relieved of
3039    costs. A verified petition filed prior to the date of service of
3040    the notice of the estimated costs shall be deemed not timely
3041    filed. The verified petition relating to record costs shall
3042    contain a sworn statement that the appellant is insolvent and a
3043    complete, detailed, and sworn financial affidavit showing all
3044    the appellant's assets, liabilities, and income. Failure to
3045    state in the affidavit all assets and income, including marital
3046    assets and income, shall be grounds for denying the petition
3047    with prejudice. The Office of the Judges of Compensation Claims
3048    shall adopt rules as may be required pursuant to this section
3049    subsection, including forms for use in all petitions brought
3050    under this sectionsubsection. The appellant's attorney, or the
3051    appellant if she or he is not represented by an attorney, shall
3052    include as a part of the verified petition relating to record
3053    costs an affidavit or affirmation that, in her or his opinion,
3054    the notice of appeal was filed in good faith and that there is a
3055    probable basis for the District Court of Appeal, First District,
3056    to find reversible error, and shall state with particularity the
3057    specific legal and factual grounds for the opinion. Failure to
3058    so affirm shall be grounds for denying the petition. A copy of
3059    the verified petition relating to record costs shall be served
3060    upon all interested parties. The judge of compensation claims
3061    shall promptly conduct a hearing on the verified petition
3062    relating to record costs, giving at least 15 days' notice to the
3063    appellant, the department, and all other interested parties, all
3064    of whom shall be parties to the proceedings. The judge of
3065    compensation claims may enter an order without such hearing if
3066    no objection is filed by an interested party within 20 days from
3067    the service date of the verified petition relating to record
3068    costs. Such proceedings shall be conducted in accordance with
3069    the provisions of this section and with the workers'
3070    compensation rules of procedure, to the extent applicable. In
3071    the event an insolvency petition is granted, the judge of
3072    compensation claims shall direct the department to pay record
3073    costs and filing fees from the Workers' Compensation
3074    Administration Trust Fund pending final disposition of the costs
3075    of appeal. The department may transcribe or arrange for the
3076    transcription of the record in any proceeding for which it is
3077    ordered to pay the cost of the record.
3078          (3)(c)As a condition of filing a notice of appeal to the
3079    District Court of Appeal, First District, an employer who has
3080    not secured the payment of compensation under this chapter in
3081    compliance with s. 440.38 shall file with the notice of appeal a
3082    good and sufficient bond, as provided in s. 59.13, conditioned
3083    to pay the amount of the demand and any interest and costs
3084    payable under the terms of the order if the appeal is dismissed,
3085    or if the District Court of Appeal, First District, affirms the
3086    award in any amount. Upon the failure of such employer to file
3087    such bond with the judge of compensation claims or the District
3088    Court of Appeal, First District, along with the notice of
3089    appeal, the District Court of Appeal, First District, shall
3090    dismiss the notice of appeal.
3091          Section 30. Section 440.28, Florida Statutes, is amended
3092    to read:
3093          440.28 Modification of orders.--
3094          (1)Upon a judge of compensation claims' own initiative,
3095    or upon the application of any party in interest, on the ground
3096    of a change in condition or because of a mistake in a
3097    determination of fact, the judge of compensation claims may, at
3098    any time prior to 2 years after the date of the last payment of
3099    compensation pursuant to the compensation order the party seeks
3100    to modify, or at any time prior to 2 years after the date copies
3101    of an order rejecting a claim are mailed to the parties at the
3102    last known address of each, review a compensation case in
3103    accordance with the procedure prescribed in respect of claims in
3104    s. 440.25 and, in accordance with such section, issue a new
3105    compensation order which may terminate, continue, reinstate,
3106    increase, or decrease such compensation or award compensation.
3107    Such new order shall not affect any compensation previously
3108    paid, except that an award increasing the compensation rate may
3109    be made effective from the date of the injury, and, if any part
3110    of the compensation due or to become due is unpaid, an award
3111    decreasing the compensation rate may be made effective from the
3112    date of the injury, and any payment made prior thereto in excess
3113    of such decreased rate shall be deducted from any unpaid
3114    compensation, in such manner and by such method as may be
3115    determined by the judge of compensation claims.
3116          (2) Application for modification of an order under
3117    subsection (1) shall be substantially in the form of a petition
3118    for benefits under s. 440.192(2) and shall include a request for
3119    a hearing.
3120          Section 31. Subsection (5) is added to section 440.29,
3121    Florida Statutes, to read:
3122          440.29 Procedure before the judge of compensation
3123    claims.--
3124          (5)(a) Failure to comply with the provisions of this
3125    section or any order of the judges of compensation claims may
3126    subject a party to reprimand, striking of claims, defenses,
3127    pleadings, imposition of costs or attorney's fees, and such
3128    other sanctions as the judge may deem appropriate. These
3129    sanctions are in addition to any sanctions available to the
3130    judge pursuant to s. 440.33.
3131          (b) Every pleading, written motion, and other paper shall
3132    be signed by the attorney of record or, if the party is not
3133    represented, by the party. Each paper shall state the signer’s
3134    address and telephone number, if any. Except when otherwise
3135    specifically provided by rule or statute, pleadings need not be
3136    verified. An unsigned paper shall be stricken unless omission of
3137    the signature is corrected promptly after being called to the
3138    attention of the attorney or party.
3139          (c) By presenting to the judge, whether by signing,
3140    filing, submitting, or later advocating a pleading, written
3141    motion, or other paper, an attorney or unrepresented party is
3142    certifying to the best of the person’s knowledge, information,
3143    and belief, formed after inquiry reasonable under the
3144    circumstances, that:
3145          1. It is not being presented for any improper purpose,
3146    such as to harass or to cause unnecessary delay or needless
3147    increase in the costs of litigation.
3148          2. The claims defenses and other legal contentions therein
3149    are warranted by existing law or by a nonfrivolous argument for
3150    the extension, modification, or reversal of existing law or the
3151    establishment of a new law.
3152          3. The allegations and other factual contentions have
3153    evidentiary support or, if specifically so identified, are
3154    likely to have evidentiary support after a reasonable
3155    opportunity for further investigation or discovery.
3156          4. The denials of factual contentions are warranted on the
3157    evidence or, if specifically so identified, are reasonably based
3158    on a lack of information or belief.
3159          (d) If, after notice and a reasonable opportunity to
3160    respond, the judge determines that paragraph (c) has been
3161    violated, the judge may, subject to the conditions stated in
3162    this section, impose an appropriate sanction on the attorneys or
3163    parties who have violated paragraph (c) or who are responsible
3164    for the violation.
3165          (e)1. A motion for sanctions under this section shall be
3166    made separately from other motions or requests and shall
3167    describe the specific conduct alleged, including, but not
3168    limited to, a violation of paragraph (c). The motion shall be
3169    served as provided in rule 4.030, Florida Rules of Workers'
3170    Compensation Procedure, but shall not be filed with or presented
3171    to the judge unless the challenged paper, claim, defense,
3172    allegation, or denial is not withdrawn or appropriately
3173    corrected within 21 days after service of the motion or such
3174    other period as the judge may prescribe. If warranted, the judge
3175    may award to the party prevailing on the motion the cost of the
3176    proceeding and attorney’s fees incurred in presenting the
3177    motion.
3178          2. On his or her own initiative, the judge may enter an
3179    order describing the specific conduct that appears to warrant
3180    sanctions and direct an attorney or party to show cause why it
3181    should not be sanctioned.
3182          (f)1. A sanction imposed for the violation of this section
3183    shall be limited to what is sufficient to deter repetition of
3184    such conduct or comparable conduct by others similarly situated.
3185    Subject to the limitations in this paragraph and in paragraph
3186    (d), the sanction may consist of or include directives of a
3187    nonmonetary nature, a penalty pursuant to s. 440.20 or s.
3188    440.24, or, if imposed on motion and warranted for effective
3189    deterrence, an order directing payment to the movant of some or
3190    all of the reasonable attorney’s fees and other costs incurred
3191    as a direct result of the violation. If the judge determines
3192    that any proceeding was maintained or continued frivolously, the
3193    costs of the proceeding, including attorney’s fees, shall be
3194    assessed against the offending party or attorney. Penalties,
3195    fees, and costs awarded under this section may not be recouped
3196    from the party.
3197          2. Monetary sanctions may not be awarded against a
3198    represented party for a violation of subparagraph (c)2.
3199          3. Monetary sanctions may not be awarded on the judge’s
3200    initiative unless the judge issues an order to show cause before
3201    a voluntary dismissal or settlement of the claim.
