Senate Bill sb0562c3

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    Florida Senate - 2003    CS for CS for CS for SB 562 & SB 1912

    By the Committees on Appropriations; Judiciary; Health, Aging,
    and Long-Term Care; and Senators Saunders and Peaden




    309-2427-03

  1                      A bill to be entitled

  2         An act relating to health care; amending s.

  3         120.80, F.S.; allowing a board within the

  4         Department of Health to appoint an

  5         administrative law judge or hearing officer who

  6         has certain expertise to hear a case involving

  7         standard of care; creating s. 381.0409, F.S.;

  8         providing that creation of the Florida Center

  9         for Excellence in Health Care is contingent on

10         the enactment of a public-records exemption;

11         creating the Florida Center for Excellence in

12         Health Care; providing goals and duties of the

13         center; providing definitions; providing

14         limitations on the center's liability for any

15         lawful actions taken; requiring the center to

16         issue patient safety recommendations; requiring

17         the development of a statewide electronic

18         infrastructure to improve patient care and the

19         delivery and quality of health care services;

20         providing requirements for development of a

21         core electronic medical record; authorizing

22         access to the electronic medical records and

23         other data maintained by the center; providing

24         for the use of computerized physician

25         medication ordering systems; providing for the

26         establishment of a simulation center for high

27         technology intervention surgery and intensive

28         care; providing for the immunity of specified

29         information in adverse incident reports from

30         discovery or admissibility in civil or

31         administrative actions; providing limitations

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 1         on liability of specified health care

 2         practitioners and facilities under specified

 3         conditions; providing requirements for the

 4         appointment of a board of directors for the

 5         center; establishing a mechanism for financing

 6         the center through the assessment of specified

 7         fees; requiring the Florida Center for

 8         Excellence in Health Care to develop a business

 9         and financing plan; authorizing state agencies

10         to contract with the center for specified

11         projects; authorizing the use of center funds

12         and the use of state purchasing and travel

13         contracts for the center; requiring the center

14         to submit an annual report and providing

15         requirements for the annual report; providing

16         for the center's books, records, and audits to

17         be open to the public; requiring the center to

18         annually furnish an audited report to the

19         Governor and Legislature; creating s. 395.1012,

20         F.S.; requiring facilities to adopt a patient

21         safety plan; providing requirements for a

22         patient safety plan; requiring facilities to

23         appoint a patient safety officer and a patient

24         safety committee and providing duties for the

25         patient safety officer and committee; amending

26         s. 395.004, F.S., relating to licensure of

27         certain health care facilities; providing for

28         discounted medical liability insurance based on

29         certification of programs that reduce adverse

30         incidents; requiring the Office of Insurance

31         Regulation to consider certain information in

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    Florida Senate - 2003    CS for CS for CS for SB 562 & SB 1912
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 1         reviewing discounted rates; amending s.

 2         766.106, F.S.; providing that the claimant must

 3         also provide the Agency for Health Care

 4         Administration with a copy of a complaint

 5         alleging medical malpractice after filing a

 6         complaint; requiring the Agency for Health Care

 7         Administration to review such complaints for

 8         licensure noncompliance; creating s. 395.0056,

 9         F.S.; requiring the Agency for Health Care

10         Administration to review complaints submitted

11         if the defendant is a hospital; amending s.

12         395.0193, F.S., relating to peer review and

13         disciplinary actions; providing for discipline

14         of a physician for mental or physical abuse of

15         staff; limiting liability of certain

16         participants in certain disciplinary actions at

17         a licensed facility; providing that a

18         defendant's monetary liability shall not exceed

19         $250,000 on any action brought under this

20         section; amending s. 395.0197, F.S., relating

21         to internal risk management programs; deleting

22         an exception from the risk prevention education

23         requirement for certain health care

24         practitioners; requiring a system for notifying

25         patients that they are victims of an adverse

26         incident; requiring risk managers or their

27         designees to give notice; requiring licensed

28         facilities to annually report certain

29         information about health care practitioners for

30         whom they assume liability; requiring the

31         Agency for Health Care Administration and the

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    Florida Senate - 2003    CS for CS for CS for SB 562 & SB 1912
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 1         Department of Health to annually publish

 2         statistics about licensed facilities that

 3         assume liability for health care practitioners;

 4         providing for disciplinary action against a

 5         person who has a duty to report an adverse

 6         incident but who fails to timely do so;

 7         providing for a fine for each day an adverse

 8         incident is not timely reported; requiring a

 9         licensed facility at which sexual abuse occurs

10         to offer testing for sexually transmitted

11         disease at no cost to the victim; amending s.

12         456.025, F.S.; eliminating certain restrictions

13         on the setting of licensure renewal fees for

14         health care practitioners; directing the Agency

15         for Health Care Administration to conduct or

16         contract for a study to determine what

17         information to provide to the public comparing

18         hospitals, based on inpatient quality

19         indicators developed by the federal Agency for

20         Healthcare Research and Quality; creating s.

21         395.1051, F.S.; requiring certain facilities to

22         notify patients about adverse incidents under

23         specified conditions; creating s. 456.0575,

24         F.S.; requiring licensed healthcare

25         practitioners to notify patients about adverse

26         incidents under certain conditions; amending s.

27         456.026, F.S., relating to an annual report

28         published by the Department of Health;

29         requiring that the department publish the

30         report to its website; requiring the department

31         to include certain detailed information;

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 1         amending s. 456.041, F.S., relating to

 2         practitioner profiles; requiring the Department

 3         of Health to compile certain specified

 4         information in a practitioner profile; deleting

 5         provisions that provide that a profile need not

 6         indicate whether a criminal history check was

 7         performed to corroborate information in the

 8         profile; authorizing the department or

 9         regulatory board to investigate any information

10         received; requiring the department to provide a

11         narrative explanation, in plain English,

12         concerning final disciplinary action taken

13         against a practitioner; requiring a hyperlink

14         to each final order on the department's website

15         which provides information about disciplinary

16         actions; requiring the department to provide a

17         hyperlink to certain comparison reports

18         pertaining to claims experience; requiring the

19         department to include the date that a reported

20         disciplinary action was taken by a licensed

21         facility and a characterization of the

22         practitioner's conduct that resulted in the

23         action; deleting provisions requiring the

24         department to consult with a regulatory board

25         before including certain information in a

26         health care practitioner's profile; providing

27         for a penalty for failure to comply with the

28         timeframe for verifying and correcting a

29         practitioner profile; requiring the department

30         to add a statement to a practitioner profile

31         when the profile information has not been

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 1         verified by the practitioner; requiring the

 2         department to provide, in the practitioner

 3         profile, an explanation of disciplinary action

 4         taken and the reason for sanctions imposed;

 5         requiring the department to include a hyperlink

 6         to a practitioner's website when requested;

 7         providing that practitioners licensed under ch.

 8         458 or ch. 459, F.S. shall have claim

 9         information concerning an indemnity payment

10         greater than $100,000 posted in the

11         practitioner profile; amending s. 456.042,

12         F.S.; providing for the update of practitioner

13         profiles; designating a timeframe within which

14         a practitioner must submit new information to

15         update his or her profile; amending s. 456.049,

16         F.S., relating to practitioner reports on

17         professional liability claims and actions;

18         deleting a requirement that a practitioner

19         report only if the claim or action was not

20         covered by an insurer that is required to

21         report; amending s. 456.051, F.S.; establishing

22         the responsibility of the Department of Health

23         to provide reports of professional liability

24         actions and bankruptcies; requiring the

25         department to include such reports in a

26         practitioner's profile within a specified

27         period; amending s. 458.320, F.S., relating to

28         financial responsibility requirements for

29         medical physicians; requiring the department to

30         suspend the license of a medical physician who

31         has not paid, up to the amounts required by any

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 1         applicable financial responsibility provision,

 2         any outstanding judgment, arbitration award,

 3         other order, or settlement; amending s.

 4         459.0085, F.S., relating to financial

 5         responsibility requirements for osteopathic

 6         physicians; requiring that the department

 7         suspend the license of an osteopathic physician

 8         who has not paid, up to the amounts required by

 9         any applicable financial responsibility

10         provision, any outstanding judgment,

11         arbitration award, other order, or settlement;

12         providing civil immunity for certain

13         participants in quality improvement processes;

14         defining the terms "patient safety data" and

15         "patient safety organization"; providing for

16         use of patient safety data by patient safety

17         organization; providing limitations on use of

18         patient safety data; providing for protection

19         of patient-identifying information; providing

20         for determination of whether privilege applies

21         as asserted; providing that an employer may not

22         take retaliatory action against an employee who

23         makes a good-faith report concerning patient

24         safety data; requiring that a specific

25         statement be included in each final settlement

26         statement relating to medical malpractice

27         actions; providing requirements for the closed

28         claim form of the Office of Insurance

29         Regulation; requiring the Office of Insurance

30         Regulation to compile annual statistical

31         reports pertaining to closed claims; requiring

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    Florida Senate - 2003    CS for CS for CS for SB 562 & SB 1912
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 1         historical statistical summaries; specifying

 2         certain information to be included on the

 3         closed claim form; amending s. 456.039, F.S.;

 4         amending the information required to be

 5         furnished to the Department of Health for

 6         licensure purposes; amending s. 456.057, F.S.;

 7         allowing the department to obtain patient

 8         records by subpoena without the patient's

 9         written authorization, in specified

10         circumstances; amending s. 456.063, F.S.;

11         providing for adopting rules to implement

12         requirements for reporting allegations of

13         sexual misconduct; authorizing health care

14         practitioner regulatory boards to adopt rules

15         to establish standards of practice for

16         prescribing drugs to patients via the Internet;

17         amending s. 456.072, F.S.; providing for

18         determining the amount of any costs to be

19         assessed in a disciplinary proceeding;

20         prescribing the standard of proof in certain

21         disciplinary proceedings; amending s. 456.073,

22         F.S.; authorizing the Department of Health to

23         investigate certain paid claims made on behalf

24         of practitioners licensed under ch. 458 or ch.

25         459, F.S.; amending procedures for certain

26         disciplinary proceedings; providing a deadline

27         for raising issues of material fact; providing

28         a deadline relating to notice of receipt of a

29         request for a formal hearing; amending s.

30         456.077, F.S.; providing a presumption related

31         to an undisputed citation; amending s. 456.078,

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 1         F.S.; revising standards for determining which

 2         violations of the applicable professional

 3         practice act are appropriate for mediation;

 4         amending s. 458.331, F.S., relating to grounds

 5         for disciplinary action of a physician;

 6         redefining the term "repeated malpractice";

 7         revising the standards for the burden of proof

 8         in an administrative action against a

 9         physician; revising the minimum amount of a

10         claim against a licensee which will trigger a

11         departmental investigation; amending s.

12         459.015, F.S., relating to grounds for

13         disciplinary action against an osteopathic

14         physician; redefining the term "repeated

15         malpractice"; revising the standards for the

16         burden of proof in an administrative action

17         against an osteopathic physician; amending

18         conditions that necessitate a departmental

19         investigation of an osteopathic physician;

20         revising the minimum amount of a claim against

21         a licensee which will trigger a departmental

22         investigation; amending s. 461.013, F.S.,

23         relating to grounds for disciplinary action

24         against a podiatric physician; redefining the

25         term "repeated malpractice"; amending the

26         minimum amount of a claim against such a

27         physician which will trigger a department

28         investigation; amending s. 466.028, F.S.,

29         relating to grounds for disciplinary action

30         against a dentist or a dental hygienist;

31         redefining the term "dental malpractice";

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    Florida Senate - 2003    CS for CS for CS for SB 562 & SB 1912
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 1         revising the minimum amount of a claim against

 2         a dentist which will trigger a departmental

 3         investigation; amending s. 627.912, F.S.;

 4         amending provisions prescribing conditions

 5         under which insurers must file certain reports

 6         with the Department of Insurance; requiring the

 7         Office of Program Policy Analysis and

 8         Government Accountability and the Office of the

 9         Auditor General to conduct an audit, as

10         specified, and to report to the Legislature;

11         creating ss. 1004.08, 1005.07, F.S.; requiring

12         schools, colleges, and universities to include

13         material on patient safety in their curricula

14         if the institution awards specified degrees;

15         creating a workgroup to study the health care

16         practitioner disciplinary process; providing

17         for workgroup membership; providing that the

18         workgroup deliver its report by January 1,

19         2004; providing for severability; providing

20         appropriations and authorizing positions;

21         providing a contingent effective date.

