Florida 2023 2023 Regular Session

Florida Senate Bill S0356 Analysis / Analysis

Filed 03/24/2023

                    The Florida Senate 
BILL ANALYSIS AND FISCAL IMPACT STATEMENT 
(This document is based on the provisions contained in the legislation as of the latest date listed below.) 
Prepared By: The Professional Staff of the Committee on Health Policy  
 
BILL: CS/SB 356 
INTRODUCER: Banking and Insurance Committee and Senator Boyd 
SUBJECT:  Practice of Dentistry 
DATE: March 24, 2023 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Rossitto Vanwinkle  Brown HP Favorable 
2. Moody Knudson BI Fav/CS 
3.     RC  
 
Please see Section IX. for Additional Information: 
COMMITTEE SUBSTITUTE - Substantial Changes 
 
I. Summary: 
CS/SB 356 requires dentists and any individual, partnership, corporation, or other entity that 
provides dental services through telehealth to make available the dentist’s name, telephone 
number, after-hours contact information for emergencies, and upon request, licensure 
information. 
 
The bill requires the dentist of record to remain primarily responsible for all dental treatment for 
any patient who is treated through telehealth, whether care is rendered by the dentist of record, 
another dentist, dental hygienist, or dental assistant. 
 
The bill creates a definition for advertisement and requires that if dental services are provided 
through telehealth, an advertisement must include a specific disclaimer for each of the following 
services, if advertised: 
 The taking of an impression or the digital scanning of the human tooth, teeth, or jaws, 
directly or indirectly and by any means or method; 
 Placing an appliance or a structure in the human mouth or adjusting or attempting to adjust 
the appliance or structure; and 
 Correcting or attempting to correct malformations of teeth or jaws. 
 
The bill sets supervisory standards for dental hygienists and dental assistants who take an 
impression or perform digital scanning of the human tooth, teeth, or jaws, directly or indirectly 
and by any means or method, for the purpose of the practice of dentistry, and provides for such 
REVISED:   BILL: CS/SB 356   	Page 2 
 
standards with respect to a dental laboratory technician who performs a digital scanning of the 
human tooth, teeth, or jaws in such circumstances.  
 
The bill creates new disciplinary offenses that establish a standard that would require a dentist of 
record to perform an in-person examination of a patient or obtain records from an in-person 
examination within the last six months before the initial diagnosis and correction of a 
malposition of human teeth or initial use of an orthodontic appliance. 
 
The bill provides an effective date of July 1, 2023. 
II. Present Situation: 
The Practice of Dentistry 
The Board of Dentistry (BOD) regulates the practice of dentistry in Florida, including dentists, 
dental hygienists, and dental assistants under the Dental Practice Act.
1
 A dentist is licensed to 
examine, diagnose, treat, and care for conditions within the human oral cavity and its adjacent 
tissues and structures.
2
 A dental hygienist provides education, preventive, and delegated 
therapeutic dental services.
3
 
 
Dentists 
The requirements for dental licensure in Florida are found in s. 466.006, F.S. An applicant must 
apply to the Department of Health (DOH) to take and pass the following examinations: 
 The American Dental Licensing Examination (ADLEX);
4
 and 
 An exam on Florida laws and rules relating to dentistry. 
 
To take the ADLEX clinical examination, a dental applicant must be at least 18 years of age and 
must: 
 Be a graduate from a dental school accredited by the American Dental Association’s (ADA) 
Commission on Dental Accreditation (CODA) or any other dental accrediting entity 
recognized by the U.S. Department of Education (DOE); or 
 Be a dental student in the final year of a program at an ADA-CODA-accredited dental school 
who has completed all the coursework necessary to prepare the student to perform the 
clinical and diagnostic procedures required to pass the examinations; and 
 Have passed Parts I and II of the National Board Dental Examination (NBDE), administered 
by the Joint Commission on National Dental Examinations (JCNDE).
5
 
 
                                                
