CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 1 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to Department of Financial Services; 2 repealing s. 17.0315, F.S., relating to the financial 3 and cash management system and task force; amending s. 4 48.151, F.S.; providing an exception to service of 5 process on public entities under certain 6 circumstances; requiring the Department of Financial 7 Services to create a secure online portal as the sole 8 means to accept certain service of process; amending 9 s. 110.123, F.S.; revising definitions; authorizing 10 specified persons relating to the Division of 11 Rehabilitation and Liquidation to purchase coverage in 12 a state group health insurance plan at specified 13 premium costs; providing that the enrollment period 14 for the state group insurance program begins with a 15 specified plan year for certain persons relating to 16 the division; amending s. 110.131, F.S.; conforming a 17 cross-reference; amending s. 120.541, F.S.; revising 18 applicability of certain provisions relating to a 19 specified proposed rule; amending s. 215.34, F.S.; 20 deleting the requirement for specified entit ies 21 receiving certain charged -back items to prepare a 22 journal transfer; amending s. 215.93, F.S.; renaming a 23 subsystem of the Florida Financial Management 24 Information System; amending s. 215.94, F.S.; 25 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 2 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S conforming a provision to changes made by the act; 26 amending s. 216.102, F.S.; making technical changes; 27 amending s. 218.32, F.S.; revising legislative intent; 28 providing functions of the Florida Open Financial 29 Statement System; requiring local governments to use 30 the system to file specified reports; providing 31 requirements for the system; revising the list of 32 entities with which the Chief Financial Officer may 33 consult with regard to the system; authorizing, rather 34 than requiring, certain local governmental financial 35 statements to be filed in a specified format; d eleting 36 certain requirements for such statements; providing 37 construction; providing exceptions; creating s. 38 395.1061, F.S.; providing definitions; requiring 39 certain hospitals and hospital systems to demonstrate 40 financial responsibility for maintaining prof essional 41 liability coverage; prohibiting the Agency for Health 42 Care Administration from issuing or renewing licenses 43 of hospitals under certain circumstances; providing 44 exemptions from professional liability coverage 45 requirements; amending s. 414.40, F.S.; transferring 46 the Stop Inmate Fraud Program from the Department of 47 Financial Services to the Department of Economic 48 Opportunity; authorizing the program to provide 49 reports of certain data to the Division of Public 50 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 3 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Assistance Fraud for a specified purpose; amending s. 51 440.02, F.S.; revising the definition of the term 52 "employer"; amending s. 440.05, F.S.; revising 53 information that must be submitted with the notice of 54 election to be exempt from workers' compensation 55 coverage; providing the circumstance under w hich the 56 department must send certain electronic notifications 57 to workers' compensation carriers; providing 58 information included in such notification; requiring 59 certificates of election to be exempt to contain 60 certain notice; deleting a provision requiring certain 61 corporation officers to maintain business records; 62 revising applicability of certificates of election to 63 be exempt; amending s. 440.107, F.S.; revising the 64 timeframe for certain employers to produce specified 65 records under certain circumstances; r emoving the 66 requirement that specified information be updated 67 daily on certain website; prohibiting employers from 68 entering a payment agreement schedule with the 69 department unless a specified condition is met; 70 revising circumstances that result in immediat e 71 reinstatement of stop -work orders; revising penalty 72 assessments; amending s. 440.13, F.S.; authorizing the 73 Department of Financial Services to adopt rules; 74 amending s. 440.185, F.S.; revising the timeline and 75 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 4 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S methods for workers' compensation carriers to send 76 certain informational brochure to injured workers; 77 revising methods by which such informational brochure 78 is sent to employers; amending s. 440.381, F.S.; 79 specifying workers' compensation policies that require 80 physical onsite audits for a specified cl ass; amending 81 s. 497.277, F.S.; deleting a cap on transferring 82 burial rights fees; amending s. 497.369, F.S.; 83 revising requirements for licenses by endorsement to 84 practice embalming; amending s. 497.372, F.S.; 85 revising the scope of funeral directing practi ce; 86 amending s. 497.374, F.S.; revising requirements for 87 licenses by endorsement to practice funeral directing; 88 amending s. 554.108, F.S.; requiring boilers 89 manufactured after a specified date, rather than 90 boilers of certain heat input, to be stamped with a 91 specified code symbol; revising the boilers' 92 information that must be filed; requiring that 93 specified spaces and rooms be equipped with carbon 94 monoxide detector devices; amending s. 554.111, F.S.; 95 deleting a requirement for a specified fee for a 96 certificate of competency; requiring applications for 97 boiler permits to include a specified report; revising 98 the purpose for special trips that the department is 99 required to make for boiler inspections; amending s. 100 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 5 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 554.114, F.S.; revising the schedules of penaltie s 101 against boiler insurance companies, inspection 102 agencies, and other persons for specified violations; 103 amending s. 624.307, F.S.; providing that certain 104 regulated persons or unauthorized insurers are 105 required to appoint the Chief Financial Officer as 106 their agents, rather than as their attorneys, to 107 receive service of legal process; revising the method 108 by which the Chief Financial Officer makes the process 109 available; amending s. 624.422, F.S.; requiring 110 insurers to file with the department email -addresses, 111 rather than addresses, of specified persons; providing 112 that a specified method by which process is served 113 upon the Chief Financial Officer is the sole method of 114 service; conforming provisions to changes made by the 115 act; amending s. 624.423, F.S.; revising p rocedures 116 for service of process; requiring the Chief Financial 117 Officer to promptly notify certain persons of the 118 process and to make the process available to such 119 persons through specified means; revising the method 120 by which records are retained; amending s. 624.610, 121 F.S.; conforming provisions to changes made by the 122 act; amending s. 626.015, F.S.; revising the 123 definition of the term "unaffiliated insurance agent"; 124 amending s. 626.171, F.S.; requiring fingerprints for 125 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 6 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S certain licenses to be processed in ac cordance with 126 specified laws; amending s. 626.172, F.S.; revising 127 the method by which fingerprints for applications for 128 insurance agency licenses are submitted; deleting a 129 fingerprint processing fee; creating s. 626.173, F.S.; 130 providing duties for certain insurance agency persons 131 within a specified timeframe after cessation of 132 insurance transactions; authorizing the department to 133 impose administrative fines against such persons for 134 specified violations; prohibiting proceedings from 135 being initiated and fines from accruing unless 136 specified requirements are met; providing a cap on 137 such fines; authorizing the department to suspend or 138 revoke licenses under certain circumstances; providing 139 requirements for determining penalties and remedies; 140 amending s. 626.201, F .S.; conforming a provision to 141 changes made by the act; providing continuation of 142 jurisdiction of the department or office to 143 investigate and prosecute specified violations under 144 certain circumstances; amending s. 626.202, F.S.; 145 conforming provisions to ch anges made by the act; 146 amending s. 626.221, F.S.; adding a designation to the 147 list of designations that allow applicants for all -148 lines adjuster license to be exempt from an 149 examination; amending s. 626.311, F.S.; providing an 150 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 7 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S exception to the prohibition a gainst unaffiliated 151 insurance agents' holding appointments from insurers; 152 amending ss. 626.321, 626.601, 626.8411, and 626.8412, 153 F.S.; conforming provisions to changes made by the 154 act; amending s. 626.8417, F.S.; revising requirements 155 to qualify for title insurance agent licenses; 156 amending s. 626.8421, F.S.; requiring title agencies 157 to have separate appointments under certain 158 circumstances; amending s. 626.843, F.S.; providing 159 appointments of title insurance agencies; amending s. 160 626.8433, F.S.; requiring t itle insurers that 161 terminate appointments of title insurance agencies to 162 file certain information with the department; amending 163 s. 626.8447, F.S.; providing effects of suspension or 164 revocation of title insurance agency licenses; 165 amending s. 626.854, F.S.; revising restrictions on 166 public adjuster compensations; prohibiting public 167 adjuster compensations from being based on specified 168 expenses; providing an exception; prohibiting 169 increases of public adjuster rates of compensation 170 from being based on a specified fact; amending s. 171 626.8561, F.S.; revising the definition of the term 172 "public adjuster apprentice"; amending s. 626.865, 173 F.S.; revising requirements to qualify for public 174 adjuster licenses; requiring that certain bonds remain 175 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 8 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S in effect for a specified per iod after expiration of 176 the license; amending s. 626.8651, F.S.; requiring 177 that certain bonds remain in effect for a specified 178 period after expiration of the public adjuster 179 apprentice license; revising requirements for public 180 adjuster apprentices to be, a ct as, or hold themselves 181 out to be public adjust apprentices; amending s. 182 626.8696, F.S.; revising requirements for adjusting 183 firm license applications; amending s. 626.8732, F.S.; 184 requiring applicants for nonresident public adjuster 185 licenses to maintain certain bonds after the 186 expiration or termination of licenses; amending ss. 187 626.8734, 626.906, 626.912, 626.937, and 626.9953, 188 F.S.; conforming provisions to changes made by the 189 act; amending s. 633.135, F.S.; providing additional 190 uses for firefighter fund s; amending s. 633.216, F.S.; 191 revising requirements for renewal of firesafety 192 inspector certificates; amending s. 633.336, F.S.; 193 revising administrative fines for violations by 194 certified fire protection contractors; requiring the 195 State Fire Marshal to adop t guidelines for penalties 196 and to identify mitigating and aggravating 197 circumstances for penalties; amending s. 633.408, 198 F.S.; revising requirements for the issuance of a 199 Firefighter Certificate of Compliance and Special 200 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 9 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Certificate of Compliance; deleting provisions 201 relating to requirements to retain a Special 202 Certificate of Compliance; amending s. 633.414, F.S.; 203 providing requirements to retain a Special Certificate 204 of Compliance; revising requirements to retain a 205 Firefighter Certificate of Compliance; pro viding a 206 definition; amending ss. 648.34 and 648.355, F.S.; 207 conforming provisions to changes made by the act; 208 amending s. 648.46, F.S.; providing continuation of 209 jurisdiction of the department or office to 210 investigate and prosecute specified violations und er 211 certain circumstances; amending s. 766.105, F.S.; 212 deleting provisions relating to the duties of the 213 Agency for Health Care Administration and to the board 214 of governors of the Florida Patient's Compensation 215 Fund; requiring that the fund be subject to the 216 supervision and approval of the Chief Financial 217 Officer rather than the board of governors and be 218 dissolved on or before a specified date; providing 219 duties of the department before the legal dissolution 220 of the fund; requiring that provisions relating to t he 221 fund be repealed on a specified date; amending ss. 222 945.6041 and 985.6441, F.S.; making technical changes; 223 transferring the Stop Inmate Fraud Program within the 224 Department of Financial Services to the Department of 225 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 10 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Economic Opportunity by a type two tran sfer; providing 226 effective dates. 227 228 Be It Enacted by the Legislature of the State of Florida: 229 230 Section 1. Section 17.0315, Florida Statutes, is repealed. 231 Section 2. Subsections (1) and (3) of section 48.151, 232 Florida Statutes, are amended to read: 233 48.151 Service on statutory agents for certain persons. — 234 (1) When any law designates a public officer, board, 235 agency, or commission as the agent for service of process on any 236 person, firm, or corporation, service of process thereunder 237 shall be made by leaving one copy of the process with the public 238 officer, board, agency, or commission or in the office thereof, 239 or by mailing one copy to the public officer, board, agency, or 240 commission, except as provided in subsection (3) . The public 241 officer, board, agency, or commission so served shall retain a 242 record copy and promptly send the copy served, by registered or 243 certified mail, to the person to be served as shown by his or 244 her or its records. Proof of service on the public officer, 245 board, agency, or commiss ion shall be by a notice accepting the 246 process which shall be issued by the public officer, board, 247 agency, or commission promptly after service and filed in the 248 court issuing the process. The notice accepting service shall 249 state the date upon which the cop y of the process was mailed by 250 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 11 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the public officer, board, agency, or commission to the person 251 being served and the time for pleading prescribed by the rules 252 of procedure shall run from this date. The service is valid 253 service for all purposes on the person for whom the public 254 officer, board, agency, or commission is statutory agent for 255 service of process. 256 (3) The Chief Financial Officer or his or her assistant or 257 deputy or another person in charge of the office is the agent 258 for service of process on all in surers applying for authority to 259 transact insurance in this state, all licensed nonresident 260 insurance agents, all nonresident disability insurance agents 261 licensed pursuant to s. 626.835, any unauthorized insurer under 262 s. 626.906 or s. 626.937, domestic rec iprocal insurers, 263 fraternal benefit societies under chapter 632, warranty 264 associations under chapter 634, prepaid limited health service 265 organizations under chapter 636, and persons required to file 266 statements under s. 628.461. As an alternative to service of 267 process made by mail or personal service on the Chief Financial 268 Officer, on his or her assistant or deputy, or on another person 269 in charge of the office, The Department of Financial Services 270 shall may create a secure online portal as the sole means an 271 Internet-based transmission system to accept service of process 272 on the Chief Financial Officer under this section by electronic 273 transmission of documents . 274 Section 3. Subsections (9) through (13) of section 275 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 12 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 110.123, Florida Statutes, are renumbered as s ubsection (10) 276 through (14), respectively, paragraphs (b), (c), (f), (h), (i), 277 and (o) of subsection (2) and paragraph (i) of subsection (5) 278 are amended, and a new subsection (9) is added to that section, 279 to read: 280 110.123 State group insurance program. — 281 (2) DEFINITIONS.—As used in ss. 110.123 -110.1239, the 282 term: 283 (b) "Enrollee" means all state officers and employees, 284 retired state officers and employees, surviving spouses of 285 deceased state officers and employees, and terminated employees 286 or individuals with continuation coverage who are enrolled in an 287 insurance plan offered by the state group insurance program. The 288 term "Enrollee" includes all state university officers and 289 employees, retired state university officers and employees, 290 surviving spouses of deceased state university officers and 291 employees, and terminated state university employees or 292 individuals with continuation coverage who are enrolled in an 293 insurance plan offered by the state group insurance program. As 294 used in this paragraph, state emplo yees and retired state 295 employees also include employees and retired employees of the 296 Division of Rehabilitation and Liquidation. 297 (c) "Full-time state employees" means employees of all 298 branches or agencies of state government holding salaried 299 positions who are paid by state warrant or from agency funds and 300 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 13 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S who work or are expected to work an average of at least 30 or 301 more hours per week; employees of the Division of Rehabilitation 302 and Liquidation who work or are expected to work an average of 303 at least 30 hours per week; employees paid from regular salary 304 appropriations for 8 months' employment, including university 305 personnel on academic contracts; and employees paid from other -306 personal-services (OPS) funds as described in subparagraphs 1. 307 and 2. The term includes all full-time employees of the state 308 universities. The term does not include seasonal workers who are 309 paid from OPS funds. 310 1. For persons hired before April 1, 2013, the term 311 includes any person paid from OPS funds who: 312 a. Has worked an average of at least 30 hours or more per 313 week during the initial measurement period from April 1, 2013, 314 through September 30, 2013; or 315 b. Has worked an average of at least 30 hours or more per 316 week during a subsequent measurement period. 317 2. For persons hired after April 1, 2013, the term 318 includes any person paid from OPS funds who: 319 a. Is reasonably expected to work an average of at least 320 30 hours or more per week; or 321 b. Has worked an average of at least 30 hours or more per 322 week during the person's measure ment period. 323 (f) "Part-time state employee" means an employee of any 324 branch or agency of state government paid by state warrant from 325 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 14 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S salary appropriations or from agency funds , or an employee of 326 the Division of Rehabilitation and Liquidation , and who is 327 employed for less than an average of 30 hours per week or, if on 328 academic contract or seasonal or other type of employment which 329 is less than year-round, is employed for less than 8 months 330 during any 12-month period, but does not include a person paid 331 from other-personal-services (OPS) funds. The term includes all 332 part-time employees of the state universities. 333 (h) "Retired state officer or employee" or "retiree" means 334 any state or state university officer or employee , or, beginning 335 with the 2023 plan year , an employee of the Division of 336 Rehabilitation and Liquidation, who retires under a state 337 retirement system or a state optional annuity or retirement 338 program or is placed on disability retirement, and who was 339 insured under the state group insurance progra m or the Division 340 of Rehabilitation and Liquidation's group insurance program at 341 the time of retirement, and who begins receiving retirement 342 benefits immediately after retirement from state or state 343 university office or employment. The term also includes a ny 344 state officer or state employee who retires under the Florida 345 Retirement System Investment Plan established under part II of 346 chapter 121 if he or she: 347 1. Meets the age and service requirements to qualify for 348 normal retirement as set forth in s. 121.02 1(29); or 349 2. Has attained the age specified by s. 72(t)(2)(A)(i) of 350 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 15 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the Internal Revenue Code and has 6 years of creditable service. 