103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB5373 Introduced , by Rep. Kelly M. Cassidy SYNOPSIS AS INTRODUCED: 720 ILCS 570/315.7 new720 ILCS 570/318 Amends the Illinois Controlled Substances Act. Provides that decisions regarding the treatment of patients experiencing chronic pain shall be made by the prescriber with dispensing by the pharmacist in accordance with the corresponding responsibility as described in federal regulations and State administrative rules. Provides that ordering, prescribing, dispensing, administering, or paying for controlled substances, including opioids, shall not be predetermined by specific morphine milligram equivalent guidelines. Provides that confidential information received from opioid treatment programs or confidential information otherwise protected under federal confidentiality of substance use disorder patient records shall not be included in the information shared to the central repository under the Prescription Monitoring Program. Provides that an applicant for this information must have a valid court order or subpoena for the confidential information requested. Defines "chronic pain" and "opiates". Effective immediately. LRB103 36911 RLC 67024 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB5373 Introduced , by Rep. Kelly M. Cassidy SYNOPSIS AS INTRODUCED: 720 ILCS 570/315.7 new720 ILCS 570/318 720 ILCS 570/315.7 new 720 ILCS 570/318 Amends the Illinois Controlled Substances Act. Provides that decisions regarding the treatment of patients experiencing chronic pain shall be made by the prescriber with dispensing by the pharmacist in accordance with the corresponding responsibility as described in federal regulations and State administrative rules. Provides that ordering, prescribing, dispensing, administering, or paying for controlled substances, including opioids, shall not be predetermined by specific morphine milligram equivalent guidelines. Provides that confidential information received from opioid treatment programs or confidential information otherwise protected under federal confidentiality of substance use disorder patient records shall not be included in the information shared to the central repository under the Prescription Monitoring Program. Provides that an applicant for this information must have a valid court order or subpoena for the confidential information requested. Defines "chronic pain" and "opiates". Effective immediately. LRB103 36911 RLC 67024 b LRB103 36911 RLC 67024 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB5373 Introduced , by Rep. Kelly M. Cassidy SYNOPSIS AS INTRODUCED: 720 ILCS 570/315.7 new720 ILCS 570/318 720 ILCS 570/315.7 new 720 ILCS 570/318 720 ILCS 570/315.7 new 720 ILCS 570/318 Amends the Illinois Controlled Substances Act. Provides that decisions regarding the treatment of patients experiencing chronic pain shall be made by the prescriber with dispensing by the pharmacist in accordance with the corresponding responsibility as described in federal regulations and State administrative rules. Provides that ordering, prescribing, dispensing, administering, or paying for controlled substances, including opioids, shall not be predetermined by specific morphine milligram equivalent guidelines. Provides that confidential information received from opioid treatment programs or confidential information otherwise protected under federal confidentiality of substance use disorder patient records shall not be included in the information shared to the central repository under the Prescription Monitoring Program. Provides that an applicant for this information must have a valid court order or subpoena for the confidential information requested. Defines "chronic pain" and "opiates". Effective immediately. LRB103 36911 RLC 67024 b LRB103 36911 RLC 67024 b LRB103 36911 RLC 67024 b A BILL FOR HB5373LRB103 36911 RLC 67024 b HB5373 LRB103 36911 RLC 67024 b HB5373 LRB103 36911 RLC 67024 b 1 AN ACT concerning criminal law. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Illinois Controlled Substances Act is 5 amended by changing Section 318 and by adding Section 315.7 as 6 follows: 7 (720 ILCS 570/315.7 new) 8 Sec. 315.7. Chronic pain treatment. 