Florida Senate - 2020 CS for CS for CS for SB 512 By the Committees on Rules; Appropriations; and Health Policy; and Senator Hutson 595-04240-20 2020512c3 1 A bill to be entitled 2 An act relating to nonembryonic stem cell banks; 3 creating s. 381.06017, F.S.; defining terms; providing 4 registration requirements for certain establishments; 5 prohibiting a nonembryonic stem cell bank from more 6 than minimally manipulating adult human nonembryonic 7 stem cells or HCT/Ps under certain circumstances; 8 providing that a nonembryonic stem cell bank that 9 performs certain functions is deemed a clinic; 10 requiring such nonembryonic stem cell banks to comply 11 with specified requirements; prohibiting an entity 12 other than certain nonembryonic stem cell banks and 13 pharmacists from dispensing certain compounded drugs 14 or products, with exceptions; prohibiting certain 15 health care practitioners from practicing in a 16 nonembryonic stem cell bank that is not licensed by 17 the agency; providing for disciplinary action; 18 requiring health care practitioners to adhere to 19 specified regulations in the performance of certain 20 procedures; requiring the Agency for Health Care 21 Administration, in consultation with the Department of 22 Health and the Department of Business and Professional 23 Regulation, to adopt specified rules; providing an 24 effective date. 25 26 Be It Enacted by the Legislature of the State of Florida: 27 28 Section 1. Section 381.06017, Florida Statutes, is created 29 to read: 30 381.06017 Nonembryonic stem cell banks; collecting, 31 manufacturing, storing, dispensing, and using adult human 32 nonembryonic stem cells and HCT/Ps.— 33 (1) DEFINITIONS.—As used in this section, the term: 34 (a) “Adult human nonembryonic stem cells” means cells that 35 are derived from adult human nonembryonic HCT/Ps through 36 enzymatic digestion, mechanical disruption, or similar 37 processing. The term includes only drugs, devices, or biological 38 products that are approved by the United States Food and Drug 39 Administration and are regulated by the FD&C Act, s. 351 of the 40 PHS Act, or part I of chapter 499. 41 (b) “Agency” means the Agency for Health Care 42 Administration. 43 (c) “Allogenic use” means the collection of human cells or 44 tissue from one person and the implantation, transplantation, 45 infusion, or transfer of those human cells or tissue into 46 another person. 47 (d) “Autologous use” means the implantation, 48 transplantation, infusion, or transfer of human cells or tissue 49 back into the individual from which they were collected. 50 (e) “Dispense” has the same meaning as in s. 465.003(6). 51 (f) “Establishment” means a place of business that is at 52 one general physical location and may extend to one or more 53 contiguous suites, units, floors, or buildings operated and 54 controlled exclusively by entities under common operation and 55 control. The term includes multiple buildings with an 56 intervening thoroughfare if the buildings are under common 57 exclusive ownership, operation, and control. For purposes of 58 permitting, each suite, unit, floor, or building must be 59 identified in the most recent permit application. 60 (g) “FD&C Act” means the Federal Food, Drug, and Cosmetic 61 Act, 21 U.S.C. ss. 301 et seq.; 52 Stat. 1040 et seq. 62 (h) ”HCT/Ps“ means human cells, tissues, or cellular or 63 tissue-based products that are intended for implantation, 64 transplantation, infusion, or transfer into a human recipient. 65 The term does not include any of the following: 66 1. Vascularized human organs for transplantation. 67 2. Whole blood, blood components, blood derivative 68 products, or platelet-rich plasma that are exempt under 21 C.F.R 69 607.65. 70 3. Human secretions, including milk, collagen, and cell 71 factors, but not semen. 72 4. Minimally manipulated bone marrow that is for homologous 73 use only and that is not combined with any other article except 74 water, crystalloids, or sterilizing, preserving, or storage 75 agents. 76 5. Ancillary products used in the manufacture of 77 nonembryonic adult human allogenic or autologous HCT/Ps. 78 6. Cells, tissue, or organs derived from animals. 79 7. In vitro diagnostic products. 80 8. Blood vessels recovered with an organ for 81 transplantation. 82 (i) “Homologous use” means the repair, reconstruction, or 83 supplementation of a recipient’s cells or tissues with adult 84 human nonembryonic stem cells or adult human nonembryonic HCT/Ps 85 that perform the same basic function or functions in the 86 recipient as in the donor. 87 (j) “Manufacture” means the preparing, deriving, 88 compounding, propagating, processing, producing, or fabricating 89 of any drug, device, or cosmetic. 90 (k) “Minimally manipulated” means: 91 1. For structural tissues, processing that does not alter 92 the original relevant characteristics of the tissue which relate 93 to the tissue’s utility for reconstruction, repair, or 94 replacement. 