Arizona 2024 2024 Regular Session

Arizona Senate Bill SB1406 Comm Sub / Analysis

Filed 03/11/2024

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ARIZONA HOUSE OF REPRESENTATIVES 
Fifty-sixth Legislature 
Second Regular Session 
Senate: HHS DPA 4-3-0-0 | 3rd Read 17-10-3-0 
 
SB 1406: international medical licensees; provisional licensure 
Sponsor: Senator Shamp, LD 29 
Committee on Health & Human Services 
Overview 
Allows the Arizona Medical Board (AMB) and the Arizona Board of Osteopathic Examiners 
in Medicine and Surgery (ABOE) to grant provisional medical licenses to international 
medical graduates who meet the outlined criteria, effective January 1, 2025. 
History 
Arizona Board of Osteopathic Examiners in Medicine and Surgery 
The ABOE consists of seven members appointed by the Governor. One member of ABOE 
must be appointed each year for a term of five years, to begin and end on April 15. ABOE 
regulates the practice of osteopathic medicine by: 1) issuing licenses, conducting hearing and 
administering disciplinary actions; 2) maintaining a record of its acts and proceedings; and 
3) adopting rules regarding the regulation and qualification of medical assistants (A.R.S. §§ 
32-1801 and 32-1803). 
Arizona Medical Board 
The AMB was originally established by the Arizona State Legislature in 1913. AMB consists 
of 12 members who are appointed to serve a term of five years to begin and end on July 1. 
AMB's primary duty is to protect the public from unlawful, incompetent, unqualified, 
impaired or unprofessional practitioners of allopathic medicine through licensing and 
regulation (A.R.S. §§ 32-1402 and 32-1403). 
Students Graduating from an Unapproved Allopathic School of Medicine 
In addition to completing the basic statutory requirements for medicine and surgery 
licensure, any applicant who has graduated from an unapproved allopathic school of medicine 
must meet the following requirements: 
1) be able to read, write, speak, understand and be understood in the English language; 
2) hold a standard certificate issued by the Educational Council for Foreign Medical 
Graduates (Council), complete a Fifth Pathway Program, complete 36 months as a full-
time assistant professor or in a higher position in an approved school of medicine; and 
3) successfully complete an approved 24 month hospital internship, residency or clinical 
fellowship program, in addition to the statutorily required 12 month hospital internship, 
residency or clinical fellowship program, for a total of 36 months of training, unless the 
applicant successfully completed a Fifth Pathway Program or has served as a full-time 
assistant professor or in a higher position in an approved school of medicine for a total of 
36 months (A.R.S. § 32-1423). 
 