3202          (g) When imposing sanctions, the judge shall describe the
3203    conduct determined to warrant such impositions of sanctions and
3204    explain the basis for the sanctions imposed. If a penalty is
3205    assessed against an attorney pursuant to s. 440.24 or this
3206    section, the judge may forward a copy of the order assessing the
3207    penalty to the appropriate grievance committee acting under the
3208    jurisdiction of the Supreme Court.
3209          Section 32. Section 440.291, Florida Statutes, is created
3210    to read:
3211          440.291 Discovery.--
3212          (1) The judge shall have jurisdiction to take appropriate
3213    action to compel discovery, including the imposition of
3214    sanctions and, as circumstances warrant, may enlarge or shorten
3215    the applicable time for complying with discovery.
3216          (2) Discovery may be had before or after the filing of a
3217    claim or petition, in the same manner and for the same purpose
3218    as provided in the Florida Rules of Civil Procedure or s.
3219    440.30. At the pretrial hearing, the judge shall set a date for
3220    the final hearing that allows the parties at least 30 days to
3221    conduct discovery, unless the parties consent to an earlier
3222    hearing date.
3223          (3) Interrogatories, requests for admission, and other
3224    forms of discovery not authorized by the Florida Rules of
3225    Workers' Compensation Procedure shall not be permitted or used
3226    in workers' compensation proceedings.
3227          (4) Depositions of witnesses or parties may be taken and
3228    used in proceedings under this chapter in the same manner and
3229    for the same purposes as provided in the Florida Rules of Civil
3230    Procedure or as otherwise provided by law.
3231          (a) For good cause shown, the judge may require taking a
3232    deposition by telephone.
3233          (b) If a deposition is taken by telephone, the oath shall
3234    be administered in the physical presence of the witness by a
3235    notary public or officer authorized to administer oaths. A
3236    certificate of the notary public or officer, substantially the
3237    same as form 4.9105, Florida Rules of Workers' Compensation
3238    Procedure, shall be filed by the party offering the witness's
3239    deposition within 15 days after the date on which the deposition
3240    was taken.
3241          (5)(a) The parties shall be subject to discovery
3242    procedures seeking the production of records or other tangible
3243    things, including, but not limited to, all hospital and medical
3244    records pertaining to the industrial accident, all
3245    rehabilitation reports, all records pertaining to the claimant's
3246    average weekly wage at the time of the accident or earnings made
3247    subsequent to the industrial accident, and a transcript of any
3248    recorded statements of a party.
3249          (b) The parties shall be subject to discovery procedures
3250    seeking entry on land or other property for inspection or other
3251    purposes within the scope of discovery.
3252          (c) The parties shall have 30 days to serve a written
3253    response after service of any request under this section.
3254          (6) The parties may seek the production of documents and
3255    other tangible things within the scope of discovery for
3256    inspection and copying from a person who is not a party pursuant
3257    to applicable Florida Rules of Civil Procedure, except that the
3258    time for objection to production of documents under this section
3259    is reduced to 5 days.
3260          (7) The evidence of any investigator, adjuster, or other
3261    witness in the nature of surveillance shall be subject to
3262    discovery when such evidence will be used at trial, provided the
3263    party intending to use such evidence is first given a reasonable
3264    opportunity to depose the party or witness who is the subject of
3265    the surveillance.
3266          Section 33. Section 440.292, Florida Statutes, is created
3267    to read:
3268          440.292 Motion practice.--
3269          (1) A motion relating to the adjudication of entitlement
3270    to benefits, including, but not limited to, motions to vacate
3271    orders for lump-sum advances, motions for advances under s.
3272    440.20(12)(c)2. and (d), appeals of administrative fines or
3273    penalties under s. 440.106, motions for appointment of
3274    guardians, motions to appoint expert medical advisors under s.
3275    440.13(9)(b), requests for imposition of sanctions under the
3276    Florida Rules of Workers' Compensation Procedure, motions to
3277    disqualify a judge or a mediator, motions to recuse counsel,
3278    motions to correct the appellate record, and motions to appoint
3279    independent medical examiners under s. 440.13(9)(b) shall be
3280    filed and handled in the manner as provided for a claim in rule
3281    4.025, Florida Rules of Workers' Compensation Procedure, except
3282    the motion shall be filed with the presiding judge in cases
3283    where a petition is pending.
3284          (2)(a) Procedural motions include, but are not limited to,
3285    motions to consolidate, motions related to discovery, motions to
3286    dismiss for lack of jurisdiction and prosecution, motions to
3287    dismiss for lack of specificity, motions to amend and supplement
3288    pretrial stipulations, motions for a continuance, motions to
3289    compel, motions for protective orders, motions to bifurcate the
3290    issues, and motions in limine. Procedural motions shall be heard
3291    on not less than 5 days' written notice. The judge may require
3292    the moving party to serve written notice of the hearing on
3293    opposing counsel. No pretrial hearing shall be required.
3294          (b) A procedural motion shall set forth in detail the
3295    facts giving rise to the motion, its legal basis, and the
3296    specific relief sought. Any documents relied on should be
3297    specifically referenced and attached.
3298          (3)(a) All motions shall contain a certificate of counsel
3299    that the motion is made in good faith and not for the purpose of
3300    delay.
3301          (b) All motions, other than motions to dismiss for lack of
3302    prosecution under rule 4.075(e), Florida Rules of Workers'
3303    Compensation Procedure, shall contain a certificate of counsel
3304    that opposing counsel has been contacted in an effort to resolve
3305    the matter without a hearing, and despite those efforts, the
3306    opposing counsel objects to the motion.
3307          (4) All emergency procedural motions shall be identified
3308    as such and shall identify the nature of the emergency,
3309    including time constraints. Emergency procedural motions shall
3310    be heard promptly.
3311          (5) A written response to a contested motion is not
3312    required. If a written response is made, it shall specifically
3313    state the basis for the objection.
3314          (6) Unless the moving party obtains prior approval of the
3315    judge, all procedural motions shall be heard at the office of
3316    the judge. If the judge allows telephone appearances, the party
3317    wishing to appear by telephone shall be responsible to
3318    coordinate the appearance of counsel and other necessary
3319    participants and to notify the judge.
3320          (7) Notices of hearing shall be prepared and served on the
3321    parties under rule 4.030, Florida Rules of Workers' Compensation
3322    Procedure.
3323          (8) Motions may be heard at pretrial hearing in accordance
3324    with rule 4.045, Florida Rules of Workers' Compensation
3325    Procedure.
3326          (9) Judges, at their own discretion, may treat any motion
3327    seeking affirmative relief or the adjudication of entitlement to
3328    any benefits in the manner provided for a claim or petition
3329    under these rules.
3330          (10)(a) In addition to meeting the requirements of
3331    subsection (1), all motions to dismiss must state with
3332    particularity the basis for the motion. The judge shall enter an
3333    order on such motions without a hearing, unless good cause for
3334    the hearing is shown.
3335          (b) Notwithstanding the entry of a docketing order under
3336    rule 4.029, Florida Rules of Workers' Compensation Procedure,
3337    any motion to dismiss for lack of specificity must be filed
3338    pursuant to s. 440.192(5) and comply with the requirements of
3339    subsections (1) and (2).
3340          (11) All medical records and reports of authorized
3341    treating health care providers relating to the claimant and
3342    subject accident shall be received into evidence upon proper
3343    motion served on the opposing party at the time of the pretrial
3344    hearing or no later than 30 days before the final hearing. Such
3345    records shall be served with the motion.
3346          Section 34. Section 440.293, Florida Statutes, is created
3347    to read:
3348          440.293 Agreements or stipulations.--
3349          (1) Agreements or stipulations not involving settlements
3350    under s. 440.20(11) shall comply with this section.
3351          (2) An agreement or stipulation shall not be enforceable
3352    unless it is in writing and signed by the parties or their
3353    attorneys or dictated on the record.
3354          (3) All agreements or stipulations submitted to a judge
3355    for approval and entry of an order shall include a detailed
3356    statement of the issues in dispute and how the issues were
3357    resolved, including a description of the benefits provided.
3358          (4) Any agreement or stipulation under this section may be
3359    expressly relied on by the judge in any proceeding, unless a
3360    party seeks to be relieved of the agreement or stipulation for
3361    good cause shown.
3362          (5) The judge may abrogate any stipulation that appears to
3363    be manifestly contrary to the evidence on due notice to the
3364    parties; however, the judge need not inquire beyond the
3365    stipulation or agreement.
3366          Section 35. Section 440.295, Florida Statutes, is created
3367    to read:
3368          440.295 Summary judgment.--
3369          (1) Any party may, at any time, move for a summary
3370    judgment in the party’s favor on all or any part of the claim or
3371    defense. A motion for summary judgment may not delay final
3372    hearing.