95 2. For cells or nonstructural tissues, processing that does 96 not alter the relevant biological characteristics of the cells 97 or tissues. 98 3. The washing, rinsing, cleaning, sizing, shaping, or 99 concentrating of adult human nonembryonic HCT/Ps which does not 100 alter the relevant characteristics or basic functions of the 101 tissue or cell. 102 (l) “Nonembryonic stem cell bank” means a publicly or 103 privately owned establishment that operates its own 104 laboratories, retains control over all aspects of processing and 105 storage, is managed by a single entity, and performs any of the 106 following activities in the course of its business: 107 1. Engages in the manufacture, use, implantation, 108 transplantation, infusion, dispensing, transfer, or storage of 109 adult human allogenic and autologous nonembryonic stem cells. 110 2. Accepts, receives, carries, or delivers human allogenic 111 and autologous nonembryonic stem cells, drugs, or products that 112 are approved by United States Food and Drug Administration and 113 regulated as drugs, devices, or biological products by the FD&C 114 Act, s. 351 of the PHS Act, or part I of chapter 499. 115 3. Recovers, collects, screens, and tests, in the facility, 116 adult human autologous nonembryonic HCT/Ps from a specific 117 patient for implantation, transplantation, infusion, or transfer 118 back into the same patient during a single surgery within the 119 facility. 120 4. Provides patient-specific health care services using 121 adult human autologous nonembryonic HCT/Ps in the facility 122 during a single procedure. 123 5. Advertises adult human nonembryonic stem cell services 124 or adult human autologous nonembryonic HCT/P services, 125 including, but not limited to, the collection, manufacture 126 implantation, transplantation, infusion, transfer, storage, 127 dispensing, use, or purported use of United States Food and Drug 128 Administration-approved adult human autologous nonembryonic stem 129 cells or adult human autologous nonembryonic HCT/Ps that are 130 intended to diagnose, cure, mitigate, treat, provide therapy 131 for, or prevent an injury or a disease. 132 6. Performs any procedure that is intended to: 133 a. Collect or store adult human autologous nonembryonic 134 HCT/Ps for autonomous homologous use; or 135 b. Diagnose, cure, mitigate, treat, provide therapy for, or 136 prevent an injury or a disease through the use or purported use 137 of adult human autologous nonembryonic HCT/Ps. 138 7. Compounds patient-specific adult human autologous 139 nonembryonic HCT/Ps into a drug product by combining or mixing 140 the patient-specific adult human nonembryonic HCT/Ps, at the 141 prescriptive direction of a licensed physician authorized within 142 the scope of his or her license to prescribe and administer 143 adult human autologous nonembryonic HCT/Ps with one or more 144 drugs or products to create a patient-specific drug or product. 145 8. Dispenses adult human autologous nonembryonic stem cells 146 or HCT/Ps to any of the following for a specific patient 147 pursuant to a valid order from a licensed physician authorized 148 within the scope of his or her license to prescribe and 149 administer adult human autologous nonembryonic HCT/Ps: 150 a. The specific patient’s physician with privileges to 151 practice at the nonembryonic stem cell bank. 152 b. For office use, the specific patient’s physician’s 153 office or a health care facility or treatment setting where the 154 physician has privileges to administer adult human autologous 155 nonembryonic HCT/Ps. 156 (m) “Office use” includes the provision and administration 157 of any United States Food and Drug Administration-approved adult 158 human nonembryonic stem cell drug, compounded drug, or 159 compounded product regulated as a drug, device, or any 160 biological product under the FD&C Act, s. 351 of the PHS Act, or 161 part I of chapter 499, to a patient’s physician in the 162 physician’s office or in a health care facility or treatment 163 setting, including a hospital, an ambulatory surgical center, or 164 a health care clinic licensed under chapter 395 or chapter 400. 165 The term also includes the patient-specific dispensing, 166 provision, or administration of the patient’s adult human 167 autologous nonembryonic HCT/Ps. 168 (n) “PHS Act” means the Public Health and Safety Act, 42 169 U.S.C. ss. 262 et seq., and applicable regulations, including 21 170 C.F.R. part 1271. 171 (o) “Physician” means a person who is licensed to practice 172 medicine under chapter 458 or osteopathic medicine under chapter 173 459. 174 (2) DUTIES AND REGISTRATION.