HB 1659 2003
   
1 A bill to be entitled
2          An act relating to mold remediation; creating chapter 387,
3    F.S., to provide a licensing act for regulation of the
4    mold remediation industry by the Department of Health;
5    providing for the department to adopt rules by a certain
6    date implementing the chapter; providing an effective
7    date.
8         
9          Be It Enacted by the Legislature of the State of Florida:
10         
11          Section 1. Chapter 387, Florida Statutes, consisting of
12    sections 387.001, 387.002, 387.003, 387.051, 387.052, 387.053,
13    387.054, 387.101, 387.102, 387.103, 387.104, 387.105, 387.106,
14    387.107, 387.108, 387.109, 387.110, 387.111, 387.112, 387.151,
15    387.152, 387.201, 387.202, 387.203, 387.204, 387.251, 387.252,
16    387.253, 387.254, 387.255, 387.256, 387.257, 387.258, 387.301,
17    387.302, 387.303, 387.304, 387.351, 387.352, 387.353, 387.354,
18    387.355, and 387.356, is created to read:
19 MOLD REMEDIATION
20          387.001 Chapter title.--This chapter may be cited as the
21    "Mold Remediation Licensing Act."
22          387.002 Scope of chapter.--
23          (1) This chapter applies to:
24          (a) Any mold-related activity performed by a third party
25    for compensation.
26          (b) Any mold-related activity performed in a facility
27    owned or leased by the state or by a county or a city.
28          (2) An activity described in subsection (1) may be
29    performed only by a person licensed under this chapter.
30          387.003 Definitions.--In this chapter, the term:
31          (1) "Certified industrial hygienist" means an individual
32    certified by the American Department of Industrial Hygiene as a
33    certified industrial hygienist and whose certification has not
34    expired or been suspended or revoked.
35          (2) "Department" means the Department of Health.
36          (3) "Indoor air quality factors" means:
37          (a) Physical parameters of an indoor air environment,
38    including temperature, moisture content, airflow, and pressure.
39          (b) Contaminants of any origin likely to produce adverse
40    effects in an indoor environment including gases, vapors,
41    aerosols, or particulates.
42          (c) Major influences, including contaminant sources and
43    their transport mechanisms, and occupant sensitivities.
44          (4) "Licensee" means an individual licensed to engage in a
45    business or profession listed under s. 387.101(1) or, if the
46    licensee is a company, the officers or partners licensed to
47    engage in a business or profession listed under s. 387.101(1).
48          (5) "Mold" means any fungi or related products or parts,
49    including spores, hyphae, and mycotoxins.
50          (6) "Mold analysis company" means a person, other than an
51    individual, that performs mold and mold-related analyses for
52    compensation.
53          (7) "Mold assessment" means the performance of mold
54    assessments, investigations, or surveys; the development of mold
55    management plans or response actions; or the collection or
56    analysis of mold samples.
57          (8) "Mold assessment company" means a person, other than
58    an individual, that performs mold assessments for compensation.
59          (9) "Mold assessment consultant" means an individual who
60    performs mold assessments for compensation.
61          (10) "Mold assessment technician" means an individual who
62    performs mold assessments under the supervision of a licensed
63    mold assessment consultant and who is an employee of a mold
64    assessment company or a mold assessment consultant.
65          (11) "Mold remediation" means the removal, cleaning, or
66    other treatment of mold or mold-contaminated matter, live or
67    dead, that was not intended to be grown, or purposely grown, at
68    that location.
69          (12) "Mold remediation company" means a person, other than
70    an individual, that performs mold remediation for compensation.
71          (13) "Mold remediation contractor" means an individual who
72    performs mold remediation for compensation.
73          (14) "Mold remediation supervisor" means an individual who
74    performs mold remediation under the supervision of a licensed
75    mold remediation contractor and who is an employee of a mold
76    remediation company or a mold remediation contractor.
77          (15) "Mold-related activities" means the performance of
78    mold assessments or mold remediation or any other activities
79    conducted to assess or remediate mold.
80          387.051 Adoption of rules; authority to contract.--
81          (1) The department shall adopt rules as necessary to
82    discharge its powers and duties under this chapter.
83          (2) The department by rule shall establish procedures to
84    be followed if, in the opinion of the department following a
85    site inspection, there is a danger or potential danger to the
86    occupants of a building, workers in a building or facility, or
87    the general public.
88          (3) The department may adopt rules under this chapter to
89    effect reciprocity agreements with other states.
90          (4) The department may contract with any qualified person
91    to perform inspections necessary to enforce the provisions of
92    this chapter.