1
 Section 466.004, F.S. 
2
 Section 466.003(3), F.S. 
3
 Section 466.003(4) and (5), F.S. 
4
 Section 466.006, F.S. 
5
 Section 466.006(2), F.S. American Dental Association, Joint Commission on National Dental Examinations, Upholding 
Quality Oral Care For All, available at https://jcnde.ada.org/ (last visited Mar. 16, 2023) The Joint Commission on National 
Dental Examinations (JCNDE) is the agency responsible for the development and administration of the National Board 
Dental Examinations (NBDE). This 16-member Commission includes representatives from dental schools, dental practice, 
state dental examining boards, dental hygiene, dental students, and the public.  BILL: CS/SB 356   	Page 3 
 
If an applicant fails to pass the diagnostic skills examination in three attempts, the applicant is 
not eligible for reexamination unless she or he completes additional educational requirements 
established by the BOD.
6
 
 
Dental Hygienist 
The requirements for licensure as a dental hygienist are found in s. 466.007, F.S. An applicant 
must apply to the DOH to take the American Board of Dental Examiners’ Dental Hygiene 
Examination (ADHLEX) and is entitled to licensure if he or she is 18 years of age or older and 
has:
7
 
 Graduated from a dental hygiene college or school that is: 
o BOD-approved; 
o Accredited by the ADA-CODA or by any other dental accrediting entity recognized by 
the U.S. DOE; 
 Passed the Florida Laws and Rules examination; and 
 Passed the ADHLEX examination. 
 
A dentist who is a graduate of an accredited dental college or school or a graduate of an 
unaccredited dental college or school, may also take the ADHLEX and obtain licensure as a 
dental hygienist if he or she meets certain additional criteria.
8
 
 
License Display Requirements 
Every dentist or dental hygienist licensed in Florida must post and keep conspicuously displayed 
his or her license in the office wherein she or he practices, in plain sight of patients. Any dentist 
or dental hygienist who practices at more than one location shall be required to display a copy of 
his or her license in each location where she or he practices.
9
 
 
Dental Patient Records 
Every dentist must maintain written dental records and medical history records on every patient 
which must justify the dentist’s course of treatment for the patient. The records must include, but 
not be limited to: 
 Patient history: 
 Examination results; 
 Test results; and, 
 X rays, if taken.
10
 
 
In a multidentist practice, the owner dentist(s) must maintain either the original or duplicates of 
all patient records, including dental charts, patient histories, examination and test results, study 
models, and X rays, of any patient treated by a dentist at the owner dentist’s practice facility for 
four years from the date of the last patient’s visit.
11
 The owner dentist(s) of a multidentist 
                                                
6
 Section 466.006(5)(a)7., F.S. 
7
 Section 466.007(2), F.S. 
8
 See s. 466.007 (2)(b)1. and (3), F.S. 
9
 Section 466.016, F.S. 
10
 Section 466.018 (3), F.S. 
11
 Section 466.018(5), F.S.  BILL: CS/SB 356   	Page 4 
 
practice may be relieved of this responsibility if, upon request of the patient or the patient’s legal 
representative, the dentist transfers custody of the records to another dentist, the patient, or the 
patient’s legal representative and retains, in lieu of the records, a written statement, signed by the 
owner dentist, the person who received the records, and two witnesses, that lists the date, the 
records that were transferred and the persons to whom the records were transferred. The owner 
dentist(s) must provide reasonable access to duplicate records at cost.
12
 
 
Dentist of Record 
Section 466.018, F.S., requires that each dental patient shall have a dentist of record. The dentist 
of record must remain primarily responsible for all dental treatment on a patient regardless of 
whether the treatment is rendered by the dentist or by another dentist, dental hygienist, or dental 
assistant rendering such treatment in conjunction with, at the direction or request of, or under the 
supervision of such dentist of record. The dentist of record must be identified in the record of the 
patient. If treatment is rendered by a dentist other than the dentist of record or by a dental 
hygienist or assistant, the name or initials of such person must be placed in the record of the 
patient In any disciplinary proceeding against a dentist, it is presumed as a matter of law that 
treatment was rendered by the dentist of record unless otherwise noted on the patient record.
13
 
 
Delegation of Duties 
A dentist may not delegate irremediable tasks to a dental hygienist or dental assistant, except as 
provided by law. A dentist may delegate remediable tasks to a dental hygienist or dental assistant 
when such tasks pose no risk to the patient. A dentist may only delegate remediable tasks so 
defined by law or BOD rule.
14
 