22  

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

24  

25         Section 1.  Subsection (15) of section 120.80, Florida

26  Statutes, is amended to read:

27         120.80  Exceptions and special requirements;

28  agencies.--

29         (15)  DEPARTMENT OF HEALTH.--Notwithstanding s.

30  120.57(1)(a), formal hearings may not be conducted by the

31  Secretary of Health, the Secretary of Health Care

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 1  Administration, or a board or member of a board within the

 2  Department of Health or the Agency for Health Care

 3  Administration for matters relating to the regulation of

 4  professions, as defined by chapter 456, except that a board

 5  within the Department of Health may appoint an administrative

 6  law judge or hearing officer who has expertise in the

 7  profession regulated by the board to conduct hearings

 8  involving standard-of-care cases. Notwithstanding s.

 9  120.57(1)(a), hearings conducted within the Department of

10  Health in execution of the Special Supplemental Nutrition

11  Program for Women, Infants, and Children; Child Care Food

12  Program; Children's Medical Services Program; the Brain and

13  Spinal Cord Injury Program; and the exemption from

14  disqualification reviews for certified nurse assistants

15  program need not be conducted by an administrative law judge

16  assigned by the division. The Department of Health may

17  contract with the Department of Children and Family Services

18  for a hearing officer in these matters.

19         Section 2.  Effective upon this act becoming law if CS

20  for SB 566 or similar legislation is adopted in the same

21  legislative session or an extension thereof and becomes law,

22  section 381.0409, Florida Statutes, is created to read:

23         381.0409  Florida Center for Excellence in Health

24  Care.--There is created the Florida Center for Excellence in

25  Health Care which shall be responsible for performing

26  activities and functions that are designed to improve the

27  quality of health care delivered by health care facilities and

28  health care practitioners. The principal goals of the center

29  are to improve health care quality and patient safety. The

30  long-term goal is to improve diagnostic and treatment

31  decisions, thus further improving quality.

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 1         (1)  As used in this section, the term:

 2         (a)  "Center" means the Center for Excellence in Health

 3  Care.

 4         (b)  "Health care practitioner" means any person as

 5  defined under s. 456.001(4).

 6         (c)  "Health care facility" means any facility licensed

 7  under chapter 395.

 8         (d)  "Health research entity" means any university or

 9  academic health center engaged in research designed to

10  improve, prevent, diagnose, or treat diseases or medical

11  conditions or an entity that receives state or federal funds

12  for such research.

13         (e)  "Patient safety data" means any data, reports,

14  records, memoranda, or analyses of patient safety events and

15  adverse incidents reported by a licensed facility pursuant to

16  s. 395.0197 which are submitted to the Florida Center for

17  Health Care Excellence or the corrective actions taken in

18  response to such patient safety events or adverse incidents.

19         (f)  "Patient safety event" means an event over which

20  health care personnel could exercise control and which is

21  associated in whole or in part with medical intervention,

22  rather than the condition for which such intervention

23  occurred, and which could have resulted, but did not result in

24  serious patient injury or death.

25         (2)  The center shall, either directly or by contract:

26         (a)  Analyze patient safety data for the purpose of

27  recommending changes in practices and procedures which may be

28  implemented by health care practitioners and health care

29  facilities to prevent future adverse incidents.

30         (b)  Collect, analyze, and evaluate patient safety data

31  submitted voluntarily by a health care practitioner or health

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 1  care facility. The center shall recommend to health care

 2  practitioners and health care facilities changes in practices

 3  and procedures that may be implemented for the purpose of

 4  improving patient safety and preventing patient safety events.

 5         (c)  Foster the development of a statewide electronic

 6  infrastructure, which may be implemented in phases over a

 7  multiyear period, that is designed to improve patient care and

 8  the delivery and quality of health care services by health

 9  care facilities and practitioners. The electronic

10  infrastructure shall be a secure platform for communication

11  and the sharing of clinical and other data, such as business

12  data, among providers and between patients and providers. The

13  electronic infrastructure shall include a "core" electronic

14  medical record. Health care practitioners and health care

15  facilities shall have access to individual electronic medical

16  records subject to the consent of the individual. Health

17  insurers licensed under chapter 627 or chapter 641 shall have

18  access to the electronic medical records of their policy

19  holders and, subject to the provisions of s. 381.04091, to

20  other data if such access is for the sole purpose of

21  conducting research to identify diagnostic tests and

22  treatments that are medically effective. Health research

23  entities shall have access to the electronic medical records

24  of individuals subject to the consent of the individual and

25  subject to the provisions of s. 381.04091 and to other data if

26  such access is for the sole purpose of conducting research to

27  identify diagnostic tests and treatments that are medically

28  effective.

29         (d)  Inventory hospitals to determine the current

30  status of implementation of computerized physician medication

31  ordering systems and recommend a plan for expediting

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 1  implementation statewide or, in hospitals where the center

 2  determines that implementation of such systems is not

 3  practicable, alternative methods to reduce medication errors.

 4  The center shall identify in its plan any barriers to

 5  statewide implementation and shall include recommendations to

 6  the Legislature of statutory changes that may be necessary to

 7  eliminate those barriers.

 8         (e)  Establish a simulation center for high technology

 9  intervention surgery and intensive care for use by all

10  hospitals.

11         (f)  Identify best practices and share this information

12  with health care providers.

13  

14  Nothing in this section shall serve to limit the scope of

15  services provided by the center with regard to engaging in

16  other activities that improve health care quality, improve the

17  diagnosis and treatment of diseases and medical conditions,

18  increase the efficiency of the delivery of health care

19  services, increase administrative efficiency, and increase

20  access to quality health care services.

21         (3)  Notwithstanding s. 381.04091, the center may

22  release information contained in patient safety data to any

23  health care practitioner or health care facility when

24  recommending changes in practices and procedures which may be

25  implemented by such practitioner or facility to prevent

26  patient safety events or adverse incidents.

27         (4)  All information related to adverse incident

28  reports and all patient safety data submitted to or received

29  by the center shall not be subject to discovery or

30  introduction into evidence in any civil or administrative

31  action. Individuals in attendance at meetings held for the

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 1  purpose of discussing information related to adverse incidents

 2  and patient safety data and meetings held to formulate

 3  recommendations to prevent future adverse incidents or patient

 4  safety events may not be permitted or required to testify in

 5  any civil or administrative action related to such events.

 6  There shall be no liability on the part of, and no cause of

 7  action of any nature shall arise against, any employee or

 8  agent of the center for any lawful action taken by such

 9  individual in advising health practitioners or health care

10  facilities with regard to carrying out their duties under this

11  section. There shall be no liability on the part of, and no

12  cause of action of any nature shall arise against, a health

13  care practitioner or health care facility, its agents, or

14  employees, when it acts in reliance on any advice or

15  information provided by the center.

16         (5)  The center shall be a nonprofit corporation

17  registered, incorporated, organized, and operated in

18  compliance with chapter 617, and shall have all powers

19  necessary to carry out the purposes of this section,

20  including, but not limited to, the power to receive and accept

21  from any source contributions of money, property, labor, or

22  any other thing of value, to be held, used, and applied for

23  the purpose of this section.

24         (6)  The center shall:

25         1.  Be designed and operated by an individual or entity

26  with demonstrated expertise in health care quality data and

27  systems analysis, health information management, systems

28  thinking and analysis, human factors analysis, and

29  identification of latent and active errors.

30         2.  Include procedures for ensuring the confidentiality

31  of data which are consistent with state and federal law.

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 1         (7)  The center shall be governed by a 10-member board

 2  of directors appointed by the Governor.

 3         (a)  The Governor shall appoint two members

 4  representing hospitals, one member representing physicians,

 5  one member representing nurses, one member representing health

 6  insurance indemnity plans, one member representing health

 7  maintenance organizations, one member representing business,

 8  and one member representing consumers. The Governor shall

 9  appoint members for a 2-year term. Such members shall serve

10  until their successors are appointed. Members are eligible to

11  be reappointed for additional terms.

12         (b)  The Secretary of Health or his or her designee

13  shall be a member of the board.

14         (c)  The Secretary of Health Care Administration or his

15  or her designee shall be a member of the board.

16         (d)  The members shall elect a chairperson.

17         (e)  Board members shall serve without compensation but

18  may be reimbursed for travel expenses pursuant to s. 112.061.

19         (8)  The center shall be financed as follows:

20         (a)  Notwithstanding any law to the contrary, each

21  health insurer issued a certificate of authority under part

22  VI, part VII, or part VIII of chapter 627 shall, as a

23  condition of maintaining such certificate, make payment to the

24  center on April 1 of each year, in the amount of $1 for each

25  individual included in every insurance policy issued during

26  the previous calendar year. Accompanying any payment shall be

27  a certification under oath by the chief executive officer that

28  states the number of individuals that such payment was based

29  on. The health insurer may collect this $1 from policyholders.

30  The center may direct the insurer to provide an independent

31  audit of the certification that shall be furnished within 90

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 1  days. If payment is not received by the center within 30 days

 2  after April 1, interest at the annualized rate of 18 percent

 3  shall begin to be charged on the amount due. If payment has

 4  not been received within 60 days after interest is charged,

 5  the center shall notify the Office of Insurance Regulation

 6  that payment has not been received pursuant to the

 7  requirements of this paragraph. An insurer that refuses to

 8  comply with the requirements of this paragraph is subject to

 9  the forfeiture of its certificate of authority.

10         (b)  Notwithstanding any law to the contrary, each

11  health maintenance organization issued a certificate of

12  authority under part I of chapter 641 and each prepaid clinic

13  issued a certificate of authority under part II of chapter 641

14  shall, as a condition of maintaining such certificate, make

15  payment to the center on April 1 of each year, in the amount

16  of $1 for each individual who is eligible to receive services

17  pursuant to a contract with the health maintenance

18  organization or the prepaid clinic during the previous

19  calendar year. Accompanying any payment shall be a

20  certification under oath by the chief executive officer that

21  states the number of individuals that such payment was based

22  on. The health maintenance organization or prepaid clinic may

23  collect the $1 from individuals eligible to receive services

24  under contract. The center may direct the health maintenance

25  organization or prepaid clinic to provide an independent audit

26  of the certification that shall be furnished within 90 days.

27  If payment is not received by the center within 30 days after

28  April 1, interest at the annualized rate of 18 percent shall

29  begin to be charged on the amount due. If payment has not been

30  received within 60 days after interest is charged, the center

31  shall notify the Department of Financial Services that payment

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 1  has not been received pursuant to the requirements of this

 2  paragraph. A health maintenance organization or prepaid clinic

 3  that refuses to comply with the requirements of this paragraph

 4  is subject to the forfeiture of its certificate of authority.

 5         (c)  Notwithstanding any law to the contrary, each

 6  hospital and ambulatory surgical center licensed under chapter

 7  395 shall, as a condition of licensure, make payment to the

 8  center on April 1 of each year, in the amount of $1 for each

 9  individual during the previous 12 months who was an inpatient

10  discharged by the hospital or who was a patient in the

11  ambulatory surgical center. Accompanying payment shall be a

12  certification under oath by the chief executive officer that

13  states the number of individuals that such payment was based

14  on. The facility may collect the $1 from patients discharged

15  from the facility. The center may direct the facility to

16  provide an independent audit of the certification that shall

17  be furnished within 90 days. If payment is not received by the

18  center within 30 days after April 1, interest at the

19  annualized rate of 18 percent shall begin to be charged on the

20  amount due. If payment has not been received within 60 days

21  after interest is charged, the center shall notify the Agency

22  for Health Care Administration that payment has not been

23  received pursuant to the requirements of this paragraph. An

24  entity that refuses to comply with the requirements of this

25  paragraph is subject to the forfeiture of its license.