3373          (2) If, upon the filing of a motion for summary judgment,
3374    the party against whom the motion is directed believes the
3375    summary judgment will delay final hearing, the party shall
3376    immediately notify the court and arrange for a telephone
3377    conference between counsel for the respective parties. The court
3378    shall determine after the conference whether further briefing
3379    and proceedings are appropriate.
3380          (3) Subject to other provisions, summary judgments shall
3381    be rendered if the pleading, depositions, and responses to all
3382    requests for production, together with affidavits, if any, show
3383    there is no genuine issue as to any material fact and the moving
3384    party is entitled to a judgment as a matter of law.
3385          (4) Any party filing a motion under this section shall
3386    include in the motion a statement of uncontroverted facts which
3387    shall set forth in full the specific facts on which the party
3388    relies in support of the motion. The specific facts shall be set
3389    forth in serial fashion and not in narrative form. As to each
3390    fact, the statement shall refer to a specific pleading,
3391    affidavit, or other document where the fact may be found. Any
3392    party opposing a motion filed under this section shall include
3393    in his or her opposition a brief statement of genuine issues,
3394    setting forth specific facts which the opposing party asserts
3395    establish a genuine issue of material fact precluding summary
3396    judgment in favor of the moving party which shall refer to a
3397    specific pleading, affidavit, or other document where the fact
3398    may be found.
3399          (5) If the movant and the party opposing the motion agree
3400    that there is no genuine issue of any material fact, they shall
3401    jointly file a stipulation with the court setting forth a
3402    statement of stipulated facts.
3403          (6) If either party desires a hearing on the motion, a
3404    request shall be made in writing to the court which shall set a
3405    time and place for hearing. If no request for hearing is made
3406    within 10 days after the filing of the motion, any right to a
3407    hearing afforded by this section shall be deemed waived. The
3408    court may order a hearing on its own motion.
3409          (7) Supporting and opposing affidavits shall be made on
3410    personal knowledge, set forth such facts as would be admissible
3411    in evidence, and show affirmatively that the affiant is
3412    competent to testify to the matters stated therein. Copies of
3413    all papers or parts thereof referred to in an affidavit shall be
3414    attached thereto or served therewith. The court may permit
3415    affidavits to be supplemented or opposed by depositions, answers
3416    to discovery, or further affidavits. When a motion for summary
3417    judgment is made and supported as provided in this section, an
3418    adverse party may not rest upon the mere allegations or denials
3419    of his or her pleading, and his or her response, by affidavits
3420    or as otherwise provided in this section, must set forth
3421    specific facts showing that there is a genuine issue for trial.
3422    If the adverse party does not so respond, summary judgment, if
3423    appropriate, may be entered against the adverse party.
3424          (8) Should it appear from the affidavits of the adverse
3425    party that the party filing the motion for summary judgment
3426    cannot present by affidavit facts essential to justify the party
3427    filing the motion for summary judgment's opposition, the court
3428    may delay judgment or may order a continuance to permit
3429    additional discovery or additional affidavits to be obtained.
3430          (9) Should it appear to the satisfaction of the court at
3431    any time that any of the affidavits presented pursuant to this
3432    rule are presented in bad faith or solely for the purpose of
3433    delay, the court may punish the offending party or parties as
3434    provided by law.
3435          Section 36. Subsections (5) and (6) are added to section
3436    440.42, Florida Statutes, to read:
3437          440.42 Insurance policies; liability.--
3438          (4) When there is any controversy as to which of two or
3439    more carriers is liable for the discharge of the obligations and
3440    duties of one or more employers with respect to a claim for
3441    compensation, remedial treatment, or other benefits under this
3442    chapter, the judge of compensation claims shall have
3443    jurisdiction to adjudicate such controversy; and if one of the
3444    carriers voluntarily or in compliance with a compensation order
3445    makes payments in discharge of such liability and it is finally
3446    determined that another carrier is liable for all or any part of
3447    such obligations and duties with respect to such claim, the
3448    carrier which has made payments either voluntarily or in
3449    compliance with a compensation order shall be entitled to
3450    reimbursement from the carrier finally determined liable, and
3451    the judge of compensation claims shall have jurisdiction to
3452    order such reimbursement; however, if the carrier finally
3453    determined liable can demonstrate that it has been prejudiced by
3454    lack of knowledge or notice of its potential liability, such
3455    reimbursement shall be only with respect to payments made after
3456    it had knowledge or notice of its potential liability.
3457          (5) If there is a dispute between two or more carriers
3458    pursuant to subsection (4) regarding liability for workers'
3459    compensation benefits, the following procedures shall be
3460    followed:
3461          (a) When the carriers in dispute agree that benefits are
3462    payable under this chapter and a dispute exists between two or
3463    more carriers as to their respective responsibilities for
3464    payment to or on behalf of the injured employee, upon the motion
3465    of any carrier or upon the motion of the judge of compensation
3466    claims, the judge of compensation claims shall enter a temporary
3467    order requiring equal payment of all compensable benefits by and
3468    between the carriers in dispute.
3469          (b) At any time after the temporary order is issued, any
3470    party may petition for a formal hearing pursuant to subsection
3471    (4) before the judge of compensation claims for a determination
3472    of liability between the carriers. When liability has been
3473    determined by a final order of the judge of compensation claims,
3474    the party held liable for benefits shall be ordered to reimburse
3475    any moneys the other party has paid and shall provide for
3476    payment of interest at 12 percent per annum on any compensation
3477    benefits reimbursed.
3478          (c) Nothing in this section shall prevent the parties from
3479    entering into a stipulation regarding their respective
3480    liabilities which shall be approved by the judge of compensation
3481    claims.
3482          (6) If the employer or carrier stipulates to the claimant
3483    entitlement to attorney's fees and taxable costs and the nature
3484    and amount of benefits secured, the claimant's counsel shall
3485    file a petition for benefits for attorney's fees and taxable
3486    costs within 60 days after said stipulation or the claim for
3487    attorney's fees and taxable costs shall be barred.
3488          Section 37. Section 440.442, Florida Statutes, is amended
3489    to read:
3490          440.442 Code of Judicial Conduct.--The DeputyChief Judge
3491    and judges of compensation claims shall observe and abide by the
3492    Code of Judicial Conduct as adopted by the Florida Supreme
3493    Court. Any material violation of a provision of the Code of
3494    Judicial Conduct shall constitute either malfeasance or
3495    misfeasance in office and shall be grounds for suspension and
3496    removal of the DeputyChief Judge or judge of compensation
3497    claims by the Governor.
3498          Section 38. Section 440.45, Florida Statutes, is amended
3499    to read:
3500          440.45 Office of the Judges of Compensation Claims.--
3501          (1)(a) There is created the Office of the Judges of
3502    Compensation Claims within the Department of Management
3503    Services. The Office of the Judges of Compensation Claims shall
3504    be headed by the Deputy Chief Judge of Compensation Claims. The
3505    Deputy Chief Judge of Compensation Claims shall report to the
3506    Secretarydirector of Management Servicesthe Division of
3507    Administrative Hearings. The DeputyChief Judge shall be
3508    appointed by the Governor for a term of 4 years from only onea
3509    list of three names submitted by the statewide nominating
3510    commission created under subsection (2). The Deputy Chief Judge
3511    of Compensation Claimsmust demonstrate prior administrative
3512    experience and possess the same qualifications for appointment
3513    as a judge of compensation claims, and the procedure for
3514    reappointment of the Deputy Chief Judge of Compensation Claims
3515    will be the same as for reappointment of a judge of compensation
3516    claims. The office shall be a separate budget entity and the
3517    Chief Judge of Compensation Claimsdirector of the Division of
3518    Administrative Hearings shall be its officeagencyhead for all
3519    purposes, including, but not limited to, rulemaking pursuant to
3520    subsection (4) and establishing agency policies and procedures.
3521    The Department of Management Services shall provide
3522    administrative support and service to the office to the extent
3523    requested by the director of the Division of Administrative
3524    Hearingsbut shall not direct, supervise, or control the Office
3525    of the Judges of Compensation Claims in any manner, including,
3526    but not limited to, personnel, purchasing, budgetary matters, or
3527    property transactions. The operating budget of the Office of the
3528    Judges of Compensation Claims shall be paid out of the Workers'
3529    Compensation Administration Trust Fund established in s. 440.50.
3530          (b) The current term of the DeputyChief Judge of
3531    Compensation Claims shall expire October 1, 20032001. Effective
3532    October 1, 20032001, the position of DeputyChief Judge of
3533    Compensation Claims is created.
3534          (2)(a) The Governor shall appoint full-time judges of
3535    compensation claims to conduct proceedings as required by this
3536    chapter or other law. No person may be nominated to serve as a
3537    judge of compensation claims unless he or she has been a member
3538    of The Florida Bar in good standing for the previous 5 years and
3539    must possess a minimum of 5 years' experienceis experiencedin
3540    the full-time practice of Floridalaw of workers' compensation
3541    law. No judge of compensation claims shall engage in the private
3542    practice of law during a term of office.