 
The BOD designates by rule which tasks are remediable and delegable, except that the following 
are found by law to be remediable and delegable: 
 Taking impressions for study casts but not for the purpose of fabricating any intraoral 
restorations or orthodontic appliance; 
 Placing periodontal dressings; 
 Removing periodontal or surgical dressings; 
 Removing sutures; 
 Placing or removing rubber dams; 
 Placing or removing matrices; 
 Placing or removing temporary restorations; 
 Applying cavity liners, varnishes, or bases; 
 Polishing amalgam restorations; 
 Polishing clinical crowns of the teeth for the purpose of removing stains but not changing the 
existing contour of the tooth; 
 Obtaining bacteriological cytological specimens not involving cutting of the tissue; and 
 Administering local anesthesia.
15
 
 
                                                
12
 Section 466.018(4), F.S. 
13
 Section 466.018,(1), F.S. 
14
 Section 466.024, (1), F.S. 
15
 Id.  BILL: CS/SB 356   	Page 5 
 
All other remediable tasks must be performed under the direct, indirect, or general supervision of 
a dentist, after such additional training as required by BOD rule.
16
 
 
A dentist may not delegate to anyone other than another licensed dentist: 
 Any prescription of drugs or medications requiring the written order or prescription of a 
licensed dentist or physician; or 
 Any diagnosis for treatment or treatment planning.
17
 
 
According to the DOH, a direct-to-consumer teeth aligner business model currently exists for 
consumers. Dental impressions are being taken by the consumer using a dental impression kit 
mailed by the aligner company, or the consumer visits a location for a digital scan by a 
technician. The impression or image is then reviewed by a dentist to create custom aligners, 
which are shipped back to the consumer for use. This business model does not include an in-
person examination by a licensed dentist or direct supervision by a licensed dentist when digital 
scanning is performed.
18
 
 
Dental Advertising 
A licensed dentist’s advertisements may not contain any false, fraudulent, misleading, or 
deceptive statement or claim or any statement or claim which: 
 Contains misrepresentations of fact; 
 Is likely to mislead or deceive because, in context, it makes only a partial disclosure of 
relevant facts; 
 Contains laudatory statements about the dentist or group of dentists; 
 Is intended or is likely to create false, unjustified expectations of favorable results; 
 Relates to the quality of dental services provided as compared to other available dental 
services; 
 Is intended or is likely to appeal primarily to a layperson’s fears; 
 Contains fee information without a disclaimer that such is a minimum fee only; or 
 Contains other representations or implications that in reasonable probability will cause an 
ordinary, prudent person to misunderstand or to be deceived.
19
 
 
Telehealth 
Section 456.47, F.S., defines the term “telehealth” as the use of synchronous or asynchronous 
telecommunications technology by a telehealth provider to provide health care services, 
including, but not limited to, assessment, diagnosis, consultation, treatment, and monitoring of a 
patient; transfer of medical data; patient and professional health-related education; public health 
services; and health administration. The term does not include audio-only telephone calls, e-mail 
messages, or facsimile transmissions. 
 
                                                
16
 Section 466.024(7), F.S. 
17
 Section 466.024(8), F.S. 
18
 Florida Department of Health, 2023 Agency Legislative Bill Analysis, Senate Bill 356, Jan. 25, 2023 (on file with the 
Senate Committee on Health Policy).  
19
 Section 466.019, F.S.  BILL: CS/SB 356   	Page 6 
 
In a general sense, “synchronous” telehealth happens in live, real-time settings where the patient 
interacts with a provider, usually via phone or video. Providers and patients communicate 
directly, often resulting in a diagnosis, treatment plan, or prescription. Synchronous 
telehealth can include additional at-home devices such as a blood pressure or heart rate monitors, 
thermometers, oximeters, cameras, or scales to help the provider more accurately assess the 
patient’s health status.
20
 
 
“Asynchronous” telehealth, also known as “store-and-forward,” is often used for patient intake 
or follow-up care. For example, a patient sends a photo of a skin condition that is later reviewed 
by a dermatologist who recommends treatment.
21
 
 
Section 456.47, F.S., also authorizes out-of-state health care providers to use telehealth to deliver 
health care services to Florida patients if they register with the DOH or the applicable board
22
 
and meet certain eligibility requirements.
23
 A registered out-of-state telehealth provider may use 
telehealth, within the relevant scope of practice established by Florida law and rule, to provide 
health care services to Florida patients but is prohibited from opening an office in Florida and 
from providing in-person health care services to patients located in Florida without first 
becoming licensed by the state of Florida. 
 