26         (d)  Notwithstanding any law to the contrary, each

27  nursing home licensed under part II of chapter 400, each

28  assisted living facility licensed under part III of chapter

29  400, each home health agency licensed under part IV of chapter

30  400, each hospice licensed under part VI of chapter 400, each

31  prescribed pediatric extended care center licensed under part

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 1  IX of chapter 400, and each health care services pool licensed

 2  under part XII of chapter 400 shall, as a condition of

 3  licensure, make payment to the center on April 1 of each year,

 4  in the amount of $1 for each individual served by each

 5  aforementioned entity during the previous 12 months.

 6  Accompanying payment shall be a certification under oath by

 7  the chief executive officer that states the number of

 8  individuals that such payment was based on. The entity may

 9  collect the $1 from individuals served by the entity. The

10  center may direct the entity to provide an independent audit

11  of the certification that shall be furnished within 90 days.

12  If payment is not received by the center within 30 days after

13  April 1, interest at the annualized rate of 18 percent shall

14  begin to be charged on the amount due. If payment has not been

15  received within 60 days after interest is charged, the center

16  shall notify the Agency for Health Care Administration that

17  payment has not been received pursuant to the requirements of

18  this paragraph. An entity that refuses to comply with the

19  requirements of this paragraph is subject to the forfeiture of

20  its license.

21         (e)  Notwithstanding any law to the contrary, each

22  initial application and renewal fee for each license and each

23  fee for certification or recertification for each person

24  licensed or certified under chapter 401 or chapter 404, and

25  for each person licensed as a health care practitioner defined

26  in s. 456.001(4), shall be increased by the amount of $1 for

27  each year for which the license or certification is issued.

28  The Department of Health shall make payment to the center on

29  April 1 of each year in the amount of the total received

30  pursuant to this paragraph during the preceding 12 months.

31  

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 1         (f)  The center shall develop a business and financing

 2  plan to obtain funds through other means if funds beyond those

 3  that are provided for in this subsection are needed to

 4  accomplish the objectives of the center.

 5         (9)  The center may enter into affiliations with

 6  universities for any purpose.

 7         (10)  Pursuant to s. 287.057(5)(f)6., state agencies

 8  may contract with the center on a sole source basis for

 9  projects to improve the quality of program administration,

10  such as, but not limited to, the implementation of an

11  electronic medical record for Medicaid program recipients.

12         (11)  All travel and per diem paid with center funds

13  shall be in accordance with s. 112.061.

14         (12)  The center may use state purchasing and travel

15  contracts and the state communications system in accordance

16  with s. 282.105(3).

17         (13)  The center may acquire, enjoy, use, and dispose

18  of patents, copyrights, trademarks and any licenses,

19  royalties, and other rights or interests thereunder or

20  therein.

21         (14)  The center shall submit an annual report to the

22  Governor, the President of the Senate, and the Speaker of the

23  House of Representatives no later than October 1 of each year

24  which includes:

25         (a)  The status report on the implementation of a

26  program to analyze data concerning adverse incidents and

27  patient safety events.

28         (b)  The status report on the implementation of a

29  computerized physician medication ordering system.

30         (c)  The status report on the implementation of an

31  electronic medical record.

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 1         (d)  Other pertinent information relating to the

 2  efforts of the center to improve health care quality and

 3  efficiency.

 4         (e)  A financial statement and balance sheet.

 5  

 6  The initial report shall include any recommendations that the

 7  center deems appropriate regarding revisions in the definition

 8  of adverse incidents in s. 395.0197 and the reporting of such

 9  adverse incidents by licensed facilities.

10         (15)  The center may establish and manage an operating

11  fund for the purposes of addressing the center's cash-flow

12  needs and facilitating the fiscal management of the

13  corporation. Upon dissolution of the corporation, any

14  remaining cash balances of any state funds shall revert to the

15  General Revenue Fund, or such other state funds consistent

16  with appropriated funding, as provided by law.

17         (16)  The center may carry over funds from year to

18  year.

19         (17)  All books, records, and audits of the center

20  shall be open to the public unless exempted by law.

21         (18)  The center shall furnish an annual audited report

22  to the Governor and Legislature by March 1 of each year.

23         (19)  In carrying out this section, the center shall

24  consult with and develop partnerships, as appropriate, with

25  all segments of the health care industry, including, among

26  others, health practitioners, health care facilities, health

27  care consumers, professional organizations, agencies, health

28  care practitioner licensing boards, and educational

29  institutions.

30         Section 3.  Section 395.1012, Florida Statutes, is

31  created to read:

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 1         395.1012  Patient safety.--

 2         (1)  Each licensed facility must adopt a patient safety

 3  plan. A plan adopted to implement the requirements of 42 CFR

 4  482.21 shall be deemed to comply with this requirement.

 5         (2)  Each licensed facility shall appoint a patient

 6  safety officer and a patient safety committee, which shall

 7  include at least one person who is neither employed by nor

 8  practicing in the facility, for the purpose of promoting the

 9  health and safety of patients, reviewing and evaluating the

10  quality of patient safety measures used by the facility, and

11  for assisting in the implementation of the facility patient

12  safety plan.

13         Section 4.  Subsection (3) is added to section 395.004,

14  Florida Statutes, to read:

15         395.004  Application for license, fees; expenses.--

16         (3)  A licensed facility may apply to the agency for

17  certification of a quality improvement program that results in

18  the reduction of adverse incidents at that facility. The

19  agency, in consultation with the Office of Insurance

20  Regulation, shall develop criteria for such certification.

21  Insurers shall file with the Office of Insurance Regulation a

22  discount in the rate or rates applicable for medical liability

23  insurance coverage to reflect the implementation of a

24  certified program. In reviewing insurance company filings with

25  respect to rate discounts authorized under this subsection,

26  the Office of Insurance Regulation shall consider whether, and

27  the extent to which, the program certified under this

28  subsection is otherwise covered under a program of risk

29  management offered by an insurance company or self-insurance

30  plan providing medical liability coverage.

31  

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 1         Section 5.  Subsection (2) of section 766.106, Florida

 2  Statutes, is amended to read:

 3         766.106  Notice before filing action for medical

 4  malpractice; presuit screening period; offers for admission of

 5  liability and for arbitration; informal discovery; review.--

 6         (2)  After completion of presuit investigation pursuant

 7  to s. 766.203 and prior to filing a claim for medical

 8  malpractice, a claimant shall notify each prospective

 9  defendant by certified mail, return receipt requested, of

10  intent to initiate litigation for medical malpractice.

11  Following the initiation of a suit alleging medical

12  malpractice with a court of competent jurisdiction, and

13  service of the complaint upon a defendant, the claimant shall

14  provide a copy of the complaint to the Department of Health

15  and, if the complaint involves a facility licensed under

16  chapter 395, the Agency for Health Care Administration. The

17  requirement of providing the complaint to the Department of

18  Health or the Agency for Health Care Administration does not

19  impair the claimant's legal rights or ability to seek relief

20  for his or her claim. The Department of Health or the Agency

21  for Health Care Administration shall review each incident that

22  is the subject of the complaint and determine whether it

23  involved conduct by a licensee which is potentially subject to

24  disciplinary action, in which case the provisions of s.

25  456.073 or s. 395.1046 apply.

26         Section 6.  Section 395.0056, Florida Statutes, is

27  created to read:

28         395.0056  Litigation notice requirement.--Upon receipt

29  of a copy of a complaint filed against a hospital as a

30  defendant in a medical malpractice action as required by s.

31  766.106(2), the agency shall:

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 1         (1)  Review its adverse incident report files

 2  pertaining to the licensed facility that is the subject of the

 3  complaint to determine whether the facility timely complied

 4  with the requirements of s. 395.0197; and

 5         (2)  Review the incident that is the subject of the

 6  complaint and determine whether it involved conduct by a

 7  licensee which is potentially subject to disciplinary action.

 8         Section 7.  Subsections (3) and (9) of section

 9  395.0193, Florida Statutes, are amended to read:

10         395.0193  Licensed facilities; peer review;

11  disciplinary powers; agency or partnership with physicians.--

12         (3)  If reasonable belief exists that conduct by a

13  staff member or physician who delivers health care services at

14  the licensed facility may constitute one or more grounds for

15  discipline as provided in this subsection, a peer review panel

16  shall investigate and determine whether grounds for discipline

17  exist with respect to such staff member or physician.  The

18  governing board of any licensed facility, after considering

19  the recommendations of its peer review panel, shall suspend,

20  deny, revoke, or curtail the privileges, or reprimand,

21  counsel, or require education, of any such staff member or

22  physician after a final determination has been made that one

23  or more of the following grounds exist:

24         (a)  Incompetence.

25         (b)  Being found to be a habitual user of intoxicants

26  or drugs to the extent that he or she is deemed dangerous to

27  himself, herself, or others.

28         (c)  Mental or physical impairment which may adversely

29  affect patient care.

30         (d)  Mental or physical abuse of a nurse or other staff

31  member.

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 1         (e)(d)  Being found liable by a court of competent

 2  jurisdiction for medical negligence or malpractice involving

 3  negligent conduct.

 4         (f)(e)  One or more settlements exceeding $10,000 for

 5  medical negligence or malpractice involving negligent conduct

 6  by the staff member.

 7         (g)(f)  Medical negligence other than as specified in

 8  paragraph (d) or paragraph (e).

 9         (h)(g)  Failure to comply with the policies,

10  procedures, or directives of the risk management program or

11  any quality assurance committees of any licensed facility.

12         (9)(a)  If the defendant prevails in an action brought

13  by a staff member or physician who delivers health care

14  services at the licensed facility against any person or entity

15  that initiated, participated in, was a witness in, or

16  conducted any review as authorized by this section, the court

17  shall award reasonable attorney's fees and costs to the

18  defendant.

19         (b)  As a condition of any staff member or physician

20  bringing any action against any person or entity that

21  initiated, participated in, was a witness in, or conducted any

22  review as authorized by this section and before any responsive

23  pleading is due, the staff member or physician shall post a

24  bond or other security, as set by the court having

25  jurisdiction of the action, in an amount sufficient to pay the

26  costs and attorney's fees. A defendant's monetary liability

27  under this section shall not exceed $250,000.

28         Section 8.  Subsections (1), (3), (4), and (8) of

29  section 395.0197, Florida Statutes, are amended, present

30  subsections (12) through (20) of that section are redesignated

31  

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 1  as subsections (13) through (21), respectively, and a new

 2  subsection (12) is added to that section, to read:

 3         395.0197  Internal risk management program.--

 4         (1)  Every licensed facility shall, as a part of its

 5  administrative functions, establish an internal risk

 6  management program that includes all of the following

 7  components:

 8         (a)  The investigation and analysis of the frequency

 9  and causes of general categories and specific types of adverse

10  incidents to patients.

11         (b)  The development of appropriate measures to

12  minimize the risk of adverse incidents to patients, including,

13  but not limited to:

14         1.  Risk management and risk prevention education and

15  training of all nonphysician personnel as follows:

16         a.  Such education and training of all nonphysician

17  personnel as part of their initial orientation; and

18         b.  At least 1 hour of such education and training

19  annually for all personnel of the licensed facility working in

20  clinical areas and providing patient care, except those

21  persons licensed as health care practitioners who are required

22  to complete continuing education coursework pursuant to

23  chapter 456 or the respective practice act.