93          387.052 Standards for mold-related activities.--The
94    department by rule shall adopt minimum standards for conducting
95    mold-related activities.
96          387.053 Mold remediation procedures.--The department shall
97    adopt rules to ensure proper and adequate procedures for mold
98    remediation, including rules specifying:
99          (1) Any additional procedures beyond those required under
100    s. 387.257 that are required to be addressed in the written
101    standard operating procedures for mold remediation that must be
102    prepared and followed by any licensee conducting mold
103    remediation.
104          (2) Any other requirements or procedures that the
105    department determines are necessary to be included in the scope
106    of work analysis required under s. 387.254(a) and that the
107    department determines are necessary to implement the scope of
108    work analysis.
109          (3) Any other requirements or procedures that the
110    department determines are necessary to be included in the work
111    plan required under s. 387.254(b), including the elements of the
112    work plan such as safety plans, contractor standard operating
113    procedures, specific methods of removal for each type of
114    remediation required for the project, estimated start and finish
115    dates of the project, and the type of personal protective
116    equipment to be used on the job, and any other requirements or
117    procedures that the department determines are necessary to
118    implement the work plan.
119          (4) Minimum standards for containment procedures to be
120    used in mold remediation activities.
121          (5) Any required safety standards mandated or recommended
122    by federal, state, or other jurisdictions or organizations.
123          (6) Any required equipment and equipment maintenance
124    standards.
125          (7) Any necessary periodic medical monitoring of
126    licensees.
127          (8) Necessary project documentation and records to be
128    maintained at the job site and records to be maintained at the
129    licensee's place of business.
130          387.054 Public education program.--
131          (1) The department shall conduct a statewide public
132    education and outreach program regarding the importance of and
133    ways to improve air quality in buildings, including the
134    importance of and the ways to recognize, prevent, control, and
135    mitigate mold occurrence and other indoor air quality factors
136    that have an adverse impact on human health.
137          (2) The program may include the development and
138    distribution of information to the public concerning indoor air
139    quality and mold, educational programs, informational or
140    educational exhibits, and any other methods of education or
141    communication that the department deems appropriate.
142          387.101 License required; exemption.--
143          (1) Unless a person holds a license issued by the
144    department under s. 387.103, the person may not act as or
145    purport to be:
146          (a) A mold analysis company;
147          (b) A mold assessment company;
148          (c) A mold assessment consultant;
149          (d) A mold assessment technician;
150          (e) A mold remediation company;
151          (f) A mold remediation contractor;
152          (g) A mold remediation supervisor; or
153          (h) A person that, by any other title or occupation not
154    described in this subsection, engages in mold assessment, mold
155    remediation, or mold analysis.
156          (2) A mold training provider must obtain a license in
157    accordance with s. 387.103.
158          (3) This section does not apply to an individual licensed
159    as a certified industrial hygienist.
160          387.102 Training required for license.--A person may not
161    be licensed to engage in a business or profession listed under
162    s. 387.101(a) unless the person completes all training required
163    by department rule.
164          387.103 Issuance, types of licenses.--Persons that meet
165    the requirements for licensing under this chapter, and any
166    education, experience, or other requirements established by
167    department rule, shall be licensed by the department to perform
168    those activities that are authorized under each of the following
169    license types:
170          (1) A person, other than an individual, that performs mold
171    and mold-related analyses for compensation must be licensed as a
172    mold analysis company.
173          (2) A person, other than an individual, that performs mold
174    assessments for compensation must be licensed as a mold
175    assessment company.
176          (3) An individual who performs mold assessments for
177    compensation must be licensed as a mold assessment consultant.
178          (4) An individual who performs mold assessment under the
179    supervision of a licensed mold assessment consultant must be
180    licensed as a mold assessment technician.
181          (5) A person, other than an individual, that performs mold
182    remediation for compensation must be licensed as a mold
183    remediation company.
184          (6) An individual who performs mold remediation for
185    compensation must be licensed as a mold remediation contractor.
186          (7) An individual who performs mold remediation under the
187    supervision of a licensed mold remediation contractor must be
188    licensed as a mold remediation supervisor.
189          (8) A person that offers and conducts mold assessment,
190    mold remediation, or mold analysis training for the fulfillment
191    of specific training requirements that are a prerequisite to
192    licensing must be licensed as a mold training provider.
193          387.104 Application for license.--
194          (1) An applicant for a license issued under s. 387.103
195    must apply to the department on the form prescribed by the
196    department.