3543          (b) Except as provided in paragraph (c), the Governor
3544    shall appoint a judge of compensation claims from only onea
3545    list of three persons nominated by a statewide nominating
3546    commission. The statewide nominating commission shall be
3547    composed of the following:
3548          1. Five members, at least one of whom must be a member of
3549    a minority group as defined in s. 288.703(3), one of each who
3550    resides in each of the territorial jurisdictions of the district
3551    courts of appeal, appointed by the Board of Governors of The
3552    Florida Bar from among The Florida Bar members who are engaged
3553    in the practice of law. On July 1, 1999, the term of office of
3554    each person appointed by the Board of Governors of The Florida
3555    Bar to the commission expires. The Board of Governors shall
3556    appoint members who reside in the odd-numbered district court of
3557    appeal jurisdictions to 4-year terms each, beginning July 1,
3558    1999, and members who reside in the even-numbered district court
3559    of appeal jurisdictions to 2-year terms each, beginning July 1,
3560    1999. Thereafter, each member shall be appointed for a 4-year
3561    term;
3562          2. Five electors, at least one of whom must be a member of
3563    a minority group as defined in s. 288.703(3), one of each who
3564    resides in each of the territorial jurisdictions of the district
3565    courts of appeal, appointed by the Governor. On July 1, 1999,
3566    the term of office of each person appointed by the Governor to
3567    the commission expires. The Governor shall appoint members who
3568    reside in the odd-numbered district court of appeal
3569    jurisdictions to 2-year terms each, beginning July 1, 1999, and
3570    members who reside in the even-numbered district court of appeal
3571    jurisdictions to 4-year terms each, beginning July 1, 1999.
3572    Thereafter, each member shall be appointed for a 4-year term;
3573    and
3574          3. Five electors, at least one of whom must be a member of
3575    a minority group as defined in s. 288.703(3), one of each who
3576    resides in the territorial jurisdictions of the district courts
3577    of appeal, selected and appointed by a majority vote of the
3578    other 10 members of the commission. On October 1, 1999, the term
3579    of office of each person appointed to the commission by its
3580    other members expires. A majority of the other members of the
3581    commission shall appoint members who reside in the odd-numbered
3582    district court of appeal jurisdictions to 2-year terms each,
3583    beginning October 1, 1999, and members who reside in the even-
3584    numbered district court of appeal jurisdictions to 4-year terms
3585    each, beginning October 1, 1999. Thereafter, each member shall
3586    be appointed for a 4-year term.
3587         
3588          A vacancy occurring on the commission shall be filled by the
3589    original appointing authority for the unexpired balance of the
3590    term. No attorney who appears before any judge of compensation
3591    claims more than four times a year is eligible to serve on the
3592    statewide nominating commission.The meetings and determinations
3593    of the nominating commission as to the judges of compensation
3594    claims shall be open to the public.
3595          (c) Each judge of compensation claims shall be appointed
3596    for a term of 4 years, but during the term of office may be
3597    removed by the Governor for cause. Prior to the expiration of a
3598    judge's term of office, the statewide nominating commission
3599    shall review the judge's conduct and determine whether the
3600    judge's performance is satisfactory. Effective July 1, 2002, in
3601    determining whether a judge's performance is satisfactory, the
3602    commission shall consider the extent to which the judge has met
3603    the requirements of this chapter, including, but not limited to,
3604    the requirements of ss. 440.25(1) and (9)(a)-(h)(4)(a)-(f),
3605    440.34(2), and 440.442. If the judge's performance is deemed
3606    unsatisfactorysatisfactory, the commission shall report its
3607    finding to the Governor no later than 6 months prior to the
3608    expiration of the judge's term of office. The Governor shall
3609    review the commission's report and may reappoint the judge for
3610    an additional 4-year term. If the Governor does not reappoint
3611    the judge, the Governor shall inform the commission. The judge
3612    shall remain in office until the Governor has appointed a
3613    successor judge in accordance with paragraphs (a) and (b). If a
3614    vacancy occurs during a judge's unexpired term, the statewide
3615    nominating commission does not find the judge's performance is
3616    satisfactory, or the Governor does not reappoint the judge, the
3617    Governor shall appoint a successor judge for a term of 4 years
3618    in accordance with paragraph (b).
3619          (d) The Governor may appoint any attorney who has been a
3620    member of The Florida Bar in good standing for the previous 5
3621    years and who possesses a minimum of at least 5 years'years of
3622    experience in the full-time practice of Florida workers'
3623    compensation law in this stateto serve as a judge of
3624    compensation claims pro hac vice in the absence or
3625    disqualification of any full-time judge of compensation claims
3626    or to serve temporarily as an additional judge of compensation
3627    claims in any area of the state in which the Governor determines
3628    that a need exists for such an additional judge. However, an
3629    attorney who is so appointed by the Governor may not serve for a
3630    period of more than 120 successive days.
3631          (e) The Florida Bardirector of the Division of
3632    Administrative Hearingsmay receive or initiate complaints,
3633    conduct investigations, and dismiss complaints against the
3634    DeputyChief Judge and the judges of compensation claims on the
3635    basis of the Code of Judicial Conduct. The Florida Bardirector
3636    may recommend to the Governor the removal or discipline of the
3637    Deputy Chief Judge or a judge of compensation claims or
3638    recommend the discipline of a judgewhose conduct during his or
3639    her term of office warrants such discipline. For purposes of
3640    this section, the term "discipline" includes reprimand, fine,
3641    and suspension with or without pay. At the conclusion of each
3642    investigation, The Florida Bardirectorshall submit preliminary
3643    findings of fact and recommendations to the judge of
3644    compensation claims who is the subject of the complaint. The
3645    Chief Judge and judge of compensation claims shall each havehas
3646    20 days within which to respond to the preliminary findings. The
3647    response and The Florida Bar'sdirector'srebuttal to the
3648    response must be included in the final report submitted to the
3649    Governor.
3650          (3) The DeputyChief Judge shall establish training and
3651    continuing education for new and sitting judges.
3652          (4) The Office of the Judges of Compensation Claims shall
3653    adopt rules to effect the purposes of this section. Such rules
3654    shall include procedural rules applicable to workers'
3655    compensation claim resolution anduniform criteria for measuring
3656    the performance of the office, including, but not limited to,
3657    the number of cases assigned and disposed, the age of pending
3658    and disposed cases, timeliness of decisionmaking, attorney's
3659    fees paid in excess of the fee schedule and the basis therefor
3660    extraordinary fee awards, and other data necessary for the
3661    judicial nominating commission to review the performance of
3662    judges as required in paragraph (2)(c). The Workers'
3663    Compensation Rules of Procedure, rules 4.010 through 4.918, in
3664    effect as of February 22, 2003, shall apply in all workers’
3665    compensation proceedings before the judges of compensation
3666    claims and replace Chapter 60Q-6 Rules of Procedure for Workers'
3667    Compensation Adjudication and all forms referenced therein.
3668    Thereafter, Workers' Compensation Rules of Procedure shall be
3669    promulgated by The Florida Bar Rules Committee and adopted
3670    approved by the Supreme Court apply until the rules adopted by
3671    the Office of the Judges of Compensation Claims pursuant to s.
3672    440.29(3)this section become effective. All forms referenced in
3673    this chapter shall be promulgated by The Florida Bar Rules
3674    Committee.
3675          (5) Not later than December 1 of each year, commencing
3676    December 1, 2004,the Office of the Judges of Compensation
3677    Claims shall issue a written report to the Governor, the House
3678    of Representatives, the Senate, The Florida Bar, the Workers'
3679    Compensation Section of The Florida Bar,and the statewide
3680    nominating commission summarizing the amount, cost, and outcome
3681    of all litigation resolved in the previous fiscal year;
3682    summarizing the disposition of mediation conferences, the number
3683    of mediation conferences held, the number of continuances
3684    granted for mediations and final hearings,the number and
3685    outcome of litigated cases, the amount of attorney's fees paid
3686    in excess of the fee schedule and the basis thereforin each
3687    case according to order year and accident year, and the number
3688    of final orders not issued within 6030days after the final
3689    hearing or closure of the hearing record; and recommending
3690    changes or improvements to the dispute resolution elements of
3691    the Workers' Compensation Law and regulations. If the Deputy
3692    Chief Judge finds that judges generally are unable to meet a
3693    particular statutory requirement for reasons beyond their
3694    control, the DeputyChief Judge shall submit such findings and
3695    any recommendations to the Legislature.
