Maryland 2022 2022 Regular Session

Maryland Senate Bill SB708 Chaptered / Bill

Filed 04/22/2022

                     LAWRENCE J. HOGAN, JR., Governor 	Ch. 43 
 
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Chapter 43 
(Senate Bill 708) 
 
AN ACT concerning 
 
Maryland Department of Health – Office of the Inspector General and 
Emergency Procurement Audits 
 
FOR the purpose of providing that there is a Compliance Officer within the Office of the 
Inspector General in the Maryland Department of Health; authorizing the Inspector 
General and the Compliance Officer to investigate behavior in the Department that 
threatens public safety or demonstrates negligence, incompetence, or malfeasance; 
requiring the Inspector General, the Compliance Officer, or a designated Assistant 
Inspector General to respond in a certain manner to an individual who has filed a 
complaint or allegation; requiring the Board of Public Works to submit a certain 
audit to the Secretary of Health after the Department awards an emergency 
procurement contract; and generally relating to the Maryland Department of Health. 
 
BY adding to 
 Article – Health – General 
Section 2–502.2 
 Annotated Code of Maryland 
 (2019 Replacement Volume and 2021 Supplement) 
 
BY repealing and reenacting, with amendments, 
 Article – Health – General 
Section 2–503 
 Annotated Code of Maryland 
 (2019 Replacement Volume and 2021 Supplement) 
 
BY repealing and reenacting, without amendments, 
 Article – State Finance and Procurement 
Section 11–101(a) and (d) 
 Annotated Code of Maryland 
 (2021 Replacement Volume) 
 
BY adding to 
 Article – State Finance and Procurement 
Section 13–228 
 Annotated Code of Maryland 
 (2021 Replacement Volume) 
 
 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 
That the Laws of Maryland read as follows: 
 
Article – Health – General  Ch. 43 	2022 LAWS OF MARYLAND  
 
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2–502.2. 
 
 (A) THERE IS A COMPLIANCE OFFICER WITHIN THE MARYLAND OFFICE OF 
THE INSPECTOR GENERAL FOR HEALTH. 
 
 (B) (1) THE COMPLIANCE OFFICER SHALL BE APPOINTED DESIGNATED 
BY THE INSPECTOR GENERAL. 
 
 (2) THE COMPLIANCE OFFICER SHALL BE PROF ESSIONALLY 
QUALIFIED THROUGH E XPERIENCE OR EDUCATI ON IN AT LEAST ONE O F THE 
FOLLOWING AREAS : 
 
 (I) ADMINISTRATIVE MANAGE MENT; 
 
 (II) HEALTH CARE COMPLIANC E STANDARDS; OR 
 
 (III) PUBLIC HEALTH . 
 
 (C) THE COMPLIANCE OFFICER SHALL ENSURE THAT UNITS AND 
EMPLOYEES OF THE DEPARTMENT COMPLY WITH : 
 
 (1) BEST PRACTICES IN HEA LTH CARE, PUBLIC HEALTH , AND 
GOVERNMENT ADMINISTR ATION; AND 
 
 (2) LAWS, REGULATIONS , AND DEPARTMENT POLICIES . 
 
2–503. 
 
 (a) The Inspector General AND THE COMPLIANCE OFFICER: 
 
 (1) May investigate fraud, waste, [and] abuse of departmental funds, AND 
BEHAVIOR IN THE DEPARTMENT THAT THREA TENS PUBLIC SAFETY O R 
DEMONSTRATES NEGLIGE NCE, INCOMPETENCE , OR MALFEASANCE ;  
 
 (2) Shall cooperate with and coordinate investigative efforts with the 
Medicaid Fraud Control Unit and where a preliminary investigation establishes a sufficient 
basis to warrant referral, shall refer such matters to the Medicaid Fraud Control Unit; and 
 