197          (2) The application form must be signed by the applicant
198    and must include, where applicable:
199          (a) The business name and address of the applicant;
200          (b) Personal history information, business records, and
201    other relevant facts as required by the department and, for an
202    applicant for a license to engage in a business or profession
203    listed in s. 387.101, evidence of proof of compliance with the
204    insurance and incorporation requirements provided under s.
205    387.107; and
206          (c) A sample of the applicant's fingerprints and a recent
207    passport color photograph.
208          (3) The completed application must be notarized.
209          (4) An applicant must pay a nonrefundable application fee
210    set by the department for each application submitted.
211          (5) The department may, at any time after the filing of
212    the application and before the expiration of the license,
213    require additional written information and assurances from the
214    applicant or licensee and may make any inspections or require
215    the production of any documentary or other evidence that the
216    department considers necessary to determine whether the license
217    should be granted, delayed, or denied or whether the license
218    should be modified, suspended, or revoked.
219          387.105 License fees; other fees.--
220          (1) The department by rule shall adopt a schedule of fees
221    as set forth in this section and any other fees reasonable and
222    necessary to implement the provisions of this chapter. The fees
223    shall be collected by the department and shall be deposited with
224    the comptroller in the general revenue fund to the credit of an
225    account that may be used only by the department for the purposes
226    of this chapter.
227          (2) License fees may not exceed the following amounts:
228          (a) For a mold analysis company license, $600.
229          (b) For a mold assessment company license, $600.
230          (c) For a mold assessment consultant license, $500.
231          (d) For a mold assessment technician license, $300.
232          (e) For a mold remediation company license, $600.
233          (f) For a mold remediation contractor license, $500.
234          (g) For a mold remediation supervisor license, $300.
235          (h) For a mold training provider license, $600.
236          387.106 Qualifications for license.--
237          (1) To qualify for a license as a mold assessment
238    consultant, mold assessment technician, mold remediation
239    contractor, mold remediation supervisor, or mold training
240    provider, an applicant must:
241          (a) Be at least 18 years of age.
242          (b) Be a citizen of the United States.
243          (c) Be a resident of the state.
244          (d) Be trustworthy and of a moral character that
245    reasonably ensures that the applicant will conduct the business
246    of the mold-related activity for which the applicant is seeking
247    licensure fairly and in good faith and without detriment to any
248    member of the public.
249          (e) Have never been convicted of a felony or, if convicted
250    of a felony, must have received a full pardon from that
251    conviction and otherwise be relieved from any disabilities
252    connected with the conviction.
253          (f) Possess sufficient knowledge and training or
254    experience to engage in the business of the mold-related
255    activity for which the applicant is seeking licensure
256    competently and without detriment to any member of the public.
257          (g) Have successfully passed the license examination
258    adopted or approved under s. 387.151.
259          (h) Have successfully completed the training requirements
260    under s. 387.102.
261          (i) Have complied with the insurance and other
262    requirements under s. 387.107.
263          (2) To qualify for a license as a mold assessment company,
264    mold remediation company, or mold analysis company, the
265    applicant company must:
266          (a) Be a corporation or other business entity organized
267    under the laws of this state or any other state or territory of
268    the United States.
269          (b) Be admitted to conduct business in this state by the
270    secretary of state, if so required.
271          (c) Be organized and operating for the purpose of
272    conducting the activity for which the company is seeking a
273    license.
274          (d) Have at least one officer of the corporation or one
275    active partner of the partnership and all other persons
276    performing the activity for which the company is seeking
277    licensure on behalf of the company in this state individually
278    licensed or applying individually for a license from the
279    department separately from the corporation or partnership.
280          (e) Have complied with the insurance and other
281    requirements under s. 387.107.
282          387.107 Certificates of incorporation and insurance.--
283          (1) To be issued a license under this chapter, an
284    applicant must also provide, as applicable:
285          (a) A certificate of good standing issued by the secretary
286    of state, if the applicant is a corporation or other business
287    entity.
288          (b) If the applicant is a foreign corporation, a
289    certificate from the secretary of state authorizing the
290    applicant to conduct business in this state.
291          (c) A State of Florida sales tax number.
292          (d) A certificate of insurance or other proof of insurance
293    issued for the purpose of licensing under this chapter that
294    demonstrates:
295          1. Occurrence-based commercial general liability pollution
296    insurance with mold remediation included with a minimum coverage
297    of $1 million per occurrence and at least $2 million aggregate
298    coverage for any person applying for a license as a mold
299    remediation company or a mold remediation contractor, or
300    coverage under such policy as an employee of the mold
301    remediation company or mold remediation contractor for any
302    person applying as a mold remediation supervisor.