A telehealth provider may not use telehealth to prescribe a controlled substance listed in 
Schedule II
24
 or s. 893.03, F.S., unless the controlled substance is prescribed for the following: 
 The treatment of a psychiatric disorder; 
 Inpatient treatment at a hospital licensed under ch. 395, F.S.; 
 The treatment of a patient receiving hospice services as defined in s. 400.601, F.S.; or 
 The treatment of a resident of a nursing home facility as defined in s. 400.021, F.S.
25
 
 
A telehealth provider must document in the patient’s medical record the health care services 
rendered using telehealth according to the same standard as used for in-person services. Medical 
records, including video, audio, electronic, or other records generated as a result of providing 
such services, are confidential pursuant to ss. 395.3025(4), and 456.057, F.S.
26
 
 
                                                
20
 TELEHEALTH.HHS.GOV, “Synchronous direct-to-consumer telehealth,” available at 
https://telehealth.hhs.gov/providers/direct-to-consumer/synchronous-direct-to-consumer-telehealth/ (last visited Mar. 16, 
2023). 
21
 TELEHEALTH.HHS.GOV , “Asynchronous direct-to-consumer telehealth,” available at 
https://telehealth.hhs.gov/providers/direct-to-consumer/asynchronous-direct-to-consumer-telehealth/ (last visited Mar. 16, 
2023). 
22
 Under s. 456.001(1), F.S., the term “board” is defined as any board, commission, or other statutorily created entity, to the 
extent such entity is authorized to exercise regulatory or rulemaking functions within DOH or, in some cases, within DOH’s 
Division of Medical Quality Assurance (MQA). 
23
 Section 456.47(4), F.S. 
24
 Schedule II drugs, substances, or chemicals are defined as drugs with a high potential for abuse, with use potentially 
leading to severe psychological or physical dependence. These drugs are also considered dangerous. Some examples of 
Schedule II drugs are: combination products with less than 15 milligrams of hydrocodone per dosage unit (Vicodin), cocaine, 
methamphetamine, methadone, hydromorphone (Dilaudid), meperidine (Demerol), oxycodone (OxyContin), fentanyl, 
Dexedrine, Adderall, and Ritalin. United States Drug Enforcement Administration, Drug Scheduling, Schedule II, available at 
https://www.dea.gov/drug-information/drug-scheduling (last visited Mar. 16, 2023). 
25
 Section 456.47(2)(c), F.S. 
26
 Section 456.47(3), F.S.  BILL: CS/SB 356   	Page 7 
 
The website of an out-of-state telehealth provider registered under s. 456.47, F.S., must 
prominently display a hyperlink to the DOH’s website, and the DOH’s website must publish a 
list of all out-of-state registrants and include the following information for each: 
 Name; 
 Health care occupation; 
 Health care training and education, including completion dates and any certificates or 
degrees obtained; 
 Out-of-state health care licenses, including license numbers; 
 Florida telehealth provider registration number; 
 Specialty, if any; 
 Board certification, if any; 
 Five-years of disciplinary history, including sanctions imposed and board actions; 
 Medical malpractice insurance provider and policy limits, including whether the policy 
covers claims that arise in Florida; and 
 The name and address of the registered agent designated for service of process in this state.
27
 
 
A health care professional may not register under s. 456.47, F.S., if his or her license to provide 
health care services is subject to a pending disciplinary investigation or action; or has been 
revoked in any state or jurisdiction. A health care professional registered under this subsection 
must notify the appropriate board, or the DOH if there is no board, of any restrictions placed on 
his or her license to practice, or any disciplinary action taken or pending against him or her, in 
any state or jurisdiction. The notification must be provided within five business days after the 
restriction is placed or disciplinary action is initiated or taken.
28
 