9 (a) In this Section: 10 "Chronic pain" means a state in which pain persists beyond 11 the usual course of an acute disease or healing of an injury, 12 or which may or may not be associated with an acute or chronic 13 pathologic process that causes continuous or intermittent pain 14 over months or years. "Chronic pain" is considered to be pain 15 that persists for more than 12 weeks. 16 "Opioid" means a narcotic drug or substance that is a 17 Schedule II controlled substance under paragraph (1), (2), 18 (3), or (5) of subsection (b) or under subsection (c) of 19 Section 206. 20 (b) Decisions regarding the treatment of patients 21 experiencing chronic pain shall be made by the prescriber with 22 dispensing by the pharmacist in accordance with the 23 corresponding responsibility as described in 21 CFR 1306.04(a) 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB5373 Introduced , by Rep. Kelly M. Cassidy SYNOPSIS AS INTRODUCED: 720 ILCS 570/315.7 new720 ILCS 570/318 720 ILCS 570/315.7 new 720 ILCS 570/318 720 ILCS 570/315.7 new 720 ILCS 570/318 Amends the Illinois Controlled Substances Act. Provides that decisions regarding the treatment of patients experiencing chronic pain shall be made by the prescriber with dispensing by the pharmacist in accordance with the corresponding responsibility as described in federal regulations and State administrative rules. Provides that ordering, prescribing, dispensing, administering, or paying for controlled substances, including opioids, shall not be predetermined by specific morphine milligram equivalent guidelines. Provides that confidential information received from opioid treatment programs or confidential information otherwise protected under federal confidentiality of substance use disorder patient records shall not be included in the information shared to the central repository under the Prescription Monitoring Program. Provides that an applicant for this information must have a valid court order or subpoena for the confidential information requested. Defines "chronic pain" and "opiates". Effective immediately. LRB103 36911 RLC 67024 b LRB103 36911 RLC 67024 b LRB103 36911 RLC 67024 b A BILL FOR 720 ILCS 570/315.7 new 720 ILCS 570/318 LRB103 36911 RLC 67024 b HB5373 LRB103 36911 RLC 67024 b HB5373- 2 -LRB103 36911 RLC 67024 b HB5373 - 2 - LRB103 36911 RLC 67024 b HB5373 - 2 - LRB103 36911 RLC 67024 b 1 and 77 Ill. Adm. Code 3100.380(a). 2 (c) Ordering, prescribing, dispensing, administering, or 3 paying for controlled substances, including opioids, shall not 4 be predetermined by specific morphine milligram equivalent 5 guidelines. 6 (720 ILCS 570/318) 7 Sec. 318. Confidentiality of information. 8 (a) Information received by the central repository under 9 Section 316 and former Section 321 is confidential. 10 (a-1) To ensure the federal Health Insurance Portability 11 and Accountability Act and confidentiality of substance use 12 disorder patient records rules that mandate the privacy of an 13 individual's prescription data reported to the Prescription 14 Monitoring Program received from a retail dispenser under this 15 Act, and in order to execute the duties and responsibilities 16 under Section 316 of this Act and rules for disclosure under 17 this Section, the Clinical Director of the Prescription 18 Monitoring Program or his or her designee shall maintain 19 direct access to all Prescription Monitoring Program data. Any 20 request for Prescription Monitoring Program data from any 21 other department or agency must be approved in writing by the 22 Clinical Director of the Prescription Monitoring Program or 23 his or her designee unless otherwise permitted by law. 24 Prescription Monitoring Program data shall only be disclosed 25 as permitted by law. Confidential information received from HB5373 - 2 - LRB103 36911 RLC 67024 b HB5373- 3 -LRB103 36911 RLC 67024 b HB5373 - 3 - LRB103 36911 RLC 67024 b HB5373 - 3 - LRB103 36911 RLC 67024 b 1 opioid treatment programs or confidential information 2 otherwise protected under federal confidentiality of substance 3 use disorder patient records regulated under 42 CFR Part 2 4 shall not be included in the information shared under 5 subsection (c),(d), (e), or (f). 