351 (i) "State agency" or "agency" means any branch, 352 department, or agency of state government. "State agency" or 353 "agency" includes any state university and the Division of 354 Rehabilitation and Liquidation for purposes of this section 355 only. 356 (o) "Surviving spouse" means the widow or widower of a 357 deceased state officer, full -time state employee, part -time 358 state employee, or reti ree if such widow or widower was covered 359 as a dependent under the state group health insurance plan, 360 TRICARE supplemental insurance plan, or a health maintenance 361 organization plan established pursuant to this section , or the 362 Division of Rehabilitation and Liquidation's group insurance 363 program at the time of the death of the deceased officer, 364 employee, or retiree. "Surviving spouse" also means any widow or 365 widower who is receiving or eligible to receive a monthly state 366 warrant from a state retirement system as the beneficiary of a 367 state officer, full-time state employee, or retiree who died 368 prior to July 1, 1979. For the purposes of this section, any 369 such widow or widower shall cease to be a surviving spouse upon 370 his or her remarriage. 371 (5) DEPARTMENT POWERS AND DUTIES.—The department is 372 responsible for the administration of the state group insurance 373 program. The department shall initiate and supervise the program 374 as established by this section and shall adopt such rules as are 375 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 16 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S necessary to perform its respon sibilities. To implement this 376 program, the department shall, with prior approval by the 377 Legislature: 378 (i) Contract with a single custodian to provide services 379 necessary to implement and administer the health savings 380 accounts authorized in subsection (13) (12). 381 382 Final decisions concerning enrollment, the existence of 383 coverage, or covered benefits under the state group insurance 384 program shall not be delegated or deemed to have been delegated 385 by the department. 386 (9) COVERAGE AND ENROLLMENT PERIOD FOR EMPLOYE ES, 387 RETIREES, AND WIDOWS AND WIDOWERS OF EMPLOYEES AND RETIREES OF 388 THE DIVISION OF REHABILITATION AND LIQUIDATION. — 389 (a) Beginning with the 2023 plan year: 390 1. A retired employee insured under the Division of 391 Rehabilitation and Liquidation's group insura nce program, or a 392 widow or widower of an employee or of a retired employee of the 393 Division of Rehabilitation and Liquidation who is covered as a 394 dependent under the Division of Rehabilitation and Liquidation's 395 group insurance program, may purchase coverage in a state group 396 health insurance plan at the same premium cost as that for a 397 retiree or a surviving spouse, respectively, enrolled in the 398 state group insurance program. 399 2. A terminated employee of the Division of Rehabilitation 400 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 17 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S and Liquidation, or an individual with continuing coverage, who 401 is insured under the Division of Rehabilitation and 402 Liquidation's group insurance program, may purchase coverage in 403 a state group health insurance plan at the same premium cost as 404 that for a terminated employee or a n individual with 405 continuation coverage, respectively, enrolled in the state group 406 insurance program. 407 (b) The enrollment period for the state group insurance 408 program begins with the 2023 plan year for: 409 1. Current and retired employees of the Division o f 410 Rehabilitation and Liquidation. 411 2. Widows and widowers of employees and of retired 412 employees of the Division of Rehabilitation and Liquidation. 413 3. Terminated employees of the Division of Rehabilitation 414 and Liquidation, or individuals with continuatio n coverage, who 415 are insured under the Division of Rehabilitation and 416 Liquidation's group insurance program. 417 Section 4. Subsection (5) of section 110.131, Florida 418 Statutes, is amended to read: 419 110.131 Other-personal-services employment. — 420 (5) Beginning January 1, 2014, an other -personal-services 421 (OPS) employee who has worked an average of at least 30 or more 422 hours per week during the measurement period described in s. 423 110.123(14)(c) or (d) s. 110.123(13)(c) or (d) , or who is 424 reasonably expected to wor k an average of at least 30 or more 425 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 18 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S hours per week following his or her employment, is eligible to 426 participate in the state group insurance program as provided 427 under s. 110.123. 428 Section 5. Paragraph (d) is added to subsection (4) of 429 section 120.541, Florida Statutes, and paragraph (a) of 430 subsection (2) and subsection (3) of that section are 431 republished, to read: 432 120.541 Statement of estimated regulatory costs. — 433 (2) A statement of estimated regulatory costs shall 434 include: 435 (a) An economic analysis s howing whether the rule directly 436 or indirectly: 437 1. Is likely to have an adverse impact on economic growth, 438 private sector job creation or employment, or private sector 439 investment in excess of $1 million in the aggregate within 5 440 years after the implementation of the rule; 441 2. Is likely to have an adverse impact on business 442 competitiveness, including the ability of persons doing business 443 in the state to compete with persons doing business in other 444 states or domestic markets, productivity, or inno vation in 445 excess of $1 million in the aggregate within 5 years after the 446 implementation of the rule; or 447 3. Is likely to increase regulatory costs, including any 448 transactional costs, in excess of $1 million in the aggregate 449 within 5 years after the implem entation of the rule. 450 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 19 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (3) If the adverse impact or regulatory costs of the rule 451 exceed any of the criteria established in paragraph (2)(a), the 452 rule shall be submitted to the President of the Senate and 453 Speaker of the House of Representatives no later th an 30 days 454 prior to the next regular legislative session, and the rule may 455 not take effect until it is ratified by the Legislature. 456 (4) Subsection (3) does not apply to the adoption of: 457 (d) Schedules of maximum reimbursement allowances by the 458 three-member panel which are expressly authorized by s. 440.13. 459 Section 6. Subsection (1) of section 215.34, Florida 460 Statutes, is amended to read: 461 215.34 State funds; noncollectible items; procedure. — 462 (1) Any check, draft, or other order for the payment of 463 money in payment of any licenses, fees, taxes, commissions, or 464 charges of any sort authorized to be made under the laws of the 465 state and deposited in the State Treasury as provided herein, 466 which may be returned for any reason by the bank or other payor 467 upon which same shall have been drawn shall be forthwith 468 returned by the Chief Financial Officer for collection to the 469 state officer, the state agency, or the entity of the judicial 470 branch making the deposit. In such case, the Chief Financial 471 Officer may issue a debit memorandum charging an account of the 472 agency, officer, or entity of the judicial branch which 473 originally received the payment. The original of the debit 474 memorandum shall state the reason for the return of the check, 475 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 20 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S draft, or other order and shal l accompany the item being 476 returned to the officer, agency, or entity of the judicial 477 branch being charged. The officer, agency, or entity of the 478 judicial branch receiving the charged -back item shall prepare a 479 journal transfer which shall debit the charge against the fund 480 or account to which the same shall have been originally 481 credited. Such procedure for handling noncollectible items shall 482 not be construed as paying funds out of the State Treasury 483 without an appropriation, but shall be considered as an 484 administrative procedure for the efficient handling of state 485 records and accounts. 486 Section 7. Paragraph (c) of subsection (1) of section 487 215.93, Florida Statutes, is amended to read: 488 215.93 Florida Financial Management Information System. — 489 (1) To provide the information necessary to carry out the 490 intent of the Legislature, there shall be a Florida Financial 491 Management Information System. The Florida Financial Management 492 Information System shall be fully implemented and shall be 493 upgraded as necessary to ensure the efficient operation of an 494 integrated financial management information system and to 495 provide necessary information for the effective operation of 496 state government. Upon the recommendation of the coordinating 497 council and approval of the board, th e Florida Financial 498 Management Information System may require data from any state 499 agency information system or information subsystem or may 500 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 21 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S request data from any judicial branch information system or 501 information subsystem that the coordinating council and board 502 have determined to have statewide financial management 503 significance. Each functional owner information subsystem within 504 the Florida Financial Management Information System shall be 505 developed in such a fashion as to allow for timely, positive, 506 preplanned, and prescribed data transfers between the Florida 507 Financial Management Information System functional owner 508 information subsystems and from other information systems. The 509 principal unit of the system shall be the functional owner 510 information subsystem, and the system shall include, but shall 511 not be limited to, the following: 512 (c) Financial Cash Management Subsystem. 513 Section 8. Subsection (3) of section 215.94, Florida 514 Statutes, is amended to read: 515 215.94 Designation, duties, and responsibilities of 516 functional owners.— 517 (3) The Chief Financial Officer shall be the functional 518 owner of the Financial Cash Management Subsystem. The Chief 519 Financial Officer shall design, implement, and operate the 520 subsystem in accordance with the provisions of ss. 215.9 0-521 215.96. The subsystem shall include, but shall not be limited 522 to, functions for: 523 (a) Recording and reconciling credits and debits to 524 treasury fund accounts. 525 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 22 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (b) Monitoring cash levels and activities in state bank 526 accounts. 527 (c) Monitoring short -term investments of idle cash. 528 (d) Administering the provisions of the Federal Cash 529 Management Improvement Act of 1990. 530 Section 9. Subsection (3) of section 216.102, Florida 531 Statutes, is amended to read: 532 216.102 Filing of financial information; handlin g by Chief 533 Financial Officer; penalty for noncompliance. — 534 (3) The Chief Financial Officer shall: 535 (a) Prepare and furnish to the Auditor General annual 536 financial statements for the state on or before December 31 of 537 each year, using generally accepted ac counting principles. 538 (b) Prepare and publish an annual a comprehensive annual 539 financial report for the state in accordance with generally 540 accepted accounting principles on or before February 28 of each 541 year. 542 (c) Furnish the Governor, the President of t he Senate, and 543 the Speaker of the House of Representatives with a copy of the 544 annual comprehensive annual financial report prepared pursuant 545 to paragraph (b). 546 (d) Notify each agency and the judicial branch of the data 547 that is required to be recorded to e nhance accountability for 548 tracking federal financial assistance. 549 (e) Provide reports, as requested, to executive or 550 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 23 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S judicial branch entities, the President of the Senate, the 551 Speaker of the House of Representatives, and the members of the 552 Florida Congressional Delegation, detailing the federal 553 financial assistance received and disbursed by state agencies 554 and the judicial branch. 555 (f) Consult with and elicit comments from the Executive 556 Office of the Governor on changes to the Florida Accounting 557 Information Resource Subsystem which clearly affect the 558 accounting of federal funds, so as to ensure consistency of 559 information entered into the Federal Aid Tracking System by 560 state executive and judicial branch entities. While efforts 561 shall be made to ensure the co mpatibility of the Florida 562 Accounting Information Resource Subsystem and the Federal Aid 563 Tracking System, any successive systems serving identical or 564 similar functions shall preserve such compatibility. 565 566 The Chief Financial Officer may furnish and publish in 567 electronic form the financial statements and the annual 568 comprehensive annual financial report required under paragraphs 569 (a), (b), and (c). 570 Section 10. Paragraph (h) of subsection (1) of section 571 218.32, Florida Statutes, is amended, and paragraph (i) is added 572 to subsection (1) of that section, to read: 573 218.32 Annual financial reports; local governmental 574 entities.— 575 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 24 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (1) 576 (h) It is the intent of the Legislature to create The 577 Florida Open Financial S tatement System must serve as, an 578 interactive repository for governmental financial statements. 579 This system serves as the primary reporting location for 580 government financial information. A local government shall use 581 the system to file with the department c opies of all audit 582 reports compiled pursuant to ss. 11.45 and 218.39. The system 583 must be accessible to the public and must be open to inspection 584 at all times by the Legislature, the Auditor General, and the 585 Chief Inspector General. 586 1. The Chief Financial Officer may consult with 587 stakeholders with regard to, including the department, the 588 Auditor General, a representative of a municipality or county, a 589 representative of a special district, a municipal bond investor, 590 and an information technology professiona l employed in the 591 private sector, for input on the design and implementation of 592 the Florida Open Financial Statement System. 593 2. The Chief Financial Officer may choose contractors to 594 build one or more eXtensible Business Reporting Language (XBRL) 595 taxonomies suitable for state, county, municipal, and special 596 district financial filings and to create a software tool that 597 enables financial statement filers to easily create XBRL 598 documents consistent with such taxonomies. The Chief Financial 599 Officer must recruit and select contractors through an open 600 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 25 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S request for proposals process pursuant to chapter 287. 601 3. The Chief Financial Officer must require that all work 602 products be completed no later than December 31, 2021. 603 4. If the Chief Financial Officer deems the work products 604 adequate, all local governmental financial statements for fiscal 605 years ending on or after September 1, 2022, may must be filed in 606 XBRL format prescribed by the Chief Financial Officer and must 607 meet the validation requirements of the relevant taxonomy. 608 5. A local government that begins filing in XBRL format 609 may not be required to make filings in Portable Document Format. 610 (i) Each local governmental entity that enters all 611 required information in the Florida Open Financial Statement 612 System is deemed to be compliant with this section, except as 613 otherwise provided in this section. 614 Section 11. 395.1061, Florida Statutes, is created to 615 read: 616 395.1061 Professional liability coverage. — 617 (1) As used in this section, the term: 618 (a) "Committee" means a committee or board of a hospital 619 established to make recommendations, policies, or decisions 620 regarding patient institutional utilization, patient treatment, 621 or institutional staff privileges or to perform other 622 administrative or professional purpo ses or functions. 623 (b) "Covered individuals" means the officers; trustees; 624 volunteer workers; trainees; committee members, including 625 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 26 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S physicians, osteopathic physicians, podiatric physicians, and 626 dentists; and employees of the hospital other than employed 627 physicians licensed under chapter 458, physician assistants 628 licensed under chapter 458, osteopathic physicians licensed 629 under chapter 459, dentists licensed under chapter 466, and 630 podiatric physicians licensed under chapter 461. However, with 631 respect to a hospital, the term also includes house physicians, 632 interns, employed physician residents in a resident training 633 program, and physicians performing purely administrative duties 634 for the hospital instead of treating patients. 635 (c) "Hospital system" means two or more hospitals 636 associated by common ownership or corporate affiliation. 637 (d) "House physician" means any physician, osteopathic 638 physician, podiatric physician, or dentist at a hospital, 639 except: 640 1. The physician, osteopathic physician, podiatric 641 physician, or dentist who has staff privileges at a hospital, 642 provides emergency room services, or performs a medical or 643 dental service for a fee; or 644 2. An anesthesiologist, pathologist, or radiologist. 645 (e) "Occurrence" means an accident or incident, including 646 continuous or repeated exposure to certain harmful conditions, 647 which results in patient injuries. 648 (f) "Per claim" means all claims per patient arising out 649 of an occurrence. 650 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 27 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (2) Each hospital, unless exempted under paragraph (3)(b), 651 must demonstrate financial responsibility for maintaining 652 professional liability coverage to pay claims and costs 653 ancillary thereto arising out of the rendering of or failure to 654 render medical care or services and for bodily injury or 655 property damage to the person o r property of any patient arising 656 out of the activities of the hospital or arising out of the 657 activities of covered individuals, to the satisfaction of the 658 Agency for Health Care Administration, by meeting one of the 659 following requirements: 660 (a) Establish an escrow account in an amount equivalent to 661 $10,000 per claim for each bed in such hospital, not to exceed a 662 $2.5 million annual aggregate. 663 (b) Obtain professional liability coverage in an amount 664 equivalent to $10,000 or more per claim for each bed in such 665 hospital from a private insurer, from the Joint Underwriting 666 Association established under s. 627.351(4), or through a plan 667 of self-insurance as provided in s. 627.357. However, a hospital 668 may not be required to obtain such coverage in an amount 669 exceeding a $2.5 million annual aggregate. 670 (3)(a) Each hospital, unless exempted under paragraph (b), 671 shall provide evidence of compliance and remain in continuous 672 compliance with the professional liability coverage provisions 673 of this section. The Agency for Health Care Administration may 674 not issue or renew the license of any hospital that does not 675 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 28 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S provide evidence of compliance or that provides evidence of 676 insufficient coverage. 677 (b) Any hospital operated by an agency, subdivision, or 678 instrumentality of the state is exempt from the provisions of 679 this section. 