303          2. Professional liability insurance coverage for errors
304    and omissions, in an amount and with a deductible as required by
305    the department, for any mold training provider, mold assessment
306    company, mold assessment consultant, or mold analysis company
307    applying for a license under this chapter, or coverage under
308    such policy as an employee of the mold assessment company, mold
309    assessment consultant, or mold analysis company for any person
310    applying as a mold assessment technician.
311          3. Workers' compensation insurance issued by a company
312    authorized and licensed to issue workers' compensation insurance
313    in the state and written in the state on the Florida form, or
314    evidence of self-insurance.
315          4. Commercial automobile liability coverage in an amount
316    required by the department.
317          (2) A licensee must continuously maintain all applicable
318    insurance required under this section for the license to remain
319    effective. Failure to maintain the applicable insurance required
320    under this section will result in immediate forfeiture of the
321    license.
322          387.108 Licenses subject to rules and orders.--The terms
323    and conditions of licenses are subject to rules adopted or
324    orders issued by the department in accordance with this chapter.
325          387.109 License not assignable.--A license issued under
326    this chapter may not be assigned to another person.
327          387.110 License replacement.--A licensee may request a
328    replacement license certificate by completing and submitting an
329    application as prescribed by the department.
330          387.111 Provisional license.--
331          (1) The department may grant a provisional license to an
332    applicant currently licensed or registered in another
333    jurisdiction who is applying for a license in this state to
334    engage in a business or profession listed under s. 387.101(1)
335    and who:
336          (a) Has been licensed or registered in good standing to
337    perform the relevant mold-related activity for at least two
338    years in the other jurisdiction, including a foreign country, if
339    the jurisdiction has licensing or registration requirements
340    substantially equivalent to the requirements of this chapter.
341          (b) Has passed a national or other examination recognized
342    by the department relating to the relevant mold-related activity
343    in this state.
344          (c) Is sponsored by a person licensed by the department
345    under this chapter with whom the provisional license holder will
346    practice during the time the person holds the provisional
347    license.
348          (2) The department may waive the requirement of paragraph
349    (1)(c) for an applicant if the department determines that
350    compliance with that subsection would be a hardship to the
351    applicant.
352          (3) A provisional license is valid until the date the
353    department approves or denies the provisional license holder's
354    application for licensing. The department shall issue a license
355    under this chapter to the provisional license holder if the
356    provisional license holder is eligible to be licensed under s.
357    387.106 and satisfies any other applicable licensing
358    requirements under this chapter.
359          (4) The department shall approve or deny a provisional
360    licensee's application for a license to engage in a business or
361    profession listed under s. 387.101(1) not later than the 180th
362    day after the date the provisional license is issued. The
363    department may extend the 180-day period if the results of an
364    examination have not been received by the department before the
365    end of that period.
366          (5) The department may establish a fee for a provisional
367    license in an amount reasonable and necessary to cover the cost
368    of issuing the license.
369          387.112 Registration for trainees.--
370          (1) A trainee for mold assessment technician or mold
371    remediation supervisor must register with the department for a
372    temporary certificate under this section. An applicant for the
373    certificate must apply to the department on a form prescribed by
374    the department. The form must be accompanied by a nonrefundable
375    registration fee set by the department.
376          (2) A temporary certificate may be issued under this
377    section only for educational and training purposes. The holder
378    of a temporary certificate may train only under the direction
379    and sponsorship of a person licensed for the applicable mold-
380    assessment or mold-remediation activity.
381          (3) The sponsor must attest, on a form prescribed by the
382    department, that the trainee is an employee of and under the
383    supervision and control of the sponsor, that the sponsor is in
384    compliance with the insurance and other requirements of this
385    chapter, and that the trainee as an employee of the sponsor is
386    in compliance with the insurance and other requirements of this
387    chapter.
388          (4) A temporary certificate expires on the 180th day after
389    the date of issuance and may be renewed once on application to
390    the department. A person may not hold more than two consecutive
391    temporary certificates.
392          (5) Each person who holds a temporary certificate under
393    this section must comply with the insurance requirements under
394    s. 387.107 and must meet the requirements for licensing under s.
395    387.106(1)-(5).
396          387.151 Examination requirement.--
397          (1) A person may not receive a license for a business or
398    profession licensed under s. 387.101 unless the person passes an
399    examination required for the license.
400          (2) The department shall adopt or approve examinations
401    that applicants must pass in order to be licensed under this
402    chapter.
403          (3) The department may require or authorize the use of
404    standardized examinations for licensing under this chapter and
405    may set fees for the administration of the examinations.