6 (a-2) As an active step to address the current opioid 7 crisis in this State and to prevent and reduce addiction 8 resulting from a sports injury or an accident, the 9 Prescription Monitoring Program and the Department of Public 10 Health shall coordinate a continuous review of the 11 Prescription Monitoring Program and the Department of Public 12 Health data to determine if a patient may be at risk of opioid 13 addiction. Each patient discharged from any medical facility 14 with an International Classification of Disease, 10th edition 15 code related to a sport or accident injury shall be subject to 16 the data review. If the discharged patient is dispensed a 17 controlled substance, the Prescription Monitoring Program 18 shall alert the patient's prescriber as to the addiction risk 19 and urge each to follow the Centers for Disease Control and 20 Prevention guidelines or his or her respective profession's 21 treatment guidelines related to the patient's injury. This 22 subsection (a-2), other than this sentence, is inoperative on 23 or after January 1, 2024. 24 (b) The Department must carry out a program to protect the 25 confidentiality of the information described in subsection 26 (a). The Department may disclose the information to another HB5373 - 3 - LRB103 36911 RLC 67024 b HB5373- 4 -LRB103 36911 RLC 67024 b HB5373 - 4 - LRB103 36911 RLC 67024 b HB5373 - 4 - LRB103 36911 RLC 67024 b 1 person only under subsection (c), (d), or (f) and may charge a 2 fee not to exceed the actual cost of furnishing the 3 information. 4 (c) The Department may disclose confidential information 5 described in subsection (a) to any person who is engaged in 6 receiving, processing, or storing the information. 7 (d) The Department may release confidential information 8 described in subsection (a) to the following persons: 9 (1) A governing body that licenses practitioners and 10 is engaged in an investigation, an adjudication, or a 11 prosecution of a violation under any State or federal law 12 that involves a controlled substance. 13 (2) An investigator for the Consumer Protection 14 Division of the office of the Attorney General, a 15 prosecuting attorney, the Attorney General, a deputy 16 Attorney General, or an investigator from the office of 17 the Attorney General, who is engaged in any of the 18 following activities involving controlled substances: 19 (A) an investigation; 20 (B) an adjudication; or 21 (C) a prosecution of a violation under any State 22 or federal law that involves a controlled substance. 23 (3) A law enforcement officer who is: 24 (A) authorized by the Illinois State Police or the 25 office of a county sheriff or State's Attorney or 26 municipal police department of Illinois to receive HB5373 - 4 - LRB103 36911 RLC 67024 b HB5373- 5 -LRB103 36911 RLC 67024 b HB5373 - 5 - LRB103 36911 RLC 67024 b HB5373 - 5 - LRB103 36911 RLC 67024 b 1 information of the type requested for the purpose of 2 investigations involving controlled substances; or 3 (B) approved by the Department to receive 4 information of the type requested for the purpose of 5 investigations involving controlled substances; and 6 (C) engaged in the investigation or prosecution of 7 a violation under any State or federal law that 8 involves a controlled substance. 9 (4) Select representatives of the Department of 10 Children and Family Services through the indirect online 11 request process. Access shall be established by an 12 intergovernmental agreement between the Department of 13 Children and Family Services and the Department of Human 14 Services. 15 (e) Before the Department releases confidential 16 information under subsection (d), the applicant must 17 demonstrate in writing to the Department that: 18 (1) the applicant has reason to believe that a 19 violation under any State or federal law that involves a 20 controlled substance has occurred; and 21 (2) the requested information is reasonably related to 22 the investigation, adjudication, or prosecution of the 23 violation described in subdivision (1); and . 24 (3) the applicant has a valid court order or subpoena 25 for the confidential information requested. 