680 (4) A hospital system may meet the professional liability 681 coverage requirement with an escrow account, insurance, or self -682 insurance policies if the $10,000 per claim and $2.5 million 683 annual aggregate are met for each hospital in the hospital 684 system. 685 Section 12. Section 414.40, Florida Statutes, is amended 686 to read: 687 414.40 Stop Inmate Fraud Program established; guidelines. — 688 (1) There is created within the Department of Economic 689 Opportunity Financial Services a Stop Inmate Fraud Program. 690 (2) The Department of Economic Opportunity Financial 691 Services is directed to implement the Stop Inmate Fraud Program 692 in accordance with the following guidelines: 693 (a) The program shall establish procedures for sh aring 694 public records not exempt from the public records law among 695 social services agencies regarding the identities of persons 696 incarcerated in state correctional institutions, as defined in 697 s. 944.02, and or in county, municipal, or regional jails or 698 other detention facilities of local governments under chapters 699 chapter 950 and or chapter 951 who are wrongfully receiving 700 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 29 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S public assistance benefits or entitlement benefits. 701 (b) Pursuant to these procedures, the program shall have 702 access to records containin g correctional information not exempt 703 from the public records law on incarcerated persons which have 704 been generated as criminal justice information. As used in this 705 paragraph, the terms "record" and "criminal justice information" 706 have the same meanings as provided in s. 943.045. 707 (c) Database searches shall be conducted of the inmate 708 population at each correctional institution or other detention 709 facility. A correctional institution or a detention facility 710 shall provide the Stop Inmate Fraud Program with th e information 711 necessary to identify persons wrongfully receiving benefits in 712 the medium requested by the Stop Inmate Fraud Program if the 713 correctional institution or detention facility maintains the 714 information in that medium. 715 (d) Data obtained from corr ectional institutions or other 716 detention facilities shall be compared with the client files of 717 the Department of Children and Families, the Department of 718 Economic Opportunity, and other state or local agencies as 719 needed to identify persons wrongfully obtai ning benefits. Data 720 comparisons shall be accomplished during periods of low 721 information demand by agency personnel to minimize inconvenience 722 to the agency. 723 (e) Results of data comparisons shall be furnished to the 724 appropriate office for use in the county in which the data 725 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 30 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S originated. The program may provide reports of the data it 726 obtains to appropriate state, federal, and local government 727 agencies or governmental entities, including, but not limited 728 to: 729 1. The Child Support Enforcement Program of the De partment 730 of Revenue, so that the data may be used as locator information 731 on persons being sought for purposes of child support. 732 2. The Social Security Administration, so that the data 733 may be used to reduce federal entitlement fraud within the 734 state. 735 3. The Division of Public Assistance Fraud of the 736 Department of Financial Services, so that an investigation of 737 the fraudulent receipt of public assistance may be facilitated. 738 (f) Reports by the program to another agency or entity 739 shall be generated bimont hly, or as otherwise directed, and 740 shall be designed to accommodate that agency's or entity's 741 particular needs for data. 742 (g) Only those persons with active cases, or with cases 743 that were active during the incarceration period, shall be 744 reported, in order that the funding agency or entity, upon 745 verification of the data, may take whatever action is deemed 746 appropriate. 747 (h) For purposes of program review and analysis, each 748 agency or entity receiving data from the program shall submit 749 reports to the program which indicate the results of how the 750 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 31 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S data was used. 751 Section 13. Paragraph (a) of subsection (16) of section 752 440.02, Florida Statutes, is amended to read: 753 440.02 Definitions. —When used in this chapter, unless the 754 context clearly requires otherwise, t he following terms shall 755 have the following meanings: 756 (16)(a) "Employer" means the state and all political 757 subdivisions thereof, all public and quasi -public corporations 758 therein, every person carrying on any employment, and the legal 759 representative of a deceased person or the receiver or trustees 760 of any person. The term "Employer" also includes employment 761 agencies, employee leasing companies, as defined in s. 762 468.520(5), and employment agencies that similar agents who 763 provide their own employees to other persons. If the employer is 764 a corporation, parties in actual control of the corporation, 765 including, but not limited to, the president, officers who 766 exercise broad corporate powers, directors, and all shareholders 767 who directly or indirectly own a controllin g interest in the 768 corporation, are considered the employer for the purposes of ss. 769 440.105, 440.106, and 440.107. 770 Section 14. Effective January 1, 2023, subsections (11) 771 through (15) of section 440.05, Florida Statutes, are renumbered 772 as subsections (10) through (14), respectively, subsections (3) 773 and (4) and present subsections (10) and (12) of that section 774 are amended, to read: 775 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 32 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 440.05 Election of exemption; revocation of election; 776 notice; certification. — 777 (3) The notice of election to be exempt mus t be 778 electronically submitted to the department by the officer of a 779 corporation who is allowed to claim an exemption as provided by 780 this chapter and must list the name, date of birth, valid driver 781 license number or Florida identification card number, and a ll 782 certified or registered licenses issued pursuant to chapter 489 783 held by the person seeking the exemption, the registration 784 number of the corporation filed with the Division of 785 Corporations of the Department of State, and the percentage of 786 ownership evidencing the required ownership under this chapter. 787 The notice of election to be exempt must identify each 788 corporation that employs the person electing the exemption and 789 must list the social security number or federal tax 790 identification number of each such e mployer and the additional 791 documentation required by this section. In addition, the notice 792 of election to be exempt must provide that the officer electing 793 an exemption is not entitled to benefits under this chapter, 794 must provide that the election does not exceed exemption limits 795 for officers provided in s. 440.02, and must certify that any 796 employees of the corporation whose officer elects an exemption 797 are covered by workers' compensation insurance , and must certify 798 that the officer electing an exemption has completed an online 799 workers' compensation coverage and compliance tutorial developed 800 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 33 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S by the department. Upon receipt of the notice of the election to 801 be exempt, receipt of all application fees, and a determination 802 by the department that the notice meets t he requirements of this 803 subsection, the department shall issue a certification of the 804 election to the officer, unless the department determines that 805 the information contained in the notice is invalid. The 806 department shall revoke a certificate of election t o be exempt 807 from coverage upon a determination by the department that the 808 person does not meet the requirements for exemption or that the 809 information contained in the notice of election to be exempt is 810 invalid. The certificate of election must list the nam e of the 811 corporation listed in the request for exemption. A new 812 certificate of election must be obtained each time the person is 813 employed by a new or different corporation that is not listed on 814 the certificate of election. Upon written request from a 815 workers' compensation carrier, the department shall send 816 thereafter an electronic notification to the carrier identifying 817 each of its policyholders for which a notice of election to be 818 exempt has been issued or for which a notice of revocation to be 819 exempt has been received A notice of the certificate of election 820 must be sent to each workers' compensation carrier identified in 821 the request for exemption . Upon filing a notice of revocation of 822 election, an officer who is a subcontractor or an officer of a 823 corporate subcontractor must notify her or his contractor. Upon 824 revocation of a certificate of election of exemption by the 825 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 34 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S department, the department shall notify the workers' 826 compensation carriers identified in the request for exemption. 827 (4) The notice of elect ion to be exempt from the 828 provisions of this chapter must contain a notice that clearly 829 states in substance the following: "Any person who, knowingly 830 and with intent to injure, defraud, or deceive the department or 831 any employer or employee, insurance compa ny, or any other 832 person, files a notice of election to be exempt containing any 833 false or misleading information is guilty of a felony of the 834 third degree." Each person filing a notice of election to be 835 exempt shall personally sign the notice and attest tha t he or 836 she has reviewed, understands, and acknowledges the foregoing 837 notice. The certificate of election to be exempt must contain 838 the following notice: "This certificate of election to be exempt 839 is NOT a license issued by the Department of Business and 840 Professional Regulation (DBPR). To determine if the 841 certificateholder is required to have a license to perform work 842 or to verify the license of the certificateholder, go to (insert 843 DBPR's website address for where to find this information)." 844 (10) Each officer of a corporation who is actively engaged 845 in the construction industry and who elects an exemption from 846 this chapter shall maintain business records as specified by the 847 department by rule. 848 (11)(12) Certificates of election to be exempt issued 849 under subsection (3) shall apply only to the corporate officer 850 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 35 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S named on the notice of election to be exempt and apply only 851 within the scope of the business or trade listed on the notice 852 of election to be exempt . 853 Section 15. Effective January 1, 2023, paragrap hs (a) and 854 (d) of subsection (7) of section 440.107, Florida Statutes, are 855 amended to read: 856 440.107 Department powers to enforce employer compliance 857 with coverage requirements. — 858 (7)(a) Whenever the department determines that an employer 859 who is required to secure the payment to his or her employees of 860 the compensation provided for by this chapter has failed to 861 secure the payment of workers' compensation required by this 862 chapter or to produce the required business records under 863 subsection (5) within 21 10 business days after receipt of the 864 written request of the department, such failure shall be deemed 865 an immediate serious danger to public health, safety, or welfare 866 sufficient to justify service by the department of a stop -work 867 order on the employer, requiring the cessation of all business 868 operations. If the department makes such a determination, the 869 department shall issue a stop -work order within 72 hours. The 870 order shall take effec t when served upon the employer or, for a 871 particular employer worksite, when served at that worksite. In 872 addition to serving a stop -work order at a particular worksite 873 which shall be effective immediately, the department shall 874 immediately proceed with serv ice upon the employer which shall 875 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 36 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S be effective upon all employer worksites in the state for which 876 the employer is not in compliance. A stop -work order may be 877 served with regard to an employer's worksite by posting a copy 878 of the stop-work order in a conspic uous location at the 879 worksite. Information related to an employer's stop -work order 880 shall be made available on the division's website , be updated 881 daily, and remain on the website for at least 5 years. The order 882 shall remain in effect until the department issues an order 883 releasing the stop-work order upon a finding that the employer 884 has come into compliance with the coverage requirements of this 885 chapter and has paid any penalty assessed under this section. 886 The department may issue an order of conditional release from a 887 stop-work order to an employer upon a finding that the employer 888 has complied with the coverage requirements of this chapter, 889 paid a penalty of $1,000 as a down payment, and agreed to remit 890 periodic payments of the remaining penalty amount pursuant to a 891 payment agreement schedule with the department or pay the 892 remaining penalty amount in full. An employer may not enter into 893 a payment agreement schedule unless the employer has fully paid 894 any previous penalty assessed under this section. If an order of 895 conditional release is issued, failure by the employer to pay 896 the penalty in full or enter into a payment agreement with the 897 department within 21 28 days after service of the first penalty 898 assessment calculation stop-work order upon the employer, or to 899 meet any term or condition of such penalty payment agreement, 900 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 37 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S shall result in the immediate reinstatement of the stop -work 901 order and the entire unpaid balance of the penalty shall become 902 immediately due. 903 (d)1. In addition to any penalty, stop -work order, or 904 injunction, the department shall assess against an any employer 905 who has failed to secure the payment of compensation as required 906 by this chapter a penalty equal to 2 times the amount the 907 employer would have paid in premium when applying approved 908 manual rates to the employer's payroll during periods for which 909 it failed to secure the payment of workers' compensation 910 required by this chapter within the preceding 12-month 2-year 911 period or $1,000, whichever is greater. However, for an employer 912 who is issued a stop -work order for materially understating or 913 concealing payroll or has been previously issued a stop -work 914 order or order of penalty assessment, th e preceding 24-month 915 period shall be used to calculate the penalty as specified in 916 this subparagraph. 917 a. For an employer employers who has have not been 918 previously issued a stop -work order or order of penalty 919 assessment, the department must allow the emp loyer to receive a 920 credit for the initial payment of the estimated annual workers' 921 compensation policy premium, as determined by the carrier, to be 922 applied to the penalty. Before applying the credit to the 923 penalty, the employer must provide the department with 924 documentation reflecting that the employer has secured the 925 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 38 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S payment of compensation pursuant to s. 440.38 and proof of 926 payment to the carrier. In order for the department to apply a 927 credit for an employer that has secured workers' compensation 928 for leased employees by entering into an employee leasing 929 contract with a licensed employee leasing company, the employer 930 must provide the department with a written confirmation, by a 931 representative from the employee leasing company, of the dollar 932 or percentage amount attributable to the initial estimated 933 workers' compensation expense for leased employees, and proof of 934 payment to the employee leasing company. The credit may not be 935 applied unless the employer provides the documentation and proof 936 of payment to the de partment within 21 28 days after the 937 employer's receipt of the written request to produce business 938 records for calculating the penalty under this subparagraph 939 service of the stop-work order or first order of penalty 940 assessment upon the employer . 941 b. For an employer employers who has have not been 942 previously issued a stop -work order or order of penalty 943 assessment, the department must reduce the final assessed 944 penalty by 25 percent if the employer has complied with 945 administrative rules adopted pursuant to su bsection (5) and has 946 provided such business records to the department within 21 10 947 business days after the employer's receipt of the written 948 request to produce business records for calculating the penalty 949 under this subparagraph . 950 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 39 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S c. For an employer who h as not been previously issued a 951 stop-work order or order of penalty assessment, the department 952 must reduce the final assessed penalty by 15 percent if the 953 employer correctly answers at least 80 percent of the questions 954 from an online workers' compensation coverage and compliance 955 tutorial, developed by the department, within 21 days after the 956 employer's receipt of the written request to produce business 957 records for calculating the penalty under this subparagraph. The 958 online tutorial must be taken in a depart ment office location 959 identified by rule. 960 961 c. The $1,000 penalty shall be assessed against the employer 962 even if the calculated penalty after the credit provided in sub-963 subparagraph a., the and 25 percent reduction provided in sub-964 subparagraph b., and the 1 5 percent reduction provided in sub -965 subparagraph c., as applicable, have been applied is less than 966 $1,000. 967 2. Any subsequent violation within 5 years after the most 968 recent violation shall, in addition to the penalties set forth 969 in this subsection, be dee med a knowing act within the meaning 970 of s. 440.105. 971 Section 16. Subsection (12) of section 440.13, Florida 972 Statutes, is amended to read: 973 440.13 Medical services and supplies; penalty for 974 violations; limitations. — 975 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 40 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (12) CREATION OF THREE -MEMBER PANEL; GUIDES OF MAXIMUM 976 REIMBURSEMENT ALLOWANCES. — 977 (a) A three-member panel is created, consisting of the 978 Chief Financial Officer, or the Chief Financial Officer's 979 designee, and two members to be appointed by the Governor, 980 subject to confirmation by the Sena te, one member who, on 981 account of present or previous vocation, employment, or 982 affiliation, shall be classified as a representative of 983 employers, the other member who, on account of previous 984 vocation, employment, or affiliation, shall be classified as a 985 representative of employees. The panel shall determine statewide 986 schedules of maximum reimbursement allowances for medically 987 necessary treatment, care, and attendance provided by 988 physicians, hospitals, ambulatory surgical centers, work -989 hardening programs, pa in programs, and durable medical 990 equipment. The maximum reimbursement allowances for inpatient 991 hospital care shall be based on a schedule of per diem rates, to 992 be approved by the three -member panel no later than March 1, 993 1994, to be used in conjunction wit h a precertification manual 994 as determined by the department, including maximum hours in 995 which an outpatient may remain in observation status, which 996 shall not exceed 23 hours. All compensable charges for hospital 997 outpatient care shall be reimbursed at 75 pe rcent of usual and 998 customary charges, except as otherwise provided by this 999 subsection. Annually, the three -member panel shall adopt 1000 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 41 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S schedules of maximum reimbursement allowances for physicians, 1001 hospital inpatient care, hospital outpatient care, ambulatory 1002 surgical centers, work -hardening programs, and pain programs. An 1003 individual physician, hospital, ambulatory surgical center, pain 1004 program, or work-hardening program shall be reimbursed either 1005 the agreed-upon contract price or the maximum reimbursement 1006 allowance in the appropriate schedule. 