 (3) Shall cooperate with and coordinate investigative efforts with 
departmental programs and other State and federal agencies to ensure a provider is not 
subject to duplicative audits. 
   LAWRENCE J. HOGAN, JR., Governor 	Ch. 43 
 
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 (b) (1) The Inspector General, THE COMPLIANCE OFFICER, or a designated 
Assistant Inspector General may subpoena any person or evidence, administer oaths, and 
take depositions and other testimony for the purpose of investigating fraud, waste, [or] 
abuse of departmental funds, OR BEHAVIOR IN THE DEPARTMENT THAT THREA TENS 
PUBLIC SAFETY OR DEM	ONSTRATES NEGLIGENCE , INCOMPETENCE , OR 
MALFEASANCE . 
 
 (2) If a person fails to comply with a lawful order or subpoena issued under 
this subsection, on petition of the Inspector General, THE COMPLIANCE OFFICER, or a 
designated Assistant Inspector General, a court of competent jurisdiction may compel: 
 
 (i) Compliance with the order or subpoena; or 
 
 (ii) Testimony or the production of evidence. 
 
 (C) WITHIN 7 30 BUSINESS DAYS AFTER RECEIVING A COMPLAIN T OR 
ALLEGATION, THE INSPECTOR GENERAL, THE COMPLIANCE OFFICER, OR A 
DESIGNATED ASSISTANT INSPECTOR GENERAL SHALL RESPOND TO THE 
INDIVIDUAL WHO FILED THE C OMPLAINT OR ALLEGATI ON WITH: 
 
 (1) A PRELIMINARY INDICATI ON OF WHETHER THE OFFICE OF THE 
INSPECTOR GENERAL IS ABLE TO IN VESTIGATE THE COMPLA INT OR ALLEGATION ; 
AND 
 
 (2) IF THE OFFICE OF THE INSPECTOR GENERAL IS UNABLE TO 
INVESTIGATE T HE COMPLAINT OR ALLE GATION: 
 
 (I) THE REASON FOR NOT BE ING ABLE TO INVESTIG ATE, 
UNLESS PROVIDING THE REASON WOULD HAVE A NEGATIVE IMPACT ON O R 
JEOPARDIZE AN INVEST IGATION BEING CONDUC TED BY THE OFFICE OF THE 
INSPECTOR GENERAL, A MANAGED CARE ORGAN IZATION, ANOTHER UNIT OF 
GOVERNMENT , OR LAW ENFORCEMENT ; AND 
 
 (II) THE CONTACT INFORMATI ON FOR THE OFFICE OF 
LEGISLATIVE AUDITS FRAUD HOTLINE.  
 
Article – State Finance and Procurement 
 
11–101. 
 
 (a) In this Division II the following words have the meanings indicated unless: 
 
 (1) the context clearly requires a different meaning; or 
 
 (2) a different definition is provided for a particular title or provision.  Ch. 43 	2022 LAWS OF MARYLAND  
 
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 (d) “Board” means the Board of Public Works. 
 
13–228. 
 
 (A) WITHIN 90 DAYS AFTER THE MARYLAND DEPARTMENT OF HEALTH 
AWARDS AN EMERGENCY PROCUREMENT CONTRACT , THE BOARD SHALL SUBMIT TO 
THE SECRETARY OF HEALTH AN AUDIT OF TH E PROCUREMENT CONTRA CT THAT IS 
COMPLETED BY AN AUDI TOR THAT IS NOT A UN IT OR AN EMPLOYEE OF THE STATE 
OR A LOCAL GOVERNMEN T. 
 
 (B) A COPY OF THE COMPLETE D AUDIT SUBMITTED UN DER SUBSECTION (A) 
OF THIS SECTION SHAL L BE KEPT PUBLICLY A VAILABLE BY THE BOARD AND THE 
MARYLAND DEPARTMENT OF HEALTH. 
 
 SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 
October 1, 2022.  
 
 
Enacted under Article II, § 17(b) of the Maryland Constitution, April 9, 2022.