406          387.152 Notification of examination results.--
407          (1) Not later than the 30th day after the date a person
408    takes a licensing examination under this chapter, the department
409    shall notify the person of the results of the examination.
410          (2) If the examination is graded or reviewed by a testing
411    service:
412          (a) The department shall notify the person of the results
413    of the examination not later than the 14th day after the date
414    the department receives the results from the testing service.
415          (b) If notice of the examination results will be delayed
416    for longer than 90 days after the examination date, the
417    department shall notify the person of the reason for the delay
418    before the 90th day.
419          (3) The department may require a testing service to notify
420    a person of the results of the person's examination under
421    subsection (2).
422          (4) If requested in writing by a person who fails a
423    licensing examination, the department shall provide to the
424    person an analysis of the person's performance on the
425    examination.
426          387.201 Continuing education requirement.--
427          (1) A licensee must annually complete at least 15 hours of
428    continuing education courses as prescribed by department rule.
429          (2) The courses under this section shall be offered and
430    provided by mold training providers licensed under this chapter.
431          (3) The licensee must submit proof of compliance with the
432    continuing education requirements along with the licensee's
433    license renewal application.
434          387.202 License renewal.--
435          (1) A license issued under this chapter expires on the
436    first anniversary of its effective date unless the license is
437    renewed for a 1-year term as provided by subsection (4).
438          (2) The department by rule may adopt a system under which
439    licenses expire on various dates during the year. For the year
440    in which the license expiration date is changed, the department
441    shall prorate license fees on a monthly basis so that each
442    licensee pays only the portion of the license fee that is
443    allocable to the number of months during which the license is
444    valid. On renewal of the license on the new expiration date, the
445    total license renewal fee is payable.
446          (3) At least 1 month before the license expires, the
447    department shall send to the licensee, by first class mail to
448    the licensee's last known address, a renewal notice that states:
449          (a) The date on which the current license expires.
450          (b) The date by which the renewal application must be
451    received by the department in order for the renewal to be issued
452    and mailed before the license expires.
453          (c) The amount of the renewal fee.
454          (4) A licensee may renew a license for a 1-year term if,
455    before the license expires, the licensee:
456          (a) Is otherwise entitled to be licensed.
457          (b) Pays to the department a nonrefundable renewal fee set
458    by the department in an amount not greater than the amount set
459    by the department for an original application under s. 387.105.
460          (c) Submits to the department a renewal application on the
461    form prescribed by the department and proof of compliance with
462    the continuing education requirements under s. 387.201.
463          (d) Has successfully completed all requirements for
464    renewal as provided by this chapter and as required by the
465    department by rule.
466          (e) Has complied with all final orders resulting from
467    violations of this chapter.
468          387.203 Expired license.--
469          (1) A person whose license has expired may not engage in
470    activities that require a license until the license has been
471    renewed.
472          (2) A person whose license has been expired for 90 days or
473    less may renew the license by meeting the requirements of s.
474    387.202(4), except that the renewal fee shall be equal to 1-1/2
475    times the normally required renewal fee.
476          (3) A person whose license has been expired for more than
477    90 days but less than 1 year may renew the license by meeting
478    the requirements of s. 387.202(4), except that the renewal fee
479    shall be equal to twice the normally required renewal fee.
480          (4) A person whose license has been expired for 1 year or
481    more may not renew the license. The person may obtain a new
482    license by complying with the requirements and procedures,
483    including the examination requirements, for obtaining an
484    original license.
485          387.204 Renewal of expired license by nonresident
486    licensees.--
487          (1) A person may renew without examination an expired
488    license if the person:
489          (a) Was formerly licensed in this state to engage in a
490    mold-related activity required to be licensed under this
491    chapter.
492          (b) Moved to another state and is currently licensed in
493    good standing with the other state to conduct the activity.
494          (c) Has practiced the activity in the other state for the
495    2 years preceding the date of application.
496          (2) The person must pay to the department a fee that is
497    equal to twice the normally required renewal fee for the
498    license.
499          387.251 Duty to ensure employee qualifications and
500    protection.--A licensee engaged in any mold-related activity
501    shall ensure that each employee licensee who will be involved in
502    or responsible for the activity:
503          (1) Is familiar with all relevant federal, state, and
504    local standards.
505          (2) Has completed the applicable course of instruction
506    adopted or approved by the department and any continuing
507    education requirements adopted by the department.
508          (3) Is supplied with approved equipment in good working
509    order for the employee's protection and for the protection of
510    the public and the environment.