1007 (b) It is the intent of the Legislature to increase the 1008 schedule of maximum reimbursement allowances for selected 1009 physicians effective January 1, 2004, and to pay for the 1010 increases through reductions in payments to hosp itals. Revisions 1011 developed pursuant to this subsection are limited to the 1012 following: 1013 1. Payments for outpatient physical, occupational, and 1014 speech therapy provided by hospitals shall be reduced to the 1015 schedule of maximum reimbursement allowances for thes e services 1016 which applies to nonhospital providers. 1017 2. Payments for scheduled outpatient nonemergency 1018 radiological and clinical laboratory services that are not 1019 provided in conjunction with a surgical procedure shall be 1020 reduced to the schedule of maximum reimbursement allowances for 1021 these services which applies to nonhospital providers. 1022 3. Outpatient reimbursement for scheduled surgeries shall 1023 be reduced from 75 percent of charges to 60 percent of charges. 1024 4. Maximum reimbursement for a physician licen sed under 1025 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 42 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S chapter 458 or chapter 459 shall be increased to 110 percent of 1026 the reimbursement allowed by Medicare, using appropriate codes 1027 and modifiers or the medical reimbursement level adopted by the 1028 three-member panel as of January 1, 2003, whichever is greater. 1029 5. Maximum reimbursement for surgical procedures shall be 1030 increased to 140 percent of the reimbursement allowed by 1031 Medicare or the medical reimbursement level adopted by the 1032 three-member panel as of January 1, 2003, whichever is greater. 1033 (c) As to reimbursement for a prescription medication, the 1034 reimbursement amount for a prescription shall be the average 1035 wholesale price plus $4.18 for the dispensing fee. For 1036 repackaged or relabeled prescription medications dispensed by a 1037 dispensing practitione r as provided in s. 465.0276, the fee 1038 schedule for reimbursement shall be 112.5 percent of the average 1039 wholesale price, plus $8.00 for the dispensing fee. For purposes 1040 of this subsection, the average wholesale price shall be 1041 calculated by multiplying the n umber of units dispensed times 1042 the per-unit average wholesale price set by the original 1043 manufacturer of the underlying drug dispensed by the 1044 practitioner, based upon the published manufacturer's average 1045 wholesale price published in the Medi -Span Master Drug Database 1046 as of the date of dispensing. All pharmaceutical claims 1047 submitted for repackaged or relabeled prescription medications 1048 must include the National Drug Code of the original 1049 manufacturer. Fees for pharmaceuticals and pharmaceutical 1050 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 43 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S services shall be reimbursable at the applicable fee schedule 1051 amount except where the employer or carrier, or a service 1052 company, third party administrator, or any entity acting on 1053 behalf of the employer or carrier directly contracts with the 1054 provider seeking reimbursement for a lower amount. 1055 (d) Reimbursement for all fees and other charges for such 1056 treatment, care, and attendance, including treatment, care, and 1057 attendance provided by any hospital or other health care 1058 provider, ambulatory surgical center, work -hardening program, or 1059 pain program, must not exceed the amounts provided by the 1060 uniform schedule of maximum reimbursement allowances as 1061 determined by the panel or as otherwise provided in this 1062 section. This subsection also applies to independent medical 1063 examinations performed by health care providers under this 1064 chapter. In determining the uniform schedule, the panel shall 1065 first approve the data which it finds representative of 1066 prevailing charges in the state for similar treatment, care, and 1067 attendance of injured perso ns. Each health care provider, health 1068 care facility, ambulatory surgical center, work -hardening 1069 program, or pain program receiving workers' compensation 1070 payments shall maintain records verifying their usual charges. 1071 In establishing the uniform schedule of maximum reimbursement 1072 allowances, the panel must consider: 1073 1. The levels of reimbursement for similar treatment, 1074 care, and attendance made by other health care programs or 1075 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 44 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S third-party providers; 1076 2. The impact upon cost to employers for providing a leve l 1077 of reimbursement for treatment, care, and attendance which will 1078 ensure the availability of treatment, care, and attendance 1079 required by injured workers; 1080 3. The financial impact of the reimbursement allowances 1081 upon health care providers and health care f acilities, including 1082 trauma centers as defined in s. 395.4001, and its effect upon 1083 their ability to make available to injured workers such 1084 medically necessary remedial treatment, care, and attendance. 1085 The uniform schedule of maximum reimbursement allowance s must be 1086 reasonable, must promote health care cost containment and 1087 efficiency with respect to the workers' compensation health care 1088 delivery system, and must be sufficient to ensure availability 1089 of such medically necessary remedial treatment, care, and 1090 attendance to injured workers; and 1091 4. The most recent average maximum allowable rate of 1092 increase for hospitals determined by the Health Care Board under 1093 chapter 408. 1094 (e) In addition to establishing the uniform schedule of 1095 maximum reimbursement allowances , the panel shall: 1096 1. Take testimony, receive records, and collect data to 1097 evaluate the adequacy of the workers' compensation fee schedule, 1098 nationally recognized fee schedules and alternative methods of 1099 reimbursement to health care providers and health c are 1100 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 45 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S facilities for inpatient and outpatient treatment and care. 1101 2. Survey health care providers and health care facilities 1102 to determine the availability and accessibility of workers' 1103 compensation health care delivery systems for injured workers. 1104 3. Survey carriers to determine the estimated impact on 1105 carrier costs and workers' compensation premium rates by 1106 implementing changes to the carrier reimbursement schedule or 1107 implementing alternative reimbursement methods. 1108 4. Submit recommendations on or before January 15, 2017, 1109 and biennially thereafter, to the President of the Senate and 1110 the Speaker of the House of Representatives on methods to 1111 improve the workers' compensation health care delivery system. 1112 1113 The department, as requested, shall provide dat a to the panel, 1114 including, but not limited to, utilization trends in the 1115 workers' compensation health care delivery system. The 1116 department shall provide the panel with an annual report 1117 regarding the resolution of medical reimbursement disputes and 1118 any actions pursuant to subsection (8). The department shall 1119 provide administrative support and service to the panel to the 1120 extent requested by the panel and may adopt rules necessary to 1121 administer this subsection . For prescription medication 1122 purchased under the r equirements of this subsection, a 1123 dispensing practitioner shall not possess such medication unless 1124 payment has been made by the practitioner, the practitioner's 1125 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 46 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S professional practice, or the practitioner's practice management 1126 company or employer to the sup plying manufacturer, wholesaler, 1127 distributor, or drug repackager within 60 days of the dispensing 1128 practitioner taking possession of that medication. 1129 Section 17. Subsection (3) of section 440.185, Florida 1130 Statutes, is amended to read: 1131 440.185 Notice of injury or death; reports; penalties for 1132 violations.— 1133 (3) Within 3 business days after the employer or the 1134 employee informs the carrier of an injury , the carrier shall 1135 send by regular mail or e-mail to the injured worker an 1136 informational brochure approv ed by the department which sets 1137 forth in clear and understandable language an explanation of the 1138 rights, benefits, procedures for obtaining benefits and 1139 assistance, criminal penalties, and obligations of injured 1140 workers and their employers under the Florid a Workers' 1141 Compensation Law. Annually, the carrier or its third -party 1142 administrator shall send by regular mail or e-mail to the 1143 employer an informational brochure approved by the department 1144 which sets forth in clear and understandable language an 1145 explanation of the rights, benefits, procedures for obtaining 1146 benefits and assistance, criminal penalties, and obligations of 1147 injured workers and their employers under the Florida Workers' 1148 Compensation Law. All such informational brochures shall contain 1149 a notice that clearly states in substance the following: "Any 1150 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 47 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S person who, knowingly and with intent to injure, defraud, or 1151 deceive any employer or employee, insurance company, or self -1152 insured program, files a statement of claim containing any false 1153 or misleading information commits a felony of the third degree." 1154 Section 18. Subsection (3) of section 440.381, Florida 1155 Statutes, is amended to read: 1156 440.381 Application for coverage; reporting payroll; 1157 payroll audit procedures; penalties. — 1158 (3) The Financial Service s Commission, in consultation 1159 with the department, shall establish by rule minimum 1160 requirements for audits of payroll and classifications in order 1161 to ensure that the appropriate premium is charged for workers' 1162 compensation coverage. The rules must shall ensure that audits 1163 performed by both carriers and employers are adequate to provide 1164 that all sources of payments to employees, subcontractors, and 1165 independent contractors are have been reviewed and that the 1166 accuracy of classification of employees is has been verified. 1167 The rules must require shall provide that employers in all 1168 classes other than the construction class be audited at least 1169 not less frequently than biennially and may provide for more 1170 frequent audits of employers in specified classifications ba sed 1171 on factors such as amount of premium, type of business, loss 1172 ratios, or other relevant factors. In no event shall Employers 1173 in the construction class, generating more than the amount of 1174 premium required to be experience rated must, be audited at 1175 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 48 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S least less than annually. The annual audits required for 1176 construction classes must shall consist of physical onsite 1177 audits for policies only if the estimated annual premium is 1178 $10,000 or more. Payroll verification audit rules must include, 1179 but need not be limite d to, the use of state and federal reports 1180 of employee income, payroll and other accounting records, 1181 certificates of insurance maintained by subcontractors, and 1182 duties of employees. At the completion of an audit, the employer 1183 or officer of the corporation and the auditor must print and 1184 sign their names on the audit document and attach proof of 1185 identification to the audit document. 1186 Section 19. Subsection (2) of section 497.277, Florida 1187 Statutes, is amended to read: 1188 497.277 Other charges. —Other than the fees for the sale of 1189 burial rights, burial merchandise, and burial services, no other 1190 fee may be directly or indirectly charged, contracted for, or 1191 received by a cemetery company as a condition for a customer to 1192 use any burial right, burial merchandise, o r burial service, 1193 except for: 1194 (2) Charges paid for transferring burial rights from one 1195 purchaser to another ; however, no such fee may exceed $50 . 1196 Section 20. Paragraph (b) of subsection (1) of section 1197 497.369, Florida Statutes, is amended to read: 1198 497.369 Embalmers; licensure as an embalmer by 1199 endorsement; licensure of a temporary embalmer. — 1200 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 49 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (1) The licensing authority shall issue a license by 1201 endorsement to practice embalming to an applicant who has 1202 remitted an examination fee set by rule of the licensing 1203 authority not to exceed $200 and who the licensing authority 1204 certifies: 1205 (b)1. Holds a valid license in good standing to practice 1206 embalming in another state of the United States and has engaged 1207 in the full-time, licensed practice of embalming in that state 1208 for at least 5 years , provided that, when the applicant secured 1209 her or his original license, the requirements for licensure were 1210 substantially equivalent to or more stringent than those 1211 existing in this state ; or 1212 2. Meets the qualifications f or licensure in s. 497.368, 1213 except that the internship requirement shall be deemed to have 1214 been satisfied by 1 year's practice as a licensed embalmer in 1215 another state, and has, within 10 years before prior to the date 1216 of application, successfully completed a state, regional, or 1217 national examination in mortuary science, which, as determined 1218 by rule of the licensing authority, is substantially equivalent 1219 to or more stringent than the examination given by the licensing 1220 authority. 1221 Section 21. Paragraphs (b) and (f) of subsection (1) of 1222 section 497.372, Florida Statutes, are amended to read: 1223 497.372 Funeral directing; conduct constituting practice 1224 of funeral directing. — 1225 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 50 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (1) The practice of funeral directing shall be construed 1226 to consist of the following f unctions, which may be performed 1227 only by a licensed funeral director: 1228 (b) Planning or arranging, on an at -need basis, the 1229 details of funeral services, embalming, cremation, or other 1230 services relating to the final disposition of human remains, and 1231 including the removal of such remains from the state; setting 1232 the time of the services; establishing the type of services to 1233 be rendered; acquiring the services of the clergy; and obtaining 1234 vital information for the filing of death certificates and 1235 obtaining of burial transit permits . 1236 (f) Directing, being in charge or apparent charge of, or 1237 supervising, directly or indirectly, any memorial service held 1238 prior to or within 72 hours of the burial or cremation, if such 1239 memorial service is sold or arranged by a licen see. 1240 Section 22. Paragraph (b) of subsection (1) of section 1241 497.374, Florida Statutes, is amended to read: 1242 497.374 Funeral directing; licensure as a funeral director 1243 by endorsement; licensure of a temporary funeral director. — 1244 (1) The licensing auth ority shall issue a license by 1245 endorsement to practice funeral directing to an applicant who 1246 has remitted a fee set by rule of the licensing authority not to 1247 exceed $200 and who: 1248 (b)1. Holds a valid license in good standing to practice 1249 funeral directing in another state of the United States and has 1250 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 51 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S engaged in the full-time, licensed practice of funeral directing 1251 in that state for at least 5 years , provided that, when the 1252 applicant secured her or his original license, the requirements 1253 for licensure were su bstantially equivalent to or more stringent 1254 than those existing in this state ; or 1255 2. Meets the qualifications for licensure in s. 497.373 , 1256 except that the applicant need not hold an associate degree or 1257 higher if the applicant holds a diploma or certifica te from an 1258 accredited program of mortuary science, and has successfully 1259 completed a state, regional, or national examination in mortuary 1260 science or funeral service arts, which, as determined by rule of 1261 the licensing authority, is substantially equivalent t o or more 1262 stringent than the examination given by the licensing authority. 1263 Section 23. Subsection (6) of section 554.108, Florida 1264 Statutes, is renumbered as subsection (7), subsection (1) is 1265 amended, and a new subsection (6) is added to that section, t o 1266 read: 1267 554.108 Inspection. — 1268 (1) The inspection requirements of this chapter apply only 1269 to boilers located in public assembly locations. A potable hot 1270 water supply boiler with an a heat input of 200,000 British 1271 thermal units (Btu) per hour and above, up to an a heat input 1272 not exceeding 400,000 Btu per hour, is exempt from inspection ; 1273 however, such an exempt boiler, if manufactured after July 1, 1274 2022, but must be stamped with the A.S.M.E. code symbol. 1275 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 52 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Additionally, "HLW" and the boiler's A.S.M.E data report of a 1276 boiler with an input of 200,000 to 400,000 Btu per hour must be 1277 filed as required under s. 554.103(2). 1278 (6) Each enclosed space or room containing a boiler 1279 regulated under this chapter which is fired by the direct 1280 application of energy from the combustion of fuels and which is 1281 located in any portion of a public lodging establishment under 1282 s. 509.242 shall be equipped with one or more carbon monoxide 1283 detector devices. 1284 Section 24. Paragraphs (a) and (e) of subsection (1) and 1285 paragraph (a) of subsection (2) of section 554.111, Florida 1286 Statutes, are amended to read: 1287 554.111 Fees.— 1288 (1) The department shall charge the following fees: 1289 (a) For an applicant for a certificate of c ompetency, the 1290 initial application fee shall be $50, and the annual renewal fee 1291 shall be $30. The fee for examination shall be $50. 1292 (e) An application for a boiler permit must include the 1293 manufacturer's data report applicable certificate inspection fee 1294 provided in paragraph (b) . 1295 (2) Not more than an amount equal to one certificate 1296 inspection fee may be charged or collected for any and all 1297 boiler inspections in any inspection period, except as otherwise 1298 provided in this chapter. 1299 (a) When it is necessar y to make a special trip for 1300 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 53 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S testing and verification inspections to observe the application 1301 of a hydrostatic test , an additional fee equal to the fee for a 1302 certificate inspection of the boiler must be charged. 1303 Section 25. Subsection (4) of section 554 .114, Florida 1304 Statutes, is amended to read: 1305 554.114 Prohibitions; penalties. — 1306 (4) A boiler insurance company, authorized inspection 1307 agency, or other person in violation of this section for more 1308 than 30 days shall pay a fine of $10 per day for the subsequent 1309 first 10 days of noncompliance, $50 per day for the subsequent 1310 20 days of noncompliance, and $100 per day for each subsequent 1311 day over 20 days of noncompliance thereafter. 