1 | 1 | | 1.1 A bill for an act |
---|
2 | 2 | | 1.2 relating to human services; Department of Human Services Office of Inspector |
---|
3 | 3 | | 1.3 General and operations policy provisions; modifying provisions on home and |
---|
4 | 4 | | 1.4 community-based services licensing, behavioral health licensing, background |
---|
5 | 5 | | 1.5 studies, Department of Corrections reconsiderations, anti-kickback laws, and |
---|
6 | 6 | | 1.6 human services judges personal data protection; amending Minnesota Statutes |
---|
7 | 7 | | 1.7 2024, sections 142E.51, subdivisions 5, 6; 144.651, subdivision 2; 245A.04, |
---|
8 | 8 | | 1.8 subdivisions 1, 7; 245A.16, subdivision 1; 245A.242, subdivision 2; 245C.05, by |
---|
9 | 9 | | 1.9 adding a subdivision; 245C.08, subdivision 3; 245C.22, subdivision 5; 245D.02, |
---|
10 | 10 | | 1.10 subdivision 4a; 245G.05, subdivision 1; 245G.06, subdivisions 1, 2a, 3a; 245G.07, |
---|
11 | 11 | | 1.11 subdivision 2; 245G.08, subdivision 6; 245G.09, subdivision 3; 245G.11, |
---|
12 | 12 | | 1.12 subdivision 11; 245G.18, subdivision 2; 245G.19, subdivision 4, by adding a |
---|
13 | 13 | | 1.13 subdivision; 245G.22, subdivisions 1, 14, 15; 256.98, subdivision 1; 256B.12; |
---|
14 | 14 | | 1.14 480.40, subdivision 1; proposing coding for new law in Minnesota Statutes, chapter |
---|
15 | 15 | | 1.15 609; repealing Minnesota Statutes 2024, section 245A.11, subdivision 8. |
---|
16 | 16 | | 1.16BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: |
---|
17 | 17 | | 1.17 Section 1. Minnesota Statutes 2024, section 142E.51, subdivision 5, is amended to read: |
---|
18 | 18 | | 1.18 Subd. 5.Administrative disqualification of child care providers caring for children |
---|
19 | 19 | | 1.19receiving child care assistance.(a) The department shall pursue an administrative |
---|
20 | 20 | | 1.20disqualification, if the child care provider is accused of committing an intentional program |
---|
21 | 21 | | 1.21violation, in lieu of a criminal action when it has not been pursued. Intentional program |
---|
22 | 22 | | 1.22violations include intentionally making false or misleading statements; receiving or providing |
---|
23 | 23 | | 1.23a kickback, as defined in subdivision 6, paragraph (b); intentionally misrepresenting, |
---|
24 | 24 | | 1.24concealing, or withholding facts; and repeatedly and intentionally violating program |
---|
25 | 25 | | 1.25regulations under this chapter. Intent may be proven by demonstrating a pattern of conduct |
---|
26 | 26 | | 1.26that violates program rules under this chapter. |
---|
27 | 27 | | 1.27 (b) To initiate an administrative disqualification, the commissioner must send written |
---|
28 | 28 | | 1.28notice using a signature-verified confirmed delivery method to the provider against whom |
---|
29 | 29 | | 1Section 1. |
---|
30 | 30 | | 25-00346 as introduced02/17/25 REVISOR EB/DG |
---|
31 | 31 | | SENATE |
---|
32 | 32 | | STATE OF MINNESOTA |
---|
33 | 33 | | S.F. No. 2620NINETY-FOURTH SESSION |
---|
34 | 34 | | (SENATE AUTHORS: WIKLUND and Port) |
---|
35 | 35 | | OFFICIAL STATUSD-PGDATE |
---|
36 | 36 | | Introduction and first reading03/17/2025 |
---|
37 | 37 | | Referred to Health and Human Services 2.1the action is being taken. Unless otherwise specified under this chapter or Minnesota Rules, |
---|
38 | 38 | | 2.2chapter 3400, the commissioner must send the written notice at least 15 calendar days before |
---|
39 | 39 | | 2.3the adverse action's effective date. The notice shall state (1) the factual basis for the agency's |
---|
40 | 40 | | 2.4determination, (2) the action the agency intends to take, (3) the dollar amount of the monetary |
---|
41 | 41 | | 2.5recovery or recoupment, if known, and (4) the provider's right to appeal the agency's proposed |
---|
42 | 42 | | 2.6action. |
---|
43 | 43 | | 2.7 (c) The provider may appeal an administrative disqualification by submitting a written |
---|
44 | 44 | | 2.8request to the state agency. A provider's request must be received by the state agency no |
---|
45 | 45 | | 2.9later than 30 days after the date the commissioner mails the notice. |
---|
46 | 46 | | 2.10 (d) The provider's appeal request must contain the following: |
---|
47 | 47 | | 2.11 (1) each disputed item, the reason for the dispute, and, if applicable, an estimate of the |
---|
48 | 48 | | 2.12dollar amount involved for each disputed item; |
---|
49 | 49 | | 2.13 (2) the computation the provider believes to be correct, if applicable; |
---|
50 | 50 | | 2.14 (3) the statute or rule relied on for each disputed item; and |
---|
51 | 51 | | 2.15 (4) the name, address, and telephone number of the person at the provider's place of |
---|
52 | 52 | | 2.16business with whom contact may be made regarding the appeal. |
---|
53 | 53 | | 2.17 (e) On appeal, the issuing agency bears the burden of proof to demonstrate by a |
---|
54 | 54 | | 2.18preponderance of the evidence that the provider committed an intentional program violation. |
---|
55 | 55 | | 2.19 (f) The hearing is subject to the requirements of section 142A.20. The human services |
---|
56 | 56 | | 2.20judge may combine a fair hearing and administrative disqualification hearing into a single |
---|
57 | 57 | | 2.21hearing if the factual issues arise out of the same or related circumstances and the provider |
---|
58 | 58 | | 2.22receives prior notice that the hearings will be combined. |
---|
59 | 59 | | 2.23 (g) A provider found to have committed an intentional program violation and is |
---|
60 | 60 | | 2.24administratively disqualified must be disqualified, for a period of three years for the first |
---|
61 | 61 | | 2.25offense and permanently for any subsequent offense, from receiving any payments from |
---|
62 | 62 | | 2.26any child care program under this chapter. |
---|
63 | 63 | | 2.27 (h) Unless a timely and proper appeal made under this section is received by the |
---|
64 | 64 | | 2.28department, the administrative determination of the department is final and binding. |
---|
65 | 65 | | 2.29 Sec. 2. Minnesota Statutes 2024, section 142E.51, subdivision 6, is amended to read: |
---|
66 | 66 | | 2.30 Subd. 6.Prohibited hiring practice practices.(a) It is prohibited to hire a child care |
---|
67 | 67 | | 2.31center employee when, as a condition of employment, the employee is required to have one |
---|
68 | 68 | | 2.32or more children who are eligible for or receive child care assistance, if: |
---|
69 | 69 | | 2Sec. 2. |
---|
70 | 70 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 3.1 (1) the individual hiring the employee is, or is acting at the direction of or in cooperation |
---|
71 | 71 | | 3.2with, a child care center provider, center owner, director, manager, license holder, or other |
---|
72 | 72 | | 3.3controlling individual; and |
---|
73 | 73 | | 3.4 (2) the individual hiring the employee knows or has reason to know the purpose in hiring |
---|
74 | 74 | | 3.5the employee is to obtain child care assistance program funds. |
---|
75 | 75 | | 3.6 (b) Program applicants, participants, and providers are prohibited from receiving or |
---|
76 | 76 | | 3.7providing a kickback or payment in exchange for obtaining or attempting to obtain child |
---|
77 | 77 | | 3.8care assistance benefits for their own financial gain. This paragraph does not apply to: |
---|
78 | 78 | | 3.9 (1) marketing or promotional offerings that directly benefit an applicant or recipient's |
---|
79 | 79 | | 3.10child or dependent for whom the child care provider is providing child care services; or |
---|
80 | 80 | | 3.11 (2) child care provider discounts, scholarships, or other financial assistance allowed |
---|
81 | 81 | | 3.12under section 142E.17, subdivision 7. |
---|
82 | 82 | | 3.13 (c) An attempt to buy or sell access to a family's child care subsidy benefits to an |
---|
83 | 83 | | 3.14unauthorized person by an applicant, a participant, or a provider is a kickback, an intentional |
---|
84 | 84 | | 3.15program violation under subdivision 5, and wrongfully obtaining assistance under section |
---|
85 | 85 | | 3.16256.98. |
---|
86 | 86 | | 3.17 Sec. 3. Minnesota Statutes 2024, section 144.651, subdivision 2, is amended to read: |
---|
87 | 87 | | 3.18 Subd. 2.Definitions.For the purposes of this section, "patient" means a person who is |
---|
88 | 88 | | 3.19admitted to an acute care inpatient facility for a continuous period longer than 24 hours, for |
---|
89 | 89 | | 3.20the purpose of diagnosis or treatment bearing on the physical or mental health of that person. |
---|
90 | 90 | | 3.21For purposes of subdivisions 4 to 9, 12, 13, 15, 16, and 18 to 20, "patient" also means a |
---|
91 | 91 | | 3.22person who receives health care services at an outpatient surgical center or at a birth center |
---|
92 | 92 | | 3.23licensed under section 144.615. "Patient" also means a minor person who is admitted to a |
---|
93 | 93 | | 3.24residential program as defined in section 253C.01. "Patient" also means a person who is |
---|
94 | 94 | | 3.25admitted to a residential substance use disorder treatment program licensed according to |
---|
95 | 95 | | 3.26Minnesota Rules, parts 2960.0430 to 2960.0490. For purposes of subdivisions 1, 3 to 16, |
---|
96 | 96 | | 3.2718, 20 and 30, "patient" also means any person who is receiving mental health treatment or |
---|
97 | 97 | | 3.28substance use disorder treatment on an outpatient basis or in a community support program |
---|
98 | 98 | | 3.29or other community-based program. "Resident" means a person who is admitted to a nonacute |
---|
99 | 99 | | 3.30care facility including extended care facilities, nursing homes, and boarding care homes for |
---|