3696          Section 39. Subsections (6) through (9) of section
3697    440.491, Florida Statutes, are renumbered as subsections (7)
3698    through (10), respectively, and a new subsection (6) is added to
3699    said section, to read:
3700          440.491 Reemployment of injured workers; rehabilitation.--
3701          (6) ADDITIONAL REHABILITATION TEMPORARY TOTAL DISABILITY
3702    BENEFITS.--
3703          (a) When the employer or carrier denies the payment of
3704    additional rehabilitation temporary total disability benefits,
3705    an employer or carrier shall give the employee 7 days' written
3706    notice of denial by certificate of mailing that the employee’s
3707    additional rehabilitation temporary total disability benefits
3708    are being denied; provide the employee with a copy of any
3709    documentation for the denial, including any medical, employment,
3710    wages, vocational reports, and unemployment records; and advise
3711    the employee of his or her right to request a hearing on the
3712    payment of additional rehabilitation temporary total disability
3713    benefits by filing a petition for benefits. The employer's or
3714    carrier’s failure to comply with this time provision shall
3715    result in a waiver of any time period in which to file a
3716    petition for benefits on the issue. The evidence of any
3717    investigator, adjuster, or other witness in the nature of
3718    surveillance shall be subject to discovery when such evidence
3719    will be used at trial, provided the party intending to use such
3720    evidence is first given a reasonable opportunity to depose the
3721    party or witness who is the subject of the surveillance.
3722          (b) When the Division of Workers’ Compensation has
3723    determined an injured employee is entitled to retraining and
3724    education to obtain suitable gainful employment and the employee
3725    claims and the employer or carrier contests the employee’s
3726    entitlement to an additional 26 weeks of rehabilitation
3727    temporary total disability benefits, or an extended period to be
3728    determined necessary and proper by the judge of compensation
3729    claims, the employee shall file a petition for benefits for
3730    rehabilitation temporary total disability benefits which
3731    includes a statement of the period in dispute, copies of all
3732    vocational reports from the division establishing the employee's
3733    entitlement to retraining, copies of the employee’s transcripts
3734    and attendance records coinciding with the first 26 weeks of
3735    benefits, medical reports establishing that the employee has
3736    limitations and restrictions which preclude his or her obtaining
3737    suitable gainful employment as provided in this section, and a
3738    proposed course of study for the period claimed. A copy of said
3739    documentation shall be sent to the employer and carrier and its
3740    representative no later than 10 days after the filing of the
3741    petition for benefits.
3742          (c) The failure of the employee to provide the
3743    documentation required by paragraph (a) shall result in
3744    dismissal of the employee's petition for benefits. The failure
3745    of the employer or carrier to provide the documentation required
3746    by paragraph (b) shall result in the same being excluded from
3747    evidence at any trial of this issue.
3748          Section 40. Paragraph (b) of subsection (1) and subsection
3749    (4) of section 112.3145, Florida Statutes, are amended to read:
3750          112.3145 Disclosure of financial interests and clients
3751    represented before agencies.--
3752          (1) For purposes of this section, unless the context
3753    otherwise requires, the term:
3754          (b) "Specified state employee" means:
3755          1. Public counsel created by chapter 350, an assistant
3756    state attorney, an assistant public defender, a full-time state
3757    employee who serves as counsel or assistant counsel to any state
3758    agency, the DeputyChief Judge of Compensation Claims, a judge
3759    of compensation claims, an administrative law judge, or a
3760    hearing officer.
3761          2. Any person employed in the office of the Governor or in
3762    the office of any member of the Cabinet if that person is exempt
3763    from the Career Service System, except persons employed in
3764    clerical, secretarial, or similar positions.
3765          3. Each appointed secretary, assistant secretary, deputy
3766    secretary, executive director, assistant executive director, or
3767    deputy executive director of each state department, commission,
3768    board, or council; unless otherwise provided, the division
3769    director, assistant division director, deputy director, bureau
3770    chief, and assistant bureau chief of any state department or
3771    division; or any person having the power normally conferred upon
3772    such persons, by whatever title.
3773          4. The superintendent or institute director of a state
3774    mental health institute established for training and research in
3775    the mental health field or the warden or director of any major
3776    state institution or facility established for corrections,
3777    training, treatment, or rehabilitation.
3778          5. Business managers, purchasing agents having the power
3779    to make any purchase exceeding the threshold amount provided for
3780    in s. 287.017 for CATEGORY ONE, finance and accounting
3781    directors, personnel officers, or grants coordinators for any
3782    state agency.
3783          6. Any person, other than a legislative assistant exempted
3784    by the presiding officer of the house by which the legislative
3785    assistant is employed, who is employed in the legislative branch
3786    of government, except persons employed in maintenance, clerical,
3787    secretarial, or similar positions.
3788          7. Each employee of the Commission on Ethics.
3789          (4) Each elected constitutional officer, state officer,
3790    local officer, and specified state employee shall file a
3791    quarterly report of the names of clients represented for a fee
3792    or commission, except for appearances in ministerial matters,
3793    before agencies at his or her level of government. For the
3794    purposes of this part, agencies of government shall be
3795    classified as state-level agencies or agencies below state
3796    level. Each local officer shall file such report with the
3797    supervisor of elections of the county in which the officer is
3798    principally employed or is a resident. Each state officer,
3799    elected constitutional officer, and specified state employee
3800    shall file such report with the commission. The report shall be
3801    filed only when a reportable representation is made during the
3802    calendar quarter and shall be filed no later than the last day
3803    of each calendar quarter, for the previous calendar quarter.
3804    Representation before any agency shall be deemed to include
3805    representation by such officer or specified state employee or by
3806    any partner or associate of the professional firm of which he or
3807    she is a member and of which he or she has actual knowledge. For
3808    the purposes of this subsection, the term "representation before
3809    any agency" does not include appearances before any court or the
3810    DeputyChief Judge of Compensation Claims or judges of
3811    compensation claims or representations on behalf of one's agency
3812    in one's official capacity. Such term does not include the
3813    preparation and filing of forms and applications merely for the
3814    purpose of obtaining or transferring a license based on a quota
3815    or a franchise of such agency or a license or operation permit
3816    to engage in a profession, business, or occupation, so long as
3817    the issuance or granting of such license, permit, or transfer
3818    does not require substantial discretion, a variance, a special
3819    consideration, or a certificate of public convenience and
3820    necessity.
3821          Section 41. Subsection (1) of section 120.65, Florida
3822    Statutes, is amended to read:
3823          120.65 Administrative law judges.--
3824          (1) The Division of Administrative Hearings within the
3825    Department of Management Services shall be headed by a director
3826    who shall be appointed by the Administration Commission and
3827    confirmed by the Senate. The director, who shall also serve as
3828    the chief administrative law judge, and any deputy chief
3829    administrative law judge must possess the same minimum
3830    qualifications as the administrative law judges employed by the
3831    division. The DeputyChief Judge of Compensation Claims must
3832    possess the minimum qualifications established in s. 440.45(2)
3833    and shall report to the director. The division shall be a
3834    separate budget entity, and the director shall be its agency
3835    head for all purposes. The Department of Management Services
3836    shall provide administrative support and service to the division
3837    to the extent requested by the director. The division shall not
3838    be subject to control, supervision, or direction by the
3839    Department of Management Services in any manner, including, but
3840    not limited to, personnel, purchasing, transactions involving
3841    real or personal property, and budgetary matters.
3842          Section 42. Paragraph (i) of subsection (1) of section
3843    121.055, Florida Statutes, is amended to read:
3844          121.055 Senior Management Service Class.--There is hereby
3845    established a separate class of membership within the Florida
3846    Retirement System to be known as the "Senior Management Service
3847    Class," which shall become effective February 1, 1987.
3848          (1)
3849          (i)1. Except as provided in subparagraph 2., effective
3850    July 1, 1999, participation in the Senior Management Service
3851    Class is compulsory for any member of the Florida Retirement
3852    System who is employed as the DeputyChief Judge of Compensation
3853    Claims or as a judge of compensation claims with the Office of
3854    the Judges of Compensation Claims within the Division of
3855    Administrative Hearings.
3856          2. In lieu of participating in the Senior Management
3857    Service Class, the DeputyChief Judge of Compensation Claims or
3858    a judge of compensation claims may participate in the Senior
3859    Management Service Optional Annuity Program established under
3860    subsection (6).