1312 Section 26. Subsection (9) of section 624.307, Florida 1313 Statutes, is amended to read: 1314 624.307 General powers; duties. — 1315 (9) Upon receiving service of legal process issued in any 1316 civil action or proceeding in this state against any regulated 1317 person or any unauthorized insurer under s. 626.906 or s. 1318 626.937 that which is required to appoint the Chief Financial 1319 Officer as its agent attorney to receive service of all legal 1320 process, the Chief Financial Officer shall make the process 1321 available through a secure online portal , as attorney, may, in 1322 lieu of sending the process by registe red or certified mail, 1323 send the process or make it available by any other verifiable 1324 means, including, but not limited to, making the documents 1325 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 54 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S available by electronic transmission from a secure website 1326 established by the department to the person last desi gnated by 1327 the regulated person or the unauthorized insurer to receive the 1328 process. When process documents are made available 1329 electronically, the Chief Financial Officer shall promptly send 1330 a notice of receipt of service of process to the person last 1331 designated by the regulated person or unauthorized insurer to 1332 receive legal process. The notice must state the date and manner 1333 in which the copy of the process was made available to the 1334 regulated person or unauthorized insurer being served and 1335 contain the uniform resource locator (URL) where for a hyperlink 1336 to access files and information on the department's website to 1337 obtain a copy of the process may be obtained. 1338 Section 27. Section 624.422, Florida Statutes, is amended 1339 to read: 1340 624.422 Service of process; appointment of Chief Financial 1341 Officer as process agent. — 1342 (1) Each licensed insurer, whether domestic, foreign, or 1343 alien, shall be deemed to have appointed the Chief Financial 1344 Officer and her or his successors in office as its agent 1345 attorney to receive service of all legal process issued against 1346 it in any civil action or proceeding in this state; and process 1347 so served shall be valid and binding upon the insurer. 1348 (2) Before Prior to its authorization to transact 1349 insurance in this state, each insurer sha ll file with the 1350 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 55 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S department designation of the name and e-mail address of the 1351 person to whom process against it served upon the Chief 1352 Financial Officer is to be made available through the 1353 department's secure online portal forwarded. Each insurer shall 1354 also file with the department designation of the name and e -mail 1355 address of the person to whom the department shall forward civil 1356 remedy notices filed under s. 624.155. The insurer may change a 1357 designation at any time by a new filing. 1358 (3) Service of process submitted through the department's 1359 secure online portal upon the Chief Financial Officer as the 1360 insurer's agent attorney pursuant to such an appointment shall 1361 be the sole method of service of process upon an authorized 1362 domestic, foreign, or alien insurer i n this state. 1363 Section 28. Subsection (1) of section 624.423, Florida 1364 Statutes, is amended to read: 1365 624.423 Serving process. — 1366 (1) Service of process upon the Chief Financial Officer as 1367 process agent of the insurer under s. 624.422 and s. 626.937 1368 shall be made by serving a copy of the process upon the Chief 1369 Financial Officer or upon her or his assistant, deputy, or other 1370 person in charge of her or his office. Service may also be made 1371 by mail or electronically as provided in s. 48.151(3) s. 48.151. 1372 Upon receiving such service, the Chief Financial Officer shall 1373 retain a record of the process copy and promptly notify and make 1374 forward one copy of the process available through the 1375 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 56 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S department's secure online portal by registered or certified 1376 mail or by other verifiable means, as provided under s. 1377 624.307(9), to the person last designated by the insurer to 1378 receive the same, as provided under s. 624.422(2). For purposes 1379 of this section, records shall may be retained electronically as 1380 paper or electronic copies . 1381 Section 29. Paragraph (f) of subsection (3) and paragraph 1382 (d) of subsection (4) of section 624.610, Florida Statutes, are 1383 amended to read: 1384 624.610 Reinsurance. — 1385 (3) 1386 (f) If the assuming insurer is not authorized or 1387 accredited to transact insurance or reinsurance in this state 1388 pursuant to paragraph (a) or paragraph (b), the credit permitted 1389 by paragraph (c) or paragraph (d) must not be allowed unless the 1390 assuming insurer agrees in the reinsurance agreements: 1391 1.a. That in the event of the failure o f the assuming 1392 insurer to perform its obligations under the terms of the 1393 reinsurance agreement, the assuming insurer, at the request of 1394 the ceding insurer, shall submit to the jurisdiction of any 1395 court of competent jurisdiction in any state of the United 1396 States, will comply with all requirements necessary to give the 1397 court jurisdiction, and will abide by the final decision of the 1398 court or of any appellate court in the event of an appeal; and 1399 b. To designate the Chief Financial Officer, pursuant to 1400 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 57 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S s. 48.151(3) s. 48.151, as its true and lawful agent attorney 1401 upon whom may be served any lawful process in any action, suit, 1402 or proceeding instituted by or on behalf of the ceding company. 1403 2. This paragraph is not intended to conflict with or 1404 override the obligation of the parties to a reinsurance 1405 agreement to arbitrate their disputes, if this obligation is 1406 created in the agreement. 1407 (4) Credit must be allowed when the reinsurance is ceded 1408 to an assuming insurer meeting the requirements of this 1409 subsection. 1410 (d) The assuming insurer must, in a form specified by the 1411 commission: 1412 1. Agree to provide prompt written notice and explanation 1413 to the office if the assuming insurer falls below the minimum 1414 requirements set forth in paragraph (b) or paragraph (c), or if 1415 any regulatory action is taken against it for serious 1416 noncompliance with applicable law of any jurisdiction. 1417 2. Consent in writing to the jurisdiction of the courts of 1418 this state and to the designation of the Chief Financial 1419 Officer, pursuant to s. 48.151(3) s. 48.151, as its true and 1420 lawful agent attorney upon whom may be served any lawful process 1421 in any action, suit, or proceeding instituted by or on behalf of 1422 the ceding insurer. This subparagraph does not limit or alter in 1423 any way the capacity of partie s to a reinsurance agreement to 1424 agree to an alternative dispute resolution mechanism, except to 1425 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 58 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the extent that such agreement is unenforceable under applicable 1426 insolvency or delinquency laws. 1427 3. Consent in writing to pay all final judgments, wherever 1428 enforcement is sought, obtained by a ceding insurer or its legal 1429 successor which have been declared enforceable in the 1430 jurisdiction where the judgment was obtained. 1431 4. Confirm in writing that it will include in each 1432 reinsurance agreement a provision requir ing the assuming insurer 1433 to provide security in an amount equal to 100 percent of the 1434 assuming insurer's liabilities attributable to reinsurance ceded 1435 pursuant to that agreement, if the assuming insurer resists 1436 enforcement of a final judgment that is enfor ceable under the 1437 law of the jurisdiction in which it was obtained or enforcement 1438 of a properly enforceable arbitration award, whether obtained by 1439 the ceding insurer or by its legal successor on behalf of its 1440 resolution estate. 1441 5. Confirm in writing that it is not presently 1442 participating in any solvent scheme of arrangement which 1443 involves this state's ceding insurers, and agree to notify the 1444 ceding insurer and the office and to provide security in an 1445 amount equal to 100 percent of the assuming insurer's 1446 liabilities to the ceding insurer if the assuming insurer enters 1447 into such a solvent scheme of arrangement. Such security must be 1448 consistent with subsection (5) or as specified by commission 1449 rule. 1450 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 59 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Section 30. Subsection (20) of section 626.015, Florida 1451 Statutes, is amended to read: 1452 626.015 Definitions. —As used in this part: 1453 (20) "Unaffiliated insurance agent" means a licensed 1454 insurance agent, except a limited lines agent, who is self -1455 appointed and who practices as an independent consultant in the 1456 business of analyzing or abstracting insurance policies, 1457 providing insurance advice or counseling, or making specific 1458 recommendations or comparisons of insurance products for a fee 1459 established in advance by written contract signed by the 1460 parties. An unaffiliat ed insurance agent may not be affiliated 1461 with an insurer, insurer -appointed insurance agent, or insurance 1462 agency contracted with or employing insurer -appointed insurance 1463 agents. A licensed adjuster who is also an unaffiliated 1464 insurance agent may obtain an adjuster appointment in order to 1465 adjust claims while holding an unaffiliated appointment on the 1466 agent license. 1467 Section 31. Subsection (4) of section 626.171, Florida 1468 Statutes, is amended to read: 1469 626.171 Application for license as an agent, customer 1470 representative, adjuster, service representative, or reinsurance 1471 intermediary.— 1472 (4) An applicant for a license issued by the department 1473 under this chapter as an agent, customer representative, 1474 adjuster, service representative, or reinsurance intermediary 1475 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 60 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S must submit a set of the individual applicant's fingerprints, 1476 or, if the applicant is not an individual, a set of the 1477 fingerprints of the sole proprietor, majority owner, partners, 1478 officers, and directors, to the department and must pay the 1479 fingerprint processing fee set forth in s. 624.501. Fingerprints 1480 must be processed in accordance with s. 624.34 and used to 1481 investigate the applicant's qualifications pursuant to s. 1482 626.201. The fingerprints must be taken by a law enforcement 1483 agency, designated examinat ion center, or other department -1484 approved entity. The department shall require all designated 1485 examination centers to have fingerprinting equipment and to take 1486 fingerprints from any applicant or prospective applicant who 1487 pays the applicable fee. The departme nt may not approve an 1488 application for licensure as an agent, customer service 1489 representative, adjuster, service representative, or reinsurance 1490 intermediary if fingerprints have not been submitted. 1491 Section 32. Paragraph (f) of subsection (2) of section 1492 626.172, Florida Statutes, is amended to read: 1493 626.172 Application for insurance agency license. — 1494 (2) An application for an insurance agency license must be 1495 signed by an individual required to be listed in the application 1496 under paragraph (a). An insura nce agency may permit a third 1497 party to complete, submit, and sign an application on the 1498 insurance agency's behalf; however, the insurance agency is 1499 responsible for ensuring that the information on the application 1500 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 61 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S is true and correct and is accountable for any misstatements or 1501 misrepresentations. The application for an insurance agency 1502 license must include: 1503 (f) The fingerprints , submitted in accordance with s. 1504 626.171(4), of each of the following: 1505 1. A sole proprietor; 1506 2. Each individual required to be listed in the 1507 application under paragraph (a); and 1508 3. Each individual who directs or participates in the 1509 management or control of an incorporated agency whose shares are 1510 not traded on a securities exchange. 1511 1512 Fingerprints must be taken by a law enforceme nt agency or other 1513 entity approved by the department and must be accompanied by the 1514 fingerprint processing fee specified in s. 624.501. Fingerprints 1515 must be processed in accordance with s. 624.34. However, 1516 Fingerprints need not be filed for an individual who is 1517 currently licensed and appointed under this chapter. This 1518 paragraph does not apply to corporations whose voting shares are 1519 traded on a securities exchange. 1520 Section 33. Section 626.173, Florida St atutes, is created 1521 to read: 1522 626.173 Insurance agency closure; cancellation of 1523 licenses.— 1524 (1) If a licensed insurance agency permanently ceases the 1525 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 62 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S transacting of insurance or ceases the transacting of insurance 1526 for more than 30 days, the agent in charge, the director of the 1527 agency, or other officer listed on the original application for 1528 licensure must, within 35 days after the agency first ceases the 1529 transacting of insurance, do all of the following: 1530 (a) Cancel the insurance agency's license by c ompleting 1531 and submitting a form prescribed by the department to notify the 1532 department of the cancellation of the license. 1533 (b) Notify all insurers by which the agency or agent in 1534 charge is appointed of the agency's cessation of operations, the 1535 date on which operations ceased, the identity of any agency or 1536 agent to which the agency's current book of business has been 1537 transferred, and the method by which agency records may be 1538 obtained during the time periods specified in ss. 626.561 and 1539 626.748. 1540 (c) Notify all policyholders currently insured by a policy 1541 written, produced, or serviced by the agency of the agency's 1542 cessation of operations; the date on which operations ceased; 1543 and the identity of the agency or agent to which the agency's 1544 current book of busine ss has been transferred or, if no transfer 1545 has occurred, a statement directing the policyholder to contact 1546 the insurance company for assistance in locating a licensed 1547 agent to service the policy. 1548 (d) Notify all premium finance companies through which 1549 active policies are financed of the agency's cessation of 1550 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 63 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S operations, the date on which operations ceased, and the 1551 identity of any agency or agent to which the agency's current 1552 book of business has been transferred. 1553 (e) Ensure that all funds held in a fiduc iary capacity are 1554 properly distributed to the rightful owners. 1555 (2)(a) The department may, in a proceeding initiated 1556 pursuant to chapter 120, impose an administrative fine against 1557 the agent in charge or the director or officer of the agency 1558 found in the proceeding to have violated any provision of this 1559 section. A proceeding may not be initiated and a fine may not 1560 accrue until after the person has been notified in writing of 1561 the nature of the violation and the person has been afforded 10 1562 business days to correct the violation but has failed to do so. 1563 (b) A fine imposed under this subsection may not exceed 1564 the amounts specified in s. 626.681 per violation. 1565 (c) The department may, in addition to the imposition of 1566 an administrative fine under this subsectio n, also suspend or 1567 revoke the license of the licensee fined under this subsection. 1568 (d) In imposing any administrative penalty or remedy 1569 provided under this subsection, the department shall take into 1570 account the appropriateness of the penalty or remedy wi th 1571 respect to the size of the financial resources and the good 1572 faith of the person charged, the gravity of the violation, the 1573 history of previous violations, and other matters as justice may 1574 require. 1575 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 64 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Section 34. Subsection (3) of section 626.201, Flori da 1576 Statutes, is amended, and subsection (4) is added to that 1577 section, to read: 1578 626.201 Investigation. — 1579 (3) An inquiry or investigation of the applicant's 1580 qualifications, character, experience, background, and fitness 1581 must include submission of the appl icant's fingerprints , in 1582 accordance with s. 626.171(4), to the Department of Law 1583 Enforcement and the Federal Bureau of Investigation and 1584 consideration of any state criminal records, federal criminal 1585 records, or local criminal records obtained from these ag encies 1586 or from local law enforcement agencies. 1587 (4) The expiration, nonrenewal, or surrender of a license 1588 under this chapter does not eliminate jurisdiction of the 1589 department or office to investigate and prosecute for a 1590 violation committed by the licensee while licensed under this 1591 chapter. The prosecution of any matter may be initiated or 1592 continued notwithstanding the withdrawal of a complaint. 1593 Section 35. Section 626.202, Florida Statutes, is amended 1594 to read: 1595 626.202 Fingerprinting requirements. — 1596 (1) The requirements for completion and submission of 1597 fingerprints under this chapter in accordance with s. 626.171(4) 1598 are deemed to be met when an individual currently licensed under 1599 this chapter seeks additional licensure and has previously 1600 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 65 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S submitted fingerprints to the department within the past 48 1601 months. However, the department may require the individual to 1602 file fingerprints if it has reason to believe that an applicant 1603 or licensee has been found guilty of, or pleaded guilty or nolo 1604 contendere to, a felony or a crime related to the business of 1605 insurance in this state or any other state or jurisdiction. 1606 (2) If there is a change in ownership or control of any 1607 entity licensed under this chapter, or if a new partner, 1608 officer, or director is employed or ap pointed, a set of 1609 fingerprints of the new owner, partner, officer, or director 1610 must be filed with the department or office within 30 days after 1611 the change. The acquisition of 10 percent or more of the voting 1612 securities of a licensed entity is considered a change of 1613 ownership or control. The fingerprints must be submitted in 1614 accordance with s. 626.171(4) taken by a law enforcement agency 1615 or other department-approved entity and be accompanied by the 1616 fingerprint processing fee in s. 624.501 . 1617 Section 36. Paragraph (j) of subsection (2) of section 1618 626.221, Florida Statutes, is amended to read: 1619 626.221 Examination requirement; exemptions. — 1620 (2) However, an examination is not necessary for any of 1621 the following: 1622 (j) An applicant for license as an all -lines adjuster who 1623 has the designation of Accredited Claims Adjuster (ACA) from a 1624 regionally accredited postsecondary institution in this state, 1625 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 66 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Certified All Lines Adjuster (CALA) from Kaplan Financial 1626 Education, Associate in Claims (AIC) from the Insurance 1627 Institute of America, Professional Claims Adjuster (PCA) from 1628 the Professional Career Institute, Professional Property 1629 Insurance Adjuster (PPIA) from the HurriClaim Training Academy, 1630 Certified Adjuster (CA) from ALL LINES Training, Certified 1631 Claims Adjuster (CCA) from AE21 Incorporated, Claims Adjuster 1632 Certified Professional (CACP) from WebCE, Inc., Accredited 1633 Insurance Claims Specialist (AICS) from Encore Claim Services, 1634 or Universal Claims Certification (UCC) from Claims and 1635 Litigation Management Alliance (C LM) whose curriculum has been 1636 approved by the department and which includes comprehensive 1637 analysis of basic property and casualty lines of insurance and 1638 testing at least equal to that of standard department testing 1639 for the all-lines adjuster license. The d epartment shall adopt 1640 rules establishing standards for the approval of curriculum. 