 
The applicable board, or the DOH if there is no board, may take disciplinary action against an 
out-of-state telehealth provider registered under s. 456.47, F.S., if the registrant: 
 Fails to notify the applicable board, or the DOH if there is no board, of any adverse actions 
taken against his or her license; 
 Has restrictions placed on, or disciplinary action taken against, his or her license in any state 
or jurisdiction; 
 Violates any of the requirements of s. 456.47, F.S.; or 
 Commits any act that constitutes grounds for disciplinary action under s. 456.072, F.S, or the 
applicable practice act for similarly licenses Florida providers.
29
 
 
Venue for civil or administrative actions initiated by the DOH, a board, or a patient who receives 
telehealth services from an out-of-state telehealth provider may be located in the patient’s county 
of residence or in Leon County.
30
 A health care professional who is not licensed to provide 
health care services in Florida, but who holds an active license to provide health care services in 
another state or jurisdiction, and who provides such services using telehealth to a patient located 
in Florida, is not subject to the registration requirement under s. 456.47, F.S., if the services are 
provided: 
 In response to an emergency medical condition; or 
                                                
27
 Section 456.47(4)(h), F.S. 
28
 Section 456.47 (4)(d), F.S. 
29
 Section 456.47(4)(i), F.S. 
30
 Section 456.47(5), F.S.  BILL: CS/SB 356   	Page 8 
 
 In consultation with a health care professional licensed Florida who has ultimate authority 
over the diagnosis and care of the patient.
31
 
 
III. Effect of Proposed Changes: 
SB 356 defines “digital scanning” for dentistry as the use of digital technology to create a 
computer-generated replica of the hard and soft tissue of the oral cavity using enhanced digital 
photography, lasers, or other optical scanning devices. 
 
The bill amends s. 466.016, F.S. to require that every dentist must provide each of his or her 
patients with the dentist’s name, contact telephone number, after-hours contact information for 
emergencies, and, upon the patient’s request, license information. Any individual, partnership, 
corporation, or other entity that provides dental services through telehealth must also provide its 
patients with the name, contact telephone number, after-hours contact information for 
emergencies, and, upon the patient’s request, the license information of each dentist who 
provides dental services to the patient. 
 
For any dental patient treated through telehealth, the bill requires that there must be a dentist of 
record as described in s. 466.018, F.S., who remains primarily responsible for all dental 
treatment on the patient regardless of whether the treatment is rendered by the dentist of record, 
another dentist, a dental hygienist, or dental assistant, in conjunction, or at the direction of, or 
under the supervision of, the dentist of record. A dentist of record for a telehealth patient is 
subject to all of the requirements S. 466.018, F.S., applicable to dentists of record. 
 
The bill requires that any individual, partnership, corporation, or other entity that provides dental 
services through telehealth must also make available to the patient, before services are rendered, 
the name, the telephone number, practice address, and state license number for the dentist of 
record and any other dentist who will be providing dental services to the patient, and at any time 
requested by a patient. 
 
SB 356 clarifies that s. 466.018, F.S., is not to be construed to assign any responsibility to a 
dentist of record for treatment rendered pursuant to a proper referral to another dentist who is not 
in the same practice with the dentist of record or to prohibit a patient from voluntarily selecting a 
new dentist without permission of the dentist of record. 
 
SB 356 defines advertisement for s. 466.019, F.S., as a representation disseminated in any 
manner or by any means to solicit patients and includes, but is not limited to, business cards, 
circulars, pamphlets, newspapers, websites, and social media. 
 
The bill amends s. 466.019, F.S., to require that an advertisement for dental services provided 
through telehealth must include a disclaimer that reads, in a clearly legible font and size, “An in-
person examination with a dentist licensed under chapter 466, Florida Statutes, is recommended 
before beginning telehealth treatment in order to prevent injury or harm” for each of the 
following dental services, if advertised: 
                                                
31
 Section 456.47(6), F.S.  BILL: CS/SB 356   	Page 9 
 
 The taking of an impression or the digital scanning of the human tooth, teeth, or jaws by any 
means or method, directly or indirectly; 
 Furnishing, supplying, constructing, reproducing, or repairing any prosthetic denture, bridge, 
or appliance or any other structure designed to be worn in the human mouth; 
 Placing an appliance or a structure in the human mouth or adjusting or attempting to adjust 
the appliance or structure; and 
 Correcting or attempting to correct malformations of teeth or jaws. 
 