3861          Section 43. Paragraph (b) of subsection (2) of section
3862    216.251, Florida Statutes, is amended to read:
3863          216.251 Salary appropriations; limitations.--
3864          (2)
3865          (b) Salary payments shall be made only to employees
3866    filling established positions included in the agency's or in the
3867    judicial branch's approved budgets and amendments thereto as may
3868    be provided by law; provided, however:
3869          1. Reclassification of established positions may be
3870    accomplished when justified in accordance with the established
3871    procedures for reclassifying positions; or
3872          2. When the Division of Risk Management of the Department
3873    of Insurance has determined that an employee is entitled to
3874    receive a temporary partial disability benefit pursuant to the
3875    provisions of s. 440.1502or a temporary total disability
3876    benefit pursuant to the provisions of s. 440.15 and there is
3877    medical certification that the employee cannot perform the
3878    duties of the employee's regular position, but the employee can
3879    perform some type of work beneficial to the agency, the agency
3880    may return the employee to the payroll, at his or her regular
3881    rate of pay, to perform such duties as the employee is capable
3882    of performing, even if there is not an established position in
3883    which the employee can be placed. Nothing in this subparagraph
3884    shall abrogate an employee's rights under chapter 440 or chapter
3885    447, nor shall it adversely affect the retirement credit of a
3886    member of the Florida Retirement System in the membership class
3887    he or she was in at the time of, and during, the member's
3888    disability.
3889          Section 44. Paragraph (b) of subsection (3) of section
3890    440.105, Florida Statutes, is amended to read:
3891          440.105 Prohibited activities; reports; penalties;
3892    limitations.--
3893          (3) Whoever violates any provision of this subsection
3894    commits a misdemeanor of the first degree, punishable as
3895    provided in s. 775.082 or s. 775.083.
3896          (b) It is unlawful for any attorney or other person, in
3897    his or her individual capacity or in his or her capacity as a
3898    public or private employee, or for any firm, corporation,
3899    partnership, or association to receive any fee or other
3900    consideration or any gratuity from a person on account of
3901    services rendered for a person in connection with any
3902    proceedings arising under this chapter, unless such fee,
3903    consideration, or gratuity is approved by a judge of
3904    compensation claims or by the DeputyChief Judge of Compensation
3905    Claims.
3906          Section 45. Subsection (16) of section 440.134, Florida
3907    Statutes, is amended to read:
3908          440.134 Workers' compensation managed care arrangement.--
3909          (16) When a carrier enters into a managed care arrangement
3910    pursuant to this section the employees who are covered by the
3911    provisions of such arrangement shall be deemed to have received
3912    all the benefits to which they are entitled pursuant to ss.s.
3913    440.13(2)(a) and 440.1509(1)(b). In addition, the employer shall
3914    be deemed to have complied completely with the requirements of
3915    such provisions. The provisions governing managed care
3916    arrangements shall govern exclusively unless specifically stated
3917    otherwise in this section.
3918          Section 46. Subsection (4) of section 440.14, Florida
3919    Statutes, is amended to read:
3920          440.14 Determination of pay.--
3921          (4) Upon termination of the employee or upon termination
3922    of the payment of fringe benefits of any employee who is
3923    collecting indemnity benefits pursuant to ss.s. 440.15-440.1507
3924    (2) or (3)(b), the employer shall within 7 days of such
3925    termination file a corrected 13-week wage statement reflecting
3926    the wages paid and the fringe benefits that had been paid to the
3927    injured employee, as provided in s. 440.02(28)(27).
3928          Section 47. Paragraph (a) of subsection (1), subsection
3929    (2), paragraph (c) of subsection (8), and paragraph (c) of
3930    subsection (11) of section 440.20, Florida Statutes, are amended
3931    to read:
3932          440.20 Time for payment of compensation; penalties for
3933    late payment.--
3934          (1)(a) Unless it denies compensability or entitlement to
3935    benefits, the carrier shall pay compensation directly to the
3936    employee as required by ss. 440.14, 440.15-440.1507, and 440.16,
3937    in accordance with the obligations set forth in such sections.
3938    If authorized by the employee, the carrier's obligation to pay
3939    compensation directly to the employee is satisfied when the
3940    carrier directly deposits, by electronic transfer or other
3941    means, compensation into the employee's account at a financial
3942    institution. As used in this paragraph, the term "financial
3943    institution" means a financial institution as defined in s.
3944    655.005(1)(h). Compensation by direct deposit is considered paid
3945    on the date the funds become available for withdrawal by the
3946    employee.
3947          (2) The carrier must pay the first installment of
3948    compensation or deny compensability no later than the 14th day
3949    after the employer receives notice of the injury or death. The
3950    carrier shall thereafter pay compensation in biweekly
3951    installments or as otherwise provided in ss.s. 440.15-440.1507,
3952    unless the judge of compensation claims determines or the
3953    parties agree that an alternate installment schedule is in the
3954    best interests of the employee.
3955          (8) In addition to any other penalties provided by this
3956    chapter for late payment, if any installment of compensation is
3957    not paid when it becomes due, the employer, carrier, or
3958    servicing agent shall pay interest thereon at the rate of 12
3959    percent per year from the date the installment becomes due until
3960    it is paid, whether such installment is payable without an order
3961    or under the terms of an order. The interest payment shall be
3962    the greater of the amount of interest due or $5.
3963          (c) In order to ensure carrier compliance under this
3964    chapter and provisions of the Florida Insurance Code, the
3965    department shall monitor the performance of carriers by
3966    conducting market conduct examinations, as provided in s.
3967    624.3161, and conducting investigations, as provided in s.
3968    624.317. The department shall establish by rule minimum
3969    performance standards for carriers to ensure that a minimum of
3970    90 percent of all compensation benefits are timely paid. The
3971    department shall fine a carrier as provided in s. 440.1312(2)
3972    440.13(11)(b)up to $50 for each late payment of compensation
3973    that is below the minimum 90 percent performance standard. This
3974    paragraph does not affect the imposition of any penalties or
3975    interest due to the claimant. If a carrier contracts with a
3976    servicing agent to fulfill its administrative responsibilities
3977    under this chapter, the payment practices of the servicing agent
3978    are deemed the payment practices of the carrier for the purpose
3979    of assessing penalties against the carrier.
3980          (11)
3981          (c) Notwithstanding s. 440.21(2), when a claimant is
3982    represented by counsel, the claimant may waive all rights to any
3983    and all benefits under this chapter by entering into a
3984    settlement agreement releasing the employer and the carrier from
3985    liability for workers' compensation benefits in exchange for a
3986    lump-sum payment to the claimant. The settlement agreement
3987    requires approval by the judge of compensation claims only as to
3988    the attorney's fees paid to the claimant's attorney by the
3989    claimant. The parties need not submit any information or
3990    documentation in support of the settlement, except as needed to
3991    justify the amount of the attorney's fees. Neither the employer
3992    nor the carrier is responsible for any attorney's fees relating
3993    to the settlement and release of claims under this section.
3994    Payment of the lump-sum settlement amount must be made within 14
3995    days after the date the judge of compensation claims mails the
3996    order approving the attorney's fees. Any order entered by a
3997    judge of compensation claims approving the attorney's fees as
3998    set out in the settlement under this subsection is not
3999    considered to be an award and is not subject to modification or
4000    review. The judge of compensation claims shall report these
4001    settlements to the DeputyChief Judge in accordance with the
4002    requirements set forth in paragraphs (a) and (b). Settlements
4003    entered into under this subsection are valid and apply to all
4004    dates of accident.
4005          Section 48. Subsection (2) of section 440.207, Florida
4006    Statutes, is amended to read:
4007          440.207 Workers' compensation system guide.--
4008          (2) The department shall publish an understandable guide
4009    to the workers' compensation system which shall contain an
4010    explanation of benefits provided; services provided by the
4011    Employee Assistance and Ombudsman Office;procedures regarding
4012    mediation, the hearing process, and civil and criminal
4013    penalties; relevant rules of the department; and such other
4014    information as the department believes will inform employees,
4015    employers, carriers, and those providing services pursuant to
4016    this chapter of their rights and responsibilities under this
4017    chapter and the rules of the department. For the purposes of
4018    this subsection, a guide is understandable if the text of the
4019    guide is written at a level of readability not exceeding the
4020    eighth grade level, as determined by a recognized readability
4021    test.