511          387.252 Prohibition on multiple services that create
512    conflict of interest.--A licensee may perform only one of the
513    following activities on the same project:
514          (1) Mold assessment;
515          (2) Mold remediation; or
516          (3) Mold or mold-related analysis.
517          387.253 Required records.--
518          (1) A licensee shall:
519          (a) Keep records, as prescribed by department rule, of
520    each mold-related activity that the licensee performs including:
521          1. Documentation and records to be maintained at the job
522    site.
523          2. Permanent project records to be maintained at the
524    licensee's place of business.
525          (b) Make the records available to the department on
526    request.
527          (2) A licensee must keep records required by this section
528    for the period prescribed by department rule.
529          387.254 Scope of work analysis; work plan.--
530          (1) A scope of work analysis shall be prepared for each
531    mold remediation project by the mold remediation company or mold
532    remediation contractor. This scope of work document shall be
533    provided to the client or the client's representative either in
534    the bidding phase of the project or before the mold remediation
535    begins and must include a specification of:
536          (a) The rooms or areas where work will be performed.
537          (b) The quantities of materials to be removed or cleaned.
538          (c) The licensee's proposed methods for each type of
539    remediation in each type of area in the project.
540          (d) The clearance criteria proposed for each type of
541    remediation in each type of area in the project.
542          (2) A work plan providing instructions for the remediation
543    efforts to be performed shall be developed by the mold
544    remediation company or mold remediation contractor for each
545    project. To allow time for review and changes as needed, the
546    work plan shall be provided to the client and, if applicable, to
547    the client's third-party consultant before the mold remediation
548    starts. A copy of the plan must be maintained at the job site
549    for constant review by the mold remediation company, mold
550    remediation contractor, and mold remediation supervisor.
551          387.255 Advertising or competitive bidding.--
552          (1) Advertising or competitive bidding by a licensee that
553    contains false or misleading statements or that results in
554    deceptive practices is prohibited. The department may adopt
555    rules to enforce this section.
556          (2) If the department adopts rules under this section, the
557    department may not:
558          (a) Restrict the use of any medium for advertising;
559          (b) Restrict the use of a licensee's personal appearance
560    or voice in an advertisement;
561          (c) Mandate the size or duration of an advertisement by
562    the licensee; or
563          (d) Restrict the use of the licensee's trade name in an
564    advertisement.
565          387.256 Required notification of mold-related
566    activities.--
567          (1) A person engaged in mold-related activities in a
568    public building shall notify the department in writing or
569    electronically at least 10 days before the date the person
570    begins the activities.
571          (2) Notwithstanding subsection (1), a person may give the
572    required notification orally if the mold-related activity is of
573    an emergency nature.
574          (3) The department shall impose a notification fee to be
575    paid to the department for notification under this section. The
576    department by rule shall determine the amount of the fee and the
577    procedures for payment. The fee is incurred on notification by
578    the person under this section.
579          387.257 Standard operating procedures for mold
580    remediation.--A person engaged in mold remediation shall develop
581    and follow standard operating procedures, including proper use
582    of personal protective equipment; employee decontamination
583    procedures; employee annual medical monitoring; work area
584    preparation; basic remediation techniques; decontamination
585    techniques including of contents and interior surfaces not
586    directly affected by visible mold; handling of mold remediation
587    waste; use of chemicals for mold remediation; and any other
588    standard operating procedures required by rule by the
589    department.
590          387.258 Code of ethics.--The department by rule shall
591    adopt a code of ethics for persons engaging in mold assessment,
592    mold remediation, and any other activities performed for the
593    purpose of assessing and remediating mold that fosters the
594    education of licensees concerning the ethical, legal, and
595    business principles that should govern their conduct. The code
596    of ethics may address ethical principles and practices common to
597    all of the licensees as well as specialized ethical principles
598    and practices for each of the professions licensed under this
599    article.
600          387.301 Mold training providers.--
601          (1) A mold training provider may not offer a course of
602    instruction approved for the purposes of licensure under this
603    chapter unless the provider is licensed by the department under
604    s. 387.103(8).
605          (2) A mold training provider may not offer or provide
606    training in a course unless the course:
607          (a) Is approved by the department as a prerequisite to a
608    license for a business or profession listed under s. 387.101(1).
609          (b) Is offered or provided according to a course schedule
610    approved by the department.
611          (3) A mold training provider must furnish records to the
612    department concerning individuals who have attended a course of
613    instruction that is a prerequisite to licensing under this
614    chapter.
615          387.302 Department to adopt rules.--
616          (1) The department shall adopt rules reasonable and
617    necessary to implement s. 387.301(2) and (3) and s. 387.303.