24         2.  A prohibition, except when emergency circumstances

25  require otherwise, against a staff member of the licensed

26  facility attending a patient in the recovery room, unless the

27  staff member is authorized to attend the patient in the

28  recovery room and is in the company of at least one other

29  person.  However, a licensed facility is exempt from the

30  two-person requirement if it has:

31         a.  Live visual observation;

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 1         b.  Electronic observation; or

 2         c.  Any other reasonable measure taken to ensure

 3  patient protection and privacy.

 4         3.  A prohibition against an unlicensed person from

 5  assisting or participating in any surgical procedure unless

 6  the facility has authorized the person to do so following a

 7  competency assessment, and such assistance or participation is

 8  done under the direct and immediate supervision of a licensed

 9  physician and is not otherwise an activity that may only be

10  performed by a licensed health care practitioner.

11         4.  Development, implementation, and ongoing evaluation

12  of procedures, protocols, and systems to accurately identify

13  patients, planned procedures, and the correct site of the

14  planned procedure so as to minimize the performance of a

15  surgical procedure on the wrong patient, a wrong surgical

16  procedure, a wrong-site surgical procedure, or a surgical

17  procedure otherwise unrelated to the patient's diagnosis or

18  medical condition.

19         (c)  The analysis of patient grievances that relate to

20  patient care and the quality of medical services.

21         (d)  A system for informing a patient or an individual

22  identified pursuant to s. 765.401(1) that the patient was the

23  subject of an adverse incident, as defined in subsection (5).

24  Such notice shall be given by the risk manager, or his or her

25  designee, as soon as practicable to allow the patient an

26  opportunity to minimize damage or injury.

27         (e)(d)  The development and implementation of an

28  incident reporting system based upon the affirmative duty of

29  all health care providers and all agents and employees of the

30  licensed health care facility to report adverse incidents to

31  

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 1  the risk manager, or to his or her designee, within 3 business

 2  days after their occurrence.

 3         (3)  In addition to the programs mandated by this

 4  section, other innovative approaches intended to reduce the

 5  frequency and severity of medical malpractice and patient

 6  injury claims shall be encouraged and their implementation and

 7  operation facilitated. Such additional approaches may include

 8  extending internal risk management programs to health care

 9  providers' offices and the assuming of provider liability by a

10  licensed health care facility for acts or omissions occurring

11  within the licensed facility. Each licensed facility shall

12  annually report to the agency and the Department of Health the

13  name and judgments entered against each health care

14  practitioner for which it assumes liability. The agency and

15  Department of Health, in their respective annual reports,

16  shall include statistics that report the number of licensed

17  facilities that assume such liability and the number of health

18  care practitioners, by profession, for whom they assume

19  liability.

20         (4)  The agency shall adopt rules governing the

21  establishment of internal risk management programs to meet the

22  needs of individual licensed facilities.  Each internal risk

23  management program shall include the use of incident reports

24  to be filed with an individual of responsibility who is

25  competent in risk management techniques in the employ of each

26  licensed facility, such as an insurance coordinator, or who is

27  retained by the licensed facility as a consultant.  The

28  individual responsible for the risk management program shall

29  have free access to all medical records of the licensed

30  facility.  The incident reports are part of the workpapers of

31  the attorney defending the licensed facility in litigation

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 1  relating to the licensed facility and are subject to

 2  discovery, but are not admissible as evidence in court.  A

 3  person filing an incident report is not subject to civil suit

 4  by virtue of such incident report. A person who has the duty

 5  to file an incident report but who fails to do so within the

 6  timeframes established under this section shall be subject to

 7  disciplinary action by the licensed facility and the

 8  appropriate regulatory board and is subject to a fine of up to

 9  $1,000 for each day the report was not timely submitted. As a

10  part of each internal risk management program, the incident

11  reports shall be used to develop categories of incidents which

12  identify problem areas.  Once identified, procedures shall be

13  adjusted to correct the problem areas.

14         (8)  Any of the following adverse incidents, whether

15  occurring in the licensed facility or arising from health care

16  prior to admission in the licensed facility, shall be reported

17  by the facility to the agency within 15 calendar days after

18  its occurrence:

19         (a)  The death of a patient;

20         (b)  Brain or spinal damage to a patient;

21         (c)  The performance of a surgical procedure on the

22  wrong patient;

23         (d)  The performance of a wrong-site surgical

24  procedure;

25         (e)  The performance of a wrong surgical procedure;

26         (f)  The performance of a surgical procedure that is

27  medically unnecessary or otherwise unrelated to the patient's

28  diagnosis or medical condition;

29         (g)  The surgical repair of damage resulting to a

30  patient from a planned surgical procedure, where the damage is

31  

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 1  not a recognized specific risk, as disclosed to the patient

 2  and documented through the informed-consent process; or

 3         (h)  The performance of procedures to remove unplanned

 4  foreign objects remaining from a surgical procedure.

 5  

 6  The agency may grant extensions to this reporting requirement

 7  for more than 15 days upon justification submitted in writing

 8  by the facility administrator to the agency. The agency may

 9  require an additional, final report. These reports shall not

10  be available to the public pursuant to s. 119.07(1) or any

11  other law providing access to public records, nor be

12  discoverable or admissible in any civil or administrative

13  action, except in disciplinary proceedings by the agency or

14  the appropriate regulatory board, nor shall they be available

15  to the public as part of the record of investigation for and

16  prosecution in disciplinary proceedings made available to the

17  public by the agency or the appropriate regulatory board.

18  However, the agency or the appropriate regulatory board shall

19  make available, upon written request by a health care

20  professional against whom probable cause has been found, any

21  such records which form the basis of the determination of

22  probable cause.  The agency may investigate, as it deems

23  appropriate, any such incident and prescribe measures that

24  must or may be taken in response to the incident. The agency

25  shall review each incident and determine whether it

26  potentially involved conduct by the health care professional

27  who is subject to disciplinary action, in which case the

28  provisions of s. 456.073 shall apply. Copies of all reports of

29  adverse incidents submitted to the agency by hospitals and

30  ambulatory surgical centers shall be forwarded to the Center

31  for Health Care Excellence, as defined in s. 381.0409, for

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 1  analysis by experts who may make recommendations regarding the

 2  prevention of such incidents. Such information shall remain

 3  confidential as otherwise provided by law.

 4         (12)  If appropriate, a licensed facility in which

 5  sexual abuse occurs must offer the victim of sexual abuse

 6  testing for sexually transmissible diseases and shall provide

 7  all such testing at no cost to the victim.

 8         Section 9.  Subsection (1) of section 456.025, Florida

 9  Statutes, is amended to read:

10         456.025  Fees; receipts; disposition.--

11         (1)  It is the intent of the Legislature that all costs

12  of regulating health care professions and practitioners shall

13  be borne solely by licensees and licensure applicants. It is

14  also the intent of the Legislature that fees should be

15  reasonable and not serve as a barrier to licensure. Moreover,

16  it is the intent of the Legislature that the department

17  operate as efficiently as possible and regularly report to the

18  Legislature additional methods to streamline operational

19  costs. Therefore, the boards in consultation with the

20  department, or the department if there is no board, shall, by

21  rule, set renewal fees which:

22         (a)  Shall be based on revenue projections prepared

23  using generally accepted accounting procedures;

24         (b)  Shall be adequate to cover all expenses relating

25  to that board identified in the department's long-range policy

26  plan, as required by s. 456.005;

27         (c)  Shall be reasonable, fair, and not serve as a

28  barrier to licensure;

29         (d)  Shall be based on potential earnings from working

30  under the scope of the license;

31  

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 1         (e)  Shall be similar to fees imposed on similar

 2  licensure types; and

 3         (f)  Shall not be more than 10 percent greater than the

 4  fee imposed for the previous biennium;

 5         (g)  Shall not be more than 10 percent greater than the

 6  actual cost to regulate that profession for the previous

 7  biennium; and

 8         (f)(h)  Shall be subject to challenge pursuant to

 9  chapter 120.

10         Section 10.  (1)  The Agency for Health Care

11  Administration shall conduct or contract for a study to

12  determine what information is most feasible to provide to the

13  public comparing state-licensed hospitals on certain inpatient

14  quality indicators developed by the federal Agency for

15  Healthcare Research and Quality. Such indicators shall be

16  designed to identify information about specific procedures

17  performed in hospitals for which there is strong evidence of a

18  link to quality of care. The Agency for Health Care

19  Administration or the study contractor shall refer to the

20  hospital quality reports published in New York and Texas as

21  guides during the evaluation.

22         (2)  The following concepts shall be specifically

23  addressed in the study report:

24         (a)  Whether hospital discharge data about services can

25  be translated into understandable and meaningful information

26  for the public.

27         (b)  Whether the following measures are useful consumer

28  guides relating to care provided in state-licensed hospitals:

29         1.  Inpatient mortality for medical conditions;

30         2.  Inpatient mortality for procedures;

31  

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 1         3.  Utilization of procedures for which there are

 2  questions of overuse, underuse, or misuse; and

 3         4.  Volume of procedures for which there is evidence

 4  that a higher volume of procedures is associated with lower

 5  mortality.

 6         (c)  Whether there are quality indicators that are

 7  particularly useful relative to the state's unique

 8  demographics.

 9         (d)  Whether all hospitals should be included in the

10  comparison.

11         (e)  The criteria for comparison.

12         (f)  Whether comparisons are best within metropolitan

13  statistical areas or some other geographic configuration.

14         (g)  Identify several websites to which such a report

15  should be published to achieve the broadest dissemination of

16  the information.

17         (3)  The Agency for Health Care Administration shall

18  consider the input of all interested parties, including

19  hospitals, physicians, consumer organizations, and patients,

20  and submit the final report to the Governor and the presiding

21  officers of the Legislature by January 1, 2004.

22         Section 11.  Section 395.1051, Florida Statutes, is

23  created to read:

24         395.1051 Duty to notify patients.--Every licensed

25  facility shall inform each patient, or an individual

26  identified pursuant to s. 765.401(1), in person about adverse

27  incidents that result in serious harm to the patient.

28  Notification of outcomes of care that result in harm to the

29  patient under this section shall not constitute an

30  acknowledgement or admission of liability, nor can it be

31  introduced as evidence.

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 1         Section 12.  Section 456.0575, Florida Statutes, is

 2  created to read:

 3         456.0575  Duty to notify patients.--Every licensed

 4  healthcare practitioner shall inform each patient, or an

 5  individual identified pursuant to s. 765.401(1), in person

 6  about adverse incidents that result in serious harm to the

 7  patient. Notification of outcomes of care that result in harm

 8  to the patient under this section shall not constitute an

 9  acknowledgement of admission of liability, nor can such

10  notifications be introduced as evidence.

11         Section 13.  Section 456.026, Florida Statutes, is

12  amended to read:

13         456.026  Annual report concerning finances,

14  administrative complaints, disciplinary actions, and

15  recommendations.--The department is directed to prepare and

16  submit a report to the President of the Senate and the Speaker

17  of the House of Representatives by November 1 of each year.

18  The department shall publish the report to its website

19  simultaneously with delivery to the President of the Senate

20  and the Speaker of the House of Representatives. The report

21  must be directly accessible on the department's Internet

22  homepage highlighted by easily identifiable links and buttons.

23  In addition to finances and any other information the

24  Legislature may require, the report shall include statistics

25  and relevant information, profession by profession, detailing:

26         (1)  The number of health care practitioners licensed

27  by the Division of Medical Quality Assurance or otherwise

28  authorized to provide services in the state, if known to the

29  department.

30  

31  

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 1         (2)(1)  The revenues, expenditures, and cash balances

 2  for the prior year, and a review of the adequacy of existing

 3  fees.

 4         (3)(2)  The number of complaints received and

 5  investigated.

 6         (4)(3)  The number of findings of probable cause made.

 7         (5)(4)  The number of findings of no probable cause

 8  made.

 9         (6)(5)  The number of administrative complaints filed.

10         (7)(6)  The disposition of all administrative

11  complaints.

12         (8)(7)  A description of disciplinary actions taken.

13         (9)  For licensees under chapter 458, chapter 459,

14  chapter 461, or chapter 466, the professional liability claims

15  and actions reported by insurers, as provided in s. 627.912.

16  This information must be provided in a separate section of the

17  report restricted to providing professional liability claims

18  and actions data.

19         (10)(8)  A description of any effort by the department

20  to reduce or otherwise close any investigation or disciplinary

21  proceeding not before the Division of Administrative Hearings

22  under chapter 120 or otherwise not completed within 1 year

23  after the initial filing of a complaint under this chapter.

24         (11)(9)  The status of the development and

25  implementation of rules providing for disciplinary guidelines

26  pursuant to s. 456.079.

27         (12)(10)  Such recommendations for administrative and

28  statutory changes necessary to facilitate efficient and

29  cost-effective operation of the department and the various

30  boards.

31  

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 1         Section 14.  Section 456.041, Florida Statutes, is

 2  amended to read:

 3         456.041  Practitioner profile; creation.--

 4         (1)(a)  Beginning July 1, 1999, the Department of

 5  Health shall compile the information submitted pursuant to s.

 6  456.039 into a practitioner profile of the applicant

 7  submitting the information, except that the Department of

 8  Health shall may develop a format to compile uniformly any

 9  information submitted under s. 456.039(4)(b). Beginning July

10  1, 2001, the Department of Health may compile the information

11  submitted pursuant to s. 456.0391 into a practitioner profile

12  of the applicant submitting the information.

13         (b)  The department shall take no longer than 45

14  business days to update the practitioner's profile in

15  accordance with the requirements of subsection (7).

16         (2)  On the profile published under subsection (1), the

17  department shall indicate if the information provided under s.

18  456.039(1)(a)7. or s. 456.0391(1)(a)7. is or is not

19  corroborated by a criminal history check conducted according

20  to this subsection. If the information provided under s.

21  456.039(1)(a)7. or s. 456.0391(1)(a)7. is corroborated by the

22  criminal history check, the fact that the criminal history

23  check was performed need not be indicated on the profile. The

24  department, or the board having regulatory authority over the

25  practitioner acting on behalf of the department, shall

26  investigate any information received by the department or the

27  board when it has reasonable grounds to believe that the

28  practitioner has violated any law that relates to the

29  practitioner's practice.

30         (3)  The Department of Health shall may include in each

31  practitioner's practitioner profile that criminal information

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 1  that directly relates to the practitioner's ability to

 2  competently practice his or her profession.  The department

 3  must include in each practitioner's practitioner profile the

 4  following statement:  "The criminal history information, if

 5  any exists, may be incomplete; federal criminal history

 6  information is not available to the public." The department

 7  shall provide in each practitioner profile, for every final

 8  disciplinary action taken against the practitioner, a

 9  narrative description, written in plain English that explains

10  the administrative complaint filed against the practitioner

11  and the final disciplinary action imposed on the practitioner.

12  The department shall include a hyperlink to each final order

13  listed in its website report of dispositions of recent

14  disciplinary actions taken against practitioners.

15         (4)  The Department of Health shall include, with

16  respect to a practitioner licensed under chapter 458 or

17  chapter 459, a statement of how the practitioner has elected

18  to comply with the financial responsibility requirements of s.

19  458.320 or s. 459.0085. The department shall include, with

20  respect to practitioners subject to s. 456.048, a statement of

21  how the practitioner has elected to comply with the financial

22  responsibility requirements of that section. The department

23  shall include, with respect to practitioners licensed under

24  chapter 458, chapter 459, or chapter 461, information relating

25  to liability actions which has been reported under s. 456.049

26  or s. 627.912 within the previous 10 years for any paid claim

27  that exceeds $5,000. The department shall include, with

28  respect to practitioners licensed under chapter 458 or chapter

29  459, information relating to liability actions which has been

30  reported under s. 456.049 or s. 627.912 within the previous 10

31  years for any paid claim that exceeds $100,000. Such claims

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 1  information shall be reported in the context of comparing an

 2  individual practitioner's claims to the experience of other

 3  practitioners within the same specialty, or profession if the

 4  practitioner is not a specialist, to the extent such

 5  information is available to the Department of Health. The

 6  department must provide a hyperlink in such practitioner's

 7  profile to all such comparison reports. If information

 8  relating to a liability action is included in a practitioner's

 9  practitioner profile, the profile must also include the

10  following statement: "Settlement of a claim may occur for a

11  variety of reasons that do not necessarily reflect negatively

12  on the professional competence or conduct of the practitioner.

13  A payment in settlement of a medical malpractice action or

14  claim should not be construed as creating a presumption that

15  medical malpractice has occurred."

16         (5)  The Department of Health shall may not include the

17  date of a hospital or ambulatory surgical center disciplinary

18  action taken by a licensed hospital or an ambulatory surgical

19  center, in accordance with the requirements of s. 395.0193, in

20  the practitioner profile. Any practitioner disciplined under

21  paragraph (1)(b) must report to the department the date the

22  disciplinary action was imposed. The department shall state

23  whether the action related to professional competence and

24  whether it related to the delivery of services to a patient.

25         (6)  The Department of Health may include in the

26  practitioner's practitioner profile any other information that

27  is a public record of any governmental entity and that relates

28  to a practitioner's ability to competently practice his or her

29  profession.  However, the department must consult with the

30  board having regulatory authority over the practitioner before

31  such information is included in his or her profile.

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 1         (7)  Upon the completion of a practitioner profile

 2  under this section, the Department of Health shall furnish the

 3  practitioner who is the subject of the profile a copy of it

 4  for review and verification. The practitioner has a period of

 5  30 days in which to review and verify the contents of the

 6  profile and to correct any factual inaccuracies in it. The

 7  Department of Health shall make the profile available to the

 8  public at the end of the 30-day period regardless of whether

 9  the practitioner has provided verification of the profile

10  content. A practitioner shall be subject to a fine of up to

11  $100 per day for failure to verify the profile contents and to

12  correct any factual errors in his or her profile within the

13  30-day period. The department shall make the profiles

14  available to the public through the World Wide Web and other

15  commonly used means of distribution. The department must

16  include the following statement, in boldface type, in each

17  profile that has not been reviewed by the practitioner to

18  which it applies: "The practitioner has not verified the

19  information contained in this profile."

20         (8)  The Department of Health must provide in each

21  profile an easy-to-read explanation of any disciplinary action

22  taken and the reason the sanction or sanctions were imposed.

23         (9)  The Department of Health may provide one link in

24  each profile to a practitioner's professional website if the

25  practitioner requests that such a link be included in his or

26  her profile.

27         (10)(8)  Making a practitioner profile available to the

28  public under this section does not constitute agency action

29  for which a hearing under s. 120.57 may be sought.

30         Section 15.  Section 456.042, Florida Statutes, is

31  amended to read:

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 1         456.042  Practitioner profiles; update.--A practitioner

 2  must submit updates of required information within 15 days

 3  after the final activity that renders such information a fact.

 4  The Department of Health shall update each practitioner's

 5  practitioner profile periodically. An updated profile is

 6  subject to the same requirements as an original profile with

 7  respect to the period within which the practitioner may review

 8  the profile for the purpose of correcting factual

 9  inaccuracies.

10         Section 16.  Subsection (1) of section 456.049, Florida

11  Statutes, is amended to read:

12         456.049  Health care practitioners; reports on

13  professional liability claims and actions.--

14         (1)  Any practitioner of medicine licensed pursuant to

15  the provisions of chapter 458, practitioner of osteopathic

16  medicine licensed pursuant to the provisions of chapter 459,

17  podiatric physician licensed pursuant to the provisions of

18  chapter 461, or dentist licensed pursuant to the provisions of

19  chapter 466 shall report to the department any claim or action

20  for damages for personal injury alleged to have been caused by

21  error, omission, or negligence in the performance of such

22  licensee's professional services or based on a claimed

23  performance of professional services without consent if the

24  claim was not covered by an insurer required to report under

25  s. 627.912 and the claim resulted in:

26         (a)  A final judgment in any amount.

27         (b)  A settlement in any amount.

28         (c)  A final disposition not resulting in payment on

29  behalf of the licensee.

30  

31  

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 1  Reports shall be filed with the department no later than 60

 2  days following the occurrence of any event listed in paragraph

 3  (a), paragraph (b), or paragraph (c).

 4         Section 17.  Section 456.051, Florida Statutes, is

 5  amended to read:

 6         456.051  Reports of professional liability actions;

 7  bankruptcies; Department of Health's responsibility to

 8  provide.--

 9         (1)  The report of a claim or action for damages for

10  personal injury which is required to be provided to the

11  Department of Health under s. 456.049 or s. 627.912 is public

12  information except for the name of the claimant or injured

13  person, which remains confidential as provided in ss.

14  456.049(2)(d) and 627.912(2)(e).  The Department of Health

15  shall, upon request, make such report available to any person.

16  The department shall make such report available as a part of

17  the practitioner's profile within 45 calendar days after

18  receipt.

19         (2)  Any information in the possession of the

20  Department of Health which relates to a bankruptcy proceeding

21  by a practitioner of medicine licensed under chapter 458, a

22  practitioner of osteopathic medicine licensed under chapter

23  459, a podiatric physician licensed under chapter 461, or a

24  dentist licensed under chapter 466 is public information. The

25  Department of Health shall, upon request, make such

26  information available to any person. The department shall make

27  such report available as a part of the practitioner's profile

28  within 45 calendar days after receipt.

29         Section 18.  Present subsection (8) of section 458.320,

30  Florida Statutes, is redesignated as subsection (9), and a new

31  subsection (8) is added to that section, to read:

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 1         458.320  Financial responsibility.--

 2         (8)  Notwithstanding any other provision of this

 3  section, the department shall suspend the license of any

 4  physician against whom has been entered a final judgment,

 5  arbitration award, or other order or who has entered into a

 6  settlement agreement to pay damages arising out of a claim for

 7  medical malpractice, if all appellate remedies have been

 8  exhausted and payment up to the amounts required by this

 9  section has not been made within 30 days after the entering of

10  such judgment, award, or order or agreement, until proof of

11  payment is received by the department or a payment schedule

12  has been agreed upon by the physician and the claimant and

13  presented to the department. This subsection does not apply to

14  a physician who has met the financial responsibility

15  requirements in paragraphs (1)(b) and (2)(b).

16         Section 19.  Present subsection (9) of section

17  459.0085, Florida Statutes, is redesignated as subsection

18  (10), and a new subsection (9) is added to that section, to

19  read:

20         459.0085  Financial responsibility.--

21         (9)  Notwithstanding any other provision of this

22  section, the department shall suspend the license of any

23  osteopathic physician against whom has been entered a final

24  judgment, arbitration award, or other order or who has entered

25  into a settlement agreement to pay damages arising out of a

26  claim for medical malpractice, if all appellate remedies have

27  been exhausted and payment up to the amounts required by this

28  section has not been made within 30 days after the entering of

29  such judgment, award, or order or agreement, until proof of

30  payment is received by the department or a payment schedule

31  has been agreed upon by the osteopathic physician and the

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 1  claimant and presented to the department. This subsection does

 2  not apply to an osteopathic physician who has met the

 3  financial responsibility requirements in paragraphs (1)(b) and

 4  (2)(b).

 5         Section 20.  Civil immunity for members of or

 6  consultants to certain boards, committees, or other

 7  entities.--

 8         (1)  Each member of, or health care professional

 9  consultant to, any committee, board, group, commission, or

10  other entity shall be immune from civil liability for any act,

11  decision, omission, or utterance done or made in performance

12  of his duties while serving as a member of or consultant to

13  such committee, board, group, commission, or other entity

14  established and operated for purposes of quality improvement

15  review, evaluation, and planning in a state-licensed health

16  care facility. Such entities must function primarily to

17  review, evaluate, or make recommendations relating to:

18         (a)  The duration of patient stays in health care

19  facilities;

20         (b)  The professional services furnished with respect

21  to the medical, dental, psychological, podiatric,

22  chiropractic, or optometric necessity for such services;

23         (c)  The purpose of promoting the most efficient use of

24  available health care facilities and services;

25         (d)  The adequacy or quality of professional services;

26         (e)  The competency and qualifications for professional

27  staff privileges;

28         (f)  The reasonableness or appropriateness of charges

29  made by or on behalf of health care facilities; or

30         (g)  Patient safety, including entering into contracts

31  with patient safety organizations.