100 | 100 | | 3.31care required because of prolonged mental or physical illness or disability, recovery from |
---|
101 | 101 | | 3.32injury or disease, or advancing age. For purposes of all subdivisions except subdivisions |
---|
102 | 102 | | 3.3328 and 29, "resident" also means a person who is admitted to a facility licensed as a board |
---|
103 | 103 | | 3Sec. 3. |
---|
104 | 104 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 4.1and lodging facility under Minnesota Rules, parts 4625.0100 to 4625.2355, a boarding care |
---|
105 | 105 | | 4.2home under sections 144.50 to 144.56, or a supervised living facility under Minnesota Rules, |
---|
106 | 106 | | 4.3parts 4665.0100 to 4665.9900, and which that operates a rehabilitation withdrawal |
---|
107 | 107 | | 4.4management program licensed under chapter 245F, a residential substance use disorder |
---|
108 | 108 | | 4.5treatment program licensed under chapter 245G or, an intensive residential treatment services |
---|
109 | 109 | | 4.6or residential crisis stabilization program licensed under chapter 245I, or a detoxification |
---|
110 | 110 | | 4.7program licensed under Minnesota Rules, parts 9530.6510 to 9530.6590. |
---|
111 | 111 | | 4.8 Sec. 4. Minnesota Statutes 2024, section 245A.04, subdivision 1, is amended to read: |
---|
112 | 112 | | 4.9 Subdivision 1.Application for licensure.(a) An individual, organization, or government |
---|
113 | 113 | | 4.10entity that is subject to licensure under section 245A.03 must apply for a license. The |
---|
114 | 114 | | 4.11application must be made on the forms and in the manner prescribed by the commissioner. |
---|
115 | 115 | | 4.12The commissioner shall provide the applicant with instruction in completing the application |
---|
116 | 116 | | 4.13and provide information about the rules and requirements of other state agencies that affect |
---|
117 | 117 | | 4.14the applicant. An applicant seeking licensure in Minnesota with headquarters outside of |
---|
118 | 118 | | 4.15Minnesota must have a program office located within 30 miles of the Minnesota border. |
---|
119 | 119 | | 4.16An applicant who intends to buy or otherwise acquire a program or services licensed under |
---|
120 | 120 | | 4.17this chapter that is owned by another license holder must apply for a license under this |
---|
121 | 121 | | 4.18chapter and comply with the application procedures in this section and section 245A.043. |
---|
122 | 122 | | 4.19 The commissioner shall act on the application within 90 working days after a complete |
---|
123 | 123 | | 4.20application and any required reports have been received from other state agencies or |
---|
124 | 124 | | 4.21departments, counties, municipalities, or other political subdivisions. The commissioner |
---|
125 | 125 | | 4.22shall not consider an application to be complete until the commissioner receives all of the |
---|
126 | 126 | | 4.23required information. |
---|
127 | 127 | | 4.24 When the commissioner receives an application for initial licensure that is incomplete |
---|
128 | 128 | | 4.25because the applicant failed to submit required documents or that is substantially deficient |
---|
129 | 129 | | 4.26because the documents submitted do not meet licensing requirements, the commissioner |
---|
130 | 130 | | 4.27shall provide the applicant written notice that the application is incomplete or substantially |
---|
131 | 131 | | 4.28deficient. In the written notice to the applicant the commissioner shall identify documents |
---|
132 | 132 | | 4.29that are missing or deficient and give the applicant 45 days to resubmit a second application |
---|
133 | 133 | | 4.30that is substantially complete. An applicant's failure to submit a substantially complete |
---|
134 | 134 | | 4.31application after receiving notice from the commissioner is a basis for license denial under |
---|
135 | 135 | | 4.32section 245A.043. |
---|
136 | 136 | | 4.33 (b) An application for licensure must identify all controlling individuals as defined in |
---|
137 | 137 | | 4.34section 245A.02, subdivision 5a, and must designate one individual to be the authorized |
---|
138 | 138 | | 4Sec. 4. |
---|
139 | 139 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 5.1agent. The application must be signed by the authorized agent and must include the authorized |
---|
140 | 140 | | 5.2agent's first, middle, and last name; mailing address; and email address. By submitting an |
---|
141 | 141 | | 5.3application for licensure, the authorized agent consents to electronic communication with |
---|
142 | 142 | | 5.4the commissioner throughout the application process. The authorized agent must be |
---|
143 | 143 | | 5.5authorized to accept service on behalf of all of the controlling individuals. A government |
---|
144 | 144 | | 5.6entity that holds multiple licenses under this chapter may designate one authorized agent |
---|
145 | 145 | | 5.7for all licenses issued under this chapter or may designate a different authorized agent for |
---|
146 | 146 | | 5.8each license. Service on the authorized agent is service on all of the controlling individuals. |
---|
147 | 147 | | 5.9It is not a defense to any action arising under this chapter that service was not made on each |
---|
148 | 148 | | 5.10controlling individual. The designation of a controlling individual as the authorized agent |
---|
149 | 149 | | 5.11under this paragraph does not affect the legal responsibility of any other controlling individual |
---|
150 | 150 | | 5.12under this chapter. |
---|
151 | 151 | | 5.13 (c) An applicant or license holder must have a policy that prohibits license holders, |
---|
152 | 152 | | 5.14employees, subcontractors, and volunteers, when directly responsible for persons served |
---|
153 | 153 | | 5.15by the program, from abusing prescription medication or being in any manner under the |
---|
154 | 154 | | 5.16influence of a chemical that impairs the individual's ability to provide services or care. The |
---|
155 | 155 | | 5.17license holder must train employees, subcontractors, and volunteers about the program's |
---|
156 | 156 | | 5.18drug and alcohol policy before the employee, subcontractor, or volunteer has direct contact, |
---|
157 | 157 | | 5.19as defined in section 245C.02, subdivision 11, with a person served by the program. |
---|
158 | 158 | | 5.20 (d) An applicant and license holder must have a program grievance procedure that permits |
---|
159 | 159 | | 5.21persons served by the program and their authorized representatives to bring a grievance to |
---|
160 | 160 | | 5.22the highest level of authority in the program. |
---|
161 | 161 | | 5.23 (e) The commissioner may limit communication during the application process to the |
---|
162 | 162 | | 5.24authorized agent or the controlling individuals identified on the license application and for |
---|
163 | 163 | | 5.25whom a background study was initiated under chapter 245C. Upon implementation of the |
---|
164 | 164 | | 5.26provider licensing and reporting hub, applicants and license holders must use the hub in the |
---|
165 | 165 | | 5.27manner prescribed by the commissioner. The commissioner may require the applicant, |
---|
166 | 166 | | 5.28except for child foster care, to demonstrate competence in the applicable licensing |
---|
167 | 167 | | 5.29requirements by successfully completing a written examination. The commissioner may |
---|
168 | 168 | | 5.30develop a prescribed written examination format. |
---|
169 | 169 | | 5.31 (f) When an applicant is an individual, the applicant must provide: |
---|
170 | 170 | | 5.32 (1) the applicant's taxpayer identification numbers including the Social Security number |
---|
171 | 171 | | 5.33or Minnesota tax identification number, and federal employer identification number if the |
---|
172 | 172 | | 5.34applicant has employees; |
---|
173 | 173 | | 5Sec. 4. |
---|
174 | 174 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 6.1 (2) at the request of the commissioner, a copy of the most recent filing with the secretary |
---|
175 | 175 | | 6.2of state that includes the complete business name, if any; |
---|
176 | 176 | | 6.3 (3) if doing business under a different name, the doing business as (DBA) name, as |
---|
177 | 177 | | 6.4registered with the secretary of state; |
---|
178 | 178 | | 6.5 (4) if applicable, the applicant's National Provider Identifier (NPI) number and Unique |
---|
179 | 179 | | 6.6Minnesota Provider Identifier (UMPI) number; and |
---|
180 | 180 | | 6.7 (5) at the request of the commissioner, the notarized signature of the applicant or |
---|
181 | 181 | | 6.8authorized agent. |
---|
182 | 182 | | 6.9 (g) When an applicant is an organization, the applicant must provide: |
---|
183 | 183 | | 6.10 (1) the applicant's taxpayer identification numbers including the Minnesota tax |
---|
184 | 184 | | 6.11identification number and federal employer identification number; |
---|
185 | 185 | | 6.12 (2) at the request of the commissioner, a copy of the most recent filing with the secretary |
---|
186 | 186 | | 6.13of state that includes the complete business name, and if doing business under a different |
---|
187 | 187 | | 6.14name, the doing business as (DBA) name, as registered with the secretary of state; |
---|
188 | 188 | | 6.15 (3) the first, middle, and last name, and address for all individuals who will be controlling |
---|
189 | 189 | | 6.16individuals, including all officers, owners, and managerial officials as defined in section |
---|
190 | 190 | | 6.17245A.02, subdivision 5a, and the date that the background study was initiated by the applicant |
---|
191 | 191 | | 6.18for each controlling individual; |
---|