The bill amends s. 466.024, F.S., to require that only a licensed dentist, a dental hygienist under 
general supervision, or a dental assistant under direct supervision, may take an impression of the 
human tooth, teeth, or jaws, directly or indirectly, by any means or method, for the purpose of 
the practice of dentistry. The bill also amends the section to provide that only a licensed dentist, 
or a dental hygienist, dental assistant, or dental laboratory technician under general supervision 
may perform digital scanning of the human tooth, teeth, or jaws, directly or indirectly, by any 
means or method, for the purpose of the practice of dentistry. 
SB 356 amends s. 466.028, F.S., to add the following additional grounds for the denial of a 
dental license or disciplinary action against a dentist: 
 Failure by the dentist of record, before the initial diagnosis and correction of a malposition of 
human teeth or initial use of an orthodontic appliance, to perform an in-person examination 
of the patient or obtain records from an in-person examination within the last six months and 
to perform a review of the patient’s most recent diagnostic digital or conventional 
radiographs or other equivalent bone imaging suitable for orthodontia; 
 For dental services provided in-person or through telehealth by an individual, a partnership, a 
corporation, or any other entity, failing to provide each patient with the name, contact 
telephone number, after-hours contact information for emergencies, and, upon the patient’s 
request, the license information of each dentist who is providing dental services to the 
patient; and 
 For dental services provided through telehealth by an individual, a partnership, a corporation, 
or any other entity, failing to designate a dentist of record and make available, before the 
rendering of such services and upon the patient’s request, the name, telephone number, 
practice address, and state license number for the dentist of record and any other dentist who 
will be involved in the provision of dental services to the patient through telehealth. 
 
The bill makes a conforming amendment to s. 409.906, F.S., to reflect a numbering change in s. 
466.024, F.S. 
 
The bill provides an effective date of July 1, 2023. 
IV. Constitutional Issues: 
A. Municipality/County Mandates Restrictions: 
None. 
B. Public Records/Open Meetings Issues: 
None.  BILL: CS/SB 356   	Page 10 
 
C. Trust Funds Restrictions: 
None. 
D. State Tax or Fee Increases: 
None. 
E. Other Constitutional Issues: 
None. 
V. Fiscal Impact Statement:
32
 
A. Tax/Fee Issues: 
None. 
B. Private Sector Impact: 
According to the DOH, the provisions of the bill may result in an increase in revenues for 
individual dentistry practices due to the creation of new disciplinary offenses that 
establish a standard that would require a dentist of record to perform an in-person 
examination of a patient or obtain records from an in-person examination within the last 
six months before the initial diagnosis and correction of a malposition of human teeth or 
initial use of an orthodontic appliance. 
C. Government Sector Impact: 
According to the DOH, the department will experience an increase in workload 
associated with complaints and investigations under the bill. The impact is indeterminate; 
therefore, the fiscal impact cannot be calculated at this time. 
 
The DOH has also indicated it will incur nonrecurring costs for rulemaking, which 
current budget authority is adequate to absorb. 
 
The department will also experience a nonrecurring increase in workload and costs 
associated with updating the Licensing and Enforcement Information Database System, 
Online Service Portal, Artificial Intelligence Virtual Customer Contact Agent, 
Continuing Education Tracking System, License Verification Search Site, and BOD 
website. Resources and budget authority are adequate to absorb.
33
 
VI. Technical Deficiencies: 
None. 
                                                
32
 Supra, note 18. 
33
 Id.  BILL: CS/SB 356   	Page 11 
 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
This bill substantially amends the following sections of the Florida Statutes: 466.003, 466.016, 
466.018, 466.019, 466.024, 466.028, and 409.906. 
IX. Additional Information: 
A. Committee Substitute – Statement of Changes: 
(Summarizing differences between the Committee Substitute and the prior version of the bill.) 
CS by Banking and Insurance Committee on March 22, 2023: 
 Defines the term “dental laboratory technician;” 
 Provides that only a licensed dentist, or a dental hygienist, dental assistant or dental 
laboratory technician under direct supervision may perform digital scanning of the 
human tooth, teeth, or jaws, directly or indirectly and by any means or method, for 
the purpose of the practice of dentistry; and 
 Makes technical changes. 
B. Amendments: 
None. 
This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate.