Florida 2024 2024 Regular Session

Florida House Bill H0197 Analysis / Analysis

Filed 01/19/2024

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h0197b.HCA 
DATE: 1/19/2024 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: CS/CS/HB 197    Health Care Practitioners and Massage Therapy 
SPONSOR(S): Health Care Appropriations Subcommittee, Healthcare Regulation Subcommittee, Lopez, V. 
and others 
TIED BILLS:   IDEN./SIM. BILLS: SB 896 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
1) Healthcare Regulation Subcommittee 18 Y, 0 N, As CS Osborne McElroy 
2) Health Care Appropriations Subcommittee 11 Y, 0 N, As CS Aderibigbe Clark 
3) Health & Human Services Committee   
SUMMARY ANALYSIS 
The Board of Massage Therapy (Board), within the Department of Health (DOH), regulates massage practice, 
including massage therapists and massage establishments. Massage practice is the manipulation of the soft 
tissues of the human body with the hand, foot, knee, arm, or elbow, whether or not such manipulation is aided 
by hydrotherapy, including colonic irrigation or thermal therapy, or any electrical or mechanical device, or the 
application of a chemical or herbal preparation to the human body. 
 
DOH is required to annually inspect massage establishments for compliance with statutory requirements. 
Under current law, DOH is required to issue an emergency suspension of the license of a massage 
establishment or massage therapist if specified criteria are met. 
 
Human trafficking is a form of modern-day slavery involving the transporting, soliciting, recruiting, harboring, 
providing, enticing, maintaining, or obtaining another person for the purpose of exploiting that person. Illicit 
Massage Businesses (IMBs) are licensed or unlicensed massage establishments that purport to operate as 
legal businesses, but where sexual services are illegally bought and sold. IMBs are considered one of the 
primary venues for sex trafficking involving adults and comprised the largest group of citizen calls to the 
National Human Trafficking Hotline in 2019. 
 
Florida has implemented several regulatory measures in statute in an effort to obstruct the operation of IMBs 
without interfering with legitimate massage establishments. 
 
The bill significantly expands the circumstances under which DOH is required to issue emergency orders 
suspending the license of a massage therapist or of a massage establishment. The bill requires DOH to issue 
an emergency suspension of a massage therapist or establishment’s license if any employee of a massage 
establishment is arrested for committing or attempting, soliciting, or conspiring to commit an offense listed in s. 
465.074, F.S. 
 
The bill expressly prohibits any sexual activity within a massage establishment. The bill prohibits advertisement 
by a massage therapist or establishment from being posted in any medium or website that advertises 
prostitution, escort, or other sexual services. The bill outlines further requirements for the operation of massage 
establishments and provides exemptions. 
 
The bill expands the circumstances under which a massage establishment may be declared a public nuisance. 
 
The bill appropriates $925,080 in recurring funds and $108,952 in nonrecurring funds from the Medical Quality 
Assurance Trust Fund to the DOH, to address additional workload. The bill has no fiscal impact on local 
government.  
 
The bill provides an effective date of July 1, 2024.   STORAGE NAME: h0197b.HCA 	PAGE: 2 
DATE: 1/19/2024 
  
FULL ANALYSIS 
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Background 
 Massage Therapy 
Massage practice is the manipulation of the soft tissues of the human body with the hand, foot, knee, 
arm, or elbow, whether or not such manipulation is aided by hydrotherapy, including colonic irrigation or 
thermal therapy, or any electrical or mechanical device, or the application of a chemical or herbal 
preparation to the human body.
1
 Massage is therapeutic and a massage therapist must know anatomy 
and physiology and understand the relationship between the structure and function of the tissues being 
treated and the total function of the body.
2
 
 
Chapter 480, F.S., entitled the “Massage Practice Act”, governs the practice of massage therapy in 
Florida. The Board of Massage Therapy (Board), within the Department of Health (DOH), regulates 
massage practice.
3
 The Board is responsible for establishing rules governing the licensure and practice 
of massage therapists and massage establishments. This includes approving massage therapy 
schools
4
, licensure exams
5
, establishing training requirements for massage therapy apprentices
6
, as 
well as setting minimum standards for and periodic inspections of massage establishments.
7
 DOH is 
responsible for providing investigative services to ensure compliance with regulations,
8
 while the Board 
has disciplinary authority over massage therapist and establishment licenses.
9
 
 
Massage Therapist Licensure 
A massage therapist is a person who administers massage for compensation.
10
 As of November 27, 
2023, there are 36,178 actively licensed massage therapists in Florida.
11
 
 
To qualify for licensure as a massage therapist, an applicant must:
12
 
 
 Be at least 18 years of age or have received a high school diploma or graduate equivalency 
diploma; 
 Complete a course of study at a Board-approved massage school; 
 Undergo background screening; and 
 Pass an examination.
13
 
 
A massage therapist is required to renew his or her license every two years and must complete 24 
hours of continuing education for each renewal period.
14
 
 
 
Massage Establishment Licensure 
                                                
1
 S. 480.033(3), F.S. 
2
 S. 480.032, F.S. 
3
 S. 480.035, F.S. 
4
 S. 480.033(3), F.S. 
5
 S. 480.041(1)(c), F.S. 
6
 S. 480.041(5), F.S. 
7
 Ss. 480.043(3) and (10), F.S. 
8
 S. 480.039, F.S. 
9
 S. 480.046, F.S. 
10
 S. 480.033(4), F.S. 
11
 Department of Health, FLHealthSource.gov, Public Data Portal (search by Board/Council “Board of Massage Therapy”, then by 
Profession “massage therapist”, then by license status “practicing statuses only”), available at https://mqa-
internet.doh.state.fl.us/MQASearchServices/HealthCareProviders, (last visited November 27, 2023).  
12
 S. 480.041(1), F.S. 
13
 See rule 64B7-25.001, F.A.C. for Board approved examinations. 
14
 S. 480.0415, F.S., and rule 64B7-28.009, F.A.C.  STORAGE NAME: h0197b.HCA 	PAGE: 3 
DATE: 1/19/2024 
  
A massage establishment is the premises wherein a massage therapist practices massage therapy.
15
 A 
massage establishment must be licensed by the Board and adhere to rules set by the Board regarding 
facilities, personnel, safety and sanitation requirements, financial responsibility, and insurance 
coverage.
16
 Massage establishments must be licensed in order to operate legally.
17
 There are 
approximately 8,966 massage establishments licensed in Florida.
18
 
 
The Board requires the following be met for a license to be issued for a massage establishment:
19
 
 
 Submit a completed application;
20
 
 Pass an inspection by DOH;
21
 and 
 Submit proof of property damage and bodily injury liability insurance coverage. 
 
The application includes background screening of the establishment owner and identification of the 
designated establishment manager (DEM).
22
 Under current law, a DEM must be a licensed massage 
therapist who holds a clear and active license without restriction. The DEM is responsible for the 
operation of a massage establishment, and must be designated the manager by the rules or practices 
at the establishment.
23
  
 
Massage establishment licenses may not be transferred from a licensee to another individual or 
entity.
24
 Board approval is required for an establishment to move locations or change names.
25
 
 
Denial of Massage Establishment Licensure 
 
A proposed massage establishment may be denied licensure for failing to meet the standards adopted 
by the Board, or if the owner or DEM has been convicted of or plead guilty or nolo contendere for a 
felony or misdemeanor relating to any of the following offenses:
26
 prostitution,
27
 kidnapping,
28
 false 
imprisonment,
29
 luring or enticing a child,
30
 human trafficking or smuggling,
31
 sexual battery,
32
 female 
genital mutilation,
33
 lewd or lascivious offenses in the presence of a minor, elderly, or disabled person,
34
 
or obscene or sexual acts involving a minor.
35
 
 
DOH may investigate the proposed massage establishment based on the application contents;
36
 if 
DOH determines that the proposed establishment would fail to meet the standards adopted by the 
Board, DOH must deny the application for licensure and provide the denial in writing with a list of 
reasons for the denial. The establishment may correct the recorded deficiencies and reapply for 
licensure.
37
 
                                                
15
 S. 480.033(7), F.S. 
16
 S. 480.043, F.S. 
17
 Id. 
18
 Department of Health, Agency Bill Analysis for House Bill 197 (2024), p. 2. On file with the Healthcare Regulation Subcommittee. 
19
 Rule 64B7-26.002, F.A.C. 
20
 See also, Board of Massage Therapy, Application for Massage Establishment License. Available at 
https://floridasmassagetherapy.gov/applications/app-bus-original-mt.pdf (last visited November 27, 2023). 
21
 The inspection must demonstrate that the proposed massage establishment is to be used for “massage” as defined in Section 
480.033(3), F.S. and that the proposed massage establishment is in compliance with Chapters 456 and 480, F.S. and related rules. 
See rule 64B7-26.002, F.A.C. 
22
 Supra, note 20. 
23
 S. 480.033(6), F.S. 
24
 S. 480.043(9), F.S. 
25
 Id. 
26
 S. 480.043, F.S. 
27
 Ch. 796, F.S. 
28
 S. 787.01, FS. 
29
 S. 787.02, F.S. 
30
 S. 787.025, F.S. 
31
 Ss. 787.06 and 787.07, F.S. 
32
 S. 794.011, F.S. 
33
 S. 794.08, F.S. 
34
 Ss. 800.004 and 825.1025(2)(b), F.S. 
35
 S. 827.071 and Ch. 847 F.S. 
36
 S. 480.043(5), F.S. 
37
 S. 480.043(6), F.S.  STORAGE NAME: h0197b.HCA 	PAGE: 4 
DATE: 1/19/2024 
  
 
Human Trafficking 
 
Human trafficking is a form of modern-day slavery involving the transporting, soliciting, recruiting, 
harboring, providing, enticing, maintaining, or obtaining another person for the purpose of exploiting 
that person.
38
 Human trafficking can affect individuals of any age, gender, or nationality; however, some 
people are more vulnerable than others. Significant risk factors include recent migration or relocation, 
substance use, mental health concerns, and involvement in the child welfare system.
39
 
 
Victims of human trafficking are often subjected to force, fraud, or coercion for the purpose of sexual 
exploitation or forced labor.
40
 It is estimated that at any given time in 2021, there were approximately 
27.6 million people engaging in forced labor.
41
 In 2021, the National Human Trafficking Hotline
42
 
identified 16,710 trafficking victims in the US, of which 1,253 were in Florida;
43
 however, these figures 
do not reflect the true scope and scale of the issue which cannot be easily quantified due to the 
underground nature of the issue. An analysis of data collected by the Hotline showed that 
approximately 6% of reported victims in 2021 were associated with illicit massage, health, and beauty 
services.
44
 
 
Illicit Massage Businesses 
 
Illicit Massage Businesses (IMBs) are licensed or unlicensed massage establishments that purport to 
operate as legal businesses, but where sexual services are illegally bought and sold.
45
 IMBs are 
considered one of the top venues for sex trafficking involving adults and comprised the largest group of 
citizen calls to the National Human Trafficking Hotline in 2019.
46
 In 2018, a study estimated that there 
were approximately 9,000 IMBs operating in the US;
47
 it is expected that his number has risen in the 
years since.
48
 The Collier County Sheriff’s Office estimates that there are currently 40 IMBs operating in 
Collier County.
49
 
 
IMBs are successful in part due to their ability to operate in plain sight. They are often located in strip 
malls and present themselves publicly as legitimate massage establishments. Markers of an IMB 
include: opaque or covered windows, locked front doors with a buzzer to enter, listed prices 
significantly lower than the market value, serves exclusively or primarily male clientele, employees 
appearing to live on site, and advertising on commercial sex websites.
50
 
 
                                                
38
 S. 787.06, F.S. 
39
 National Human Trafficking Hotline. Human Trafficking: What Human Trafficking is, and isn’t. Available at 
https://humantraffickinghotline.org/en/human-trafficking (last visited November 27, 2023). 
40
 Id. 
41
 International Labour Organization, Global Estimates of Modern Slavery: Forced Labour and Forced Marriage (Sep. 2022). Available 
at https://www.ilo.org/wcmsp5/groups/public/---ed_norm/---ipec/documents/publication/wcms_854733.pdf (last visited November 27, 
2023). 
42
 The National Human Trafficking Hotline is a free service to connect victims and survivors of sex and labor trafficking with services 
and supports to find help and safety. The Hotline also receives tips about potential situations of sex and labor trafficking and facilitates 
reporting that information to the appropriate authorities. See also, National Human Trafficking Hotline, About Us. Available at 
https://humantraffickinghotline.org/en/about-us (last visited November 27, 2023). 
43
 National Human Trafficking Hotline, National Statistics (2021). Available at https://humantraffickinghotline.org/en/statistics (last visited 
November 27, 2023). 
44
 Polaris, Analysis of 2021 Data from the National Human Trafficking Hotline. Available at https://polarisproject.org/wp-
content/uploads/2020/07/Polaris-Analysis-of-2021-Data-from-the-National-Human-Trafficking-Hotline.pdf (last visited November 27, 
2023). 
45
 Chin, J. & Takahashi, L. (2022). Sex for Sale: Illicit Massage Parlors. 3
rd
 Edition. Routledge. ISBN: 9781003228639 
46
 de Vries, I. (2020). Crime, place, and networks in the age of the internet: The case of online-promoted illicit massage businesses. 
Northeastern University. Available at https://repository.library.northeastern.edu/files/neu:m046sd37z/fulltext.pdf (last visited November 
27, 2023). 
47
 Polaris, Human Trafficking in Illicit Massage Businesses (2018). Available at 
https://massagetherapy.nv.gov/uploadedFiles/massagetherapy.nv.gov/content/Resources/FullReportHumanTraffickinginIllicitMassageB
usinesses.pdf (last visited November 27, 2023). 
48
 Det. Sgt. Wade Williams, Collier County Sheriff’s Office, Illicit Massage Businesses Presentation. On file with the Healthcare 
Regulation Subcommittee. 
49
 Id. 
50
 Supra, note 47.  STORAGE NAME: h0197b.HCA 	PAGE: 5 
DATE: 1/19/2024 
  
The majority of people trafficked through IMBs are women of Chinese or South Korean origin who have 
recently arrived in the US. They are typically 35-55 years of age, have no more than a high school level 
education, and speak little to no English.
51
 
 
Law Enforcement Response to IMBs 
 
Traditional police techniques for controlling crime have proven to be largely ineffective in reducing the 
presence of IMBs and their impact on victims of human trafficking. Traditional tactics such as sting 
operations, undercover work, and reactive investigations are still relied on heavily for addressing 
human trafficking and IMBs; however, these approaches have been shown to be ineffective in holding 
traffickers accountable and decreasing the risk of victimization.
52
 
 
Police response to human trafficking has been criticized for not being victim-oriented; few victims of 
human trafficking are identified by police as they often do not self-identify as victims, fear retribution 
from their exploiter, and mistrust the authorities.
53
 Obtaining a conviction for human trafficking related 
crimes relies heavily on victim testimony which has proven difficult to obtain in IMB-related cases.
54
 As 
a result very few police actions have resulted in prosecutions for human trafficking, thus signaling very 
little accountability for traffickers.
55
 
 
Under certain circumstances, IMBs may also be identified as a public nuisance and enjoined.
56
 When 
such a nuisance exists, the Attorney General, state attorney, city attorney, county attorney, or any 
citizen of the county where the nuisance exists may bring a nuisance abatement action in the name of 
the state to enjoin the nuisance, the person maintaining it, and the owner or agent of the premises 
where the nuisance is located.
57
 Such actions may result in a permanent injunction requiring the 
establishment to cease operation or abate any such nuisance. 
 
Massage establishments may be declared a public nuisance under current law if they are operating 
outside of legal hours, serving as a person’s principal domicile,
58
 or are unable to provide the required 
identification and licensure documents upon the request of a law enforcement officer or DOH 
investigator.
59
 
 
Regulatory Response to IMBs 
 
Florida has implemented several regulatory measures in an effort to obstruct the operation of IMBs 
without interfering with legitimate massage establishments. These regulations include: 
 Massage establishments are not authorized to operate between 12am and 5am;
60
 
 Sexual misconduct
61
 is explicitly prohibited in massage establishments;
62
 
 Advertisements must include the license number of the individual massage therapist or 
establishment being advertised;
63
 
 Persons employed in a massage establishment must be able to produce government 
identification upon request by a DOH or law enforcement investigator;
64
 and 
                                                
51
 Supra, note 47. 
52
 Vries, I. de, & Farrell, A. (2022). Explaining the Use of Traditional Law Enforcement Responses to Human Trafficking Concerns in 
Illicit Massage Businesses. Justice Quarterly, 1-26. doi:10.1080/07418825.2022.2051587 
53
 Farrell, A., et al., (2019). Failing victims? Challenges of the police response to human trafficking. Criminology & Public Policy, 
18: 649– 673. Available at https://onlinelibrary.wiley.com/doi/epdf/10.1111/1745-9133.12456 (last visited November 27, 2023). 
54
 Supra, note 52. 
55
 Supra, note 53. 
56
 S. 823.05, F.S. 
57
 S. 60.05, F.S. 
58
 See, s. 480.0475, F.S. 
59
 See, s. 480.0535, F.S. 
60
 S. 480.0475, F.S. 
61
 Rule 64B7-26.010, F.A.C. specifies that the statutory prohibition of sexual misconduct extends to sexual activity occurring within any 
massage establishment. 
62
 S. 480.0485, F.S. 
63
 S. 480.0465, F.S. 
64
 S. 480.0535, F.S.  STORAGE NAME: h0197b.HCA 	PAGE: 6 
DATE: 1/19/2024 
  
 Massage establishments are required to have a set procedure for reporting suspected human 
trafficking and conspicuously post a sign with the relevant procedures.
65
 
 
Discipline of Massage Therapists and Establishments 
 
The Board has disciplinary authority over massage therapists and massage establishment licenses.
66
 
The purpose of imposing fines and penalties is to protect the public by assuring compliance with an 
agency’s rules.
67
 DOH is required to inspect licensed massage establishments on an annual or more 
frequent basis. Such inspections include, but are not limited to, assessing whether the establishment is 
in compliance with the requirements for facilities operation, personnel, safety, sanitary requirements, 
and existing insurance coverage.
68
 
 
Section 456.073, F.S., outlines the process for disciplinary proceedings for professionals licensed 
under DOH, including massage therapists. Disciplinary proceedings begin when a complaint is filed. 
DOH investigates complaints for legal sufficiency,
69
 and if DOH determines a complaint to be legally 
sufficient all investigative findings are submitted to a panel to be assessed for probable cause.
70
 Upon 
making a finding of probable cause, DOH is required to file a formal complaint, and may choose to 
prosecute the complaint pursuant to Chapter 120, F.S.
71
 
 
The case may be referred to the Board for a hearing, or to the Division of Administrative Hearings to be 
heard before an administrative law judge if there are any disputed issues of material fact.
72
 A judge may 
submit a recommended order,
73
 but the final determination of whether or not a licensee has violated the 
laws and rules regulating the profession is a conclusion to be determined by the Board.
74
 The Board 
considers the findings of fact and conclusions of law contained in the formal complaint, reviews the 
investigative materials, and determines the appropriate penalty for the violation. 
 
The Board has established disciplinary guidelines specifying the range of penalties based upon the 
severity and repetition of specific offenses.
75
 The board is provided some discretion to deviate from 
disciplinary guidelines based on mitigating or aggravating circumstances.
76
 Dependent upon the 
severity of the massage therapist’s or establishment’s infraction, the Board may impose any of the 
following pursuant to the Board’s disciplinary guidelines: letter of concern, reprimand, fines, license with 
conditions, probation, suspension, revocation and/or fines.
77
 
 
During fiscal year 2022-23, 229 Administrative Complaints were filed related to massage therapists and 
massage establishments.
78
 Of those complaints, 70 were related to sexual misconduct.
79
 
 
Emergency/Summary Suspensions 
 
Under current law, DOH is authorized to issue an emergency suspension, restriction, or limitation of a 
license if the following criteria are met:
80
 
 
                                                
65
 S. 480.043, F.S. 
66
 S. 480.046, F.S. 
67
 S. 120.695, F.S. 
68
 Rule 64B7-26.004, F.A.C. 
69
 S. 456.073(1), F.S.; a complaint is legally sufficient if it contains ultimate facts that show that a violation of Ch. 456, F.S., of any of the 
practice acts relating to the professions regulated by the department, or of any rule adopted by the department or a regulatory board in 
the department has occurred. 
70
 S. 456.073(4), F.S. 
71
 Id. 
72
 S. 456.073(5), F.S. 
73
 See, s. 120.52, F.S. 
74
 Supra, note 72 
75
 See s. 456.079, F.S. 
76
 Id. 
77
 Rule 64B7-30, F.A.C 
78
 Department of Health, Agency Bill Analysis for House Bill 197 (2024), p. 3. On file with the Healthcare Regulation Subcommittee. 
79
 Id. 
80
 S. 120.60(6), F.S.  STORAGE NAME: h0197b.HCA 	PAGE: 7 
DATE: 1/19/2024 
  
 The procedure provides at least the same procedural protection as is given by other 
statutes, the State Constitution, or the United States Constitution; 
 The agency takes only that action necessary to protect the public interest under the 
emergency procedure; and 
 The agency states in writing at the time of, or prior to, it’s specific action the specific 
facts and reasons for finding an immediate danger to the public health, safety, or welfare 
and its reasons for concluding that the procedure used is fair under the circumstances. 
 
The State Surgeon General, or their designee, is required to conduct any proceedings for the purposes 
of a summary (emergency) suspension or restriction of a health care practitioner or facility license.
81
 
 
DOH is required to immediately suspend the license of any health care practitioner who has plead guilty 
or nolo contendere to or has been convicted of the following offenses: 
 
 Felony Medicare or Medicaid fraud under ch. 409, F.S.;  
 Felony fraud under ch. 817, F.S.; 
 Felony drug offenses under ch. 893, F.S., and equivalent charges under federal law;  
 Misdemeanors or felonies under federal law relating to the Medicaid program;  
 Felonies under s. 784.086, F.S., relating to reproductive battery; and  
 Felonies under ch. 782, F.S., relating to homicide. 
 
DOH also has the authority to immediately suspend the license of any health care practitioner who 
tests positive for any drug on any government or private-sector preemployment or employer-order 
confirmed drug test, provided that the health care practitioner does not have a lawful prescription for 
the drug. 
 
 Summary Suspension of Massage Therapist and Massage Establishment Licenses 
 
DOH is required to suspend the license of a massage therapist or establishment when a therapist, or a 
person with any ownership interest in a massage establishment has pled guilty or nolo contendere to, 
or has been convicted of any offense related to prostitution or related acts under s. 796.07, F.S., or a 
felony under:
82
 
 
 Section 787.01, F.S., relating to kidnapping; 
 Section 787.02, F.S., relating to false imprisonment;  
 Section 787.025, F.S., relating to luring or enticing a child;  
 Section 787.06, F.S., relating to human trafficking; 
 Section 787.07, F.S., relating to human smuggling;  
 Section 794.011, F.S., relating to sexual battery;  
 Section 794.08, F.S., relating to female genital mutilation; 
 Former section 796.03, F.S., relating to procuring a person under the age of 18 for prostitution;  
 Former section 796.04, F.S., relating to forcing, compelling, or coercing another to become a 
prostitute;  
 Section 796.05, F.S., relating to deriving support from the proceeds of prostitution;  
 Section 796.07(4)(a)3, F.S., relating to a felony of the third degree for a third or subsequent 
violation of section 796.07, F.S., relating to prohibiting prostitution and related acts; 
 Section 800.04, F.S., relating to lewd or lascivious offenses committed upon or in the presence 
of persons less than 16 years of age; 
 Section 825.1025(2)(b), F.S., relating to lewd or lascivious offenses committed upon or in the 
presence of an elderly or disabled person; 
 Section 827.071, F.S., relating to sexual performance by a child; 
 Section 847.0133, F.S., relating to the protection of minors; 
 Section 847.0135, F.S., relating to computer pornography; 
                                                
81
 S. 456.073(8), F.S. 
82
 S. 456.074(4), F.S.  STORAGE NAME: h0197b.HCA 	PAGE: 8 
DATE: 1/19/2024 
  
 Section 847.0138, F.S., relating to the transmission of material harmful to minors to a minor by 
electronic device or equipment; and 
 Section 847.0145, F.S., relating to the selling or buying of minors. 
 
Under current law, DOH cannot issue a summary suspension absent a conviction or the entry of a 
guilty or nolo contendere plea by the licensee. 
 
Between January 1, 2020, and December 31, 2022:
83
 
 
 13 massage establishment licenses were revoked related to sexual misconduct 
 23 massage establishment licenses were revoked for aiding and abetting unlicensed massage 
therapists 
 
Massage establishments are also required to maintain a designated establishment manager (DEM) on 
file with DOH as a condition of their licensure. DOH is authorized to issue a summary suspension to an 
establishment who fails to identify a new DEM within 10 days of terminating the previous DEM.
84
 
 
Under current law, DOH is required to annually report to the Legislature the total number of 
administrative complaints and description of disciplinary actions taken against health care professionals 
and establishments licensed and regulated by DOH.
85
 Such figures are required to be categorized by 
profession, but not by the cause for the complaint or disciplinary action, such as sexual misconduct or 
failure to maintain a DEM. 
 
Effect of the Bill 
 
Investigations and Enforcement 
 
The bill significantly expands DOH’s authority to issue emergency orders suspending the license of a 
massage therapist and massage establishment. 
 
The bill requires DOH to issue an emergency order suspending the license of the offending massage 
therapist and the affiliated massage establishment upon qualifying circumstances. Under current law 
DOH has the discretion to suspend the license of the massage therapist or establishment dependent 
on the facts of a specific case. 
 
The bill also expands the type of events which constitute cause for the emergency suspension of a 
license. The bill requires DOH to issue an emergency suspension upon the arrest of any massage 
establishment employee for committing or attempting, soliciting, or conspiring to commit an offense 
listed in s. 465.074, F.S. This expands the requirements of current law which require an emergency 
suspension only after a massage therapist or individuals involved in the management or ownership of 
the establishment has been convicted or found guilty of a qualifying offense. 
 
The bill requires DOH to issue an emergency order suspending the license of any licensee upon a 
finding that probable cause exists to believe that the licensee has committed sexual misconduct
86
 and 
that such violation constitutes an immediate danger to the public. 
 
The bill requires DOH investigators to request valid government identification from all employees in the 
establishment at the time of inspection. If any employee of a massage establishment is unable to 
                                                
83
 Supra, note 78. 
84
 S. 480.043(12), F.S. 
85
 S. 456.026, F.S. See also, Department of Health, Division of Medical Quality Assurance Annual Report and Long-Range Plan (2023). 
Available at https://www.floridahealth.gov/licensing-and-regulation/reports-and-publications/MQAAnnualReport2022-2023.pdf (last 
visited December 4, 2023). 
86
 See s. 456.063(1), F.S. Sexual misconduct in the practice of a health care profession means violation of the professional relationship 
through which the health care practitioner uses such relationship to engage or attempt to engage the patient or client, or an immediate 
family member, guardian, or representative of the patient or client in, or to induce or attempt to induce such person to engage in, verbal 
or physical sexual activity outside the scope of the professional practice of such health care profession.  STORAGE NAME: h0197b.HCA 	PAGE: 9 
DATE: 1/19/2024 
  
provide a valid form of government identification, the bill requires DOH to notify a federal immigration 
office of such. 
 
The bill also expands DOH’s reporting requirements regarding massage therapists and establishments. 
Under current law, the number of complaints, investigations, and disciplinary actions taken are required 
to be reported for all professions regulated by DOH, but the cause of action is not required to be 
reported. Under the bill, DOH must separately categorize complaints, investigations, and disciplinary 
actions against massage therapists and establishments by the specific statutory violations being 
alleged. 
 
The bill expands the circumstances under which a massage establishment may be declared a public 
nuisance; under the bill, massage establishments violating regulations pertaining to sexual activity in a 
massage establishment and the maintenance of certain records may be declared a nuisance and 
abated or enjoined. 
 
Requirements of Massage Therapists and Establishments 
 
The bill expressly prohibits any sexual activity in a massage establishment, as opposed to specifically 
sexual misconduct, and prohibits the use of an establishment to arrange for sexual activity in another 
location. The bill broadly defines sexual activity to include any direct or indirect contact by any 
employee or person, or between any employees or persons, with the intent to abuse, humiliate, harass, 
degrade, or arouse, or gratify the sexual desire of, any employee or person, or which is likely to cause 
such abuse, humiliation, harassment, degradation, or arousal, or sexual gratification. 
 
Under the bill, massage establishments are generally required to: 
 
 Cover no more than 50 percent of any outside windows into the reception area; 
 Ensure that outside windows into the reception area allow for at least 35 percent light 
penetration; 
 Post signage outside of the establishment including the establishment’s name, license number, 
and telephone number as provided to DOH; 
 Maintain specified employee records in English or Spanish; 
 Conspicuously display 2-inch by 2-inch photos of all employees with licensure information; and 
 Maintain complete records of each service provided, with the full name, address, and telephone 
number of the patient for at least one year after the provision of the service. 
 
The bill provides exemptions to certain requirements for massage establishments within public lodging 
establishments as defined in s. 509.013(4), F.S., and facilities wherein a health care practitioner 
licensed under chs. 457, 458, 459, or 460, F.S.,
87
 employs a massage therapist. The bill also permits 
health care practitioners licensed under these sections to serve as the designated establishment 
manager of a massage establishment. 
 
The bill requires employees of a massage establishment are required to be fully clothed while in the 
establishment. Massage establishments within a public lodging establishment as defined in s. 
509.013(4), F.S., and chartered with the American Association for Nude Recreation
88
 as a clothing-
optional establishment are exempt from this requirement. 
 
The bill requires all advertisements for a massage therapist or establishment to include the physical 
address and telephone number of the establishment as provided to DOH. Massage establishments with 
more than five locations are exempt from this requirement. Massage therapists, establishments, and 
employees of massage establishments are prohibited from advertising in any medium or website that 
expressly or implicitly advertises prostitution, escort, or other sexual services. The bill deletes the 
                                                
87
 Health care practitioners licensed under these sections include acupuncturists, allopathic physicians, osteopathic physicians, and 
chiropractic physicians. 
88
 See the American Association for Nude Recreation – Florida Region website for more information. Available at https://aanr-
florida.org/ (last visited November 28, 2023).  STORAGE NAME: h0197b.HCA 	PAGE: 10 
DATE: 1/19/2024 
  
statutory clause allowing new massage establishments with pending licensure to advertise using the 
license number of a massage therapist. 
 
The bill changes quorum of Board of Massage Therapy from four members to a majority of members of 
the Board. 
 
The bill provides an effective date of July 1, 2024. 
 
B. SECTION DIRECTORY: 
Section 1: Amends s. 456.026, F.S., relating to annual report concerning finances, administrative 
complaints, disciplinary actions, and recommendations. 
Section 2: Amends s. 456.074, F.S., relating to certain health care practitioners; immediate 
suspension of license. 
Section 3: Amends s. 480.033, F.S., relating to definitions. 
Section 4: Amends s. 480.035, F.S., relating to the Board of Massage Therapy. 
Section 5: Amends s. 480.043, F.S., relating to massage establishments; requisites; licensure; 
inspection; human trafficking awareness training and policies. 
Section 6: Amends s. 480.0465, F.S., relating to advertisement. 
Section 7: Amends s. 480.0475, F.S., relating to massage establishments; prohibited practices. 
Section 8: Amends s. 480.0535, F.S., relating to documents required while working in a massage 
establishment. 
Section 9: Amends s. 823.05, F.S., relating to places and groups engaged in certain activities 
declared a nuisance; abatement and enjoinment. 
Section 10: Provides an appropriation. 
Section 11:  Provides an effective date of July 1, 2024. 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
According to DOH, they will experience a significant increase in workload associated with additional 
complaints, investigations, and prosecution cases resulting from the provisions of the bill. The bill 
appropriates eight additional full-time equivalent positions and $925,080 in recurring funds and 
$108,952 in nonrecurring funds from the Medical Quality Assurance Trust Fund to the DOH to 
address this additional workload. 
 
The total annual cost of $1,034,032 consists of the following:
89
 
 
 Salary - $846,102/Recurring 
 Salary Rate – 593,954 Units of Rate 
 Expense - $71,000/Recurring + $53,272/Non-Recurring 
 Human Resources - $2,878/Recurring  
 Contracted Services - $5,100/Recurring $55,680/Non-Recurring 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
None. 
 
                                                
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 Department of Health, Agency Bill Analysis for House Bill 197 (2024), p. 11. On file with the Healthcare Regulation Subcommittee.  STORAGE NAME: h0197b.HCA 	PAGE: 11 
DATE: 1/19/2024 
  
2. Expenditures: 
None. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
Massage therapy establishments may experience a negative fiscal impact as a result of the 
requirements of the bill. 
 
D. FISCAL COMMENTS: 
None. 
III.  COMMENTS 
 
A. CONSTITUTIONAL ISSUES: 
 
 1. Applicability of Municipality/County Mandates Provision: 
Not applicable. The bill does not appear to affect county or municipal governments. 
 
 2. Other: 
None. 
 
B. RULE-MAKING AUTHORITY: 
The Board of Massage Therapy has the rulemaking authority necessary to adopt the rules pursuant to 
this bill. 
 
C. DRAFTING ISSUES OR OTHER COMMENTS: 
None. 
 
 
 
IV.  AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES 
 On January 18, 2024, the Health Care Appropriations Subcommittee adopted an amendment and 
reported the bill favorably as a committee substitute. The amendment appropriates 8.0 full-time equivalent 
positions and the associated salary rate and budget to the Department of Health for the implementation of this 
bill.  
 
 This analysis is drafted to the committee substitute as passed by the Health Care Appropriations 
Subcommittee.