192 | 192 | | 6.19 (4) if applicable, the applicant's NPI number and UMPI number; |
---|
193 | 193 | | 6.20 (5) the documents that created the organization and that determine the organization's |
---|
194 | 194 | | 6.21internal governance and the relations among the persons that own the organization, have |
---|
195 | 195 | | 6.22an interest in the organization, or are members of the organization, in each case as provided |
---|
196 | 196 | | 6.23or authorized by the organization's governing statute, which may include a partnership |
---|
197 | 197 | | 6.24agreement, bylaws, articles of organization, organizational chart, and operating agreement, |
---|
198 | 198 | | 6.25or comparable documents as provided in the organization's governing statute; and |
---|
199 | 199 | | 6.26 (6) the notarized signature of the applicant or authorized agent. |
---|
200 | 200 | | 6.27 (h) When the applicant is a government entity, the applicant must provide: |
---|
201 | 201 | | 6.28 (1) the name of the government agency, political subdivision, or other unit of government |
---|
202 | 202 | | 6.29seeking the license and the name of the program or services that will be licensed; |
---|
203 | 203 | | 6.30 (2) the applicant's taxpayer identification numbers including the Minnesota tax |
---|
204 | 204 | | 6.31identification number and federal employer identification number; |
---|
205 | 205 | | 6Sec. 4. |
---|
206 | 206 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 7.1 (3) a letter signed by the manager, administrator, or other executive of the government |
---|
207 | 207 | | 7.2entity authorizing the submission of the license application; and |
---|
208 | 208 | | 7.3 (4) if applicable, the applicant's NPI number and UMPI number. |
---|
209 | 209 | | 7.4 (i) At the time of application for licensure or renewal of a license under this chapter, the |
---|
210 | 210 | | 7.5applicant or license holder must acknowledge on the form provided by the commissioner |
---|
211 | 211 | | 7.6if the applicant or license holder elects to receive any public funding reimbursement from |
---|
212 | 212 | | 7.7the commissioner for services provided under the license that: |
---|
213 | 213 | | 7.8 (1) the applicant's or license holder's compliance with the provider enrollment agreement |
---|
214 | 214 | | 7.9or registration requirements for receipt of public funding may be monitored by the |
---|
215 | 215 | | 7.10commissioner as part of a licensing investigation or licensing inspection; and |
---|
216 | 216 | | 7.11 (2) noncompliance with the provider enrollment agreement or registration requirements |
---|
217 | 217 | | 7.12for receipt of public funding that is identified through a licensing investigation or licensing |
---|
218 | 218 | | 7.13inspection, or noncompliance with a licensing requirement that is a basis of enrollment for |
---|
219 | 219 | | 7.14reimbursement for a service, may result in: |
---|
220 | 220 | | 7.15 (i) a correction order or a conditional license under section 245A.06, or sanctions under |
---|
221 | 221 | | 7.16section 245A.07; |
---|
222 | 222 | | 7.17 (ii) nonpayment of claims submitted by the license holder for public program |
---|
223 | 223 | | 7.18reimbursement; |
---|
224 | 224 | | 7.19 (iii) recovery of payments made for the service; |
---|
225 | 225 | | 7.20 (iv) disenrollment in the public payment program; or |
---|
226 | 226 | | 7.21 (v) other administrative, civil, or criminal penalties as provided by law. |
---|
227 | 227 | | 7.22 Sec. 5. Minnesota Statutes 2024, section 245A.04, subdivision 7, is amended to read: |
---|
228 | 228 | | 7.23 Subd. 7.Grant of license; license extension.(a) If the commissioner determines that |
---|
229 | 229 | | 7.24the program complies with all applicable rules and laws, the commissioner shall issue a |
---|
230 | 230 | | 7.25license consistent with this section or, if applicable, a temporary change of ownership license |
---|
231 | 231 | | 7.26under section 245A.043. At minimum, the license shall state: |
---|
232 | 232 | | 7.27 (1) the name of the license holder; |
---|
233 | 233 | | 7.28 (2) the address of the program; |
---|
234 | 234 | | 7.29 (3) the effective date and expiration date of the license; |
---|
235 | 235 | | 7.30 (4) the type of license; |
---|
236 | 236 | | 7Sec. 5. |
---|
237 | 237 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 8.1 (5) the maximum number and ages of persons that may receive services from the program; |
---|
238 | 238 | | 8.2and |
---|
239 | 239 | | 8.3 (6) any special conditions of licensure. |
---|
240 | 240 | | 8.4 (b) The commissioner may issue a license for a period not to exceed two years if: |
---|
241 | 241 | | 8.5 (1) the commissioner is unable to conduct the observation required by subdivision 4, |
---|
242 | 242 | | 8.6paragraph (a), clause (3), because the program is not yet operational; |
---|
243 | 243 | | 8.7 (2) certain records and documents are not available because persons are not yet receiving |
---|
244 | 244 | | 8.8services from the program; and |
---|
245 | 245 | | 8.9 (3) the applicant complies with applicable laws and rules in all other respects. |
---|
246 | 246 | | 8.10 (c) A decision by the commissioner to issue a license does not guarantee that any person |
---|
247 | 247 | | 8.11or persons will be placed or cared for in the licensed program. |
---|
248 | 248 | | 8.12 (d) Except as provided in paragraphs (i) and (j), the commissioner shall not issue a |
---|
249 | 249 | | 8.13license if the applicant, license holder, or an affiliated controlling individual has: |
---|
250 | 250 | | 8.14 (1) been disqualified and the disqualification was not set aside and no variance has been |
---|
251 | 251 | | 8.15granted; |
---|
252 | 252 | | 8.16 (2) been denied a license under this chapter or chapter 142B within the past two years; |
---|
253 | 253 | | 8.17 (3) had a license issued under this chapter or chapter 142B revoked within the past five |
---|
254 | 254 | | 8.18years; or |
---|
255 | 255 | | 8.19 (4) failed to submit the information required of an applicant under subdivision 1, |
---|
256 | 256 | | 8.20paragraph (f), (g), or (h), after being requested by the commissioner. |
---|
257 | 257 | | 8.21 When a license issued under this chapter or chapter 142B is revoked, the license holder |
---|
258 | 258 | | 8.22and each affiliated controlling individual with a revoked license may not hold any license |
---|
259 | 259 | | 8.23under chapter 245A for five years following the revocation, and other licenses held by the |
---|
260 | 260 | | 8.24applicant or license holder or licenses affiliated with each controlling individual shall also |
---|
261 | 261 | | 8.25be revoked. |
---|
262 | 262 | | 8.26 (e) Notwithstanding paragraph (d), the commissioner may elect not to revoke a license |
---|
263 | 263 | | 8.27affiliated with a license holder or controlling individual that had a license revoked within |
---|
264 | 264 | | 8.28the past five years if the commissioner determines that (1) the license holder or controlling |
---|
265 | 265 | | 8.29individual is operating the program in substantial compliance with applicable laws and rules |
---|
266 | 266 | | 8.30and (2) the program's continued operation is in the best interests of the community being |
---|
267 | 267 | | 8.31served. |
---|
268 | 268 | | 8Sec. 5. |
---|
269 | 269 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 9.1 (f) Notwithstanding paragraph (d), the commissioner may issue a new license in response |
---|
270 | 270 | | 9.2to an application that is affiliated with an applicant, license holder, or controlling individual |
---|
271 | 271 | | 9.3that had an application denied within the past two years or a license revoked within the past |
---|
272 | 272 | | 9.4five years if the commissioner determines that (1) the applicant or controlling individual |
---|
273 | 273 | | 9.5has operated one or more programs in substantial compliance with applicable laws and rules |
---|
274 | 274 | | 9.6and (2) the program's operation would be in the best interests of the community to be served. |
---|
275 | 275 | | 9.7 (g) In determining whether a program's operation would be in the best interests of the |
---|
276 | 276 | | 9.8community to be served, the commissioner shall consider factors such as the number of |
---|
277 | 277 | | 9.9persons served, the availability of alternative services available in the surrounding |
---|
278 | 278 | | 9.10community, the management structure of the program, whether the program provides |
---|
279 | 279 | | 9.11culturally specific services, and other relevant factors. |
---|
280 | 280 | | 9.12 (h) The commissioner shall not issue or reissue a license under this chapter if an individual |
---|
281 | 281 | | 9.13living in the household where the services will be provided as specified under section |
---|
282 | 282 | | 9.14245C.03, subdivision 1, has been disqualified and the disqualification has not been set aside |
---|
283 | 283 | | 9.15and no variance has been granted. |
---|
284 | 284 | | 9.16 (i) Pursuant to section 245A.07, subdivision 1, paragraph (b), when a license issued |
---|
285 | 285 | | 9.17under this chapter has been suspended or revoked and the suspension or revocation is under |
---|
286 | 286 | | 9.18appeal, the program may continue to operate pending a final order from the commissioner. |
---|
287 | 287 | | 9.19If the license under suspension or revocation will expire before a final order is issued, a |
---|
288 | 288 | | 9.20temporary provisional license may be issued provided any applicable license fee is paid |
---|
289 | 289 | | 9.21before the temporary provisional license is issued. |
---|
290 | 290 | | 9.22 (j) Notwithstanding paragraph (i), when a revocation is based on the disqualification of |