4022          Section 49. Subsection (2) of section 440.29, Florida
4023    Statutes, is amended to read:
4024          440.29 Procedure before the judge of compensation
4025    claims.--
4026          (2) Hearings before the judge of compensation claims shall
4027    be open to the public, and the DeputyChief Judge is authorized
4028    to designate the manner in which particular types of hearings
4029    are recorded and reported and, when necessary, to contract for
4030    the reporting of such hearings. The DeputyChief Judge shall
4031    arrange for the preparation of a record of the hearings and
4032    other proceedings before judges of compensation claims, as
4033    necessary, and is authorized to allow for the attendance of
4034    court reporters at hearings, for preparation of transcripts of
4035    testimony, for copies of any instrument, and for other reporting
4036    or recording services. The DeputyChief Judge may charge the
4037    same fees allowed by law or court rule to reporters, persons
4038    preparing transcripts, or clerks of courts of this state for
4039    like services.
4040          Section 50. Subsection (5) of section 440.44, Florida
4041    Statutes, is amended to read:
4042          440.44 Workers' compensation; staff organization.--
4043          (5) OFFICE.--The department, the agency, the Department of
4044    Education, and the DeputyChief Judge shall maintain and keep
4045    open during reasonable business hours an office, which shall be
4046    provided in the Capitol or some other suitable building in the
4047    City of Tallahassee, for the transaction of business under this
4048    chapter, at which office the official records and papers shall
4049    be kept. The office shall be furnished and equipped. The
4050    department, the agency, any judge of compensation claims, or the
4051    DeputyChief Judge may hold sessions and conduct hearings at any
4052    place within the state. The Office of the Judges of Compensation
4053    Claims shall maintain the 17 district offices, 31 judges of
4054    compensation claims, and 31 mediators as they exist on June 30,
4055    2001.
4056          Section 51. Section 440.47, Florida Statutes, is amended
4057    to read:
4058          440.47 Travel expenses.--The DeputyChief Judge, judges of
4059    compensation claims, and employees of the department shall be
4060    reimbursed for travel expenses as provided in s. 112.061. Such
4061    expenses shall be sworn to by the person who incurred the same
4062    and shall be allowed and paid as provided in s. 440.50 upon the
4063    presentation of vouchers therefor approved by the director of
4064    the Division of Administrative Hearings or the department,
4065    whichever is applicable.
4066          Section 52. Paragraph (a) of subsection (4) and paragraphs
4067    (a) and (c) of subsection (6) of section 440.49, Florida
4068    Statutes, are amended to read:
4069          440.49 Limitation of liability for subsequent injury
4070    through Special Disability Trust Fund.--
4071          (4) PERMANENT IMPAIRMENT OR PERMANENT TOTAL DISABILITY,
4072    TEMPORARY BENEFITS, MEDICAL BENEFITS, OR ATTENDANT CARE AFTER
4073    OTHER PHYSICAL IMPAIRMENT.--
4074          (a) Permanent impairment.--If an employee who has a
4075    preexisting permanent physical impairment incurs a subsequent
4076    permanent impairment from injury or occupational disease arising
4077    out of, and in the course of, her or his employment which merges
4078    with the preexisting permanent physical impairment to cause a
4079    permanent impairment, the employer shall, in the first instance,
4080    pay all benefits provided by this chapter; but, subject to the
4081    limitations specified in subsection (6), such employer shall be
4082    reimbursed from the Special Disability Trust Fund created by
4083    subsection (9) for 50 percent of all impairment benefits which
4084    the employer has been required to provide pursuant to s.
4085    440.1503(1)440.15(3)(a)as a result of the subsequent accident
4086    or occupational disease.
4087          (6) EMPLOYER KNOWLEDGE, EFFECT ON REIMBURSEMENT.--
4088          (a) Reimbursement is not allowed under this section unless
4089    it is established that the employer knew of the preexisting
4090    permanent physical impairment prior to the occurrence of the
4091    subsequent injury or occupational disease, and that the
4092    permanent physical impairment is one of the following:
4093          1. Epilepsy.
4094          2. Diabetes.
4095          3. Cardiac disease.
4096          4. Amputation of foot, leg, arm, or hand.
4097          5. Total loss of sight of one or both eyes or a partial
4098    loss of corrected vision of more than 75 percent bilaterally.
4099          6. Residual disability from poliomyelitis.
4100          7. Cerebral palsy.
4101          8. Multiple sclerosis.
4102          9. Parkinson's disease.
4103          10. Meniscectomy.
4104          11. Patellectomy.
4105          12. Ruptured cruciate ligament.
4106          13. Hemophilia.
4107          14. Chronic osteomyelitis.
4108          15. Surgical or spontaneous fusion of a major weight-
4109    bearing joint.
4110          16. Hyperinsulinism.
4111          17. Muscular dystrophy.
4112          18. Thrombophlebitis.
4113          19. Herniated intervertebral disk.
4114          20. Surgical removal of an intervertebral disk or spinal
4115    fusion.
4116          21. One or more back injuries or a disease process of the
4117    back resulting in disability over a total of 120 or more days,
4118    if substantiated by a doctor's opinion that there was a
4119    preexisting impairment to the claimant's back.
4120          22. Total deafness.
4121          23. Mental retardation, provided the employee's
4122    intelligence quotient is such that she or he falls within the
4123    lowest 2 percentile of the general population. However, it shall
4124    not be necessary for the employer to know the employee's actual
4125    intelligence quotient or actual relative ranking in relation to
4126    the intelligence quotient of the general population.
4127          24. Any permanent physical condition which, prior to the
4128    industrial accident or occupational disease, constitutes a 20-
4129    percent impairment of a member or of the body as a whole.
4130          25. Obesity, provided the employee is 30 percent or more
4131    over the average weight designated for her or his height and age
4132    in the Table of Average Weight of Americans by Height and Age
4133    prepared by the Society of Actuaries using data from the 1979
4134    Build and Blood Pressure Study.
4135          26. Any permanent physical impairment as defined in s.
4136    440.1503440.15(3)which is a result of a prior industrial
4137    accident with the same employer or the employer's parent
4138    company, subsidiary, sister company, or affiliate located within
4139    the geographical boundaries of this state.
4140          (c) An employer's or carrier's right to apportionment or
4141    deduction pursuant to ss. 440.02(1), 440.1506(1)(b)
4142    440.15(5)(b), and 440.151(1)(c) does not preclude reimbursement
4143    from such fund, except when the merger comes within the
4144    definition of paragraph (2)(c) and such apportionment or
4145    deduction relieves the employer or carrier from providing the
4146    materially and substantially greater permanent disability
4147    benefits otherwise contemplated in those paragraphs.
4148          Section 53. Paragraph (a) of subsection (1) of section
4149    440.50, Florida Statutes, is amended to read:
4150          440.50 Workers' Compensation Administration Trust Fund.--
4151          (1)(a) There is established in the State Treasury a
4152    special fund to be known as the "Workers' Compensation
4153    Administration Trust Fund" for the purpose of providing for the
4154    payment of all expenses in respect to the administration of this
4155    chapter, including the vocational rehabilitation of injured
4156    employees as provided in s. 440.49 and the payments due under s.
4157    440.1505(1)(f)440.15(1)(f), the funding of the fixed
4158    administrative expenses of the plan, and the funding of the
4159    Bureau of Workers' Compensation Fraud within the Department of
4160    Insurance. Such fund shall be administered by the department.
4161          Section 54. Paragraph (b) of subsection (1) of section
4162    440.51, Florida Statutes, is amended to read:
4163          440.51 Expenses of administration.--
4164          (1) The department shall estimate annually in advance the
4165    amounts necessary for the administration of this chapter, in the
4166    following manner.
4167          (b) The total expenses of administration shall be prorated
4168    among the carriers writing compensation insurance in the state
4169    and self-insurers. The net premiums collected by carriers and
4170    the amount of premiums calculated by the department for self-
4171    insured employers are the basis for computing the amount to be
4172    assessed. When reporting deductible policy premium for purposes
4173    of computing assessments levied after July 1, 2001, full policy
4174    premium value must be reported prior to application of
4175    deductible discounts or credits. This amount may be assessed as
4176    a specific amount or as a percentage of net premiums payable as
4177    the department may direct, provided such amount so assessed
4178    shall not exceed 2.75 percent, beginning January 1, 2001, except
4179    during the interim period from July 1, 2000, through December
4180    31, 2000, such assessments shall not exceed 4 percent of such
4181    net premiums. The carriers may elect to make the payments
4182    required under s. 440.1505(1)(f)440.15(1)(f)rather than having
4183    these payments made by the department. In that event, such
4184    payments will be credited to the carriers, and the amount due by
4185    the carrier under this section will be reduced accordingly.
