SLS 14RS-1657 ENGROSSED Page 1 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Regular Session, 2014 SENATE BILL NO. 619 BY SENATOR HEITMEIER HEALTH SERVICES. Transfers the powers, duties, and functions relative to regulating pain management clinics from the Department of Health and Hospitals to the Louisiana State Board of Medical Examiners. (1/1/15) AN ACT1 To amend and reenact R.S. 40:2198.12(A), the introductory paragraph of (B)(1) and2 (B)(1)(f), (D), and 2198.13 and to enact R.S. 40:2198.12(B)(1)(h) through (j), and3 2198.14 through 2198.20, relative to pain management clinics; to transfer the powers4 and duties for the regulation of pain management clinics from the Department of5 Health and Hospitals to the Louisiana State Board of Medical Examiners; to provide6 licensure authority and powers to the Louisiana State Board of Medical Examiners7 to regulate and license pain management clinics; to provide for criminal penalties for8 operating a pain management clinic without a license; to provide relative to scope9 of practice prohibitions; to provide an effective date; and to provide for related10 matters.11 Be it enacted by the Legislature of Louisiana:12 Section 1. R.S. 40:2198.12(A), the introductory paragraph of (B)(1) and (B)(1)(f),13 (D), and 2198.13 are hereby amended and reenacted and R.S. 40:2198.12(B)(1)(h) through14 (j) and 2198.14 through 2198.20 are hereby enacted to read as follows:15 §2198.12. Licensure of pain management clinics; rules and regulations16 A. Except as provided in Subsection D of this Section, all pain management17 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 2 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. clinics shall be owned and operated by a physician certified in the subspecialty of1 pain management by a member board of the American Boards of Medical2 Specialties, the American Osteopathic Association, and such other entities as the3 board may approve. All pain management clinics shall be licensed by the4 department board.5 B.(1) The department board shall prescribe and publish minimum standards,6 rules, and regulations as necessary to effectuate the provisions of this Section. Such7 rules and regulations shall include but not be limited to all of the following:8 * * *9 (f) Reimbursement policies, procedures, and requirements, including but not10 limited to the requirement to accept payment from third party payors.11 * * *12 (h) The submission of periodic reports to the board.13 (i) Utilization of a disclosure form developed by the board.14 (j) Accessing the Prescription Monitoring Program information on a15 regular basis.16 * * *17 D.(1) The following shall apply to pain management clinics operating on or18 before June 15, 2005, pursuant to an occupational license or certificate of operation19 which has not been suspended or revoked:20 (1)(a) The pain management clinic shall not be owned, either in whole or in21 part, by or have any contractual relationship, whether through employment or by22 independent contract, with a physician who during the course of his practice has been23 denied the privilege of prescribing, dispensing, administering, supplying, or selling24 any controlled dangerous substance and who has, during the course of his practice25 had board action taken against his medical license as a result of dependency on drugs26 or alcohol.27 (2)(b) The pain management clinic shall be operated by a medical director28 who shall be a physician. The medical director shall be responsible for29 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 3 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. compliance with all applicable laws and rules.1 (3)(c) The pain management clinic shall not be owned in whole or in part by2 a person who has been convicted of or who has pled guilty or nolo contendere to an3 offense that constitutes a felony.4 (4)(d) The pain management clinic shall not be owned in whole or in part by5 a person who has been convicted of or who has pled guilty or nolo contendere to an6 offense that constitutes a misdemeanor, the facts of which relate to the distribution7 or illegal prescription of any narcotic.8 (5)(e) The pain management clinic shall operate as an urgent care facility,9 offering primary or acute health services in addition to caring for those with chronic10 pain and shall have held itself out to the public as such.11 (6)(f) The pain management clinic shall implement policies and procedures12 that are consistent with all pain management regulations issued by the State Board13 of Medical Examiners.14 (7)(g) A pain management clinic which is exempted from the requirement of15 being owned and operated by a physician certified in the subspeciality of pain16 management may relocate and continue to be exempted from the requirement of17 being owned and operated by a physician certified in the subspeciality of pain18 management if the new location is in the same parish in which the original clinic was19 located.20 (8)(h) All pain management clinics shall submit to the department board all21 relevant documentation proving valid operation before June 15, 2005, including but22 not limited to occupational licenses or certificates of operation issued by local23 authorities.24 (2) A pain management clinic that is not licensed by or has not made an25 application to the department for licensure under this Part on or before August26 1, 2014, shall not be licensed under the exemption to Subsection A of this27 Section as provided for in this Subsection.28 * * *29 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 4 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. §2198.13. Annual fee; use of proceeds1 There shall be an annual license fee to be set by the department board not to2 exceed one thousand dollars for any license issued in accordance with the provisions3 of this Part. Monies collected for annual fees shall be used for the investigation and4 enforcement of the provisions of this Part.5 §2198.14. Powers and duties of the board6 A. In the administration of this Part, the board shall have all of the7 authority, powers, protections, and immunities conferred upon it by the8 Louisiana Medical Practice Act. In addition, the board shall have authority to:9 (1) Adopt rules and regulations in accordance with the Administrative10 Procedure Act for the purpose of administering the provisions of this Part and11 administer and enforce all rules and regulations promulgated by the12 department pursuant to this Part until modified, superseded, or repealed by the13 board.14 (2) Approve, refuse to issue or renew, restrict, place on probation,15 suspend, or revoke a license.16 (3) Conduct administrative hearings on the refusal to issue, renew,17 suspend, or revoke a license.18 (4) Conduct inspections, surveys, and investigations of pain management19 clinics and their records to ensure compliance with this Part.20 (5) Have all other powers necessary and proper for the performance of21 its duties and the administration of this Part.22 (6) Issue a subpoena for any medical information, testimony, records,23 data, reports, or other documents or information relative to a pain management24 clinic or a facility operating as a pain management clinic without a license.25 B.(1) Nothing in this Part shall limit the authority of a health care26 provider, licensed by a licensing authority of this state, from engaging in the27 scope of practice conferred by such license under Louisiana law.28 (2) Nothing in this Part shall authorize an individual, other than a29 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 5 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. physician licensed by the board, to own or operate a pain management clinic1 nor prohibit the board from conducting an investigation or taking action2 against the owner or operator of a pain management clinic suspected of3 operating without a license issued by the board, except as set forth in R.S.4 40:2198.12(D).5 §2198.15. Causes for nonissuance, suspension, and revocation; administrative6 costs and fines7 A. In accordance with the Administrative Procedure Act, the board may8 refuse to issue or renew, restrict, suspend, or revoke a license held or applied9 for under this Part for any of the following causes, including but not limited to:10 (1) Failing to meet the qualifications prescribed by this Part.11 (2) Fraud, deceit, or perjury in obtaining a license issued under this Part.12 (3) Action against the license of a physician operating a pain13 management clinic or working in association with a pain management clinic by14 the board for violation of the board's pain management rules or for any15 violation of R.S. 37:1285(A), which would render the physician ineligible under16 this Part to own, operate, be employed by or contracted to a pain management17 clinic.18 (4) Owning or operating an unlicensed pain management clinic or19 performing any act which in any way assists a person to operate an unlicensed20 pain management clinic, or having a professional connection with or lending21 one's name to an illegal practitioner.22 (5) Violation of any rules, regulations, or orders of the board, or any23 provisions of this Part.24 B.(1) As part of a decision or order, the board may require a license25 holder or an applicant to pay all costs of the board proceedings, including but26 not limited to investigator, stenographer and attorney fees, witness fees and27 expenses, and the per diem and expenses of the members of the board's hearing28 panel and to pay a fine not to exceed five thousand dollars.29 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 6 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (2) If for any reason the costs or fines imposed by the board under this1 Section are not paid within the time specified by the board, the board may2 recover costs and reasonable attorney fees associated with their collection.3 (3) The board may authorize any member of the board or the board's4 executive director to sign an affidavit, petition, or other legal process, including5 but not limited to a petition in any court of competent jurisdiction for a money6 judgment for any and all costs and fines payable pursuant to a final decision or7 order of the board.8 §2198.16. Adjudication; publication of action; judicial review; security9 A. Proceedings for the refusal to issue or renew, restriction, probation,10 suspension, or revocation of a pain management clinic license shall be11 conducted by the board in accordance with its rules, regulations, and12 procedures and in compliance with the Administrative Procedure Act.13 B. Any final decision or order issued by the board shall constitute a14 public record.15 C. A party aggrieved by a final decision or order of the board resulting16 from an administrative adjudication may file a petition for judicial review,17 pursuant to R.S. 49:964.18 D. Judicial review of a final decision or order of the board, or a19 preliminary, procedural, or intermediate decision, ruling, order, or action of the20 board shall be subject to and governed by the requirements and procedures set21 forth in R.S. 37:1285 (F) through (I).22 E. A party seeking judicial review of a decision or order of the board23 shall furnish security in accordance with R.S. 37:1285.3.24 §2198.17. Investigations and complaints; confidentiality of records25 A. The board, through its duly authorized agents, shall inspect at regular26 intervals as may be deemed necessary by the board, and without prior notice,27 all pain management clinics subject to the provisions of this Part. The board28 shall also develop and facilitate coordination with other authorized local, state,29 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 7 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. and federal agencies making inspections of such facilities.1 B. The board, through its duly authorized agents, shall investigate all2 complaints against any pain management clinic as defined in this Part. This3 shall include investigating complaints regarding a facility or clinic operating as4 a pain management clinic without a license.5 C. Notwithstanding any law to the contrary, all information, records,6 accounts, books, photographs, copies, memoranda, or data concerning the7 fitness of any individual to receive or continue to hold a pain management clinic8 license, in the custody or control of the board, shall be deemed nonpublic,9 confidential, and privileged information and restricted to the exclusive use of10 the board, its members, officers, investigators, agents, and representatives in11 carrying out the provisions of this Part.12 §2198.18. Injunctive and other relief13 A. The board may cause to issue in any court of competent jurisdiction14 a writ of injunction enjoining any person from operating a pain management15 clinic that is not licensed under this Part. The injunction shall not be subject to16 being released upon bond. The trial of the proceeding by injunction shall be17 summary and by the judge without a jury. The failure of the board to seek an18 injunction shall not constitute a waiver nor confer upon any person violating19 this Part a right to engage in such conduct.20 B. In the suit for an injunction, the board may demand of the defendant21 a penalty of not more than five thousand dollars, as well as reasonable attorney22 fees and court costs. The judgment for penalty, reasonable attorney fees, and23 costs may be rendered in the same judgment as the injunction.24 C. In lieu of or in addition to the other remedies provided in this Section,25 the board may report violations of this Part to the attorney general, an26 appropriate district attorney, or other appropriate law enforcement officer, who27 may in his discretion cause appropriate criminal proceedings to be brought.28 §2198.19. Criminal penalties29 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 8 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. A. It shall be unlawful for any person to own or operate a pain1 management clinic without a license issued by the board.2 B. Whosoever owns or operates an unlicensed pain management clinic3 shall be fined not more than five hundred dollars for each offense or imprisoned4 for not more than five months, or both. Each day that a pain management clinic5 operates without a license shall constitute a separate offense.6 §2198.20. Prohibition on limiting the practice of health care providers7 Nothing in this Part is intended to limit the practice of health care8 providers who are licensed by the state of Louisiana and who are acting within9 their scope of practice under Louisiana law. The board shall be specifically10 prohibited from promulgating any rule, adopting any policy, or issuing any11 advisory opinion that limits a licensed health care provider's scope of practice12 contrary to that authorized by the legislature or applicable licensing board13 regulating the licensed health care provider, if authorized by law.14 Section 2. Upon the transfer accomplished by this Act, any pending or unfinished15 business of the Department of Health and Hospitals related to the licensure or regulation of16 any pain management clinic shall become the business of and be completed by the Louisiana17 State Board of Medical Examiners; provided, that any legal proceeding to which the18 Department of Health and Hospitals is or may be made a party as a result of the19 administration of this Part that is pending before any court on the effective date of transfer20 shall be continued in the name of the Department of Health and Hospitals. 21 Section 3. All documents, records or rights of action heretofore possessed, controlled22 or used by the Department of Health and Hospitals in the exercise of the functions hereby23 transferred shall be transferred to the Louisiana State Board of Medical Examiners.24 Section 4. Any reference in this Part or in any related rules or documents to the25 Department of Health and Hospitals shall be deemed to refer to the Louisiana State Board26 of Medical Examiners, and any administrative rules and regulations promulgated by the27 Department of Health and Hospitals pursuant to this Part, which are in effect on the day28 preceding the effective date of this Act, shall be considered valid and shall continue in force29 SB NO. 619 SLS 14RS-1657 ENGROSSED Page 9 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. and effect and be enforceable by the Louisiana State Board of Medical Examiners until and1 unless modified, superseded, or repealed by the Louisiana State Board of Medical2 Examiners.3 Section 5. This Act shall become effective on January 1, 2015.4 The original instrument and the following digest, which constitutes no part of the legislative instrument, were prepared by Christopher D. Adams. DIGEST Heitmeier (SB 619) Present law provides for the regulation of pain management clinics by the Department of Health and Hospitals. Proposed law