---|
291 | 291 | | 9.23a controlling individual or license holder, and the controlling individual or license holder |
---|
292 | 292 | | 9.24is ordered under section 245C.17 to be immediately removed from direct contact with |
---|
293 | 293 | | 9.25persons receiving services or is ordered to be under continuous, direct supervision when |
---|
294 | 294 | | 9.26providing direct contact services, the program may continue to operate only if the program |
---|
295 | 295 | | 9.27complies with the order and submits documentation demonstrating compliance with the |
---|
296 | 296 | | 9.28order. If the disqualified individual fails to submit a timely request for reconsideration, or |
---|
297 | 297 | | 9.29if the disqualification is not set aside and no variance is granted, the order to immediately |
---|
298 | 298 | | 9.30remove the individual from direct contact or to be under continuous, direct supervision |
---|
299 | 299 | | 9.31remains in effect pending the outcome of a hearing and final order from the commissioner. |
---|
300 | 300 | | 9.32 (k) Unless otherwise specified by statute, all licenses issued under this chapter expire |
---|
301 | 301 | | 9.33at 12:01 a.m. on the day after the expiration date stated on the license. A license holder must |
---|
302 | 302 | | 9.34apply for and be granted comply with the requirements in section 245A.10 and be reissued |
---|
303 | 303 | | 9Sec. 5. |
---|
304 | 304 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 10.1a new license to operate the program or the program must not be operated after the expiration |
---|
305 | 305 | | 10.2date. Adult foster care, family adult day services, child foster residence setting, and |
---|
306 | 306 | | 10.3community residential services license holders must apply for and be granted a new license |
---|
307 | 307 | | 10.4to operate the program or the program must not be operated after the expiration date. Upon |
---|
308 | 308 | | 10.5implementation of the provider licensing and reporting hub, licenses may be issued each |
---|
309 | 309 | | 10.6calendar year. |
---|
310 | 310 | | 10.7 (l) The commissioner shall not issue or reissue a license under this chapter if it has been |
---|
311 | 311 | | 10.8determined that a Tribal licensing authority has established jurisdiction to license the program |
---|
312 | 312 | | 10.9or service. |
---|
313 | 313 | | 10.10 (m) The commissioner of human services may coordinate and share data with the |
---|
314 | 314 | | 10.11commissioner of children, youth, and families to enforce this section. |
---|
315 | 315 | | 10.12Sec. 6. Minnesota Statutes 2024, section 245A.16, subdivision 1, is amended to read: |
---|
316 | 316 | | 10.13 Subdivision 1.Delegation of authority to agencies.(a) County agencies that have been |
---|
317 | 317 | | 10.14designated by the commissioner to perform licensing functions and activities under section |
---|
318 | 318 | | 10.15245A.04; to recommend denial of applicants under section 245A.05; to issue correction |
---|
319 | 319 | | 10.16orders, to issue variances, and recommend a conditional license under section 245A.06; or |
---|
320 | 320 | | 10.17to recommend suspending or revoking a license or issuing a fine under section 245A.07, |
---|
321 | 321 | | 10.18shall comply with rules and directives of the commissioner governing those functions and |
---|
322 | 322 | | 10.19with this section. The following variances are excluded from the delegation of variance |
---|
323 | 323 | | 10.20authority and may be issued only by the commissioner: |
---|
324 | 324 | | 10.21 (1) dual licensure of child foster residence setting and community residential setting; |
---|
325 | 325 | | 10.22 (2) until the responsibility for family child foster care transfers to the commissioner of |
---|
326 | 326 | | 10.23children, youth, and families under Laws 2023, chapter 70, article 12, section 30, dual |
---|
327 | 327 | | 10.24licensure of family child foster care and family adult foster care; |
---|
328 | 328 | | 10.25 (3) until the responsibility for family child care transfers to the commissioner of children, |
---|
329 | 329 | | 10.26youth, and families under Laws 2023, chapter 70, article 12, section 30, dual licensure of |
---|
330 | 330 | | 10.27family adult foster care and family child care; |
---|
331 | 331 | | 10.28 (4) adult foster care or community residential setting maximum capacity; |
---|
332 | 332 | | 10.29 (5) adult foster care or community residential setting minimum age requirement; |
---|
333 | 333 | | 10.30 (6) child foster care maximum age requirement; |
---|
334 | 334 | | 10.31 (7) variances regarding disqualified individuals; |
---|
335 | 335 | | 10Sec. 6. |
---|
336 | 336 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 11.1 (8) the required presence of a caregiver in the adult foster care residence during normal |
---|
337 | 337 | | 11.2sleeping hours; |
---|
338 | 338 | | 11.3 (9) variances to requirements relating to chemical use problems of a license holder or a |
---|
339 | 339 | | 11.4household member of a license holder; and |
---|
340 | 340 | | 11.5 (10) variances to section 142B.46 for the use of a cradleboard for a cultural |
---|
341 | 341 | | 11.6accommodation. |
---|
342 | 342 | | 11.7 (b) Once the respective responsibilities transfer from the commissioner of human services |
---|
343 | 343 | | 11.8to the commissioner of children, youth, and families, under Laws 2023, chapter 70, article |
---|
344 | 344 | | 11.912, section 30, the commissioners of human services and children, youth, and families must |
---|
345 | 345 | | 11.10both approve a variance for dual licensure of family child foster care and family adult foster |
---|
346 | 346 | | 11.11care or family adult foster care and family child care. Variances under this paragraph are |
---|
347 | 347 | | 11.12excluded from the delegation of variance authority and may be issued only by both |
---|
348 | 348 | | 11.13commissioners. |
---|
349 | 349 | | 11.14 (c) For family adult day services programs, the commissioner may authorize licensing |
---|
350 | 350 | | 11.15reviews every two years after a licensee has had at least one annual review. |
---|
351 | 351 | | 11.16 (d) A (c) An adult foster care, family adult day services, child foster residence setting, |
---|
352 | 352 | | 11.17or community residential services license issued under this section may be issued for up to |
---|
353 | 353 | | 11.18two years until implementation of the provider licensing and reporting hub. Upon |
---|
354 | 354 | | 11.19implementation of the provider licensing and reporting hub, licenses may be issued each |
---|
355 | 355 | | 11.20calendar year. |
---|
356 | 356 | | 11.21 (e) (d) During implementation of chapter 245D, the commissioner shall consider: |
---|
357 | 357 | | 11.22 (1) the role of counties in quality assurance; |
---|
358 | 358 | | 11.23 (2) the duties of county licensing staff; and |
---|
359 | 359 | | 11.24 (3) the possible use of joint powers agreements, according to section 471.59, with counties |
---|
360 | 360 | | 11.25through which some licensing duties under chapter 245D may be delegated by the |
---|
361 | 361 | | 11.26commissioner to the counties. |
---|
362 | 362 | | 11.27Any consideration related to this paragraph must meet all of the requirements of the corrective |
---|
363 | 363 | | 11.28action plan ordered by the federal Centers for Medicare and Medicaid Services. |
---|
364 | 364 | | 11.29 (f) (e) Licensing authority specific to section 245D.06, subdivisions 5, 6, 7, and 8, or |
---|
365 | 365 | | 11.30successor provisions; and section 245D.061 or successor provisions, for family child foster |
---|
366 | 366 | | 11.31care programs providing out-of-home respite, as identified in section 245D.03, subdivision |
---|
367 | 367 | | 11.321, paragraph (b), clause (1), is excluded from the delegation of authority to county agencies. |
---|
368 | 368 | | 11Sec. 6. |
---|
369 | 369 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 12.1 Sec. 7. Minnesota Statutes 2024, section 245A.242, subdivision 2, is amended to read: |
---|
370 | 370 | | 12.2 Subd. 2.Emergency overdose treatment.(a) A license holder must maintain a supply |
---|
371 | 371 | | 12.3of opiate antagonists as defined in section 604A.04, subdivision 1, available for emergency |
---|
372 | 372 | | 12.4treatment of opioid overdose and must have a written standing order protocol by a physician |
---|
373 | 373 | | 12.5who is licensed under chapter 147, advanced practice registered nurse who is licensed under |
---|
374 | 374 | | 12.6chapter 148, or physician assistant who is licensed under chapter 147A, that permits the |
---|
375 | 375 | | 12.7license holder to maintain a supply of opiate antagonists on site. A license holder must |
---|
376 | 376 | | 12.8require staff to undergo training in the specific mode of administration used at the program, |
---|
377 | 377 | | 12.9which may include intranasal administration, intramuscular injection, or both, before the |
---|
378 | 378 | | 12.10staff has direct contact, as defined in section 245C.02, subdivision 11, with a person served |
---|
379 | 379 | | 12.11by the program. |
---|
380 | 380 | | 12.12 (b) Notwithstanding any requirements to the contrary in Minnesota Rules, chapters 2960 |
---|
381 | 381 | | 12.13and 9530, and Minnesota Statutes, chapters 245F, 245G, and 245I: |
---|
382 | 382 | | 12.14 (1) emergency opiate antagonist medications are not required to be stored in a locked |
---|
383 | 383 | | 12.15area and staff and adult clients may carry this medication on them and store it in an unlocked |
---|
384 | 384 | | 12.16location; |
---|