4186          Section 55. Section 631.929, Florida Statutes, is amended
4187    to read:
4188          631.929 Election of remedies.--An injured worker who has a
4189    date of accident which occurred before January 1, 1994, and is
4190    not receiving benefits due under chapter 440 due to the
4191    insolvency of a self-insurance fund or its successors,
4192    regardless of the date declared insolvent by the court, may
4193    elect to seek medical care, treatment, and attendance, and
4194    compensation required under ss. 440.15-440.1507and 440.16 from
4195    the corporation and forego the remedy to seek benefits from his
4196    or her employer or the insolvent self-insurance fund. An
4197    employee who so elects may be required to obtain medical care,
4198    treatment, and attendance through a managed care plan comporting
4199    with the requirement of s. 440.134 if the plan of operation so
4200    provides. An injured worker has 60 days to seek benefits from
4201    the corporation upon ratification by the corporation of his or
4202    her right to elect a remedy under this part. If the injured
4203    worker elects to pursue his or her remedy under the provisions
4204    of this part, the corporation may, with the agreement of the
4205    injured employee, pay a lump-sum payment in exchange for the
4206    corporation's and employer's release from liability for future
4207    medical and compensation expenses, as well as any other benefit
4208    provided under chapter 440. However, there shall be no
4209    entitlement to attorney's fees, penalties, interest, or costs to
4210    be paid on any claim presented to the corporation under this
4211    part. This section shall not create any cause of action against
4212    any employer who purchased workers' compensation insurance
4213    coverage pursuant to s. 440.38.
4214          Section 56. Subsection (2) of section 946.523, Florida
4215    Statutes, is amended to read:
4216          946.523 Prison industry enhancement (PIE) programs.--
4217          (2) Notwithstanding any other law to the contrary,
4218    including s. 440.1506(5)440.15(9), private sector employers
4219    shall provide workers' compensation coverage to inmates who
4220    participate in prison industry enhancement (PIE) programs under
4221    subsection (1). However, inmates are not entitled to
4222    unemployment compensation.
4223          Section 57. Paragraph (b) of subsection (8) of section
4224    948.03, Florida Statutes, is amended to read:
4225          948.03 Terms and conditions of probation or community
4226    control.--
4227          (8)
4228          (b) In determining the average weekly wage, unless
4229    otherwise determined by a specific funding program, all
4230    remuneration received from the employer shall be considered a
4231    gratuity, and the offender shall not be entitled to any benefits
4232    otherwise payable under ss.s. 440.15-440.1507, regardless of
4233    whether the offender may be receiving wages and remuneration
4234    from other employment with another employer and regardless of
4235    his or her future wage-earning capacity. The provisions of this
4236    subsection do not apply to any person performing labor under a
4237    sentence of a court to perform community services as provided in
4238    s. 316.193.
4239          Section 58. Subsection (4) of section 960.13, Florida
4240    Statutes, is amended to read:
4241          960.13 Awards.--
4242          (4) Any award made pursuant to this chapter shall be made
4243    in accordance with the schedule of benefits, degrees of
4244    disability, and wage-loss formulas specified in ss. 440.12,and
4245    440.15-440.1505, and 440.1507excluding subsection (5) of that
4246    section.
4247          Section 59. Paragraph (a) of subsection (4) of section
4248    985.21, Florida Statutes, is amended to read:
4249          985.21 Intake and case management.--
4250          (4) The juvenile probation officer shall make a
4251    preliminary determination as to whether the report, affidavit,
4252    or complaint is complete, consulting with the state attorney as
4253    may be necessary. In any case where the juvenile probation
4254    officer or the state attorney finds that the report, affidavit,
4255    or complaint is insufficient by the standards for a probable
4256    cause affidavit, the juvenile probation officer or state
4257    attorney shall return the report, affidavit, or complaint,
4258    without delay, to the person or agency originating the report,
4259    affidavit, or complaint or having knowledge of the facts or to
4260    the appropriate law enforcement agency having investigative
4261    jurisdiction of the offense, and shall request, and the person
4262    or agency shall promptly furnish, additional information in
4263    order to comply with the standards for a probable cause
4264    affidavit.
4265          (a) The juvenile probation officer, upon determining that
4266    the report, affidavit, or complaint is complete, pursuant to
4267    uniform procedures established by the department, shall:
4268          1. When indicated by the preliminary screening, provide
4269    for a comprehensive assessment of the child and family for
4270    substance abuse problems, using community-based licensed
4271    programs with clinical expertise and experience in the
4272    assessment of substance abuse problems.
4273          2. When indicated by the preliminary screening, provide
4274    for a comprehensive assessment of the child and family for
4275    mental health problems, using community-based psychologists,
4276    psychiatrists, or other licensed mental health professionals
4277    with clinical expertise and experience in the assessment of
4278    mental health problems.
4279         
4280          When indicated by the comprehensive assessment, the department
4281    is authorized to contract within appropriated funds for services
4282    with a local nonprofit community mental health or substance
4283    abuse agency licensed or authorized under chapter 394, or
4284    chapter 397, or other authorized nonprofit social service agency
4285    providing related services. The determination of mental health
4286    or substance abuse services shall be conducted in coordination
4287    with existing programs providing mental health or substance
4288    abuse services in conjunction with the intake office. Client
4289    information resulting from the screening and evaluation shall be
4290    documented pursuant to rules established by the department and
4291    shall serve to assist the juvenile probation officer in
4292    providing the most appropriate services and recommendations in
4293    the least intrusive manner. Such client information shall be
4294    used in the multidisciplinary assessment and classification of
4295    the child, but such information, and any information obtained
4296    directly or indirectly through the assessment process, is
4297    inadmissible in court prior to the disposition hearing, unless
4298    the child's written consent is obtained. At the disposition
4299    hearing, documented client information shall serve to assist the
4300    court in making the most appropriate custody, adjudicatory, and
4301    dispositional decision. If the screening and assessment indicate
4302    that the interest of the child and the public will be best
4303    served thereby, the juvenile probation officer, with the
4304    approval of the state attorney, may refer the child for care,
4305    diagnostic and evaluation services, substance abuse treatment
4306    services, mental health services, retardation services, a
4307    diversionary or arbitration or mediation program, community
4308    service work, or other programs or treatment services
4309    voluntarily accepted by the child and the child's parents or
4310    legal guardians. The victim, if any, and the law enforcement
4311    agency which investigated the offense shall be notified
4312    immediately by the state attorney of the action taken under this
4313    paragraph. Whenever a child volunteers to participate in any
4314    work program under this chapter or volunteers to work in a
4315    specified state, county, municipal, or community service
4316    organization supervised work program or to work for the victim,
4317    the child shall be considered an employee of the state for the
4318    purposes of liability. In determining the child's average weekly
4319    wage, unless otherwise determined by a specific funding program,
4320    all remuneration received from the employer is considered a
4321    gratuity, and the child is not entitled to any benefits
4322    otherwise payable under ss.s. 440.15-440.1507, regardless of
4323    whether the child may be receiving wages and remuneration from
4324    other employment with another employer and regardless of the
4325    child's future wage-earning capacity.
4326          Section 60. Paragraph (g) of subsection (1) of section
4327    985.231, Florida Statutes, is amended to read:
4328          985.231 Powers of disposition in delinquency cases.--
4329          (1)
4330          (g) Whenever a child is required by the court to
4331    participate in any work program under this part or whenever a
4332    child volunteers to work in a specified state, county,
4333    municipal, or community service organization supervised work
4334    program or to work for the victim, either as an alternative to
4335    monetary restitution or as a part of the rehabilitative or
4336    probation program, the child is an employee of the state for the
4337    purposes of liability. In determining the child's average weekly
4338    wage unless otherwise determined by a specific funding program,
4339    all remuneration received from the employer is a gratuity, and
4340    the child is not entitled to any benefits otherwise payable
4341    under ss.s. 440.15-440.1507, regardless of whether the child
4342    may be receiving wages and remuneration from other employment
4343    with another employer and regardless of the child's future wage-
4344    earning capacity.
4345          Section 61. Paragraph (c) of subsection (5) of section
4346    985.315, Florida Statutes, is amended to read:
4347          985.315 Educational/technical and vocational work-related
4348    programs.--
4349          (5)
4350          (c) Notwithstanding any other law to the contrary,
4351    including s. 440.1506(5)440.15(9), private sector employers
4352    shall provide juveniles participating in juvenile work programs
4353    under paragraph (b) with workers' compensation coverage, and
4354    juveniles shall be entitled to the benefits of such coverage.
4355    Nothing in this subsection shall be construed to allow juveniles
4356    to participate in unemployment compensation benefits.
4357          Section 62. This act shall take effect upon becoming a
4358    law.