transfers the regulation of pain management clinics from the department to the Louisiana State Board of Medical Examiners (the board). Present law provides that certain pain management clinics operating on or before June 15, 2005, may be licensed by Department of Health and Hospitals if their license has not been suspended or revoked. Present law provides the following qualifiers: (1)The pain management clinic shall not be owned, either in whole or in part, by or have any contractual relationship, whether through employment or by independent contract, with a physician who during the course of his practice has been denied the privilege of prescribing, dispensing, administering, supplying, or selling any controlled dangerous substance and who has, during the course of his practice had board action taken against his medical license as a result of dependency on drugs or alcohol. (2)The pain management clinic shall be operated by a medical director who shall be a physician. (3)The pain management clinic shall not be owned in whole or in part by a person who has been convicted of or who has pled guilty or nolo contendere to an offense that constitutes a felony. (4)The pain management clinic shall not be owned in whole or in part by a person who has been convicted of or who has pled guilty or nolo contendere to an offense that constitutes a misdemeanor, the facts of which relate to the distribution or illegal prescription of any narcotic. (5)The pain management clinic shall operate as an urgent care facility, offering primary or acute health services in addition to caring for those with chronic pain and shall have held itself out to the public as such. (6)The pain management clinic shall implement policies and procedures that are consistent with all pain management regulations issued by the State Board of Medical Examiners. (7)A pain management clinic which is exempted from the requirement of being owned and operated by a physician certified in the subspeciality of pain management may relocate and continue to be exempted from the requirement of being owned and SB NO. 619 SLS 14RS-1657 ENGROSSED Page 10 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. operated by a physician certified in the subspeciality of pain management if the new location is in the same parish in which the original clinic was located. (8)All pain management clinics shall submit to the department all relevant documentation proving valid operation before June 15, 2005, including but not limited to occupational licenses or certificates of operation issued by local authorities. Proposed law amends the present law to provide the present law exemption for licensure shall not apply to a pain management clinic that is not licensed by or has not made an application to the Department of Health and Hospitals for licensure on or before August 1, 2014. Proposed law provides the causes for nonissuance, restriction, probation, suspension, revocation of a pain management clinic license and provides for adjudication, publication of action, judicial review, and a posting of a required security. Proposed law provides that nothing in the proposed law shall limit the authority of a health care provider, licensed by a licensing authority of this state, from engaging in the scope of practice conferred by such license under present law. Proposed law provides nothing in proposed law shall authorize an individual, other than a physician licensed by the board, to own or operate a pain management clinic nor prohibit the board from conducting an investigation or taking action against the owner or operator of a pain management clinic suspected of operating without a license issued by the board, except as set forth in present law. Proposed law provides injunctive relief powers to the Louisiana State Board of Medical Examiners. Proposed law provides criminal penalties for any person owning or operating a pain management clinic without a license. Proposed penalties are a fine of not more than $500 for each offense, or imprisonment for not more than five months, or both. Each day the pain management clinic operates without a license is a separate offense. Proposed law provides nothing in the proposed law is intended to limit the practice of health care providers who are licensed by the state of Louisiana and who are acting within their scope of practice under present law. Further, the board shall be specifically prohibited from promulgating any rule, adopting any policy, or issuing any advisory opinion that limits a licensed health care provider's scope of practice contrary to that authorized by the legislature or applicable licensing board regulating the licensed health care provider, if authorized by present law. Effective January 1, 2015. (Amends R.S. 40:2198.12(A), (B)(1)(intro para) and (B)(1)(f), (D), and 2198.13; adds R.S. 40:2198.12(B)(1)(h) through (j), and 2198.14 through 2198.20) Summary of Amendments Adopted by Senate Committee Amendments Proposed by Senate Committee on Health and Welfare to the original bill 1. Clarifies the proposed law does not limit that the authority of a health care provider, licensed by a licensing authority of this state, from engaging in the scope of practice conferred by such license under present law. 2. Clarifies who may own or operate a pain management clinic. SB NO. 619 SLS 14RS-1657 ENGROSSED Page 11 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. 3. Prohibits LSBME from limiting the scope of practice of health care providers licensed by another licensing board when such scope of practice is provided to such health provider by Louisiana law. 4. Makes technical amendments.