385 | 385 | | 12.17 (2) staff persons who only administer emergency opiate antagonist medications only |
---|
386 | 386 | | 12.18require the training required by paragraph (a), which any knowledgeable trainer may provide. |
---|
387 | 387 | | 12.19The trainer is not required to be a registered nurse or part of an accredited educational |
---|
388 | 388 | | 12.20institution; and |
---|
389 | 389 | | 12.21 (3) nonresidential substance use disorder treatment programs that do not administer |
---|
390 | 390 | | 12.22client medications beyond emergency opiate antagonist medications are not required to |
---|
391 | 391 | | 12.23have the policies and procedures required in section 245G.08, subdivisions 5 and 6, and |
---|
392 | 392 | | 12.24must instead describe the program's procedures for administering opiate antagonist |
---|
393 | 393 | | 12.25medications in the license holder's description of health care services under section 245G.08, |
---|
394 | 394 | | 12.26subdivision 1. |
---|
395 | 395 | | 12.27Sec. 8. Minnesota Statutes 2024, section 245C.05, is amended by adding a subdivision to |
---|
396 | 396 | | 12.28read: |
---|
397 | 397 | | 12.29 Subd. 9.Electronic signature.For documentation requiring a signature under this |
---|
398 | 398 | | 12.30chapter, use of an electronic signature as defined under section 325L.02, paragraph (h), is |
---|
399 | 399 | | 12.31allowed. |
---|
400 | 400 | | 12Sec. 8. |
---|
401 | 401 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 13.1 Sec. 9. Minnesota Statutes 2024, section 245C.08, subdivision 3, is amended to read: |
---|
402 | 402 | | 13.2 Subd. 3.Arrest and investigative information.(a) For any background study completed |
---|
403 | 403 | | 13.3under this section, if the commissioner has reasonable cause to believe the information is |
---|
404 | 404 | | 13.4pertinent to the disqualification of an individual, the commissioner also may review arrest |
---|
405 | 405 | | 13.5and investigative information from: |
---|
406 | 406 | | 13.6 (1) the Bureau of Criminal Apprehension; |
---|
407 | 407 | | 13.7 (2) the commissioners of children, youth, and families; health; and human services; |
---|
408 | 408 | | 13.8 (3) a county attorney prosecutor; |
---|
409 | 409 | | 13.9 (4) a county sheriff; |
---|
410 | 410 | | 13.10 (5) (4) a county agency; |
---|
411 | 411 | | 13.11 (6) (5) a local chief of police law enforcement agency; |
---|
412 | 412 | | 13.12 (7) (6) other states; |
---|
413 | 413 | | 13.13 (8) (7) the courts; |
---|
414 | 414 | | 13.14 (9) (8) the Federal Bureau of Investigation; |
---|
415 | 415 | | 13.15 (10) (9) the National Criminal Records Repository; and |
---|
416 | 416 | | 13.16 (11) (10) criminal records from other states. |
---|
417 | 417 | | 13.17 (b) Except when specifically required by law, the commissioner is not required to conduct |
---|
418 | 418 | | 13.18more than one review of a subject's records from the Federal Bureau of Investigation if a |
---|
419 | 419 | | 13.19review of the subject's criminal history with the Federal Bureau of Investigation has already |
---|
420 | 420 | | 13.20been completed by the commissioner and there has been no break in the subject's affiliation |
---|
421 | 421 | | 13.21with the entity that initiated the background study. |
---|
422 | 422 | | 13.22 (c) If the commissioner conducts a national criminal history record check when required |
---|
423 | 423 | | 13.23by law and uses the information from the national criminal history record check to make a |
---|
424 | 424 | | 13.24disqualification determination, the data obtained is private data and cannot be shared with |
---|
425 | 425 | | 13.25private agencies or prospective employers of the background study subject. |
---|
426 | 426 | | 13.26 (d) If the commissioner conducts a national criminal history record check when required |
---|
427 | 427 | | 13.27by law and uses the information from the national criminal history record check to make a |
---|
428 | 428 | | 13.28disqualification determination, the license holder or entity that submitted the study is not |
---|
429 | 429 | | 13.29required to obtain a copy of the background study subject's disqualification letter under |
---|
430 | 430 | | 13.30section 245C.17, subdivision 3. |
---|
431 | 431 | | 13Sec. 9. |
---|
432 | 432 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 14.1 Sec. 10. Minnesota Statutes 2024, section 245C.22, subdivision 5, is amended to read: |
---|
433 | 433 | | 14.2 Subd. 5.Scope of set-aside.(a) If the commissioner sets aside a disqualification under |
---|
434 | 434 | | 14.3this section, the disqualified individual remains disqualified, but may hold a license and |
---|
435 | 435 | | 14.4have direct contact with or access to persons receiving services. Except as provided in |
---|
436 | 436 | | 14.5paragraph (b), the commissioner's set-aside of a disqualification is limited solely to the |
---|
437 | 437 | | 14.6licensed program, applicant, or agency specified in the set aside notice under section 245C.23. |
---|
438 | 438 | | 14.7For personal care provider organizations, financial management services organizations, |
---|
439 | 439 | | 14.8community first services and supports organizations, unlicensed home and community-based |
---|
440 | 440 | | 14.9organizations, and consumer-directed community supports organizations, the commissioner's |
---|
441 | 441 | | 14.10set-aside may further be limited to a specific individual who is receiving services. For new |
---|
442 | 442 | | 14.11background studies required under section 245C.04, subdivision 1, paragraph (h), if an |
---|
443 | 443 | | 14.12individual's disqualification was previously set aside for the license holder's program and |
---|
444 | 444 | | 14.13the new background study results in no new information that indicates the individual may |
---|
445 | 445 | | 14.14pose a risk of harm to persons receiving services from the license holder, the previous |
---|
446 | 446 | | 14.15set-aside shall remain in effect. |
---|
447 | 447 | | 14.16 (b) If the commissioner has previously set aside an individual's disqualification for one |
---|
448 | 448 | | 14.17or more programs or agencies, and the individual is the subject of a subsequent background |
---|
449 | 449 | | 14.18study for a different program or agency, the commissioner shall determine whether the |
---|
450 | 450 | | 14.19disqualification is set aside for the program or agency that initiated the subsequent |
---|
451 | 451 | | 14.20background study. A notice of a set-aside under paragraph (c) shall be issued within 15 |
---|
452 | 452 | | 14.21working days if all of the following criteria are met: |
---|
453 | 453 | | 14.22 (1) the subsequent background study was initiated in connection with a program licensed |
---|
454 | 454 | | 14.23or regulated under the same provisions of law and rule for at least one program for which |
---|
455 | 455 | | 14.24the individual's disqualification was previously set aside by the commissioner; |
---|
456 | 456 | | 14.25 (2) the individual is not disqualified for an offense specified in section 245C.15, |
---|
457 | 457 | | 14.26subdivision 1 or 2; |
---|
458 | 458 | | 14.27 (3) the commissioner has received no new information to indicate that the individual |
---|
459 | 459 | | 14.28may pose a risk of harm to any person served by the program; and |
---|
460 | 460 | | 14.29 (4) the previous set-aside was not limited to a specific person receiving services. |
---|
461 | 461 | | 14.30 (c) Notwithstanding paragraph (b), clause (2), for an individual who is employed in the |
---|
462 | 462 | | 14.31substance use disorder field, if the commissioner has previously set aside an individual's |
---|
463 | 463 | | 14.32disqualification for one or more programs or agencies in the substance use disorder treatment |
---|
464 | 464 | | 14.33field, and the individual is the subject of a subsequent background study for a different |
---|
465 | 465 | | 14.34program or agency in the substance use disorder treatment field, the commissioner shall set |
---|
466 | 466 | | 14Sec. 10. |
---|
467 | 467 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 15.1aside the disqualification for the program or agency in the substance use disorder treatment |
---|
468 | 468 | | 15.2field that initiated the subsequent background study when the criteria under paragraph (b), |
---|
469 | 469 | | 15.3clauses (1), (3), and (4), are met and the individual is not disqualified for an offense specified |
---|
470 | 470 | | 15.4in section 245C.15, subdivision 1. A notice of a set-aside under paragraph (d) shall be issued |
---|
471 | 471 | | 15.5within 15 working days. |
---|
472 | 472 | | 15.6 (d) When a disqualification is set aside under paragraph (b), the notice of background |
---|
473 | 473 | | 15.7study results issued under section 245C.17, in addition to the requirements under section |
---|
474 | 474 | | 15.8245C.17, shall state that the disqualification is set aside for the program or agency that |
---|
475 | 475 | | 15.9initiated the subsequent background study. The notice must inform the individual that the |
---|
476 | 476 | | 15.10individual may request reconsideration of the disqualification under section 245C.21 on the |
---|
477 | 477 | | 15.11basis that the information used to disqualify the individual is incorrect. |
---|
478 | 478 | | 15.12Sec. 11. Minnesota Statutes 2024, section 245D.02, subdivision 4a, is amended to read: |
---|
479 | 479 | | 15.13 Subd. 4a.Community residential setting."Community residential setting" means a |
---|
480 | 480 | | 15.14residential program as identified in section 245A.11, subdivision 8, where residential supports |
---|
481 | 481 | | 15.15and services identified in section 245D.03, subdivision 1, paragraph (c), clause (3), items |