— 175 (a) Establishments that manufacture adult human 176 nonembryonic HCT/Ps are regulated by s. 361 of the PHS Act and 177 part I of chapter 499. Such establishments must register with 178 and submit a list of all HCT/Ps manufactured to the Food and 179 Drug Administration and obtain a permit from the Department of 180 Business and Professional Regulation if the HCT/P manufactured: 181 1. Is minimally manipulated; 182 2. Is intended only for homologous use; 183 3. Is manufactured through a process that does not involve 184 the combination of the cells or tissue with another article, 185 except water, crystalloids, or a sterilizing, preserving, or 186 storing agent; and 187 4. For an adult human nonembryonic HCT/P, either: 188 a. Does not have a systemic effect and is not dependent 189 upon the metabolic activity of living cells for their primary 190 function; or 191 b. Has a systemic effect or is dependent upon the metabolic 192 activity of living cells for its primary function and is for 193 autologous use or for allogenic use in a first-degree or second 194 degree blood relative. 195 (b) Establishments that manufacture adult human 196 nonembryonic HCT/Ps that do not meet the criteria described in 197 paragraph (a) are exempt from the registration and listing 198 requirements of s. 361 of the PHS Act, but must obtain a permit 199 from, and submit a list of all HCT/Ps manufactured to, the 200 Department of Business and Professional Regulation if the 201 establishment: 202 1. Uses the adult human nonembryonic HCT/Ps for 203 nonmedicinal scientific purposes; or 204 2. Removes human adult nonembryonic HCT/Ps from a patient 205 and implants the same HCT/Ps into the same patient during the 206 same surgical procedure with only minimal manipulation of the 207 HCT/Ps which does not alter the original relevant biological 208 characteristics of the cells or tissues. 209 (c) A nonembryonic stem cell bank that manufactures adult 210 human nonembryonic HCT/Ps may not more than minimally 211 manipulate, through enzymatic digestion, mechanical disruption, 212 or similar processing, any adult human nonembryonic stem cell or 213 HCT/P to alter the HCT/P’s original structural characteristics 214 or relevant biological characteristics or to isolate 215 differentiated cells from undifferentiated cells that have lost 216 their original structural function, so that the undifferentiated 217 cells can be differentiated into a specialized cell type, unless 218 the nonembryonic stem cell bank has first registered the HCT/P 219 with the United States Food and Drug Administration and 220 registered with the Department of Business and Professional 221 Regulation as a drug, device, or biological product manufacturer 222 and complies with all applicable regulations under the FD&C Act, 223 s. 351 of the PHS Act, 21 C.F.R. parts 1-1299, and part I of 224 chapter 499. 225 (d) A nonembryonic stem cell bank that advertises, 226 collects, stores, manufactures, dispenses, compounds, uses, or 227 purports to use adult human nonembryonic stem cells or adult 228 human autologous nonembryonic HCT/Ps is deemed a clinic as 229 defined in s. 400.9905 and must comply with all of the following 230 requirements: 231 1. Adhere to the applicable current good manufacturing 232 practices for the collecting, removing, manufacturing, 233 processing, using, compounding, and implanting of adult human 234 nonembryonic stem cells or products containing adult human 235 nonembryonic stem cells pursuant to the FD&C Act, the PHS Act, 236 21 C.F.R. parts 1270-1271, and part I of chapter 499. 237 2. Adhere to the applicable current good manufacturing 238 practices for the collecting, removing, manufacturing, 239 processing, using, compounding, and implanting of adult human 240 autologous nonembryonic HCT/Ps so that it does not alter the 241 relevant tissue or cellular characteristics or basic functions. 242 3. Obtain a health care clinic license from the agency 243 pursuant to s. 400.991 and part II of chapter 408 and register 244 each establishment separately, unless: 245 a. The clinic is a facility licensed under chapter 395; or 246 b. The clinic is affiliated with an accredited medical 247 school that provides training to medical students, residents, or 248 fellows. 249 4. Have a physician medical director who is responsible for 250 the establishment’s compliance with all requirements related to 251 licensure, operation of a nonembryonic stem cell bank, and 252 current good manufacturing practices under this section, part X 253 of chapter 400, and the FD&C Act, the PHS Act, 21 C.F.R. parts 254 1-1299, and part I of chapter 499. 255 5. Notify the agency, in writing, on a form approved by the 256 agency, within 10 days after termination of a physician medical 257 director and notify the agency within 10 days after such 258 termination of the identity of the physician medical director 259 who has assumed responsibility for that nonembryonic stem cell 260 bank. Failure to have a physician medical director practicing at 261 the location of the licensed nonembryonic stem cell bank is the 262 basis for a summary suspension of the nonembryonic stem cell 263 bank’s license pursuant to s. 120.60(6) or s. 400.607. 