1641 Section 37. Subsection (6) of section 626.311, Florida 1642 Statutes, is amended to read: 1643 626.311 Scope of license. — 1644 (6) An agent who appoints his or her license as an 1645 unaffiliated insurance agent may not hold an appointment from an 1646 insurer for any license he or she holds , with the exception of 1647 an adjuster license; transact, solicit, or service an insurance 1648 contract on behalf of an insurer; interfere with commissions 1649 received or to be received by an insurer -appointed insurance 1650 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 67 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S agent or an insurance agency contracted with or employing 1651 insurer-appointed insurance agents; or receive compensation or 1652 any other thing of value from an insurer, an insurer -appointed 1653 insurance agent, or an insurance agency contracted with or 1654 employing insurer-appointed insurance agents for any transaction 1655 or referral occurring after the date of appointment as an 1656 unaffiliated insurance agent. An unaffiliated insurance agent 1657 may continue to receive comm issions on sales that occurred 1658 before the date of appointment as an unaffiliated insurance 1659 agent if the receipt of such commissions is disclosed when 1660 making recommendations or evaluating products for a client that 1661 involve products of the entity from which the commissions are 1662 received. An adjuster who holds an adjuster license and who is 1663 also an unaffiliated insurance agent may obtain an adjuster 1664 appointment while maintaining his or her unaffiliated insurance 1665 agent appointment and may adjust claims and recei ve compensation 1666 in accordance with the authority granted by the adjuster license 1667 and appointment. 1668 Section 38. Paragraph (h) of subsection (1) of section 1669 626.321, Florida Statutes, is amended to read: 1670 626.321 Limited licenses and registration. — 1671 (1) The department shall issue to a qualified applicant a 1672 license as agent authorized to transact a limited class of 1673 business in any of the following categories of limited lines 1674 insurance: 1675 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 68 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (h) Portable electronics insurance. —License for property 1676 insurance or inland marine insurance that covers only loss, 1677 theft, mechanical failure, malfunction, or damage for portable 1678 electronics. 1679 1. The license may be issued only to: 1680 a. Employees or authorized representatives of a licensed 1681 general lines agent; or 1682 b. The lead business location of a retail vendor that 1683 sells portable electronics insurance. The lead business location 1684 must have a contractual relationship with a general lines agent. 1685 2. Employees or authorized representatives of a licensee 1686 under subparagraph 1 . may sell or offer for sale portable 1687 electronics coverage without being subject to licensure as an 1688 insurance agent if: 1689 a. Such insurance is sold or offered for sale at a 1690 licensed location or at one of the licensee's branch locations 1691 if the branch locati on is appointed by the licensed lead 1692 business location or its appointing insurers; 1693 b. The insurer issuing the insurance directly supervises 1694 or appoints a general lines agent to supervise the sale of such 1695 insurance, including the development of a training program for 1696 the employees and authorized representatives of vendors that are 1697 directly engaged in the activity of selling or offering the 1698 insurance; and 1699 c. At each location where the insurance is offered, 1700 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 69 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S brochures or other written materials that provide the 1701 information required by this subparagraph are made available to 1702 all prospective customers. The brochures or written materials 1703 may include information regarding portable electronics 1704 insurance, service warranty agreements, or other incidental 1705 services or benefits offered by a licensee. 1706 3. Individuals not licensed to sell portable electronics 1707 insurance may not be paid commissions based on the sale of such 1708 coverage. However, a licensee who uses a compensation plan for 1709 employees and authorized representat ives which includes 1710 supplemental compensation for the sale of noninsurance products, 1711 in addition to a regular salary or hourly wages, may include 1712 incidental compensation for the sale of portable electronics 1713 insurance as a component of the overall compensat ion plan. 1714 4. Brochures or other written materials related to 1715 portable electronics insurance must: 1716 a. Disclose that such insurance may duplicate coverage 1717 already provided by a customer's homeowners insurance policy, 1718 renters insurance policy, or other so urce of coverage; 1719 b. State that enrollment in insurance coverage is not 1720 required in order to purchase or lease portable electronics or 1721 services; 1722 c. Summarize the material terms of the insurance coverage, 1723 including the identity of the insurer, the ident ity of the 1724 supervising entity, the amount of any applicable deductible and 1725 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 70 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S how it is to be paid, the benefits of coverage, and key terms 1726 and conditions of coverage, such as whether portable electronics 1727 may be repaired or replaced with similar make and mode l 1728 reconditioned or nonoriginal manufacturer parts or equipment; 1729 d. Summarize the process for filing a claim, including a 1730 description of how to return portable electronics and the 1731 maximum fee applicable if the customer fails to comply with 1732 equipment return requirements; and 1733 e. State that an enrolled customer may cancel coverage at 1734 any time and that the person paying the premium will receive a 1735 refund of any unearned premium. 1736 5. A licensed and appointed general lines agent is not 1737 required to obtain a por table electronics insurance license to 1738 offer or sell portable electronics insurance at locations 1739 already licensed as an insurance agency, but may apply for a 1740 portable electronics insurance license for branch locations not 1741 otherwise licensed to sell insuran ce. 1742 6. A portable electronics license authorizes the sale of 1743 individual policies or certificates under a group or master 1744 insurance policy. The license also authorizes the sale of 1745 service warranty agreements covering only portable electronics 1746 to the same extent as if licensed under s. 634.419 or s. 1747 634.420. 1748 7. A licensee may bill and collect the premium for the 1749 purchase of portable electronics insurance provided that: 1750 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 71 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S a. If the insurance is included with the purchase or lease 1751 of portable electronics or related services, the licensee 1752 clearly and conspicuously discloses that insurance coverage is 1753 included with the purchase. Disclosure of the stand -alone cost 1754 of the premium for same or similar insurance must be made on the 1755 customer's bill and in any market ing materials made available at 1756 the point of sale. If the insurance is not included, the charge 1757 to the customer for the insurance must be separately itemized on 1758 the customer's bill. 1759 b. Premiums are incidental to other fees collected, are 1760 maintained in a manner that is readily identifiable, and are 1761 accounted for and remitted to the insurer or supervising entity 1762 within 60 days of receipt. Licensees are not required to 1763 maintain such funds in a segregated account. 1764 c. All funds received by a licensee from an enrolled 1765 customer for the sale of the insurance are considered funds held 1766 in trust by the licensee in a fiduciary capacity for the benefit 1767 of the insurer. Licensees may receive compensation for billing 1768 and collection services. 1769 8. Notwithstanding any oth er provision of law, the terms 1770 for the termination or modification of coverage under a policy 1771 of portable electronics insurance are those set forth in the 1772 policy. 1773 9. Notice or correspondence required by the policy, or 1774 otherwise required by law, may be pr ovided by electronic means 1775 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 72 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S if the insurer or licensee maintains proof that the notice or 1776 correspondence was sent. Such notice or correspondence may be 1777 sent on behalf of the insurer or licensee by the general lines 1778 agent appointed by the insurer to supervis e the administration 1779 of the program. For purposes of this subparagraph, an enrolled 1780 customer's provision of an electronic mail address to the 1781 insurer or licensee is deemed to be consent to receive notices 1782 and correspondence by electronic means if a conspic uously 1783 located disclosure is provided to the customer indicating the 1784 same. 1785 10. The provisions of this chapter requiring submission of 1786 fingerprints requirements in s. 626.171(4) do not apply to 1787 licenses issued to qualified entities under this paragraph. 1788 11. A branch location that sells portable electronics 1789 insurance may, in lieu of obtaining an appointment from an 1790 insurer or warranty association, obtain a single appointment 1791 from the associated lead business location licensee and pay the 1792 prescribed appointment fee under s. 624.501 if the lead business 1793 location has a single appointment from each insurer or warranty 1794 association represented and such appointment applies to the lead 1795 business location and all of its branch locations. Branch 1796 location appointments shall be renewed 24 months after the 1797 initial appointment date of the lead business location and every 1798 24 months thereafter. Notwithstanding s. 624.501, the renewal 1799 fee applicable to such branch location appointments is $30 per 1800 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 73 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S appointment. 1801 12. For purposes of this paragraph: 1802 a. "Branch location" means any physical location in this 1803 state at which a licensee offers its products or services for 1804 sale. 1805 b. "Portable electronics" means personal, self -contained, 1806 easily carried by an individual, battery -operated electronic 1807 communication, viewing, listening, recording, gaming, computing 1808 or global positioning devices, including cell or satellite 1809 phones, pagers, personal global positioning satellite units, 1810 portable computers, portable audio listening, video viewi ng or 1811 recording devices, digital cameras, video camcorders, portable 1812 gaming systems, docking stations, automatic answering devices, 1813 and other similar devices and their accessories, and service 1814 related to the use of such devices. 1815 c. "Portable electronics transaction" means the sale or 1816 lease of portable electronics or a related service, including 1817 portable electronics insurance. 1818 Section 39. Subsection (5) of section 626.601, Florida 1819 Statutes, is amended to read: 1820 626.601 Improper conduct; inquiry; fingerprinting.— 1821 (5) If the department or office, after investigation, has 1822 reason to believe that an individual may have been found guilty 1823 of or pleaded guilty or nolo contendere to a felony or a crime 1824 related to the business of insurance in this or any other state 1825 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 74 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S or jurisdiction, the department or office may require the 1826 individual to file with the department or office a complete set 1827 of his or her fingerprints, in accordance with s. 626.171(4), 1828 which shall be accompanied by the fingerprint processing fee set 1829 forth in s. 624.501. The fingerprints shall be taken by an 1830 authorized law enforcement agency or other department -approved 1831 entity. 1832 Section 40. Paragraph (d) of subsection (2) of section 1833 626.8411, Florida Statutes, is amended, and paragraph (f) is 1834 added to subsection (1) of that section, to read: 1835 626.8411 Application of Florida Insurance Code provisions 1836 to title insurance agents or agencies. — 1837 (1) The following provisions applicable to general lines 1838 agents or agencies also apply to title insurance agents or 1839 agencies: 1840 (f) Section 626.172(2)(f), relating to fingerprints. 1841 (2) The following provisions of part I do not apply to 1842 title insurance agents or title insurance agencies: 1843 (d) Section 626.172 , except for paragraph (2)(f) of that 1844 section, relating to agent in full -time charge. 1845 Section 41. Paragraph (b) of subsection (1) of section 1846 626.8412, Florida Statutes, is amended to read: 1847 626.8412 License and appointments required. — 1848 (1) Except as otherwise provided in this part: 1849 (b) A title insurance agent may not sell a title insurance 1850 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 75 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S policy issued by an insurer for which the agent and the agency 1851 do does not hold a current appointment. 1852 Section 42. Paragraph (a) of subsection (3) of section 1853 626.8417, Florida Statutes, is amended to read: 1854 626.8417 Title insurance agent licensure; exemptions. — 1855 (3) The department may not grant or issue a license as a 1856 title insurance agent to an individual who is found by the 1857 department to be untrustworthy or incompetent, who does not meet 1858 the qualifications for examination specified in s. 626.8414, or 1859 who does not meet the following qualifications: 1860 (a) Within the 4 years immediately preceding the date of 1861 the application for license, the applicant must have completed a 1862 40-hour classroom course in title insu rance, 3 hours of which 1863 are on the subject matter of ethics, as approved by the 1864 department, or must have had at least 12 months of experience in 1865 responsible title insurance duties, under the supervision of a 1866 licensed title insurance agent, title insurer, o r attorney while 1867 working in the title insurance business as a substantially full -1868 time, bona fide employee of a title insurance agency, title 1869 insurance agent, title insurer, or attorney who conducts real 1870 estate closing transactions and issues title insuranc e policies 1871 but who is exempt from licensure under subsection (4). If an 1872 applicant's qualifications are based upon the periods of 1873 employment at responsible title insurance duties, the applicant 1874 must submit, with the license application, an affidavit of the 1875 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 76 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S applicant and of the employer affirming the period of such 1876 employment, that the employment was substantially full time, and 1877 giving a brief abstract of the nature of the duties performed by 1878 the applicant. 1879 Section 43. Section 626.8421, Florida Statutes, is amended 1880 to read: 1881 626.8421 Number of appointments permitted or required. —A 1882 title agent and a title agency shall be required to have a 1883 separate appointment as to each insurer by which they are he or 1884 she is appointed as agents agent. As a part of each ap pointment 1885 there shall be a certified statement or affidavit of an 1886 appropriate officer or official of the appointing insurer 1887 stating that to the best of the insurer's knowledge and belief 1888 the applicant, or its principals in the case of a corporation or 1889 other legal entity, has met the requirements of s. 626.8417. 1890 Section 44. Subsections (1) and (2) of section 626.843, 1891 Florida Statutes, are amended to read: 1892 626.843 Renewal, continuation, reinstatement, termination 1893 of title insurance agent's and title insurance agency's 1894 appointments appointment.— 1895 (1) Appointments the appointment of a title insurance 1896 agent and a title insurance agency shall continue in force until 1897 suspended, revoked, or otherwise terminated, but subject to a 1898 renewed request filed by the insurer every 24 months after the 1899 original issue dates date of the appointments appointment, 1900 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 77 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S accompanied by payments payment of the renewal appointment fees 1901 fee and taxes as prescribed in s. 624.501. 1902 (2) Title insurance agent and title insurance agency 1903 appointments shall be renewed pursuant to s. 626.381 for 1904 insurance representatives in general. 1905 Section 45. Subsection (1) of sectio n 626.8433, Florida 1906 Statutes, is amended to read: 1907 626.8433 Filing of reasons for terminating appointments 1908 appointment of title insurance agent and title insurance agency ; 1909 confidential information. — 1910 (1) Any title insurer that is terminating the appointm ent 1911 of a title insurance agent or title insurance agency , whether 1912 such termination is by direct action of the appointing title 1913 insurer or by failure to renew or continue the appointment as 1914 provided, shall file with the department a statement of the 1915 reasons, if any, for, and the facts relative to, such 1916 termination. 1917 Section 46. Section 626.8447, Florida Statutes, is amended 1918 to read: 1919 626.8447 Effect of suspension or revocation upon other 1920 licensees, appointees. —In case of the suspension or revocation 1921 of the license and appointment of any title insurance agent or 1922 title insurance agency , the licenses and appointments of all 1923 other title insurance agents who knowingly were parties to the 1924 act that which formed the ground for such suspension or 1925 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 78 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S revocation may likewise be suspended or revoked for the same 1926 period as that of the offending title insurance agent or title 1927 insurance agency, but such suspension or revocation does shall 1928 not prevent any title insurance agent, except the one whose 1929 license and appointment wa s first suspended or revoked, from 1930 being issued an appointment for some other title insurer. 1931 Section 47. Paragraph (d) of subsection (10) of section 1932 626.854, Florida Statutes, is redesignated as paragraph (f), 1933 paragraphs (a) and (b) of that subsection are amended, and a new 1934 paragraph (d) and paragraph (e) are added to that subsection, to 1935 read: 1936 626.854 "Public adjuster" defined; prohibitions. —The 1937 Legislature finds that it is necessary for the protection of the 1938 public to regulate public insurance adjusters and to prevent the 1939 unauthorized practice of law. 1940 (10)(a) If a public adjuster enters into a contract with 1941 an insured or claimant to reopen a claim or file a supplemental 1942 claim that seeks additional payments for a claim that has been 1943 previously paid in part or in full or settled by the insurer, 1944 the public adjuster may not charge, agree to, or accept from any 1945 source compensation, payment, commission, fee, or any other 1946 thing of value based on a previous settlement or previous claim 1947 payments by the insurer for the same cause of loss. The charge, 1948 compensation, payment, commission, fee, or any other thing of 1949 value must be based only on the claim payments or settlements 1950 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 79 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S paid to the insured, exclusive of attorney fees and costs, 1951 settlement obtained through the work of the public adjuster 1952 after entering into the contract with the insured or claimant. 1953 Compensation for the reopened or supplemental claim may not 1954 exceed 20 percent of the reopened or supplemental claim payment. 1955 In no event shall the contracts d escribed in this paragraph 1956 exceed the limitations in paragraph (b). 1957 (b) A public adjuster may not charge, agree to, or accept 1958 from any source compensation, payment, commission, fee, or any 1959 other thing of value in excess of: 1960 1. Ten percent of the amount of insurance claim payments 1961 or settlements, exclusive of attorney fees and costs, paid to 1962 the insured made by the insurer for claims based on events that 1963 are the subject of a declaration of a state of emergency by the 1964 Governor. This provision applies to c laims made during the year 1965 after the declaration of emergency. After that year, the 1966 limitations in subparagraph 2. apply. 1967 2. Twenty percent of the amount of insurance claim 1968 payments or settlements, exclusive of attorney fees and costs, 1969 paid to the insured made by the insurer for claims that are not 1970 based on events that are the subject of a declaration of a state 1971 of emergency by the Governor. 