---|
482 | 482 | | 15.16(i) and (ii), are provided to adults, as defined in section 245A.02, subdivision 2, and the |
---|
483 | 483 | | 15.17license holder is the owner, lessor, or tenant of the facility licensed according to this chapter, |
---|
484 | 484 | | 15.18and the license holder does not reside in the facility. |
---|
485 | 485 | | 15.19 EFFECTIVE DATE.This section is effective August 1, 2025. |
---|
486 | 486 | | 15.20Sec. 12. Minnesota Statutes 2024, section 245G.05, subdivision 1, is amended to read: |
---|
487 | 487 | | 15.21 Subdivision 1.Comprehensive assessment.A comprehensive assessment of the client's |
---|
488 | 488 | | 15.22substance use disorder must be administered face-to-face by an alcohol and drug counselor |
---|
489 | 489 | | 15.23within five calendar days from the day of service initiation for a residential program or by |
---|
490 | 490 | | 15.24the end of the fifth day on which a treatment service is provided in a nonresidential program. |
---|
491 | 491 | | 15.25The number of days to complete the comprehensive assessment excludes the day of service |
---|
492 | 492 | | 15.26initiation. If the comprehensive assessment is not completed within the required time frame, |
---|
493 | 493 | | 15.27the person-centered reason for the delay and the planned completion date must be documented |
---|
494 | 494 | | 15.28in the client's file. The comprehensive assessment is complete upon a qualified staff member's |
---|
495 | 495 | | 15.29dated signature. If the client previously received a comprehensive assessment that authorized |
---|
496 | 496 | | 15.30the treatment service, an alcohol and drug counselor may use the comprehensive assessment |
---|
497 | 497 | | 15.31for requirements of this subdivision but must document a review of the comprehensive |
---|
498 | 498 | | 15.32assessment and update the comprehensive assessment as clinically necessary to ensure |
---|
499 | 499 | | 15Sec. 12. |
---|
500 | 500 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 16.1compliance with this subdivision within applicable timelines. An alcohol and drug counselor |
---|
501 | 501 | | 16.2must sign and date the comprehensive assessment review and update. |
---|
502 | 502 | | 16.3 Sec. 13. Minnesota Statutes 2024, section 245G.06, subdivision 1, is amended to read: |
---|
503 | 503 | | 16.4 Subdivision 1.General.Each client must have a person-centered individual treatment |
---|
504 | 504 | | 16.5plan developed by an alcohol and drug counselor within ten days from the day of service |
---|
505 | 505 | | 16.6initiation for a residential program, by the end of the tenth day on which a treatment session |
---|
506 | 506 | | 16.7has been provided from the day of service initiation for a client in a nonresidential program, |
---|
507 | 507 | | 16.8not to exceed 30 days. Opioid treatment programs must complete the individual treatment |
---|
508 | 508 | | 16.9plan within 21 14 days from the day of service initiation. The number of days to complete |
---|
509 | 509 | | 16.10the individual treatment plan excludes the day of service initiation. The individual treatment |
---|
510 | 510 | | 16.11plan must be signed by the client and the alcohol and drug counselor and document the |
---|
511 | 511 | | 16.12client's involvement in the development of the plan. The individual treatment plan is |
---|
512 | 512 | | 16.13developed upon the qualified staff member's dated signature. Treatment planning must |
---|
513 | 513 | | 16.14include ongoing assessment of client needs. An individual treatment plan must be updated |
---|
514 | 514 | | 16.15based on new information gathered about the client's condition, the client's level of |
---|
515 | 515 | | 16.16participation, and on whether methods identified have the intended effect. A change to the |
---|
516 | 516 | | 16.17plan must be signed by the client and the alcohol and drug counselor. If the client chooses |
---|
517 | 517 | | 16.18to have family or others involved in treatment services, the client's individual treatment plan |
---|
518 | 518 | | 16.19must include how the family or others will be involved in the client's treatment. If a client |
---|
519 | 519 | | 16.20is receiving treatment services or an assessment via telehealth and the alcohol and drug |
---|
520 | 520 | | 16.21counselor documents the reason the client's signature cannot be obtained, the alcohol and |
---|
521 | 521 | | 16.22drug counselor may document the client's verbal approval or electronic written approval of |
---|
522 | 522 | | 16.23the treatment plan or change to the treatment plan in lieu of the client's signature. |
---|
523 | 523 | | 16.24Sec. 14. Minnesota Statutes 2024, section 245G.06, subdivision 2a, is amended to read: |
---|
524 | 524 | | 16.25 Subd. 2a.Documentation of treatment services.The license holder must ensure that |
---|
525 | 525 | | 16.26the staff member who provides the treatment service documents in the client record the |
---|
526 | 526 | | 16.27date, type, and amount of each treatment service provided to a client and the client's response |
---|
527 | 527 | | 16.28to each treatment service within seven days of providing the treatment service. In addition |
---|
528 | 528 | | 16.29to the other requirements of this subdivision, if a guest speaker presents information during |
---|
529 | 529 | | 16.30a treatment service, the alcohol and drug counselor who provided the service and is |
---|
530 | 530 | | 16.31responsible for the information presented by the guest speaker must document the name of |
---|
531 | 531 | | 16.32the guest speaker, date of service, time the presentation began, time the presentation ended, |
---|
532 | 532 | | 16.33and a summary of the topic presentation. |
---|
533 | 533 | | 16Sec. 14. |
---|
534 | 534 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 17.1 Sec. 15. Minnesota Statutes 2024, section 245G.06, subdivision 3a, is amended to read: |
---|
535 | 535 | | 17.2 Subd. 3a.Frequency of treatment plan reviews.(a) A license holder must ensure that |
---|
536 | 536 | | 17.3the alcohol and drug counselor responsible for a client's treatment plan completes and |
---|
537 | 537 | | 17.4documents a treatment plan review that meets the requirements of subdivision 3 in each |
---|
538 | 538 | | 17.5client's file, according to the frequencies required in this subdivision. All ASAM levels |
---|
539 | 539 | | 17.6referred to in this chapter are those described in section 254B.19, subdivision 1. |
---|
540 | 540 | | 17.7 (b) For a client receiving residential ASAM level 3.3 or 3.5 high-intensity services or |
---|
541 | 541 | | 17.8residential hospital-based services, a treatment plan review must be completed once every |
---|
542 | 542 | | 17.914 days. |
---|
543 | 543 | | 17.10 (c) For a client receiving residential ASAM level 3.1 low-intensity services or any other |
---|
544 | 544 | | 17.11residential level not listed in paragraph (b), a treatment plan review must be completed once |
---|
545 | 545 | | 17.12every 30 days. |
---|
546 | 546 | | 17.13 (d) For a client receiving nonresidential ASAM level 2.5 partial hospitalization services, |
---|
547 | 547 | | 17.14a treatment plan review must be completed once every 14 days. |
---|
548 | 548 | | 17.15 (e) For a client receiving nonresidential ASAM level 1.0 outpatient or 2.1 intensive |
---|
549 | 549 | | 17.16outpatient services or any other nonresidential level not included in paragraph (d), a treatment |
---|
550 | 550 | | 17.17plan review must be completed once every 30 days. |
---|
551 | 551 | | 17.18 (f) For a client receiving nonresidential opioid treatment program services according to |
---|
552 | 552 | | 17.19section 245G.22, a treatment plan review must be completed: |
---|
553 | 553 | | 17.20 (1) weekly for the ten weeks following completion of the treatment plan; and |
---|
554 | 554 | | 17.21 (2) monthly thereafter. |
---|
555 | 555 | | 17.22Treatment plan reviews must be completed more frequently when clinical needs warrant. |
---|
556 | 556 | | 17.23 (g) The ten-week time frame in paragraph (f), clause (1), may include a client's previous |
---|
557 | 557 | | 17.24time at another opioid treatment program licensed in Minnesota under section 245G.22 if: |
---|
558 | 558 | | 17.25 (1) the client was enrolled in the other opioid treatment program immediately prior to |
---|
559 | 559 | | 17.26admission to the license holder's program; |
---|
560 | 560 | | 17.27 (2) the client did not miss taking a daily dose of medication to treat an opioid use disorder; |
---|
561 | 561 | | 17.28and |
---|
562 | 562 | | 17.29 (3) the license holder obtains from the previous opioid treatment program the client's |
---|
563 | 563 | | 17.30number of days in comprehensive treatment, discharge summary, amount of daily milligram |
---|
564 | 564 | | 17.31dose of medication for opioid use disorder, and previous three drug abuse test results. |
---|
565 | 565 | | 17Sec. 15. |
---|
566 | 566 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 18.1 (g) (h) Notwithstanding paragraphs (e) and (f), clause (2), for a client in a nonresidential |
---|
567 | 567 | | 18.2program with a treatment plan that clearly indicates less than five hours of skilled treatment |
---|
568 | 568 | | 18.3services will be provided to the client each month, a treatment plan review must be completed |
---|
569 | 569 | | 18.4once every 90 days. Treatment plan reviews must be completed more frequently when |
---|
570 | 570 | | 18.5clinical needs warrant. |
---|
571 | 571 | | 18.6 Sec. 16. Minnesota Statutes 2024, section 245G.07, subdivision 2, is amended to read: |
---|
572 | 572 | | 18.7 Subd. 2.Additional treatment service.A license holder may provide or arrange the |