618          (2) The department shall adopt any other rules necessary
619    to implement and monitor the mold training program.
620          387.303 Training requirements.--The department by rule
621    shall adopt a minimum curriculum and other training requirements
622    for mold training providers licensed under s. 387.103(8) to
623    train persons who are required to be licensed under this
624    chapter.
625          387.304 Withdrawal of course approval.--
626          (1) The department may withdraw approval of a course of
627    instruction that the department has previously approved.
628          (2) The withdrawal of approval is effective immediately,
629    and on receipt of notice from the department of the withdrawal
630    of approval, a mold training provider shall cease to offer and
631    provide the course of instruction.
632          387.351 Reprimand; modification, suspension, or revocation
633    of license.--
634          (1) After providing notice and an opportunity for hearing
635    to a licensee, the department shall reprimand a licensee or
636    modify, suspend, suspend on an emergency basis, or revoke a
637    license issued under this chapter if an act or omission of the
638    licensee meets one of the criteria for departmental action under
639    subsection (3).
640          (2) If the department suspends a license on an emergency
641    basis, the suspension is effective immediately. The department
642    shall provide an opportunity for a hearing within 20 days after
643    the date of the emergency suspension.
644          (3) The department by rule shall adopt the criteria for
645    departmental action under this section. At a minimum, the
646    criteria must require disciplinary action against a licensee
647    who:
648          (a) Commits fraud or deception in obtaining or attempting
649    to obtain a license or a contract to perform mold-related
650    activities;
651          (b) Fails at any time to meet the qualifications for a
652    license;
653          (c) Violates a rule adopted under this chapter;
654          (d) Violates an applicable federal or state standard for
655    performance of mold-related activities; or
656          (e) Fails to maintain the records required by this chapter
657    or department rule or fails to provide such records on request
658    by the department.
659          (4) If a license issued under this chapter has been
660    revoked, the individuals or organizations named in the
661    revocation may not reapply for a license for a period of at
662    least 5 years after the date of revocation.
663          (5) The notice and hearing required by this section shall
664    be conducted in accordance with s. 387.352.
665          (6) The department may place on probation a person whose
666    license is suspended. If a suspension is probated, the
667    department may require the person to do one or more of the
668    following:
669          (a) Report regularly to the department on matters that are
670    the basis of the probation.
671          (b) Limit practice to the areas prescribed by the
672    department.
673          (c) Continue or review professional education until the
674    person attains a degree of skill satisfactory to the department
675    in those areas that are the basis of the probation.
676          387.352 Notice; administrative hearing; appeal.--The
677    notice and hearing provisions under s. 387.351(5) and appeals
678    for judicial review of final administrative decisions issued
679    under s. 387.355 shall be conducted in accordance with the
680    department's rules for contested case hearings and the
681    applicable provisions of chapter 120.
682          387.353 Compliance with standards not a
683    defense.--Compliance with any minimum standards adopted by the
684    department under this chapter does not constitute a defense in a
685    civil action for damages arising from any work activity
686    performed in the course of mold-related activities.
687          387.354 Civil penalty; injunction.--
688          (1) If it appears that a person has violated, is
689    violating, or is threatening to violate a provision of this
690    chapter or a rule adopted or order issued under this chapter,
691    the department may request the Attorney General or the district,
692    county, or city attorney where the violation has occurred, is
693    occurring, or may occur to institute a civil suit for:
694          (a) Injunctive relief to restrain the person from
695    continuing the violation or threat of violation;
696          (b) The assessment and recovery of a civil penalty; or
697          (c) Both injunctive relief and a civil penalty.
698          (2) The penalty may be in an amount not to exceed $10,000
699    a day for each violation. Each day a violation occurs or
700    continues to occur is a separate violation for purposes of
701    imposing a penalty.
702          (3) The owner of a public building or an agent of the
703    owner who has contracted with or otherwise permitted a person
704    without a license issued under this chapter to perform in that
705    building any activity for which a license under this chapter is
706    required is subject to the imposition of a civil penalty, and
707    the department may request the institution of a suit for
708    collection of the civil penalty or for injunctive relief, or for
709    both the civil penalty and injunctive relief, as provided by
710    subsections (1) and (2).
711          (4) In determining the amount of a civil penalty, the
712    court shall consider the person's history of previous
713    violations, the seriousness of the violation, any hazard to the
714    health and safety of the public, and the demonstrated good faith
715    of the person charged.