26 (f) The Department may receive and release prescription HB5373 - 5 - LRB103 36911 RLC 67024 b HB5373- 6 -LRB103 36911 RLC 67024 b HB5373 - 6 - LRB103 36911 RLC 67024 b HB5373 - 6 - LRB103 36911 RLC 67024 b 1 record information under Section 316 and former Section 321 2 to: 3 (1) a governing body that licenses practitioners; 4 (2) an investigator for the Consumer Protection 5 Division of the office of the Attorney General, a 6 prosecuting attorney, the Attorney General, a deputy 7 Attorney General, or an investigator from the office of 8 the Attorney General; 9 (3) any Illinois law enforcement officer who is: 10 (A) authorized to receive the type of information 11 released; and 12 (B) approved by the Department to receive the type 13 of information released; or 14 (4) prescription monitoring entities in other states 15 per the provisions outlined in subsection (g) and (h) 16 below; 17 confidential prescription record information collected under 18 Sections 316 and 321 (now repealed) that identifies vendors or 19 practitioners, or both, who are prescribing or dispensing 20 large quantities of Schedule II, III, IV, or V controlled 21 substances outside the scope of their practice, pharmacy, or 22 business, as determined by the Advisory Committee created by 23 Section 320. 24 (f-5) In accordance with a confidentiality agreement 25 entered into with the Department, a medical director, or a 26 public health administrator and their delegated analysts, of a HB5373 - 6 - LRB103 36911 RLC 67024 b HB5373- 7 -LRB103 36911 RLC 67024 b HB5373 - 7 - LRB103 36911 RLC 67024 b HB5373 - 7 - LRB103 36911 RLC 67024 b 1 county or municipal health department or the Department of 2 Public Health shall have access to data from the system for any 3 of the following purposes: 4 (1) developing education programs or public health 5 interventions relating to prescribing trends and 6 controlled substance use; or 7 (2) conducting analyses and publish reports on 8 prescribing trends in their respective jurisdictions. 9 At a minimum, the confidentiality agreement entered into 10 with the Department shall: 11 (i) prohibit analysis and reports produced under 12 subparagraph (2) from including information that 13 identifies, by name, license, or address, any 14 practitioner, dispenser, ultimate user, or other person 15 administering a controlled substance; and 16 (ii) specify the appropriate technical and physical 17 safeguards that the county or municipal health department 18 must implement to ensure the privacy and security of data 19 obtained from the system. The data from the system shall 20 not be admissible as evidence, nor discoverable in any 21 action of any kind in any court or before any tribunal, 22 board, agency, or person. The disclosure of any such 23 information or data, whether proper or improper, shall not 24 waive or have any effect upon its confidentiality, 25 non-discoverability, or non-admissibility. 26 (g) The information described in subsection (f) may not be HB5373 - 7 - LRB103 36911 RLC 67024 b HB5373- 8 -LRB103 36911 RLC 67024 b HB5373 - 8 - LRB103 36911 RLC 67024 b HB5373 - 8 - LRB103 36911 RLC 67024 b 1 released until it has been reviewed by an employee of the 2 Department who is licensed as a prescriber or a dispenser and 3 until that employee has certified that further investigation 4 is warranted. However, failure to comply with this subsection 5 (g) does not invalidate the use of any evidence that is 6 otherwise admissible in a proceeding described in subsection 7 (h). 8 (h) An investigator or a law enforcement officer receiving 9 confidential information under subsection (c), (d), or (f) may 10 disclose the information to a law enforcement officer or an 11 attorney for the office of the Attorney General for use as 12 evidence in the following: 13 (1) A proceeding under any State or federal law that 14 involves a controlled substance. 15 (2) A criminal proceeding or a proceeding in juvenile 16 court that involves a controlled substance. 17 (i) The Department may compile statistical reports from 18 the information described in subsection (a). The reports must 19 not include information that identifies, by name, license or 20 address, any practitioner, dispenser, ultimate user, or other 21 person administering a controlled substance. 22 (j) Based upon federal, initial and maintenance funding, a 23 prescriber and dispenser inquiry system shall be developed to 24 assist the health care community in its goal of effective 25 clinical practice and to prevent patients from diverting or 26 abusing medications. HB5373 - 8 - LRB103 36911 RLC 67024 b HB5373- 9 -LRB103 36911 RLC 67024 b HB5373 - 9 - LRB103 36911 RLC 67024 b HB5373 - 9 - LRB103 36911 RLC 67024 b 1 (1) An inquirer shall have read-only access to a 2 stand-alone database which shall contain records for the 3 previous 12 months. 4 (2) Dispensers may, upon positive and secure 5 identification, make an inquiry on a patient or customer 6 solely for a medical purpose as delineated within the 7 federal HIPAA law. 8 (3) The Department shall provide a one-to-one secure 9 link and encrypted software necessary to establish the 10 link between an inquirer and the Department. Technical 11 assistance shall also be provided. 12 (4) Written inquiries are acceptable but must include 13 the fee and the requester's Drug Enforcement 14 Administration license number and submitted upon the 15 requester's business stationery. 16 (5) As directed by the Prescription Monitoring Program 17 Advisory Committee and the Clinical Director for the 18 Prescription Monitoring Program, aggregate data that does 19 not indicate any prescriber, practitioner, dispenser, or 20 patient may be used for clinical studies. 21 (6) Tracking analysis shall be established and used 22 per administrative rule. 23 (7) Nothing in this Act or Illinois law shall be 24 construed to require a prescriber or dispenser to make use 25 of this inquiry system. 26 (8) If there is an adverse outcome because of a HB5373 - 9 - LRB103 36911 RLC 67024 b HB5373- 10 -LRB103 36911 RLC 67024 b HB5373 - 10 - LRB103 36911 RLC 67024 b HB5373 - 10 - LRB103 36911 RLC 67024 b 1 prescriber or dispenser making an inquiry, which is 2 initiated in good faith, the prescriber or dispenser shall 3 be held harmless from any civil liability. 4 (k) The Department shall establish, by rule, the process 5 by which to evaluate possible erroneous association of 6 prescriptions to any licensed prescriber or end user of the 7 Illinois Prescription Information Library (PIL). 8 (l) The Prescription Monitoring Program Advisory Committee 9 is authorized to evaluate the need for and method of 10 establishing a patient specific identifier. 11 (m) Patients who identify prescriptions attributed to them 12 that were not obtained by them shall be given access to their 13 personal prescription history pursuant to the validation 14 process as set forth by administrative rule. 15 (n) The Prescription Monitoring Program is authorized to 16 develop operational push reports to entities with compatible 17 electronic medical records. The process shall be covered 18 within administrative rule established by the Department. 19 (o) Hospital emergency departments and freestanding 20 healthcare facilities providing healthcare to walk-in patients 21 may obtain, for the purpose of improving patient care, a 22 unique identifier for each shift to utilize the PIL system. 23 (p) The Prescription Monitoring Program shall 24 automatically create a log-in to the inquiry system when a 25 prescriber or dispenser obtains or renews his or her 26 controlled substance license. The Department of Financial and HB5373 - 10 - LRB103 36911 RLC 67024 b HB5373- 11 -LRB103 36911 RLC 67024 b HB5373 - 11 - LRB103 36911 RLC 67024 b HB5373 - 11 - LRB103 36911 RLC 67024 b 1 Professional Regulation must provide the Prescription 2 Monitoring Program with electronic access to the license 3 information of a prescriber or dispenser to facilitate the 4 creation of this profile. The Prescription Monitoring Program 5 shall send the prescriber or dispenser information regarding 6 the inquiry system, including instructions on how to log into 7 the system, instructions on how to use the system to promote 8 effective clinical practice, and opportunities for continuing 9 education for the prescribing of controlled substances. The 10 Prescription Monitoring Program shall also send to all 11 enrolled prescribers, dispensers, and designees information 12 regarding the unsolicited reports produced pursuant to Section 13 314.5 of this Act. 14 (q) A prescriber or dispenser may authorize a designee to 15 consult the inquiry system established by the Department under 16 this subsection on his or her behalf, provided that all the 17 following conditions are met: 18 (1) the designee so authorized is employed by the same 19 hospital or health care system; is employed by the same 20 professional practice; or is under contract with such 21 practice, hospital, or health care system; 22 (2) the prescriber or dispenser takes reasonable steps 23 to ensure that such designee is sufficiently competent in 24 the use of the inquiry system; 25 (3) the prescriber or dispenser remains responsible 26 for ensuring that access to the inquiry system by the HB5373 - 11 - LRB103 36911 RLC 67024 b HB5373- 12 -LRB103 36911 RLC 67024 b HB5373 - 12 - LRB103 36911 RLC 67024 b HB5373 - 12 - LRB103 36911 RLC 67024 b 1 designee is limited to authorized purposes and occurs in a 2 manner that protects the confidentiality of the 3 information obtained from the inquiry system, and remains 4 responsible for any breach of confidentiality; and 5 (4) the ultimate decision as to whether or not to 6 prescribe or dispense a controlled substance remains with 7 the prescriber or dispenser. 8 The Prescription Monitoring Program shall send to 9 registered designees information regarding the inquiry system, 10 including instructions on how to log onto the system. 11 (r) The Prescription Monitoring Program shall maintain an 12 Internet website in conjunction with its prescriber and 13 dispenser inquiry system. This website shall include, at a 14 minimum, the following information: 15 (1) current clinical guidelines developed by health 16 care professional organizations on the prescribing of 17 opioids or other controlled substances as determined by 18 the Advisory Committee; 19 (2) accredited continuing education programs related 20 to prescribing of controlled substances; 21 (3) programs or information developed by health care 22 professionals that may be used to assess patients or help 23 ensure compliance with prescriptions; 24 (4) updates from the Food and Drug Administration, the 25 Centers for Disease Control and Prevention, and other 26 public and private organizations which are relevant to HB5373 - 12 - LRB103 36911 RLC 67024 b HB5373- 13 -LRB103 36911 RLC 67024 b HB5373 - 13 - LRB103 36911 RLC 67024 b HB5373 - 13 - LRB103 36911 RLC 67024 b 1 prescribing; 2 (5) relevant medical studies related to prescribing; 3 (6) other information regarding the prescription of 4 controlled substances; and 5 (7) information regarding prescription drug disposal 6 events, including take-back programs or other disposal 7 options or events. 8 The content of the Internet website shall be periodically 9 reviewed by the Prescription Monitoring Program Advisory 10 Committee as set forth in Section 320 and updated in 11 accordance with the recommendation of the advisory committee. 12 (s) The Prescription Monitoring Program shall regularly 13 send electronic updates to the registered users of the 14 Program. The Prescription Monitoring Program Advisory 15 Committee shall review any communications sent to registered 16 users and also make recommendations for communications as set 17 forth in Section 320. These updates shall include the 18 following information: 19 (1) opportunities for accredited continuing education 20 programs related to prescribing of controlled substances; 21 (2) current clinical guidelines developed by health 22 care professional organizations on the prescribing of 23 opioids or other drugs as determined by the Advisory 24 Committee; 25 (3) programs or information developed by health care 26 professionals that may be used to assess patients or help HB5373 - 13 - LRB103 36911 RLC 67024 b HB5373- 14 -LRB103 36911 RLC 67024 b HB5373 - 14 - LRB103 36911 RLC 67024 b HB5373 - 14 - LRB103 36911 RLC 67024 b 1 ensure compliance with prescriptions; 2 (4) updates from the Food and Drug Administration, the 3 Centers for Disease Control and Prevention, and other 4 public and private organizations which are relevant to 5 prescribing; 6 (5) relevant medical studies related to prescribing; 7 (6) other information regarding prescribing of 8 controlled substances; 9 (7) information regarding prescription drug disposal 10 events, including take-back programs or other disposal 11 options or events; and 12 (8) reminders that the Prescription Monitoring Program 13 is a useful clinical tool. 14 (t) Notwithstanding any other provision of this Act, 15 neither the Prescription Monitoring Program nor any other 16 person shall disclose any information in violation of the 17 restrictions and requirements of paragraph (3.5) of subsection 18 (a) of Section 316 as implemented under Public Act 102-527. 19 (Source: P.A. 102-751, eff. 1-1-23.) HB5373 - 14 - LRB103 36911 RLC 67024 b