---|
573 | 573 | | 18.8following additional treatment service as a part of the client's individual treatment plan: |
---|
574 | 574 | | 18.9 (1) relationship counseling provided by a qualified professional to help the client identify |
---|
575 | 575 | | 18.10the impact of the client's substance use disorder on others and to help the client and persons |
---|
576 | 576 | | 18.11in the client's support structure identify and change behaviors that contribute to the client's |
---|
577 | 577 | | 18.12substance use disorder; |
---|
578 | 578 | | 18.13 (2) therapeutic recreation to allow the client to participate in recreational activities |
---|
579 | 579 | | 18.14without the use of mood-altering chemicals and to plan and select leisure activities that do |
---|
580 | 580 | | 18.15not involve the inappropriate use of chemicals; |
---|
581 | 581 | | 18.16 (3) stress management and physical well-being to help the client reach and maintain an |
---|
582 | 582 | | 18.17appropriate level of health, physical fitness, and well-being; |
---|
583 | 583 | | 18.18 (4) living skills development to help the client learn basic skills necessary for independent |
---|
584 | 584 | | 18.19living; |
---|
585 | 585 | | 18.20 (5) employment or educational services to help the client become financially independent; |
---|
586 | 586 | | 18.21 (6) socialization skills development to help the client live and interact with others in a |
---|
587 | 587 | | 18.22positive and productive manner; |
---|
588 | 588 | | 18.23 (7) room, board, and supervision at the treatment site to provide the client with a safe |
---|
589 | 589 | | 18.24and appropriate environment to gain and practice new skills; and |
---|
590 | 590 | | 18.25 (8) peer recovery support services must be provided one-to-one and face-to-face, |
---|
591 | 591 | | 18.26including through the Internet, by a recovery peer qualified according to section 245I.04, |
---|
592 | 592 | | 18.27subdivision 18. Peer recovery support services must be provided according to sections |
---|
593 | 593 | | 18.28254B.05, subdivision 5, and 254B.052. |
---|
594 | 594 | | 18.29Sec. 17. Minnesota Statutes 2024, section 245G.08, subdivision 6, is amended to read: |
---|
595 | 595 | | 18.30 Subd. 6.Control of drugs.A license holder must have and implement written policies |
---|
596 | 596 | | 18.31and procedures developed by a registered nurse that contain: |
---|
597 | 597 | | 18Sec. 17. |
---|
598 | 598 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 19.1 (1) a requirement that each drug must be stored in a locked compartment. A Schedule |
---|
599 | 599 | | 19.2II drug, as defined by section 152.02, subdivision 3, must be stored in a separately locked |
---|
600 | 600 | | 19.3compartment, permanently affixed to the physical plant or medication cart; |
---|
601 | 601 | | 19.4 (2) a documentation system which that accounts for all scheduled drugs each shift |
---|
602 | 602 | | 19.5schedule II to V drugs listed in section 152.02, subdivisions 3 to 6; |
---|
603 | 603 | | 19.6 (3) a procedure for recording the client's use of medication, including the signature of |
---|
604 | 604 | | 19.7the staff member who completed the administration of the medication with the time and |
---|
605 | 605 | | 19.8date; |
---|
606 | 606 | | 19.9 (4) a procedure to destroy a discontinued, outdated, or deteriorated medication; |
---|
607 | 607 | | 19.10 (5) a statement that only authorized personnel are permitted access to the keys to a locked |
---|
608 | 608 | | 19.11compartment; |
---|
609 | 609 | | 19.12 (6) a statement that no legend drug supply for one client shall be given to another client; |
---|
610 | 610 | | 19.13and |
---|
611 | 611 | | 19.14 (7) a procedure for monitoring the available supply of an opiate antagonist as defined |
---|
612 | 612 | | 19.15in section 604A.04, subdivision 1, on site and replenishing the supply when needed. |
---|
613 | 613 | | 19.16Sec. 18. Minnesota Statutes 2024, section 245G.09, subdivision 3, is amended to read: |
---|
614 | 614 | | 19.17 Subd. 3.Contents.(a) Client records must contain the following: |
---|
615 | 615 | | 19.18 (1) documentation that the client was given: |
---|
616 | 616 | | 19.19 (i) information on client rights and responsibilities, and grievance procedures, on the |
---|
617 | 617 | | 19.20day of service initiation; |
---|
618 | 618 | | 19.21 (ii) information on tuberculosis, and HIV, and that the client was provided within 72 |
---|
619 | 619 | | 19.22hours of service initiation; |
---|
620 | 620 | | 19.23 (iii) an orientation to the program abuse prevention plan required under section 245A.65, |
---|
621 | 621 | | 19.24subdivision 2, paragraph (a), clause (4). If the client has an opioid use disorder, the record |
---|
622 | 622 | | 19.25must contain documentation that the client was provided within 24 hours of admission or, |
---|
623 | 623 | | 19.26for clients who would benefit from a later orientation, 72 hours; and |
---|
624 | 624 | | 19.27 (iv) opioid educational information material according to section 245G.04, subdivision |
---|
625 | 625 | | 19.283, on the day of service initiation; |
---|
626 | 626 | | 19.29 (2) an initial services plan completed according to section 245G.04; |
---|
627 | 627 | | 19.30 (3) a comprehensive assessment completed according to section 245G.05; |
---|
628 | 628 | | 19Sec. 18. |
---|
629 | 629 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 20.1 (4) an individual abuse prevention plan according to sections 245A.65, subdivision 2, |
---|
630 | 630 | | 20.2and 626.557, subdivision 14, when applicable; |
---|
631 | 631 | | 20.3 (5) an individual treatment plan according to section 245G.06, subdivisions 1 and 1a; |
---|
632 | 632 | | 20.4 (6) documentation of treatment services, significant events, appointments, concerns, and |
---|
633 | 633 | | 20.5treatment plan reviews according to section 245G.06, subdivisions 2a, 2b, 3, and 3a; and |
---|
634 | 634 | | 20.6 (7) a summary at the time of service termination according to section 245G.06, |
---|
635 | 635 | | 20.7subdivision 4. |
---|
636 | 636 | | 20.8 (b) For a client that transfers to another of the license holder's licensed treatment locations, |
---|
637 | 637 | | 20.9the license holder is not required to complete new documents or orientation for the client, |
---|
638 | 638 | | 20.10except that the client must receive an orientation to the new location's grievance procedure, |
---|
639 | 639 | | 20.11program abuse prevention plan, and maltreatment of minor and vulnerable adults reporting |
---|
640 | 640 | | 20.12procedures. |
---|
641 | 641 | | 20.13Sec. 19. Minnesota Statutes 2024, section 245G.11, subdivision 11, is amended to read: |
---|
642 | 642 | | 20.14 Subd. 11.Individuals with temporary permit.An individual with a temporary permit |
---|
643 | 643 | | 20.15from the Board of Behavioral Health and Therapy may provide substance use disorder |
---|
644 | 644 | | 20.16treatment service services and complete comprehensive assessments, individual treatment |
---|
645 | 645 | | 20.17plans, treatment plan reviews, and service discharge summaries according to this subdivision |
---|
646 | 646 | | 20.18if they meet the requirements of either paragraph (a) or (b). |
---|
647 | 647 | | 20.19 (a) An individual with a temporary permit must be supervised by a licensed alcohol and |
---|
648 | 648 | | 20.20drug counselor assigned by the license holder. The supervising licensed alcohol and drug |
---|
649 | 649 | | 20.21counselor must document the amount and type of supervision provided at least on a weekly |
---|
650 | 650 | | 20.22basis. The supervision must relate to the clinical practice. |
---|
651 | 651 | | 20.23 (b) An individual with a temporary permit must be supervised by a clinical supervisor |
---|
652 | 652 | | 20.24approved by the Board of Behavioral Health and Therapy. The supervision must be |
---|
653 | 653 | | 20.25documented and meet the requirements of section 148F.04, subdivision 4. |
---|
654 | 654 | | 20.26Sec. 20. Minnesota Statutes 2024, section 245G.18, subdivision 2, is amended to read: |
---|
655 | 655 | | 20.27 Subd. 2.Alcohol and drug counselor qualifications.In addition to the requirements |
---|
656 | 656 | | 20.28specified in section 245G.11, subdivisions 1 and 5, an alcohol and drug counselor providing |
---|
657 | 657 | | 20.29treatment service to an adolescent must have: |
---|
658 | 658 | | 20.30 (1) an additional 30 hours of training or classroom instruction or one three-credit semester |
---|
659 | 659 | | 20.31college course in adolescent development. This The training, classroom instruction, or |
---|
660 | 660 | | 20Sec. 20. |
---|
661 | 661 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 21.1college course must be completed no later than six months after the counselor first provides |
---|
662 | 662 | | 21.2treatment services to adolescents and need only be completed one time; and. The training |
---|
663 | 663 | | 21.3must be interactive and must not consist only of reading information. An alcohol and drug |
---|
664 | 664 | | 21.4counselor who is also qualified as a mental health professional under section 245I.04, |
---|
665 | 665 | | 21.5subdivision 2, is exempt from the requirement in this subdivision. |
---|
666 | 666 | | 21.6 (2) at least 150 hours of supervised experience as an adolescent counselor, either as a |
---|
667 | 667 | | 21.7student or as a staff member. |
---|
668 | 668 | | 21.8 Sec. 21. Minnesota Statutes 2024, section 245G.19, subdivision 4, is amended to read: |
---|
669 | 669 | | 21.9 Subd. 4.Additional licensing requirements.During the times the license holder is |
---|
