Connecticut 2022 2022 Regular Session

Connecticut House Bill HB05313 Comm Sub / Analysis

Filed 07/21/2022

                    O F F I C E O F L E G I S L A T I V E R E S E A R C H 
P U B L I C A C T S U M M A R Y 
 
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PA 22-57—sHB 5313 
Aging Committee 
Public Health Committee 
 
AN ACT CONCERNING TEMPORARY NURSING SERVICES 
AGENCIES, REPORTING OF INVOLUNTARY TRANSFERS AND 
DISCHARGES FROM NURSING HOMES AND RESIDENTIAL CARE 
HOMES, ELDER ABUSE TRAINING, LEGAL RIGHTS OF LONG -TERM 
CARE APPLICANTS AND A STUDY OF MANAGED RESIDENTIAL 
COMMUNITY ISSUES 
 
SUMMARY: This act makes various unrelated changes in state laws affecting 
long-term care facilities and services. Principally, it does the following: 
1. repeals prior statutes on nursing pools and replaces them with provisions 
for “temporary nursing services agencies” with the same requirements (§§ 
1-8 & 15); 
2. requires the Department of Public Health (DPH) commissioner, by October 
1, 2022, to establish an annual registration system for these agencies and 
authorizes her to charge an annual registration fee of up to $750 (§ 1);  
3. requires the Department of Social Services (DSS) commissioner to evaluate 
rates these agencies charge nursing homes and report her recommendations 
to the Aging, Human Services, and Public Health committees by October 1, 
2023 (§ 4); 
4. requires nursing homes and residential care homes (RCHs) to electronically 
report each involuntary discharge or transfer to the long-term care 
ombudsman and on a website she maintains (§§ 9 & 10); 
5. requires the long-term care ombudsman to convene a working group to 
study specified issues involving managed residential communities (MRCs) 
that are not affiliated with continuing care retirement communities (§ 11);  
6. generally requires mandated elder abuse reporters to complete the DSS 
elder abuse training program, or another DSS-approved program, by 
December 31, 2022, or within 90 days after becoming a mandated elder 
abuse reporter (§§ 12 & 13); and 
7. requires DSS to (a) develop an advisory for Medicaid long-term care and 
home care applicants on their right to seek legal assistance, (b) post the 
advisory on its website by July 1, 2022, and (c) include the advisory in its 
applications by September 1, 2023 (§ 14). 
EFFECTIVE DATE: Upon passage, except that provisions on (1) temporary 
nursing services agencies and (2) electronically reporting nursing home involuntary 
transfers and discharges take effect July 1, 2022. 
 
§§ 1-8 & 15 — TEMPORARY NURSING SERVICES AGENCIES 
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The act repeals prior statutes on nursing pools and replaces them with 
provisions for “temporary nursing services agencies” with the same requirements. 
Under the act, these agencies provide temporary nursing services to nursing homes, 
residential care homes, and hospitals on a per diem or temporary basis. 
It requires the DPH commissioner, by October 1, 2022, to establish an annual 
registration system for these agencies and authorizes her to charge an annual 
registration fee of up to $750. Starting by January 1, 2023, it prohibits temporary 
nursing services agencies from providing services in the state unless they obtain 
DPH registration. 
The act also makes related technical and conforming changes, replacing 
references to nursing pools with temporary nursing services agencies in various 
statutes (§§ 5-8). 
 
Definitions (§ 1) 
 
“Nursing personnel” means advanced practice registered nurses, licensed 
practical nurses and registered nurses (including those issued temporary permits), 
and nurse’s aides.  
A “temporary nursing services agency” is any person, firm, corporation, limited 
liability company, partnership, or association that is hired to provide temporary 
nursing services to health care facilities. It excludes individuals who offer only their 
own temporary nursing services.  
 
Agency Requirements (§ 1) 
 
The act requires the DPH commissioner to establish requirements for temporary 
nursing services agencies, including minimum qualifications for nursing personnel 
the agencies provide to health care facilities.  
 
Annual Cost Reports (§ 1) 
 
Starting July 1, 2023, the act requires temporary nursing services agencies to 
submit to the DPH commissioner annual cost reports in a manner the commissioner 
determines, in consultation with the DSS commissioner.  
Under the act, the cost reports must include the (1) agency’s itemized revenues 
and costs; (2) average number of nursing personnel the agency employs; (3) 
average fees the agencies charge by type of nursing personnel and health care 
facility; (4) nursing personnel’s state of permanent residence, aggregated by the 
type of nursing personnel; and (5) any other information the DPH commissioner 
requires.  
The act also requires agencies to make available to DPH, upon request, records, 
books, reports, and other data related to their operation. Records that agencies 
provide are not subject to disclosure under the Freedom of Information Act.  
 
Regulations (§ 1) 
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The act permits the DPH commissioner to adopt regulations to implement the 
act’s requirements. She may also adopt implementing policies and procedures 
while in the process of adopting the regulations, so long as she posts her intent to 
adopt regulations in the eRegulations System within 20 days after adopting the 
policies and procedures.  
 
Written Agreements (§ 2) 
 
As under prior law for nursing pools, the act requires temporary nursing 
services agencies to enter into a written agreement with a health care facility that 
ensures that the assigned nursing personnel have appropriate credentials. The 
agreement must be on file at both the agency and facility within 14 days after the 
nursing personnel’s assignment. The act subjects health care facilities that fail to 
do so to DPH disciplinary action (e.g., probation, letter of reprimand, or license 
suspension), as under prior law for nursing pools. 
The act exempts from the written agreement requirement a health care facility 
or its subsidiary that supplies temporary nursing services only to its own facility 
without charge.  
 