 
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Fifth Pathway Program 
In addition to completing the basic statutory requirements for medicine and surgery 
licensure and when graduating from an unapproved allopathic school of medicine, an 
applicant for a medical license who attended a foreign school of medicine and successfully 
completed all the formal requirements to receive the degree of Doctor of Medicine (M.D.) 
except internship or social service, and is accordingly not eligible for certification by the 
Council, may be considered for licensure if they meet the following conditions: 
1) satisfactorily completes an approved Fifth Pathway Program of one academic year of 
supervised clinical training under the direction of an approved U.S. school of medicine; 
and 
2) successfully completes an approved 24-month internship, residency or clinical fellowship 
program upon completion of the Fifth Pathway Program.  
A document granted by a foreign school of medicine signifying completion of all formal 
requirements for graduation from such foreign medical school except internship or social 
service training, or both, along with certification by the approved U.S. school of medicine of 
successful completion of the Fifth Pathway Program is deemed the equivalent of an M.D. for 
purposes of licensure and practicing as a physician in Arizona (A.R.S. § 32-1424). 
Provisions 
1. Permits the AMB or ABOE, notwithstanding any other law, to grant a provisional license 
to engage in the practice of medicine in Arizona to any international medical licensee who 
meets all of the following: 
a) has an offer for employment as a physician at any health care provider that operates 
in a county with a population of less than 1,000,000 persons; 
b) has a federal immigration status that allows the person to work as a physician in the 
United States (U.S.); and 
c) meet the requirements for licensure by AMB and ABOE. (Sec. 1) 
2. Specifies that the AMB and ABOE are not required to grant a provisional license to an 
international medical graduate who does not provide: 
a) evidence of substantially similar required medical training;  
b) evidence of satisfactory passage of exams; 
c) a complete license application;  
d) payment of all required licensing fees; and  
e) satisfactory proof of a federal immigration status that allows the individuals to work 
as a physician in the U.S. (Sec. 1) 
3. Requires a provisional license to automatically be converted to a full license to practice 
medicine in Arizona after four years if the provisional license meets all of the following: 
a) engages in the practice of medicine in Arizona for four years in a county with a 
population of less than 1,000,000 persons;  
b) is not disciplined by AMB or ABOE during that four-year period of the provisional 
license; and  
c) the provisional licensee's supervising physician with whom there was a supervision 
agreement submits a signed attestation to AMB or ABOE certifying that it is a 
supervising physician's professional opinion that the provisional licensee meets 
Arizona's standards for providing medical care. (Sec. 1) 
4. Requires the international medical licensee to do both of the following: 
☐ Prop 105 (45 votes)     ☐ Prop 108 (40 votes)      ☐ Emergency (40 votes) ☒ Fiscal Note    	SB 1406 
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a) work under the supervision of a licensed physician; and  
b) comply with the continuing education requirements. (Sec. 1) 
5. Directs AMB and ABOE to adopt rules for the supervision requirement, including 
requirements: 
a) to submit a supervision agreement; 
b) to make reports to the AMB or ABOE; 
c) to obtain medical malpractice liability insurance; 
d) regarding health insurance coverage; and 
e) for procedures for failure to adhere to the terms of the supervision agreement. (Sec. 1) 
6. Requires the international medical licensee's employer to notify AMB or ABOE if the 
licensee is terminated or leaves employment for any reason. (Sec. 1) 
7. Requires AMB or ABOE, within five days after receiving notification from the employer, 
to terminate the provisional license, unless: 
a) the licensee notifies AMB or ABOE that they are working for another employer in a 
county with a population of less than 1,000,000 persons; and  
b) the new employer notifies AMB or ABOE that the licensee has accepted an offer of 
employment. (Sec. 1) 
8. Requires the new employer to comply with AMB or ABOE rules related to issuing a new 
supervision agreement. (Sec. 1) 
9. Allows an employer of an international medical licensee to require the licensee to take a 
competency test at any time during employment. (Sec. 1) 
10. Allows the AMB or ABOE to discipline a provisional licensee or revoke a granted 
provisional license based on clean and compelling evidence after a conducted 
investigation. (Sec. 1)  
11. Permits a provisional licensee to appeal the revocation to the Maricopa County Superior 
Court. (Sec. 1)  
12. Requires the Maricopa County Superior Court to reinstate the provisional license if the 
court finds that AMB or ABOE's actions did not meet the standards for revocation.      
(Sec. 1)  
13. Requires the AMB and ABOE to adopt rules related to the format and submission 
requirements for the attestation document provided by a supervising physician. (Sec. 1) 
14. Allows the AMB and ABOE to require an applicant international medical graduate to 
submit any necessary supporting application materials so that AMB and ABOE may 
properly evaluate the applicant for licensure. (Sec. 1) 
15. Permits the AMB and ABOE to require an applicant international medical licensee, at 
the applicant's expense, to submit medical education information through the 
Educational Commission for Foreign Medical Graduates or another third-party records 
service. (Sec. 1) 
16. Allows the AMB and ABOE by rule to establish licensing and renewal fees for provisional 
licensees. (Sec. 1) 
17. Requires a provisional license to be renewed annually. (Sec. 1) 
18. Defines the following terms:    	SB 1406 
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a) board; 
b) health care provider; 
c) international medical licensee; 
d) international medical program; and 
e) physician. (Sec. 1) 
19. Exempts the AMB and ABOE from rulemaking requirements for one year after the 
effective date. (Sec. 2) 
20. Contains an effective date of January 1, 2025. (Sec. 3)