716          (5) Any civil penalty recovered in a suit instituted by
717    the attorney general under this chapter shall be deposited with
718    the comptroller to the credit of the general revenue fund. Any
719    civil penalty recovered in a suit instituted by a local
720    government under this chapter shall be paid to the local
721    government.
722          387.355 Administrative penalty.--
723          (1) If a person violates this chapter or a rule adopted or
724    order issued under this chapter, the department may assess an
725    administrative penalty against the person as provided by this
726    section.
727          (2) The penalty may be in an amount not to exceed $10,000
728    for each violation. Each day a violation continues may be
729    considered a separate violation for purposes of the penalty
730    assessment.
731          (3) In determining the amount of an administrative
732    penalty, the department shall consider the person's history of
733    previous violations, the seriousness of the violation, any
734    hazard to the health and safety of the public, and any other
735    matter that justice may require.
736          (4) The administrative penalty may be assessed only after
737    the person charged with the violation has been given the
738    opportunity for a hearing.
739          (5) In the event of a hearing, the department shall make
740    findings of fact and shall issue a written decision about the
741    occurrence of the violation and the amount of the penalty that
742    is warranted.
743          (6) The department may consolidate the hearings with other
744    proceedings.
745          (7) If the person charged with the violation fails to
746    exercise the opportunity for a hearing, the department may
747    assess an administrative penalty after determining that a
748    violation occurred and determining the amount of penalty that is
749    warranted.
750          (8) After making the determinations under subsection (7),
751    the department shall issue an order requiring that the penalty
752    be paid.
753          (9) Not later than the 30th day after the date of issuance
754    of an order finding that a violation has occurred, the
755    department shall inform the person charged with the violation of
756    the amount of the penalty.
757          (10) Not later than the 30th day after the date the
758    department's decision or order is final, the person shall:
759          (a) Pay the penalty in full; or
760          (b) If the person seeks judicial review of either the
761    amount of the penalty or the fact of the violation, or both:
762          1. Forward the amount to the department for placement in
763    an escrow account; or
764          2. In lieu of payment into escrow, post with the
765    department a bond, in a form approved by the department, for the
766    amount of the penalty that is to remain effective until all
767    judicial review of the order or decision is final.
768          (11) If after judicial review of the decision or order it
769    is determined that the violation did not occur, that the penalty
770    should not be assessed, or that the amount of the penalty should
771    be reduced, the department shall, if the penalty has been paid
772    to the department, remit the appropriate amount to the person
773    with accrued interest not later than the 30th day after the date
774    of the determination. The rate of the interest is the rate
775    charged on loans to depository institutions by the New York
776    Federal Reserve Bank, and the interest shall be paid for the
777    period beginning on the date the penalty was paid and ending on
778    the date the penalty is remitted. If a bond has been posted, the
779    department shall execute a release of the bond.
780          (12) Failure to forward the amount of the penalty to the
781    department within the time provided by subsection (10) results
782    in a waiver of all rights on the part of the person charged with
783    the violation to contest the determination of a violation or the
784    amount of the penalty.
785          (13) Judicial review of the order or decision of the
786    department imposing a penalty under this chapter is instituted
787    by filing a petition with a district court in Leon County.
788          (14) Administrative penalties owed under this section may
789    be recovered in a civil action brought by the attorney general
790    at the request of the department.
791          (15) A penalty collected under this section shall be
792    deposited with the comptroller to the credit of the general
793    revenue fund.
794          387.356 Criminal penalty.--
795          (1) A person who is required to be licensed under this
796    chapter commits an offense if the person:
797          (a) Knowingly or intentionally violates this chapter or a
798    rule adopted or order issued under this chapter and the
799    violation results in an endangerment to the public health and
800    safety;
801          (b) Engages in mold-related activities without a license
802    issued in accordance with this chapter and has previously been
803    assessed a civil or administrative penalty for engaging in mold-
804    related activities without a license; or
805          (c) Fails to keep records as required by s. 387.253 and
806    previously has been assessed a civil or administrative penalty
807    for failing to keep records.
808          (2) An offense under this section is a misdemeanor
809    punishable by:
810          (a) For the first offense, a fine not to exceed $20,000,
811    confinement in jail for a period of not more than 6 months, or
812    both the fine and confinement; or
813          (b) For a second or subsequent offense, a fine not to
814    exceed $25,000, confinement in jail for a period of not more
815    than 2 years, or both the fine and confinement.
816          Section 2. The Department of Health shall adopt rules
817    implementing chapter 387, Florida Statutes, as created by this
818    act, not later than January 1, 2004.
819          Section 3. This act shall take effect July 1, 2003.