1972 (d) Public adjuster compensation may not be based on 1973 amounts attributable to additional living expenses, unless s uch 1974 compensation is affirmatively agreed to in a separate agreement 1975 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 80 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S that includes a disclosure in substantially the following form: 1976 "I agree to retain and compensate the public adjuster for 1977 adjusting my additional living expenses and securing payment 1978 from my insurer for amounts attributable to additional living 1979 expenses payable under the policy issued on my (home/mobile 1980 home/condominium unit)." 1981 (e) Public adjuster rate of compensation may not be 1982 increased based solely on the fact that the claim is litigat ed. 1983 Section 48. Section 626.8561, Florida Statutes, is amended 1984 to read: 1985 626.8561 "Public adjuster apprentice" defined. —The term 1986 "public adjuster apprentice" means a person licensed as an all -1987 lines adjuster who: 1988 (1) Is appointed and employed or cont racted by a public 1989 adjuster or a public adjusting firm; 1990 (2) Assists the public adjuster or public adjusting firm 1991 in ascertaining and determining the amount of any claim, loss, 1992 or damage payable under an insurance contract, or who undertakes 1993 to effect settlement of such claim, loss, or damage; and 1994 (3) Satisfies the requirements of s. 626.8651. 1995 Section 49. Paragraph (e) of subsection (1) and subsection 1996 (2) of section 626.865, Florida Statutes, are amended to read: 1997 626.865 Public adjuster's qualifica tions, bond.— 1998 (1) The department shall issue a license to an applicant 1999 for a public adjuster's license upon determining that the 2000 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 81 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S applicant has paid the applicable fees specified in s. 624.501 2001 and possesses the following qualifications: 2002 (e) Has been licensed and appointed in this state as a 2003 nonresident public adjuster on a continual basis for the 2004 previous 6 months, or has been licensed as an all-lines 2005 adjuster, and has been appointed on a continual basis for the 2006 previous 6 months as a public adjuster app rentice under s. 2007 626.8561, as an independent adjuster under s. 626.855, or as a 2008 company employee adjuster under s. 626.856. 2009 (2) At the time of application for license as a public 2010 adjuster, the applicant shall file with the department a bond 2011 executed and issued by a surety insurer authorized to transact 2012 such business in this state, in the amount of $50,000, 2013 conditioned for the faithful performance of his or her duties as 2014 a public adjuster under the license for which the applicant has 2015 applied, and thereafte r maintain the bond unimpaired throughout 2016 the existence of the license and for at least 1 year after 2017 termination of the license . 2018 (a) The bond must shall be in favor of the department and 2019 must shall specifically authorize recovery by the department of 2020 the damages sustained in case the licensee is guilty of fraud or 2021 unfair practices in connection with his or her business as 2022 public adjuster. 2023 (b) The bond must remain in effect for 1 year after the 2024 expiration or termination of the license. 2025 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 82 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) The aggregate liability of the surety for all such 2026 damages may not shall in no event exceed the amount of the bond. 2027 The Such bond may shall not be terminated unless at least 30 2028 days' written notice is given to t he licensee and filed with the 2029 department. 2030 Section 50. Paragraph (a) of subsection (1) and subsection 2031 (3) of section 626.8651, Florida Statutes, are amended to read: 2032 626.8651 Public adjuster apprentice appointment; 2033 qualifications.— 2034 (1)(a) The department shall issue an appointment as a 2035 public adjuster apprentice to a licensee who: 2036 1. Is licensed as an all -lines adjuster under s. 626.866; 2037 2. Has filed with the department a bond executed and 2038 issued by a surety insurer that is authorized to transact such 2039 business in this state in the amount of $50,000, which is 2040 conditioned upon the faithful performance of his or her duties 2041 as a public adjuster apprentice; and 2042 3. Maintains such bond unimpaired throughout the existence 2043 of the appointment. The bond must remain in effect for 1 year 2044 after the expiration or termination of the license and for at 2045 least 1 year after termination of the appointment . 2046 (3) A public adjuster apprentice has the same authority as 2047 the licensed public adjuster or public adjusting fi rm that 2048 employs the apprentice except that an apprentice may not execute 2049 contracts for the services of a public adjuster or public 2050 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 83 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S adjusting firm. An individual may not be, act as, or hold 2051 himself or herself out to be a public adjuster apprentice unless 2052 the individual is licensed as an all -lines adjuster and holds a 2053 current appointment by a licensed public all-lines adjuster or a 2054 public adjusting firm that has designated with the department a 2055 primary employs a licensed public adjuster as required by s. 2056 626.8695. 2057 Section 51. Section 626.8696, Florida Statutes, is amended 2058 to read: 2059 626.8696 Application for adjusting firm license. — 2060 (1) The application for an adjusting firm license must 2061 include: 2062 (a) The name of each majority owner, partner, officer, and 2063 director of the adjusting firm. 2064 (b) The resident address of each person required to be 2065 listed in the application under paragraph (a). 2066 (c) The name of the adjusting firm and its principal 2067 business address. 2068 (d) The location of each adjusting firm offi ce and the 2069 name under which each office conducts or will conduct business. 2070 (e) The name and license number of the designated primary 2071 adjuster for each adjusting firm location as required in s. 2072 626.8695. 2073 (f) The fingerprints of each individual required to be 2074 listed in the application under paragraph (a), filed in 2075 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 84 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S accordance with s. 626.171(4). However, fingerprints need not be 2076 filed for an individual who is currently licensed and appointed 2077 under this chapter. 2078 (g)(e) Any additional information that the department 2079 requires. 2080 (2) An application for an adjusting firm license must be 2081 signed by one of the individuals required to be listed in the 2082 application under paragraph (1)(a) each owner of the firm. If 2083 the firm is incorporated, the application must be s igned by the 2084 president and secretary of the corporation . 2085 (3) Each application must be accompanied by payment of any 2086 applicable fee as prescribed in s. 624.501. 2087 (4) License fees are not refundable. 2088 (5) An adjusting firm required to be licensed pursuan t to 2089 s. 626.8695 must remain so licensed for a period of 3 years from 2090 the date of licensure, unless the license is suspended or 2091 revoked. The department may suspend or revoke the adjusting 2092 firm's authority to do business for activities occurring during 2093 the time the firm is licensed, regardless of whether the 2094 licensing period has terminated. 2095 Section 52. Subsection (3) of section 626.8732, Florida 2096 Statutes, is amended to read: 2097 626.8732 Nonresident public adjuster's qualifications, 2098 bond.— 2099 (3) At the time of application for license as a 2100 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 85 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S nonresident public adjuster, the applicant shall file with the 2101 department a bond executed and issued by a surety insurer 2102 authorized to transact surety business in this state, in the 2103 amount of $50,000, conditioned for the f aithful performance of 2104 his or her duties as a nonresident public adjuster under the 2105 license applied for. Thereafter, the applicant shall maintain 2106 the bond unimpaired throughout the existence of the license and 2107 for 1 year after the expiration or termination of the license.2108 (a) The bond must be in favor of the department and must 2109 specifically authorize recovery by the department of the damages 2110 sustained if the licensee commits fraud or unfair practices in 2111 connection with his or her business as nonresident pu blic 2112 adjuster. 2113 (b) The aggregate liability of the surety for all the 2114 damages may not exceed the amount of the bond. The bond may not 2115 be terminated unless at least 30 days' written notice is given 2116 to the licensee and filed with the department. 2117 Section 53. Paragraph (a) of subsection (2) of section 2118 626.8734, Florida Statutes, is amended to read: 2119 626.8734 Nonresident all -lines adjuster license 2120 qualifications.— 2121 (2) The applicant must furnish the following with his or 2122 her application: 2123 (a) A complete set of his or her fingerprints in 2124 accordance with s. 626.171(4) . The applicant's fingerprints must 2125 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 86 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S be certified by an authorized law enforcement officer. 2126 Section 54. Section 626.906, Florida Statutes, is amended 2127 to read: 2128 626.906 Acts constituting Chi ef Financial Officer as 2129 process agent.—Any of the following acts in this state, effected 2130 by mail or otherwise, by an unauthorized foreign insurer, alien 2131 insurer, or person representing or aiding such an insurer is 2132 equivalent to and shall constitute an appo intment by such 2133 insurer or person representing or aiding such insurer of the 2134 Chief Financial Officer to be its true and lawful agent 2135 attorney, upon whom may be served all lawful process in any 2136 action, suit, or proceeding instituted by or on behalf of an 2137 insured or beneficiary, arising out of any such contract of 2138 insurance; and any such act shall be signification of the 2139 insurer's or person's agreement that such service of process is 2140 of the same legal force and validity as personal service of 2141 process in this state upon such insurer or person representing 2142 or aiding such insurer: 2143 (1) The issuance or delivery of contracts of insurance to 2144 residents of this state or to corporations authorized to do 2145 business therein; 2146 (2) The solicitation of applications for such contracts; 2147 (3) The collection of premiums, membership fees, 2148 assessments, or other considerations for such contracts; or 2149 (4) Any other transaction of insurance. 2150 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 87 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Section 55. Subsection (4) of section 626.912, Florida 2151 Statutes, is amended to read: 2152 626.912 Exemptions from ss. 626.904 -626.911.—The 2153 provisions of ss. 626.904 -626.911 do not apply to any action, 2154 suit, or proceeding against any unauthorized foreign insurer, 2155 alien insurer, or person representing or aiding such an insurer 2156 arising out of any contract of insurance: 2157 (4) Issued under and in accordance with the Surplus Lines 2158 Law, when such insurer or person representing or aiding such 2159 insurer enters a general appearance or when such contract of 2160 insurance contains a provision designating the Chi ef Financial 2161 Officer or designating a Florida resident agent to be the true 2162 and lawful agent attorney of such unauthorized insurer or person 2163 representing or aiding such insurer upon whom may be served all 2164 lawful process in any action, suit, or proceeding i nstituted by 2165 or on behalf of an insured or person representing or aiding such 2166 insurer or beneficiary arising out of any such contract of 2167 insurance; and service of process effected on such Chief 2168 Financial Officer or such resident agent shall be deemed to 2169 confer complete jurisdiction over such unauthorized insurer or 2170 person representing or aiding such insurer in such action. 2171 Section 56. Subsections (3) and (4) of section 626.937, 2172 Florida Statutes, are amended to read: 2173 626.937 Actions against insurer; se rvice of process.— 2174 (3) Each unauthorized insurer requesting eligibility 2175 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 88 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S pursuant to s. 626.918 shall file with the department its 2176 appointment of the Chief Financial Officer, on a form as 2177 furnished by the department, as its agent attorney to receive 2178 service of all legal process issued against it in any civil 2179 action or proceeding in this state, and agreeing that process so 2180 served shall be valid and binding upon the insurer. The 2181 appointment shall be irrevocable, shall bind the insurer and any 2182 successor in interest as to the assets or liabilities of the 2183 insurer, and shall remain in effect as long as there is 2184 outstanding in this state any obligation or liability of the 2185 insurer resulting from its insurance transactions therein. 2186 (4) At the time of such appointm ent of the Chief Financial 2187 Officer as its process agent, the insurer shall file with the 2188 department designation of the name and e-mail address of the 2189 person to whom process against it served upon the Chief 2190 Financial Officer is to be made available through the 2191 department's secure online portal forwarded. The insurer may 2192 change the designation at any time by a new filing. 2193 Section 57. Subsection (5) of section 626.9953, Florida 2194 Statutes, is amended to read: 2195 626.9953 Qualifications for registration; appli cation 2196 required.— 2197 (5) An applicant must submit a set of his or her 2198 fingerprints in accordance with s. 626.171(4) to the department 2199 and pay the processing fee established under s. 624.501(23) . The 2200 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 89 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S department shall submit the applicant's fingerprints to th e 2201 Department of Law Enforcement for processing state criminal 2202 history records checks and local criminal records checks through 2203 local law enforcement agencies and for forwarding to the Federal 2204 Bureau of Investigation for national criminal history records 2205 checks. The fingerprints shall be taken by a law enforcement 2206 agency, a designated examination center, or another department -2207 approved entity. The department may not approve an application 2208 for registration as a navigator if fingerprints have not been 2209 submitted. 2210 Section 58. Paragraphs (e) and (f) are added to subsection 2211 (4) of section 633.135, Florida Statutes, to read: 2212 633.135 Firefighter Assistance Grant Program. — 2213 (4) Funds shall be used to: 2214 (e) Purchase other equipment and tools that improve 2215 firesafety and fire rescue capabilities for firefighters. 2216 (f) Purchase protective clothing and equipment compliant 2217 with NFPA 1977, "Standard on Protective Clothing and Equipment 2218 for Wildland Fire Fighting and Urban Interface Fire Fighting." 2219 Section 59. Subsections (6) through (9) of section 2220 633.216, Florida Statutes, are renumbered as subsections (5) 2221 through (8), respectively, and subsection (4) and present 2222 subsection (5) of that section are amended, to read: 2223 633.216 Inspection of buildings and equipment; orders; 2224 firesafety inspection training requirements; certification; 2225 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 90 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S disciplinary action. —The State Fire Marshal and her or his 2226 agents or persons authorized to enforce laws and rules of the 2227 State Fire Marshal shall, at any reasonable hour, when the State 2228 Fire Marshal has reasonable cause to believe that a violation of 2229 this chapter or s. 509.215, or a rule adopted thereunder, or a 2230 minimum firesafety code adopted by the State Fire Marshal or a 2231 local authority, may exist, inspect any and all buildings and 2232 structures which are subject to the requirements of this chapter 2233 or s. 509.215 and rules adopted thereunder. The authority to 2234 inspect shall extend to all equipment, vehicles, and chemicals 2235 which are located on or within the premises of any such building 2236 or structure. 2237 (4) Every firesafety inspector certificate is valid for a 2238 period of 4 years from the date of issuance. Renewal of 2239 certification is subject to the affected person's completing 2240 proper application for renewal and meeting all of the 2241 requirements for renewal as established under this chapter or by 2242 rule adopted under this chapter, which must include completion 2243 of at least 54 hours during the preceding 4 -year period of 2244 continuing education as required by the rule of the department 2245 or, in lieu thereof, suc cessful passage of an examination as 2246 established by the department . 2247 (5) A previously certified firesafety inspector whose 2248 certification has lapsed for 8 years or more must repeat the 2249 fire safety inspector training as specified by the division. 2250 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 91 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Section 60. Subsection (5) of section 633.336, Florida 2251 Statutes, is amended to read: 2252 633.336 Contracting without certificate prohibited; 2253 violations; penalty. — 2254 (5) In addition to the penalties provided in subsection 2255 (4), a fire protection contractor certified under this chapter 2256 or a person who violates any provision of this section or who 2257 commits any act constituting cause for disciplinary action is 2258 subject to: 2259 (a) Suspension or revocation of the certificate and 2260 administrative fines pursuant to s. 633.338 ; and 2261 (b) An administrative fine of up to $10,000 in any one 2262 proceeding for violation s of subsection (1) or subsection (2) , 2263 and if applicable, may be in addition to or in lieu of 2264 suspension or revocation of a certificate. 2265 2266 The State Fire Marshal shall adopt by rule guidelines that 2267 specify a range of designated penalties under this subsection 2268 based upon the severity and repetition of specific offenses and 2269 shall identify mitigating and aggravating circumstances that 2270 allow the State Fire Marshal to impose a pen alty other than that 2271 provided for in the guidelines, and for variations and a range 2272 of penalties permitted under such circumstances. 2273 Section 61. Paragraph (b) of subsection (4) and paragraphs 2274 (a) and (c) of subsection (6) of section 633.408, Florida 2275 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 92 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Statutes, are amended to read: 2276 633.408 Firefighter and volunteer firefighter training and 2277 certification.— 2278 (4) The division shall issue a Firefighter Certificate of 2279 Compliance to an individual who does all of the following: 2280 (b) Passes the Minimum Standa rds Course certification 2281 examination within 12 months after completing the required 2282 courses. 2283 (6)(a) The division may issue a Special Certificate of 2284 Compliance to an individual who does all of the following: 2285 1. Satisfactorily completes the course established by rule 2286 by the division and successfully passes any examination 2287 corresponding to such course in paragraph (1)(b) to obtain a 2288 Special Certificate of Compliance. 2289 2. Passes the examination established in p aragraph (1)(b) 2290 to obtain a Special Certificate of Compliance. 2291 2.3. Possesses the qualifications in s. 633.412. 2292 (c) In order to retain a Special Certificate of 2293 Compliance, every 4 years an individual must: 2294 1. Be active as a firefighter; 2295 2. Maintain a current and valid fire service instructor 2296 certificate, instruct at least 40 hours during the 4 -year 2297 period, and provide proof of such instruction to the division, 2298 which proof must be registered in an electronic database 2299 designated by the division; or 2300 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 93 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 3. Within 6 months before the 4 -year period expires, 2301 successfully complete a Firefighter Retention Refresher Course 2302 consisting of a minimum of 40 hours of training as prescribed by 2303 rule. 2304 Section 62. Subsections (5), (6), and (7) of section 2305 633.414, Florida Statutes, are renumbered as subsections (4), 2306 (5), and (6) respectively, and subsection (1) and present 2307 subsection (4) of that section are amended, to read: 2308 633.414 Retention of firefighter and volunteer firefighter 2309 certifications.