Appeals (§ 3) 
 
As under prior law for nursing pools, the act permits a person aggrieved by a 
temporary nursing services agency to petition the Superior Court for the judicial 
district where the agency’s services were provided. The aggrieved person may seek 
relief, including temporary and permanent injunctions, or bring a civil action for 
damages.  
 
Civil Penalties (§ 3) 
 
As under prior law for nursing pools, the act authorizes the court to assess a 
civil penalty of up to $300 per violation against a temporary nursing services 
agency that violates the act’s provisions. It specifies that each violation is a separate 
and distinct offense, and, in the case of a continuing violation, each day it continues 
is a separate and distinct offense.  
It also allows the DPH commissioner to request the attorney general to bring a 
civil action in the Hartford Superior Court for injunctive relief to restrain any 
further violation. The Superior Court must grant the relief after a notice and hearing.  
 
Agency Rates (§ 4) 
 
The act requires the DSS commissioner, in consultation with the DPH 
commissioner, to evaluate temporary nursing services agency rates charged to 
nursing homes to determine whether changes are needed in regulating these rates 
to ensure nursing homes have adequate personnel.  
Under the act, the DSS commissioner must report to the Aging, Human 
Services, and Public Health committees by October 1, 2023, on her  O L R P U B L I C A C T S U M M A R Y 
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recommendations, which must be based on agency cost reports submitted to DPH 
(see § 1). The report may include (1) any changes needed in regulating agency rates 
and (2) how best to ensure, within available appropriations, that nursing homes are 
able to maintain adequate nursing personnel during a declared public health 
emergency. 
 
§§ 9 & 10 — ELECTRONIC REPORTING OF INVOLUNTA RY TRANSFERS 
OR DISCHARGES IN NURSING HOMES AND RCHS 
 
The act requires nursing homes and RCHs to electronically report each 
involuntary discharge or transfer (1) to the long-term care ombudsman in a manner 
she prescribes and (2) on a website the ombudsman maintains in accordance with 
federal HIPAA privacy protections.  
Under the act, RCHs must begin reporting this information within six months 
after the act’s passage. (In practice, nursing homes already do this.)  
By law, a nursing home or RCH may involuntarily transfer or discharge a 
resident only if the (1) facility cannot provide the resident adequate care, (2) 
resident’s health has improved to the point that he or she no longer needs the home’s 
services, (3) health or safety of individuals in the facility are endangered, (4) 
resident failed to pay for care after reasonable notice, or (5) facility closes. 
Residents and their representatives must be notified in writing of the discharge at 
least 30 days in advance (CGS §§ 19a-535 & 535a). Federal law also requires 
nursing homes to give the long-term care ombudsman a copy of the notice (42 
C.F.R. § 483.15 (c)(3)(i)). 
 
§ 11 — WORKING GROUP ON MANAGED RESIDENTIAL COMMUNITIES 
 
The act requires the long-term care ombudsman to appoint and convene a 
working group of up to eight members to study certain issues involving MRCs that 
are not affiliated with a facility providing services to continuing care retirement 
communities. Specifically, the working group must study (1) what notice MRCs 
should provide residents about rent and other fee increases that exceed certain 
percentages and (2) resident health transitions and determinations of care levels.  
 
Membership 
 
Under the act, working group members must at least include: 
1. the long-term care ombudsman, or her designee, and  
2. representatives from the Connecticut Assisted Living Association, 
Connecticut Association of Health Care Facilities/Connecticut Center for 
Assisted Living, and LeadingAge Connecticut (so long as these members 
are willing and able to serve). 
The working group chairpersons are (1) the long-term care ombudsman, or her 
designee, and (2) another chairperson selected by the working group from among 
its members.  
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Meetings and Staff 
 
The act requires the long-term care ombudsman to schedule the working 
group’s first meeting by July 22, 2022. The Aging Committee’s administrative staff 
also serve in this capacity for the working group.  
 
Report 
 
The act requires the working group to submit its findings and recommendations 
to the Aging Committee by December 31, 2022. The working group terminates on 
this date, or when it submits its report, whichever is later.  
 
§§ 12 & 13 — ELDER ABUSE REPORTER TRAINING 
 
The act generally requires mandated elder abuse reporters to complete the DSS 
elder abuse training program, or another DSS-approved program, by December 31, 
2022, or within 90 days after becoming a mandated elder abuse reporter (see 
BACKGROUND). The requirement does not apply to any reporter who has already 
received the training from an entity that must provide the training to its employees. 
By law, any institution, organization, agency, or facility that employs people to care 
for seniors age 60 and older must (1) provide mandatory training on detecting 
potential elder abuse and (2) inform employees of their obligation to report such 
incidences.  
By law, the DSS commissioner must develop a training program on identifying 
and reporting elder abuse, neglect, exploitation, and abandonment and make the 
program available on the department’s website and in-person or otherwise 
throughout the state. 
 
§ 14 — ADVISORY FOR MEDICAID APPLICANTS 
 
The act requires DSS to develop an advisory for Medicaid long-term care (LTC) 
and home care applicants on their right to seek legal assistance. At a minimum, it 
must state that while applicants are not required to use an attorney, obtaining legal 
advice before completing their application may help protect their finances and 
rights.  
Under the act, DSS must post the advisory on its website by July 1, 2022, and 
include the advisory in its applications by September 1, 2023.  
 
BACKGROUND 
 
Mandated Elder Abuse Reporters  
 
Existing law requires doctors, nurses, LTC facility administrators and staff, 
other health care personnel, and certain other professionals to report suspected 
abuse, neglect, abandonment, or exploitation of the elderly and LTC facility 
residents to DSS within 72 hours of suspecting the abuse or face penalties. They 
must also report to the department if they suspect an elderly person needs protective 
services (CGS §§ 17a-412 & 17b-451).  O L R P U B L I C A C T S U M M A R Y 
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