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 1         (2)  Such committee, board, group, commission, or other

 2  entity must be established in accordance with state law or in

 3  accordance with requirements of the Joint Commission on

 4  Accreditation of Healthcare Organizations, established and

 5  duly constituted by one or more public or licensed private

 6  hospitals or behavioral health agencies, or established by a

 7  governmental agency. To be protected by this section, the act,

 8  decision, omission, or utterance may not be made or done in

 9  bad faith or with malicious intent.

10         Section 21.  Patient safety data privilege.--

11         (1)  As used in this section, the term:

12         (a)  "Patient safety data" means reports made to

13  patient safety organizations, including all health care data,

14  interviews, memoranda, analyses, root cause analyses, products

15  of quality assurance or quality improvement processes,

16  corrective action plans, or information collected or created

17  by a health care facility licensed under chapter 395 or a

18  health care practitioner as defined in section 456.001(4),

19  Florida Statutes, as a result of an occurrence related to the

20  provision of health care services which exacerbates an

21  existing medical condition or could result in injury, illness,

22  or death.

23         (b)  "Patient safety organization" means any

24  organization, group, or other entity that collects and

25  analyzes patient safety data for the purpose of improving

26  patient safety and health care outcomes and that is

27  independent and not under the control of the entity that

28  reports patient safety data.

29         (2)  Patient safety data shall not be subject to

30  discovery or introduction into evidence in any civil or

31  administrative action.

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 1         (3)  Unless otherwise provided by law, a patient safety

 2  organization shall promptly remove all patient-identifying

 3  information after receipt of a complete patient safety data

 4  report unless such organization is otherwise permitted by

 5  state or federal law to maintain such information. Patient

 6  safety organizations shall maintain the confidentiality of all

 7  patient-identifying information and may not disseminate such

 8  information, except as permitted by state or federal law.

 9         (4)  The exchange of patient safety data among health

10  care facilities licensed under chapter 395 or health care

11  practitioners as defined in section 456.001 (4), Florida

12  Statutes, or patient safety organizations which does not

13  identify any patient shall not constitute a waiver of any

14  privilege established in this section.

15         (5)  Reports of patient safety data to patient safety

16  organizations does not abrogate obligations to make reports to

17  the Department of Health, the Agency for Health Care

18  Administration, or other state or federal regulatory agencies.

19         (6)  An employer may not take retaliatory action

20  against an employee who in good faith makes a report of

21  patient safety data to a patient safety organization.

22         Section 22.  Each final settlement statement relating

23  to medical malpractice shall include the following statement:

24  "The decision to settle a case may reflect the economic

25  practicalities pertaining to the cost of litigation and is

26  not, alone, an admission that the insured failed to meet the

27  required standard of care applicable to the patient's

28  treatment. The decision to settle a case may be made by the

29  insurance company without consulting its client for input,

30  unless otherwise provided by the insurance policy."

31  

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 1         Section 23.  Office of Insurance Regulation; closed

 2  claim forms; report required.--The Office of Insurance

 3  Regulation shall revise its closed claim form for readability

 4  at the 9th grade level. The office shall compile annual

 5  statistical reports that provide data summaries of all closed

 6  claims, including, but not limited to, the number of closed

 7  claims on file pertaining to the referent health care

 8  professional or health care entity, the nature of the errant

 9  conduct, the size of payments, and the frequency and size of

10  noneconomic damage awards. The office shall develop annualized

11  historical statistical summaries beginning with the 1976 state

12  fiscal year and publish these reports on its website no later

13  than the 2005 state fiscal year. The form must accommodate the

14  following minimum requirements:

15         (1)  A practitioner of medicine licensed pursuant to

16  chapter 458, Florida Statutes, or a practitioner of

17  osteopathic medicine licensed pursuant to chapter 459, Florida

18  Statutes, shall report to the Office of Insurance Regulation

19  and the Department of Health any claim or action for damages

20  for personal injury alleged to have been caused by error,

21  omission, or negligence in the performance of such licensee's

22  professional services or based on a claimed performance of

23  professional services without consent if the claim was not

24  covered by an insurer required to report under section

25  627.912, Florida Statutes, is not a claim for medical

26  malpractice that is subject to the provisions of section

27  766.106, Florida Statutes, and the claim resulted in:

28         (a)  A final judgment in any amount.

29         (b)  A settlement in any amount.

30         (c)  A final disposition not resulting in payment on

31  behalf of the licensee.

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 1  

 2  Reports shall be filed with the Office of Insurance Regulation

 3  no later than 60 days following the occurrence of any event

 4  listed in this subsection.

 5         (2)  Health professional reports must contain:

 6         (a)  The name and address of the licensee.

 7         (b)  The alleged occurrence.

 8         (c)  The date of the alleged occurrence.

 9         (d)  The date the claim or action was reported to the

10  licensee.

11         (e)  The name and address of the opposing party.

12         (f)  The date of suit, if filed.

13         (g)  The injured person's age and sex.

14         (h)  The total number and names of all defendants

15  involved in the claim.

16         (i)  The date and amount of judgment or settlement, if

17  any, including the itemization of the verdict, together with a

18  copy of the settlement or judgment.

19         (j)  In the case of a settlement, any information

20  required by the Office of Insurance Regulation concerning the

21  injured person's incurred and anticipated medical expense,

22  wage loss, and other expenses.

23         (k)  The loss adjustment expense paid to defense

24  counsel, and all other allocated loss adjustment expense paid.

25         (l)  The date and reason for final disposition, if

26  there was no judgment or settlement.

27         (m)  A summary of the occurrence that created the

28  claim, which must include:

29         1.  The name of the institution, if any, and the

30  location within such institution, at which the injury

31  occurred.

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 1         2.  The final diagnosis for which treatment was sought

 2  or rendered, including the patient's actual condition.

 3         3.  A description of the misdiagnosis made, if any, of

 4  the patient's actual condition.

 5         4.  The operation or the diagnostic or treatment

 6  procedure causing the injury.

 7         5.  A description of the principal injury giving rise

 8  to the claim.

 9         6.  The safety management steps that have been taken by

10  the licensee to make similar occurrences or injuries less

11  likely in the future.

12         (n)  Any other information required by the Office of

13  Insurance Regulation to analyze and evaluate the nature,

14  causes, location, cost, and damages involved in professional

15  liability cases.

16         Section 24.  Paragraph (a) of subsection (1) of section

17  456.039, Florida Statutes, is amended to read:

18         456.039  Designated health care professionals;

19  information required for licensure.--

20         (1)  Each person who applies for initial licensure as a

21  physician under chapter 458, chapter 459, chapter 460, or

22  chapter 461, except a person applying for registration

23  pursuant to ss. 458.345 and 459.021, must, at the time of

24  application, and each physician who applies for license

25  renewal under chapter 458, chapter 459, chapter 460, or

26  chapter 461, except a person registered pursuant to ss.

27  458.345 and 459.021, must, in conjunction with the renewal of

28  such license and under procedures adopted by the Department of

29  Health, and in addition to any other information that may be

30  required from the applicant, furnish the following information

31  to the Department of Health:

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 1         (a)1.  The name of each medical school that the

 2  applicant has attended, with the dates of attendance and the

 3  date of graduation, and a description of all graduate medical

 4  education completed by the applicant, excluding any coursework

 5  taken to satisfy medical licensure continuing education

 6  requirements.

 7         2.  The name of each hospital at which the applicant

 8  has privileges.

 9         3.  The address at which the applicant will primarily

10  conduct his or her practice.

11         4.  Any certification that the applicant has received

12  from a specialty board that is recognized by the board to

13  which the applicant is applying.

14         5.  The year that the applicant began practicing

15  medicine.

16         6.  Any appointment to the faculty of a medical school

17  which the applicant currently holds and an indication as to

18  whether the applicant has had the responsibility for graduate

19  medical education within the most recent 10 years.

20         7.  A description of any criminal offense of which the

21  applicant has been found guilty, regardless of whether

22  adjudication of guilt was withheld, or to which the applicant

23  has pled guilty or nolo contendere.  A criminal offense

24  committed in another jurisdiction which would have been a

25  felony or misdemeanor if committed in this state must be

26  reported. If the applicant indicates that a criminal offense

27  is under appeal and submits a copy of the notice for appeal of

28  that criminal offense, the department must state that the

29  criminal offense is under appeal if the criminal offense is

30  reported in the applicant's profile. If the applicant

31  indicates to the department that a criminal offense is under

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 1  appeal, the applicant must, upon disposition of the appeal,

 2  submit to the department a copy of the final written order of

 3  disposition.

 4         8.  A description of any final disciplinary action

 5  taken within the previous 10 years against the applicant by

 6  the agency regulating the profession that the applicant is or

 7  has been licensed to practice, whether in this state or in any

 8  other jurisdiction, by a specialty board that is recognized by

 9  the American Board of Medical Specialties, the American

10  Osteopathic Association, or a similar national organization,

11  or by a licensed hospital, health maintenance organization,

12  prepaid health clinic, ambulatory surgical center, or nursing

13  home. Disciplinary action includes resignation from or

14  nonrenewal of medical staff membership or the restriction of

15  privileges at a licensed hospital, health maintenance

16  organization, prepaid health clinic, ambulatory surgical

17  center, or nursing home taken in lieu of or in settlement of a

18  pending disciplinary case related to competence or character.

19  If the applicant indicates that the disciplinary action is

20  under appeal and submits a copy of the document initiating an

21  appeal of the disciplinary action, the department must state

22  that the disciplinary action is under appeal if the

23  disciplinary action is reported in the applicant's profile.

24         9.  Relevant professional qualifications as defined by

25  the applicable board.

26         Section 25.  Paragraph (a) of subsection (7) of section

27  456.057, Florida Statutes, is amended to read:

28         456.057  Ownership and control of patient records;

29  report or copies of records to be furnished.--

30         (7)(a)1.  The department may obtain patient records

31  pursuant to a subpoena without written authorization from the

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 1  patient if the department and the probable cause panel of the

 2  appropriate board, if any, find reasonable cause to believe

 3  that a health care practitioner has excessively or

 4  inappropriately prescribed any controlled substance specified

 5  in chapter 893 in violation of this chapter or any

 6  professional practice act or that a health care practitioner

 7  has practiced his or her profession below that level of care,

 8  skill, and treatment required as defined by this chapter or

 9  any professional practice act and also find that appropriate,

10  reasonable attempts were made to obtain a patient release.

11         2.  The department may obtain patient records and

12  insurance information pursuant to a subpoena without written

13  authorization from the patient if the department and the

14  probable cause panel of the appropriate board, if any, find

15  reasonable cause to believe that a health care practitioner

16  has provided inadequate medical care based on termination of

17  insurance and also find that appropriate, reasonable attempts

18  were made to obtain a patient release.