— 2310 (1) In order for a firefighter to retain her or his 2311 Firefighter Certificate of Compliance or Special Certificate of 2312 Compliance, every 4 years he or she must meet the requirements 2313 for renewal provided in this chapter and by rule, which must 2314 include at least one of the fol lowing: 2315 (a) Be active as a firefighter. As used in this section, 2316 the term "active" means being employed as a firefighter or 2317 providing service as a volunteer firefighter as evidenced by the 2318 individual's name appearing on a fire service provider's 2319 employment roster in the Florida State Fire College database or 2320 a letter by the fire service provider attesting to dates of 2321 employment. 2322 (b) Maintain a current and valid fire service instructor 2323 certificate, instruct at least 40 hours during the 4 -year 2324 period, and provide proof of such instruction to the division, 2325 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 94 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S which proof must be registered in an electronic database 2326 designated by the division. 2327 (c) Before the expiration of the certificate Within 6 2328 months before the 4-year period expires, successfully complete a 2329 Firefighter Retention Refresher Course consisting of a minimum 2330 of 40 hours of training to be prescribed by rule. 2331 (d) Before the expiration of the certificate Within 6 2332 months before the 4-year period expires, successfully retake and 2333 pass the Minimum Sta ndards Course examination pursuant to s. 2334 633.408. 2335 (4) For the purposes of this section, the term "active" 2336 means being employed as a firefighter or providing service as a 2337 volunteer firefighter for a cumulative period of 6 months within 2338 a 4-year period. 2339 2340 The 4-year period may, in the discretion of the department, be 2341 extended to 12 months after discharge from military service if 2342 the military service does not exceed 3 years, but in no event 2343 more than 6 years from the date of issue or renewal, if 2344 applicable, for an honorably discharged veteran of the United 2345 States Armed Forces or the spouse of such a veteran. A qualified 2346 individual must provide a copy of a military identification 2347 card, military dependent identification card, military service 2348 record, military personnel file, veteran record, discharge 2349 paper, or separation document that indicates such member is 2350 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 95 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S currently in good standing or such veteran is honorably 2351 discharged. 2352 Section 63. Subsection (4) of section 648.34, Florida 2353 Statutes, is amended to read: 2354 648.34 Bail bond agents; qualifications. — 2355 (4) The applicant shall furnish, with his or her 2356 application, a complete set of his or her fingerprints in 2357 accordance with s. 626.171(4) and a recent credential -sized, 2358 fullface photograph of the applicant. The applicant's 2359 fingerprints shall be certified by an authorized law enforcement 2360 officer. The department shall not authorize an applicant to take 2361 the required examination until the department has received a 2362 report from the Department of Law Enforcement and the Federal 2363 Bureau of Investigation relative to the existence or 2364 nonexistence of a criminal history report based on the 2365 applicant's fingerprints. 2366 Section 64. Subsection (4) of section 648.355, Florida 2367 Statutes, is amended to read: 2368 648.355 Temporary limi ted license as limited surety agent 2369 or professional bail bond agent; pending examination. — 2370 (4) The applicant shall furnish, with the application for 2371 temporary license, a complete set of the applicant's 2372 fingerprints in accordance with s. 626.171(4) and a recent 2373 credential-sized, fullface photograph of the applicant. The 2374 applicant's fingerprints shall be certified by an authorized law 2375 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 96 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S enforcement officer. The department shall not issue a temporary 2376 license under this section until the department has received a 2377 report from the Department of Law Enforcement and the Federal 2378 Bureau of Investigation relative to the existence or 2379 nonexistence of a criminal history report based on the 2380 applicant's fingerprints. 2381 Section 65. Subsection (4) is added to section 648.46 , 2382 Florida Statutes, to read: 2383 648.46 Procedure for disciplinary action against 2384 licensees.— 2385 (4) The expiration, nonrenewal, or surrender of licensure 2386 under this chapter does not eliminate the jurisdiction of the 2387 department or office to investigate and pr osecute for a 2388 violation committed by a licensee while licensed under this 2389 chapter. The prosecution of any matter may be initiated or 2390 continued notwithstanding the withdrawal of a complaint. 2391 Section 66. Paragraph (d) of subsection (2) and paragraphs 2392 (b), (c), and (e) of subsection (3) of section 766.105, Florida 2393 Statutes, are amended, and paragraph (i) is added to subsection 2394 (3) and subsection (4) is added to that section, to read: 2395 766.105 Florida Patient's Compensation Fund. — 2396 (2) COVERAGE.— 2397 (d)1. Any health care provider who participates in the 2398 fund and who does not meet the provisions of paragraph (b) shall 2399 not be covered by the fund. 2400 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 97 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 2. Annually, the Agency for Health Care Administration 2401 shall require documentation by each hospital that such ho spital 2402 is in compliance, and will remain in compliance, with the 2403 provisions of this section. The agency shall review the 2404 documentation and then deliver the documentation to the board of 2405 governors. At least 60 days before the time a license will be 2406 issued or renewed, the agency shall request from the board of 2407 governors a certification that each hospital is in compliance 2408 with the provisions of this section. The board of governors 2409 shall not be liable under the law for any erroneous 2410 certification. The agency ma y not issue or renew the license of 2411 any hospital which has not been certified by the board of 2412 governors. The license of any hospital that fails to remain in 2413 compliance or fails to provide such documentation shall be 2414 revoked or suspended by the agency. 2415 (3) THE FUND.— 2416 (b) Fund administration and operation. — 2417 1. The fund shall operate subject to the supervision and 2418 approval of the Chief Financial Officer or his or her designee a 2419 board of governors consisting of a representative of the 2420 insurance industry a ppointed by the Chief Financial Officer, an 2421 attorney appointed by The Florida Bar, a representative of 2422 physicians appointed by the Florida Medical Association, a 2423 representative of physicians' insurance appointed by the Chief 2424 Financial Officer, a representa tive of physicians' self -2425 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 98 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S insurance appointed by the Chief Financial Officer, two 2426 representatives of hospitals appointed by the Florida Hospital 2427 Association, a representative of hospital insurance appointed by 2428 the Chief Financial Officer, a representative o f hospital self-2429 insurance appointed by the Chief Financial Officer, a 2430 representative of the osteopathic physicians' or podiatric 2431 physicians' insurance or self -insurance appointed by the Chief 2432 Financial Officer, and a representative of the general public 2433 appointed by the Chief Financial Officer . The board of governors 2434 shall, during the first meeting after June 30 of each year, 2435 choose one of its members to serve as chair of the board and 2436 another member to serve as vice chair of the board. The members 2437 of the board shall be appointed to serve terms of 4 years, 2438 except that the initial appointments of a representative of the 2439 general public by the Chief Financial Officer, an attorney by 2440 The Florida Bar, a representative of physicians by the Florida 2441 Medical Association, and one of the two representatives of the 2442 Florida Hospital Association shall be for terms of 3 years; 2443 thereafter, such representatives shall be appointed for terms of 2444 4 years. Subsequent to initial appointments for 4 -year terms, 2445 the representative of the osteopathic physicians' or podiatric 2446 physicians' insurance or self -insurance appointed by the Chief 2447 Financial Officer and the representative of hospital self -2448 insurance appointed by the Chief Financial Officer shall be 2449 appointed for 2-year terms; thereafter, such representatives 2450 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 99 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S shall be appointed for terms of 4 years. Each appointed member 2451 may designate in writing to the chair an alternate to act in the 2452 member's absence or incapacity. A member of the board, or the 2453 member's alternate, may be reimbursed f rom the assets of the 2454 fund for expenses incurred by him or her as a member, or 2455 alternate member, of the board and for committee work, but he or 2456 she may not otherwise be compensated by the fund for his or her 2457 service as a board member or alternate. 2458 2. There shall be no liability on the part of, and no 2459 cause of action of any nature shall arise against, the fund or 2460 its agents or employees, professional advisers or consultants, 2461 the Chief Financial Officer or his or her designee members of 2462 the board of governo rs or their alternates , or the Department of 2463 Financial Services or the Office of Insurance Regulation of the 2464 Financial Services Commission or their representatives for any 2465 action taken by them in the performance of their powers and 2466 duties pursuant to this section. 2467 (c) Powers of the fund.—The fund has the power to: 2468 1. Sue and be sued, and appear and defend, in all actions 2469 and proceedings in its name to the same extent as a natural 2470 person. 2471 2. Adopt, change, amend, and repeal a plan of operation, 2472 not inconsistent with law, for the regulation and administration 2473 of the affairs of the fund. The plan and any changes thereto 2474 shall be filed with the Office of Insurance Regulation of the 2475 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 100 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Financial Services Commission and are all subject to its 2476 approval before implementation by the fund. All fund members, 2477 board members, and employees shall comply with the plan of 2478 operation. 2479 3. Have and exercise all powers necessary or convenient to 2480 effect any or all of the purposes for which the fund is created. 2481 4. Enter into such contracts as are necessary or proper to 2482 carry out the provisions and purposes of this section. 2483 5. Employ or retain such persons as are necessary to 2484 perform the administrative and financial transactions and 2485 responsibilities of the fund and to perform other necessary or 2486 proper functions unless prohibited by law. 2487 6. Take such legal action as may be necessary to avoid 2488 payment of improper claims. 2489 7. Indemnify any employee, agent, member of the board of 2490 governors or his or her alternate, or person acting on behalf of 2491 the fund in an official capacity, for expenses, including 2492 attorney's fees, judgments, fines, and amounts paid in 2493 settlement actually and reasonably incurred by him or her in 2494 connection with any action, suit, or proceeding, including any 2495 appeal thereof, arising out of his or her capacity in acting on 2496 behalf of the fund, if he or she acted in good faith and in a 2497 manner he or she reasonably believed to be in, or not opposed 2498 to, the best interests of the fund and, with respect to any 2499 criminal action or proceeding, he or she had reasonable cause to 2500 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 101 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S believe his or her conduct was lawful. 2501 (e) Fund accounting and audit. — 2502 1. Money shall be withdrawn from the fund only upon a 2503 voucher as authorized by the Chief Financial Officer or his or 2504 her designee board of governors. 2505 2. All books, records, and audits of the fund shall be 2506 open for reasonable inspection to the general public, except 2507 that a claim file in possession of the fund, fund members, and 2508 their insurers is confidential and exempt from the p rovisions of 2509 s. 119.07(1) and s. 24(a), Art. I of the State Constitution 2510 until termination of litigation or settlement of the claim, 2511 although medical records and other portions of the claim file 2512 may remain confidential and exempt as otherwise provided by l aw. 2513 Any book, record, document, audit, or asset acquired by, 2514 prepared for, or paid for by the fund is subject to the 2515 authority of the Chief Financial Officer or his or her designee 2516 board of governors, which shall be responsible therefor. 2517 3. Persons authorized to receive deposits, issue vouchers, 2518 or withdraw or otherwise disburse any fund moneys shall post a 2519 blanket fidelity bond in an amount reasonably sufficient to 2520 protect fund assets. The cost of such bond shall be paid from 2521 the fund. 2522 4. Annually, the fund shall furnish, upon request, audited 2523 financial reports to any fund participant and to the Office of 2524 Insurance Regulation and the Joint Legislative Auditing 2525 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 102 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Committee. The reports shall be prepared in accordance with 2526 accepted accounting procedures and shall include income and such 2527 other information as may be required by the Office of Insurance 2528 Regulation or the Joint Legislative Auditing Committee. 2529 5. Any money held in the fund shall be invested in 2530 interest-bearing investments by the board of governo rs of the 2531 fund as administrator . However, in no case may any such money be 2532 invested in the stock of any insurer participating in the Joint 2533 Underwriting Association authorized by s. 627.351(4) or in the 2534 parent company of, or company owning a controlling int erest in, 2535 such insurer. All income derived from such investments shall be 2536 credited to the fund. 2537 6. Any health care provider participating in the fund may 2538 withdraw from such participation only at the end of a fiscal 2539 year; however, such health care provide r shall remain subject to 2540 any assessment or any refund pertaining to any year in which 2541 such member participated in the fund. 2542 (i) Dissolution of the fund. —The fund shall operate 2543 subject to the supervision of the Chief Financial Officer or his 2544 or her designee, pursuant to the policies and procedures and 2545 under the auspices of the Department of Financial Services' 2546 Division of Rehabilitation and Liquidation, until the department 2547 executes a legal dissolution of the fund on or before December 2548 31, 2023. Before the legal dissolution of the fund, the 2549 Department of Financial Services must: 2550 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 103 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 1. Obtain all existing records and retain necessary 2551 records of the fund pursuant to law. 2552 2. Identify all remaining property held by the fund and 2553 attempt to return such property to its owners and, for property 2554 that cannot be returned to the owner, transfer such property to 2555 the Department of Financial Services' Division of Unclaimed 2556 Property. 2557 3. Make a final accounting of the finances of the fund. 2558 4. Ensure that the fund has m et all its obligations 2559 pursuant to structured settlements, annuities, or other 2560 instruments established to pay covered claims and, if the fund 2561 has not done so, attempt to meet such obligations before final 2562 and complete dissolution of the fund. 2563 5. Sell or otherwise dispose of all physical assets of the 2564 fund. 2565 6. Execute a legal dissolution of the fund. 2566 7. Transfer any remaining money or assets of the fund to 2567 the Chief Financial Officer for deposit in the General Revenue 2568 Fund. 2569 (4) REPEAL.—This section is repealed January 1, 2024. 2570 Section 67. Paragraph (b) of subsection (1) of section 2571 945.6041, Florida Statutes, is amended to read: 2572 945.6041 Inmate medical services. — 2573 (1) As used in this section, the term: 2574 (b) "Health care provider" means: 2575 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 104 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 1. A hospital licensed under chapter 395. 2576 2. A physician or physician assistant licensed under 2577 chapter 458. 2578 3. An osteopathic physician or physician assistant 2579 licensed under chapter 459. 2580 4. A podiatric physician licensed under chapter 461. 2581 5. A health maintenance organization certificated under 2582 part I of chapter 641. 2583 6. An ambulatory surgical center licensed under chapter 2584 395. 2585 7. A professional association, partnership, corporation, 2586 joint venture, or other association established by the 2587 individuals set forth in subparagraphs 2., 3., and 4. for 2588 professional activity. 2589 8. Other medical facility. 2590 a. As used in this subparagraph, the term "other medical 2591 facility" means: 2592 (I) A facility the primary purpose of which is to provide 2593 human medical diagnost ic services, or a facility providing 2594 nonsurgical human medical treatment which discharges patients on 2595 the same working day that the patients are admitted; and 2596 (II) A facility that is not part of a hospital. 2597 b. The term does not include a facility exist ing for the 2598 primary purpose of performing terminations of pregnancy, or an 2599 office maintained by a physician or dentist for the practice of 2600 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 105 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S medicine has the same meaning as provided in s. 766.105 . 2601 Section 68. Paragraph (a) of subsection (1) of section 2602 985.6441, Florida Statutes, is amended to read: 2603 985.6441 Health care services. — 2604 (1) As used in this section, the term: 2605 (a) "Health care provider" means: 2606 1. A hospital licensed under chapter 395. 2607 2. A physician or physician assistant licensed under 2608 chapter 458. 2609 3. An osteopathic physician or physician assistant 2610 licensed under chapter 459. 2611 4. A podiatric physician licensed under chapter 461. 2612 5. A health maintenance organization certificated under 2613 part I of chapter 641. 2614 6. An ambulatory surgical center licensed under chapter 2615 395. 2616 7. A professional association, partnership, corporation, 2617 joint venture, or other association established by the 2618 individuals set forth in subparagraphs 2., 3., and 4. for 2619 professional activity. 2620 8. Other medical facility. 2621 a. As used in this subparagraph, the term "other medical 2622 facility" means: 2623 (I) A facility the primary purpose of which is to provide 2624 human medical diagnostic services, or a facility providing 2625 CS/CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-03-c3 Page 106 of 106 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S nonsurgical human medical treatment which dischar ges patients on 2626 the same working day that the patients are admitted; and 2627 (II) A facility that is not part of a hospital. 2628 b. The term does not include a facility existing for the 2629 primary purpose of performing terminations of pregnancy, or an 2630 office maintained by a physician or dentist for the practice of 2631 medicine has the same meaning as provided in s. 766.105 . 2632 Section 69. All powers, duties, functions, records, 2633 offices, personnel, associated administrative support positions, 2634 property, pending issues, existing contracts, administrative 2635 authority, and administrative rules relating to the Stop Inmate 2636 Fraud Program within the Department of Financial Services are 2637 transferred by a type two transfer, as defined in s. 20.06(2), 2638 Florida Statutes, to the Depart ment of Economic Opportunity. 2639 Section 70. Except as otherwise expressly provided in this 2640 act, this act shall take effect July 1, 2022. 2641