264 6. Require a physician medical director with a full, 265 active, and unencumbered license to actively practice at the 266 nonembryonic stem cell bank location for which he or she has 267 assumed responsibility. 268 7. Maintain commercial and professional liability insurance 269 in an amount not less than $250,000 per claim. 270 8. Operate each establishment using the same name as the 271 one used to obtain the health care clinic license from the 272 agency. All invoices, packing slips, and other business records 273 must list the same name. 274 9. Obtain a pharmacy permit for each person and 275 establishment before dispensing, offering office use of, or 276 compounding adult human nonembryonic stem cells with any other 277 drug, compound, or product. 278 (3) DISPENSING OF DRUGS OR COMPOUNDED DRUGS OR PRODUCTS.— 279 (a) A pharmacist at a nonembryonic stem cell bank that is 280 also permitted as a pharmacy under chapter 465 may dispense for 281 office use only any of the following to a stem cell bank within 282 this state: 283 1. Adult human nonembryonic stem cells. 284 2. A compounded drug containing adult human nonembryonic 285 stem cells. 286 3. A compounded product containing adult human nonembryonic 287 stem cells. 288 (b) Adult human nonembryonic stem cells, compounded drugs 289 containing adult human nonembryonic stem cells, or products 290 containing adult human nonembryonic stem cells may not be sold 291 or dispensed by any person or establishment other than the adult 292 human nonembryonic stem cell bank or a pharmacist at the 293 nonembryonic stem cell bank that dispenses or receives the adult 294 human nonembryonic stem cells or the compounded drug or product 295 containing adult human nonembryonic stem cells, except that: 296 1. A physician who requests the dispensing of adult human 297 nonembryonic stem cells, a compounded drug, or a compounded 298 product from the manufacturing nonembryonic stem cell bank may 299 administer such items to his or her patient if the physician is 300 authorized within the scope of his or her license to prescribe 301 and administer adult human nonembryonic stem cells; or 302 2. A pharmacist, a pharmacy, or an establishment that 303 receives or carries adult human nonembryonic stem cells, a 304 compounded drug, or a compounded product that was manufactured 305 by a nonembryonic stem cell bank may sell or dispense such items 306 to a physician who is authorized within the scope of his or her 307 license to prescribe and administer adult human nonembryonic 308 stem cells to patients. 309 (4) HEALTH CARE PRACTITIONER RESPONSIBILITIES.— 310 (a) A physician, an advanced practice registered nurse 311 licensed under chapter 464, or a physician assistant licensed 312 under chapter 458 or chapter 459 may not practice in a 313 nonembryonic stem cell bank that is not licensed by the agency 314 as required by the rules adopted pursuant to s. 400.9925. The 315 license of a health care practitioner who violates this 316 paragraph is subject to disciplinary action by the appropriate 317 regulatory board. 318 (b) In the performance of any procedure collecting, 319 storing, using, or purporting to use adult human nonembryonic 320 stem cells or products containing adult human nonembryonic stem 321 cells, a health care practitioner must adhere to the applicable 322 current good manufacturing practices for the collecting, 323 removing, manufacturing, processing, using, compounding, and 324 implanting of stem cells or products containing stem cells 325 pursuant to the FD&C Act, the PHS Act, 21 C.F.R. parts 1270 326 1271, and part I of chapter 499. 327 (5) RULEMAKING.—The agency, in consultation with the 328 Department of Health and the Department of Business and 329 Professional Regulation, shall adopt rules to administer the 330 licensure, inspection, and regulation of nonembryonic stem cell 331 banks, including, but not limited to, rules regarding all of the 332 following which must be consistent with the best practices 333 specified in the FD&C Act, the PHS Act, 21 C.F.R. parts 1270 334 1271, and part I of chapter 499: 335 (a) Advertising. 336 (b) Nonembryonic stem cell bank procedures and protocols 337 for the collecting, removing, manufacturing, storing, 338 dispensing, and using of adult human nonembryonic stem cells, 339 other drugs containing adult human nonembryonic stem cells, and 340 products containing adult human nonembryonic stem cells, in 341 accordance with applicable current best practices. 342 (c) Adverse incident reporting. 343 (d) Informed consent. 344 (e) Recordkeeping, record retention, and availability of 345 records for inspection. 346 Section 2. This act shall take effect July 1, 2020.