19         3.  The department may obtain patient records, billing

20  records, insurance information, provider contracts, and all

21  attachments thereto pursuant to a subpoena without written

22  authorization from the patient if the department and probable

23  cause panel of the appropriate board, if any, find reasonable

24  cause to believe that a health care practitioner has submitted

25  a claim, statement, or bill using a billing code that would

26  result in payment greater in amount than would be paid using a

27  billing code that accurately describes the services performed,

28  requested payment for services that were not performed by that

29  health care practitioner, used information derived from a

30  written report of an automobile accident generated pursuant to

31  chapter 316 to solicit or obtain patients personally or

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 1  through an agent regardless of whether the information is

 2  derived directly from the report or a summary of that report

 3  or from another person, solicited patients fraudulently,

 4  received a kickback as defined in s. 456.054, violated the

 5  patient brokering provisions of s. 817.505, or presented or

 6  caused to be presented a false or fraudulent insurance claim

 7  within the meaning of s. 817.234(1)(a), and also find that,

 8  within the meaning of s. 817.234(1)(a), patient authorization

 9  cannot be obtained because the patient cannot be located or is

10  deceased, incapacitated, or suspected of being a participant

11  in the fraud or scheme, and if the subpoena is issued for

12  specific and relevant records. For purposes of this

13  subsection, if the patient refuses to cooperate, is

14  unavailable, or fails to execute a patient release, the

15  department may obtain patient records pursuant to a subpoena

16  without written authorization from the patient.

17         Section 26.  Subsection (4) is added to section

18  456.063, Florida Statutes, to read:

19         456.063  Sexual misconduct; disqualification for

20  license, certificate, or registration.--

21         (4)  Each board, or the department if there is no

22  board, may adopt rules to implement the requirements for

23  reporting allegations of sexual misconduct, including rules to

24  determine the sufficiency of the allegations.

25         Section 27.  Each board within the Department of Health

26  which has jurisdiction over health care practitioners who are

27  authorized to prescribe drugs may adopt by rule standards of

28  practice for practitioners who are under that board's

29  jurisdiction for the safe and ethical prescription of drugs to

30  patients via the Internet or other electronic means.

31  

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 1         Section 28.  Subsection (4) of section 456.072, Florida

 2  Statutes, is amended, and a new subsection (7) is added to

 3  that section to read:

 4         456.072  Grounds for discipline; penalties;

 5  enforcement.--

 6         (4)  In addition to any other discipline imposed

 7  through final order, or citation, entered on or after July 1,

 8  2001, pursuant to this section or discipline imposed through

 9  final order, or citation, entered on or after July 1, 2001,

10  for a violation of any practice act, the board, or the

11  department when there is no board, shall assess costs related

12  to the investigation and prosecution of the case. The board,

13  or the department when there is no board, shall determine the

14  amount of costs to be assessed. In any case where the board or

15  the department imposes a fine or assessment and the fine or

16  assessment is not paid within a reasonable time, such

17  reasonable time to be prescribed in the rules of the board, or

18  the department when there is no board, or in the order

19  assessing such fines or costs, the department or the

20  Department of Legal Affairs may contract for the collection

21  of, or bring a civil action to recover, the fine or

22  assessment.

23         (7)  In any formal administrative hearing conducted

24  under s. 120.57(1), the department shall establish grounds for

25  the discipline of a licensee by the greater weight of the

26  evidence.

27         Section 29.  Subsections (1) and (5) of section

28  456.073, Florida Statutes, are amended to read:

29         456.073  Disciplinary proceedings.--Disciplinary

30  proceedings for each board shall be within the jurisdiction of

31  the department.

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 1         (1)  The department, for the boards under its

 2  jurisdiction, shall cause to be investigated any complaint

 3  that is filed before it if the complaint is in writing, signed

 4  by the complainant, and legally sufficient. A complaint is

 5  legally sufficient if it contains ultimate facts that show

 6  that a violation of this chapter, of any of the practice acts

 7  relating to the professions regulated by the department, or of

 8  any rule adopted by the department or a regulatory board in

 9  the department has occurred. In order to determine legal

10  sufficiency, the department may require supporting information

11  or documentation. The department may investigate, and the

12  department or the appropriate board may take appropriate final

13  action on, a complaint even though the original complainant

14  withdraws it or otherwise indicates a desire not to cause the

15  complaint to be investigated or prosecuted to completion. The

16  department may investigate an anonymous complaint if the

17  complaint is in writing and is legally sufficient, if the

18  alleged violation of law or rules is substantial, and if the

19  department has reason to believe, after preliminary inquiry,

20  that the violations alleged in the complaint are true. The

21  department may investigate a complaint made by a confidential

22  informant if the complaint is legally sufficient, if the

23  alleged violation of law or rule is substantial, and if the

24  department has reason to believe, after preliminary inquiry,

25  that the allegations of the complainant are true. The

26  department may initiate an investigation if it has reasonable

27  cause to believe that a licensee or a group of licensees has

28  violated a Florida statute, a rule of the department, or a

29  rule of a board. The department may investigate information

30  filed pursuant to s. 456.041(4) relating to liability actions

31  with respect to practitioners licensed under chapter 458 and

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 1  chapter 459 which have been reported under s. 456.049 or s.

 2  627.912 within the previous 10 years for any paid claim that

 3  exceeds $50,000. Except as provided in ss. 458.331(9),

 4  459.015(9), 460.413(5), and 461.013(6), when an investigation

 5  of any subject is undertaken, the department shall promptly

 6  furnish to the subject or the subject's attorney a copy of the

 7  complaint or document that resulted in the initiation of the

 8  investigation. The subject may submit a written response to

 9  the information contained in such complaint or document within

10  20 days after service to the subject of the complaint or

11  document. The subject's written response shall be considered

12  by the probable cause panel. The right to respond does not

13  prohibit the issuance of a summary emergency order if

14  necessary to protect the public. However, if the secretary, or

15  the secretary's designee, and the chair of the respective

16  board or the chair of its probable cause panel agree in

17  writing that such notification would be detrimental to the

18  investigation, the department may withhold notification. The

19  department may conduct an investigation without notification

20  to any subject if the act under investigation is a criminal

21  offense.

22         (5)  A formal hearing before an administrative law

23  judge from the Division of Administrative Hearings, or before

24  an administrative law judge or hearing officer appointed by

25  the appropriate board who has expertise in the profession

26  regulated by the board in cases involving violations of the

27  standard of care in that profession, shall be requested held

28  pursuant to chapter 120 if there are any disputed issues of

29  material fact raised within 45 days after service of the

30  administrative complaint. The administrative law judge shall

31  issue a recommended order pursuant to chapter 120.

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 1  Notwithstanding s. 120.569(2), the department shall notify the

 2  division within 45 days after receipt of a petition or request

 3  for a formal hearing. If any party raises an issue of disputed

 4  fact during an informal hearing, the hearing shall be

 5  terminated and a formal hearing pursuant to chapter 120 shall

 6  be held.

 7         Section 30.  Subsection (1) of section 456.077, Florida

 8  Statutes, is amended to read:

 9         456.077  Authority to issue citations.--

10         (1)  Notwithstanding s. 456.073, the board, or the

11  department if there is no board, shall adopt rules to permit

12  the issuance of citations. The citation shall be issued to the

13  subject and shall contain the subject's name and address, the

14  subject's license number if applicable, a brief factual

15  statement, the sections of the law allegedly violated, and the

16  penalty imposed. The citation must clearly state that the

17  subject may choose, in lieu of accepting the citation, to

18  follow the procedure under s. 456.073. If the subject disputes

19  the matter in the citation, the procedures set forth in s.

20  456.073 must be followed. However, if the subject does not

21  dispute the matter in the citation with the department within

22  30 days after the citation is served, the citation becomes a

23  final order and does not constitute constitutes discipline for

24  a first offense. The penalty shall be a fine or other

25  conditions as established by rule.

26         Section 31.  Subsection (1) of section 456.078, Florida

27  Statutes, is amended to read:

28         456.078  Mediation.--

29         (1)  Notwithstanding the provisions of s. 456.073, the

30  board, or the department when there is no board, shall adopt

31  rules to designate which violations of the applicable

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 1  professional practice act, including standard-of-care

 2  violations, are appropriate for mediation. The board, or the

 3  department when there is no board, must may designate as

 4  mediation offenses those complaints where harm caused by the

 5  licensee is economic in nature or can be remedied by the

 6  licensee.

 7         Section 32.  Paragraph (t) of subsection (1) and

 8  subsections (3) and (6) of section 458.331, Florida Statutes,

 9  are amended to read:

10         458.331  Grounds for disciplinary action; action by the

11  board and department.--

12         (1)  The following acts constitute grounds for denial

13  of a license or disciplinary action, as specified in s.

14  456.072(2):

15         (t)  Gross or repeated malpractice or the failure to

16  practice medicine with that level of care, skill, and

17  treatment which is recognized by a reasonably prudent similar

18  physician as being acceptable under similar conditions and

19  circumstances.  The board shall give great weight to the

20  provisions of s. 766.102 when enforcing this paragraph.  As

21  used in this paragraph, "repeated malpractice" includes, but

22  is not limited to, three or more claims for medical

23  malpractice within the previous 5-year period resulting in

24  indemnities being paid in excess of $50,000 $25,000 each to

25  the claimant in a judgment or settlement and which incidents

26  involved negligent conduct by the physician. As used in this

27  paragraph, "gross malpractice" or "the failure to practice

28  medicine with that level of care, skill, and treatment which

29  is recognized by a reasonably prudent similar physician as

30  being acceptable under similar conditions and circumstances,"

31  shall not be construed so as to require more than one

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 1  instance, event, or act.  Nothing in this paragraph shall be

 2  construed to require that a physician be incompetent to

 3  practice medicine in order to be disciplined pursuant to this

 4  paragraph. A recommended order by an administrative law judge

 5  or a final order of the board finding a violation under this

 6  paragraph shall specify whether the licensee was found to have

 7  committed "gross malpractice," "repeated malpractice," or

 8  "failure to practice medicine with that level of care, skill,

 9  and treatment which is recognized as being acceptable under

10  similar conditions and circumstances," or any combination

11  thereof, and any publication by the board must so specify.

12         (3)  In any administrative action against a physician

13  which does not involve revocation or suspension of license,

14  the division shall have the burden, by the greater weight of

15  the evidence, to establish the existence of grounds for

16  disciplinary action.  The division shall establish grounds for

17  revocation or suspension of license by clear and convincing

18  evidence.

19         (6)  Upon the department's receipt from an insurer or

20  self-insurer of a report of a closed claim against a physician

21  pursuant to s. 627.912 or from a health care practitioner of a

22  report pursuant to s. 456.049, or upon the receipt from a

23  claimant of a presuit notice against a physician pursuant to

24  s. 766.106, the department shall review each report and

25  determine whether it potentially involved conduct by a

26  licensee that is subject to disciplinary action, in which case

27  the provisions of s. 456.073 shall apply. However, if it is

28  reported that a physician has had three or more claims with

29  indemnities exceeding $50,000 $25,000 each within the previous

30  5-year period, the department shall investigate the

31  

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 1  occurrences upon which the claims were based and determine if

 2  action by the department against the physician is warranted.

 3         Section 33.  Paragraph (x) of subsection (1) and

 4  subsections (3) and (6) of section 459.015, Florida Statutes,

 5  are amended to read:

 6         459.015  Grounds for disciplinary action; action by the

 7  board and department.--

 8         (1)  The following acts constitute grounds for denial

 9  of a license or disciplinary action, as specified in s.

10  456.072(2):

11         (x)  Gross or repeated malpractice or the failure to

12  practice osteopathic medicine with that level of care, skill,

13  and treatment which is recognized by a reasonably prudent

14  similar osteopathic physician as being acceptable under

15  similar conditions and circumstances. The board shall give

16  great weight to the provisions of s. 766.102 when enforcing

17  this paragraph. As used in this paragraph, "repeated

18  malpractice" includes, but is not limited to, three or more

19  claims for medical malpractice within the previous 5-year

20  period resulting in indemnities being paid in excess of

21  $50,000 $25,000 each to the claimant in a judgment or

22  settlement and which incidents involved negligent conduct by

23  the osteopathic physician. As used in this paragraph, "gross

24  malpractice" or "the failure to practice osteopathic medicine

25  with that level of care, skill, and treatment which is

26  recognized by a reasonably prudent similar osteopathic

27  physician as being acceptable under similar conditions and

28  circumstances" shall not be construed so as to require more

29  than one instance, event, or act. Nothing in this paragraph

30  shall be construed to require that an osteopathic physician be

31  incompetent to practice osteopathic medicine in order to be

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 1  disciplined pursuant to this paragraph.  A recommended order

 2  by an administrative law judge or a final order of the board

 3  finding a violation under this paragraph shall specify whether

 4  the licensee was found to have committed "gross malpractice,"

 5  "repeated malpractice," or "failure to practice osteopathic

 6  medicine with that level of care, skill, and treatment which

 7  is recognized as being acceptable under similar conditions and

 8  circumstances," or any combination thereof, and any

 9  publication by the board shall so specify.

10         (3)  In any administrative action against a physician

11  which does not involve revocation or suspension of license,

12  the division shall have the burden, by the greater weight of

13  the evidence, to establish the existence of grounds for

14  disciplinary action.  The division shall establish grounds for

15  revocation or suspension of license by clear and convincing

16  evidence.

17         (6)  Upon the department's receipt from an insurer or

18  self-insurer of a report of a closed claim against an

19  osteopathic physician pursuant to s. 627.912 or from a health

20  care practitioner of a report pursuant to s. 456.049, or upon

21  the receipt from a claimant of a presuit notice against an

22  osteopathic physician pursuant to s. 766.106, the department

23  shall review each report and determine whether it potentially

24  involved conduct by a licensee that is subject to disciplinary

25  action, in which case the provisions of s. 456.073 shall

26  apply.  However, if it is reported that an osteopathic

27  physician has had three or more claims with indemnities

28  exceeding $50,000 $25,000 each within the previous 5-year

29  period, the department shall investigate the occurrences upon

30  which the claims were based and determine if action by the

31  department against the osteopathic physician is warranted.

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 1         Section 34.  Paragraph (s) of subsection (1) and

 2  paragraph (a) of subsection (5) of section 461.013, Florida

 3  Statutes, are amended to read:

 4         461.013  Grounds for disciplinary action; action by the

 5  board; investigations by department.--

 6         (1)  The following acts constitute grounds for denial

 7  of a license or disciplinary action, as specified in s.

 8  456.072(2):

 9         (s)  Gross or repeated malpractice or the failure to

10  practice podiatric medicine at a level of care, skill, and

11  treatment which is recognized by a reasonably prudent

12  podiatric physician as being acceptable under similar

13  conditions and circumstances.  The board shall give great

14  weight to the standards for malpractice in s. 766.102 in

15  interpreting this section. As used in this paragraph,

16  "repeated malpractice" includes, but is not limited to, three

17  or more claims for medical malpractice within the previous

18  5-year period resulting in indemnities being paid in excess of

19  $50,000 $10,000 each to the claimant in a judgment or

20  settlement and which incidents involved negligent conduct by

21  the podiatric physicians. As used in this paragraph, "gross

22  malpractice" or "the failure to practice podiatric medicine

23  with the level of care, skill, and treatment which is

24  recognized by a reasonably prudent similar podiatric physician

25  as being acceptable under similar conditions and

26  circumstances" shall not be construed so as to require more

27  than one instance, event, or act.

28         (5)(a)  Upon the department's receipt from an insurer

29  or self-insurer of a report of a closed claim against a

30  podiatric physician pursuant to s. 627.912, or upon the

31  receipt from a claimant of a presuit notice against a

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 1  podiatric physician pursuant to s. 766.106, the department

 2  shall review each report and determine whether it potentially

 3  involved conduct by a licensee that is subject to disciplinary

 4  action, in which case the provisions of s. 456.073 shall

 5  apply. However, if it is reported that a podiatric physician

 6  has had three or more claims with indemnities exceeding

 7  $50,000 $25,000 each within the previous 5-year period, the

 8  department shall investigate the occurrences upon which the

 9  claims were based and determine if action by the department

10  against the podiatric physician is warranted.

11         Section 35.  Paragraph (x) of subsection (1) of section

12  466.028, Florida Statutes, is amended to read:

13         466.028  Grounds for disciplinary action; action by the

14  board.--

15         (1)  The following acts constitute grounds for denial

16  of a license or disciplinary action, as specified in s.

17  456.072(2):

18         (x)  Being guilty of incompetence or negligence by

19  failing to meet the minimum standards of performance in

20  diagnosis and treatment when measured against generally

21  prevailing peer performance, including, but not limited to,

22  the undertaking of diagnosis and treatment for which the

23  dentist is not qualified by training or experience or being

24  guilty of dental malpractice. For purposes of this paragraph,

25  it shall be legally presumed that a dentist is not guilty of

26  incompetence or negligence by declining to treat an individual

27  if, in the dentist's professional judgment, the dentist or a

28  member of her or his clinical staff is not qualified by

29  training and experience, or the dentist's treatment facility

30  is not clinically satisfactory or properly equipped to treat

31  the unique characteristics and health status of the dental

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 1  patient, provided the dentist refers the patient to a

 2  qualified dentist or facility for appropriate treatment.  As

 3  used in this paragraph, "dental malpractice" includes, but is

 4  not limited to, three or more claims within the previous

 5  5-year period which resulted in indemnity being paid, or any

 6  single indemnity paid in excess of $25,000 $5,000 in a

 7  judgment or settlement, as a result of negligent conduct on

 8  the part of the dentist.

 9         Section 36.  Subsection (1) of section 627.912, Florida

10  Statutes, is amended to read:

11         627.912  Professional liability claims and actions;

12  reports by insurers.--

13         (1)  Each self-insurer authorized under s. 627.357 and

14  each insurer or joint underwriting association providing

15  professional liability insurance to a practitioner of medicine

16  licensed under chapter 458, to a practitioner of osteopathic

17  medicine licensed under chapter 459, to a podiatric physician

18  licensed under chapter 461, to a dentist licensed under

19  chapter 466, to a hospital licensed under chapter 395, to a

20  crisis stabilization unit licensed under part IV of chapter

21  394, to a health maintenance organization certificated under

22  part I of chapter 641, to clinics included in chapter 390, to

23  an ambulatory surgical center as defined in s. 395.002, or to

24  a member of The Florida Bar shall report in duplicate to the

25  Department of Insurance any claim or action for damages for

26  personal injuries claimed to have been caused by error,

27  omission, or negligence in the performance of such insured's

28  professional services or based on a claimed performance of

29  professional services without consent, if the claim resulted

30  in:

31         (a)  A final judgment in any amount.

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 1         (b)  A settlement in any amount.

 2  

 3  Reports shall be filed with the department. and, If the

 4  insured party is licensed under chapter 458, chapter 459, or

 5  chapter 461, and the final judgment or settlement amount was

 6  $50,000 or more, or if the insured party is licensed under

 7  chapter 466 and the final judgment or settlement amount was

 8  $25,000 or more, the report shall be filed or chapter 466,

 9  with the Department of Health, no later than 30 days following

10  the occurrence of any event listed in paragraph (a) or

11  paragraph (b). The Department of Health shall review each

12  report and determine whether any of the incidents that

13  resulted in the claim potentially involved conduct by the

14  licensee that is subject to disciplinary action, in which case

15  the provisions of s. 456.073 shall apply. The Department of

16  Health, as part of the annual report required by s. 456.026,

17  shall publish annual statistics, without identifying

18  licensees, on the reports it receives, including final action

19  taken on such reports by the Department of Health or the

20  appropriate regulatory board.

21         Section 37.  The Office of Program Policy Analysis and

22  Government Accountability and the Office of the Auditor

23  General must jointly conduct an audit of the Department of

24  Health's health care practitioner disciplinary process and

25  closed claims that are filed with the department under section

26  627.912, Florida Statutes. The Office of Program Policy

27  Analysis and Government Accountability and the Office of the

28  Auditor General shall submit a report to the Legislature by

29  January 1, 2004.

30         Section 38.  Section 1004.08, Florida Statutes, is

31  created to read:

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 1         1004.08  Patient safety instructional

 2  requirements.--Each public school, college, and university

 3  that offers degrees in medicine, nursing, or allied health

 4  shall include in the curricula applicable to such degrees

 5  material on patient safety, including patient safety

 6  improvement. Materials shall include, but need not be limited

 7  to, effective communication and teamwork; epidemiology of

 8  patient injuries and medical errors; medical injuries;

 9  vigilance, attention and fatigue; checklists and inspections;

10  automation, technological, and computer support; psychological

11  factors in human error; and reporting systems.

12         Section 39.  Section 1005.07, Florida Statutes, is

13  created to read:

14         1005.07  Patient safety instructional

15  requirements.--Each private school, college, and university

16  that offers degrees in medicine, nursing, and allied health

17  shall include in the curricula applicable to such degrees

18  material on patient safety, including patient safety

19  improvement. Materials shall include, but need not be limited

20  to, effective communication and teamwork; epidemiology of

21  patient injuries and medical errors; medical injuries;

22  vigilance, attention and fatigue; checklists and inspections;

23  automation, technological, and computer support; psychological

24  factors in human error; and reporting systems.

25         Section 40.  If any provision of this act or its

26  application to any person or circumstance is held invalid, the

27  invalidity does not affect other provisions or applications of

28  the act which can be given effect without the invalid

29  provision or application, and to this end the provisions of

30  this act are severable.

31  

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 1         Section 41.  No later than September 1, 2003, the

 2  Department of Health shall convene a workgroup to study the

 3  current healthcare practitioner disciplinary process. The

 4  workgroup shall include a representative of the Administrative

 5  Law section of The Florida Bar, a representative of the Health

 6  Law section of The Florida Bar, a representative of the

 7  Florida Medical Association, a representative of the Florida

 8  Osteopathic Medical Association, a representative of the

 9  Florida Dental Association, a member of the Florida Board of

10  Medicine who has served on the probable cause panel, a member

11  of the Board of Osteopathic Medicine who has served on the

12  probable cause panel, and a member of the Board of Dentistry

13  who has served on the probable cause panel. The workgroup

14  shall also include one consumer member of the Board of

15  Medicine. The Department of Health shall present the findings

16  and recommendations to the Governor, the President of the

17  Senate, and the Speaker of the House of Representatives no

18  later than January 1, 2004. The sponsoring organizations shall

19  assume the costs of their representative.

20         Section 42.  The sum of $687,786 is appropriated from

21  the Medical Quality Assurance Trust Fund to the Department of

22  Health, and seven positions are authorized, for the purpose of

23  implementing this act during the 2003-2004 fiscal year. The

24  sum of $452,122 is appropriated from the General Revenue Fund

25  to the Agency for Health Care Administration, and five

26  positions are authorized, for the purpose of implementing this

27  act during the 2003-2004 fiscal year.

28         Section 43.  Except as otherwise expressly provided in

29  this act, this act shall take effect upon becoming a law.

30  

31  

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 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2        CS for CS for Senate Bill 562 & CS for Senate Bill
                                 1912
 3  

 4  
    Removes language that would have allowed regulatory boards
 5  within the Department of Health to reassess and resolve
    conflicting evidence in a recommended order based on the
 6  record in cases involving standard-of-care.

 7  Revises the responsibility of the Florida Center for
    Excellence in Health Care to require an inventory of hospitals
 8  to determine the current status of computerized physician
    medication ordering systems.  Requires the center to make
 9  recommendations for statewide implementation of these systems,
    identify barriers to implementation, and provide alternative
10  methods to reduce medication errors when statewide
    implementation is not practicable.
11  
    Appropriates $687,786 from the Medical Quality Assurance Trust
12  Fund and authorizes seven positions to the Department of
    Health, and appropriates $452,122 from the General Revenue
13  Fund and authorizes five positions to the Agency for Health
    Care Administration for the purpose of implementing this act
14  during the 2003-04 fiscal year.

15  

16  

17  

18  

19  

20  

21  

22  

23  

24  

25  

26  

27  

28  

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30  

31  

                                  67

CODING: Words stricken are deletions; words underlined are additions.