670 | 670 | | 21.10responsible for the supervision of a child, except for license holders described in subdivision |
---|
671 | 671 | | 21.115, the license holder must meet the following standards: |
---|
672 | 672 | | 21.12 (1) child and adult ratios in Minnesota Rules, part 9502.0367; |
---|
673 | 673 | | 21.13 (2) day care training in section 142B.70; |
---|
674 | 674 | | 21.14 (3) behavior guidance in Minnesota Rules, part 9502.0395; |
---|
675 | 675 | | 21.15 (4) activities and equipment in Minnesota Rules, part 9502.0415; |
---|
676 | 676 | | 21.16 (5) physical environment in Minnesota Rules, part 9502.0425; |
---|
677 | 677 | | 21.17 (6) physical space requirements in section 142B.72; and |
---|
678 | 678 | | 21.18 (7) water, food, and nutrition in Minnesota Rules, part 9502.0445, unless the license |
---|
679 | 679 | | 21.19holder has a license from the Department of Health. |
---|
680 | 680 | | 21.20Sec. 22. Minnesota Statutes 2024, section 245G.19, is amended by adding a subdivision |
---|
681 | 681 | | 21.21to read: |
---|
682 | 682 | | 21.22 Subd. 5.Child care license exemption.(a) License holders that only provide supervision |
---|
683 | 683 | | 21.23of children for less than three hours a day while the child's parent is in the same building |
---|
684 | 684 | | 21.24or contiguous building as allowed by the exclusion from licensure in section 245A.03, |
---|
685 | 685 | | 21.25subdivision 2, paragraph (a), clause (6), are exempt from the requirements of subdivision |
---|
686 | 686 | | 21.264, if the requirements of this subdivision are met. |
---|
687 | 687 | | 21.27 (b) During the times the license holder is responsible for the supervision of the child, |
---|
688 | 688 | | 21.28there must always be a staff member present that is responsible for supervising the child |
---|
689 | 689 | | 21.29who is trained in cardiopulmonary resuscitation (CPR) and first aid. This staff person must |
---|
690 | 690 | | 21.30be able to immediately contact the child's parent at all times. |
---|
691 | 691 | | 21Sec. 22. |
---|
692 | 692 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 22.1 Sec. 23. Minnesota Statutes 2024, section 245G.22, subdivision 1, is amended to read: |
---|
693 | 693 | | 22.2 Subdivision 1.Additional requirements.(a) An opioid treatment program licensed |
---|
694 | 694 | | 22.3under this chapter must also: (1) comply with the requirements of this section and Code of |
---|
695 | 695 | | 22.4Federal Regulations, title 42, part 8; (2) be registered as a narcotic treatment program with |
---|
696 | 696 | | 22.5the Drug Enforcement Administration; (3) be accredited through an accreditation body |
---|
697 | 697 | | 22.6approved by the Division of Pharmacologic Therapy of the Center for Substance Abuse |
---|
698 | 698 | | 22.7Treatment; (4) be certified through the Division of Pharmacologic Therapy of the Center |
---|
699 | 699 | | 22.8for Substance Abuse Treatment; and (5) hold a license from the Minnesota Board of |
---|
700 | 700 | | 22.9Pharmacy or equivalent agency meet the requirements for dispensing by a practitioner in |
---|
701 | 701 | | 22.10section 151.37, subdivision 2, and Minnesota Rules, parts 6800.9950 to 6800.9954. |
---|
702 | 702 | | 22.11 (b) A license holder operating under the dispensing by practitioner requirements in |
---|
703 | 703 | | 22.12section 151.37, subdivision 2, and Minnesota Rules, parts 6800.9950 to 6800.9954, must |
---|
704 | 704 | | 22.13maintain documentation that the practitioner responsible for complying with the above |
---|
705 | 705 | | 22.14statute and rules has signed a statement attesting that they are the practitioner responsible |
---|
706 | 706 | | 22.15for complying with the applicable statutes and rules. If more than one person is responsible |
---|
707 | 707 | | 22.16for compliance, all practitioners must sign a statement. |
---|
708 | 708 | | 22.17 (b) (c) Where a standard in this section differs from a standard in an otherwise applicable |
---|
709 | 709 | | 22.18administrative rule or statute, the standard of this section applies. |
---|
710 | 710 | | 22.19Sec. 24. Minnesota Statutes 2024, section 245G.22, subdivision 14, is amended to read: |
---|
711 | 711 | | 22.20 Subd. 14.Central registry.(a) A license holder must comply with requirements to |
---|
712 | 712 | | 22.21submit information and necessary consents to the state central registry for each client |
---|
713 | 713 | | 22.22admitted, as specified by the commissioner. The license holder must submit data concerning |
---|
714 | 714 | | 22.23medication used for the treatment of opioid use disorder. The data must be submitted in a |
---|
715 | 715 | | 22.24method determined by the commissioner and the original information must be kept in the |
---|
716 | 716 | | 22.25client's record. The information must be submitted for each client at admission and discharge. |
---|
717 | 717 | | 22.26The program must document the date the information was submitted. The client's failure to |
---|
718 | 718 | | 22.27provide the information shall prohibit participation in an opioid treatment program. The |
---|
719 | 719 | | 22.28information submitted must include the client's: |
---|
720 | 720 | | 22.29 (1) full name and all aliases; |
---|
721 | 721 | | 22.30 (2) date of admission; |
---|
722 | 722 | | 22.31 (3) date of birth; |
---|
723 | 723 | | 22.32 (4) Social Security number or Alien Registration Number, if any; and |
---|
724 | 724 | | 22Sec. 24. |
---|
725 | 725 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 23.1 (5) current or previous enrollment status in another opioid treatment program;. |
---|
726 | 726 | | 23.2 (6) government-issued photo identification card number; and |
---|
727 | 727 | | 23.3 (7) driver's license number, if any. |
---|
728 | 728 | | 23.4 (b) The requirements in paragraph (a) are effective upon the commissioner's |
---|
729 | 729 | | 23.5implementation of changes to the drug and alcohol abuse normative evaluation system or |
---|
730 | 730 | | 23.6development of an electronic system by which to submit the data. |
---|
731 | 731 | | 23.7 Sec. 25. Minnesota Statutes 2024, section 245G.22, subdivision 15, is amended to read: |
---|
732 | 732 | | 23.8 Subd. 15.Nonmedication treatment services; documentation.(a) The program must |
---|
733 | 733 | | 23.9offer at least 50 consecutive minutes of individual or group therapy treatment services as |
---|
734 | 734 | | 23.10defined in section 245G.07, subdivision 1, paragraph (a), clause (1), per week, for the first |
---|
735 | 735 | | 23.11ten weeks following the day of service initiation, and at least 50 consecutive minutes per |
---|
736 | 736 | | 23.12month thereafter. As clinically appropriate, the program may offer these services cumulatively |
---|
737 | 737 | | 23.13and not consecutively in increments of no less than 15 minutes over the required time period, |
---|
738 | 738 | | 23.14and for a total of 60 minutes of treatment services over the time period, and must document |
---|
739 | 739 | | 23.15the reason for providing services cumulatively in the client's record. The program may offer |
---|
740 | 740 | | 23.16additional levels of service when deemed clinically necessary. |
---|
741 | 741 | | 23.17 (b) The ten-week time frame may include a client's previous time at another opioid |
---|
742 | 742 | | 23.18treatment program licensed in Minnesota under this section if: |
---|
743 | 743 | | 23.19 (1) the client was enrolled in the other opioid treatment program immediately prior to |
---|
744 | 744 | | 23.20admission to the license holder's program; |
---|
745 | 745 | | 23.21 (2) the client did not miss taking a daily dose of medication to treat an opioid use disorder; |
---|
746 | 746 | | 23.22and |
---|
747 | 747 | | 23.23 (3) the license holder obtains from the previous opioid treatment program the client's |
---|
748 | 748 | | 23.24number of days in comprehensive maintenance treatment, discharge summary, amount of |
---|
749 | 749 | | 23.25daily milligram dose of medication for opioid use disorder, and previous three drug abuse |
---|
750 | 750 | | 23.26test results. |
---|
751 | 751 | | 23.27 (b) (c) Notwithstanding the requirements of comprehensive assessments in section |
---|
752 | 752 | | 23.28245G.05, the assessment must be completed within 21 days from the day of service initiation. |
---|
753 | 753 | | 23.29Sec. 26. Minnesota Statutes 2024, section 256.98, subdivision 1, is amended to read: |
---|
754 | 754 | | 23.30 Subdivision 1.Wrongfully obtaining assistance.(a) A person who commits any of the |
---|
755 | 755 | | 23.31following acts or omissions with intent to defeat the purposes of sections 145.891 to 145.897, |
---|
756 | 756 | | 23Sec. 26. |
---|
757 | 757 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 24.1the MFIP program formerly codified in sections 256.031 to 256.0361, the AFDC program |
---|
758 | 758 | | 24.2formerly codified in sections 256.72 to 256.871, chapter 142G, 256B, 256D, 256I, 256K, |
---|
759 | 759 | | 24.3or 256L, child care assistance programs, and emergency assistance programs under section |
---|
760 | 760 | | 24.4256D.06, is guilty of theft and shall be sentenced under section 609.52, subdivision 3, clauses |
---|
761 | 761 | | 24.5(1) to (5): |
---|
762 | 762 | | 24.6 (1) obtains or attempts to obtain, or aids or abets any person to obtain by means of a |
---|
763 | 763 | | 24.7willfully false statement or representation, by intentional concealment of any material fact, |
---|
764 | 764 | | 24.8or by impersonation or other fraudulent device, assistance or the continued receipt of |
---|
765 | 765 | | 24.9assistance, to include child care assistance or food benefits produced according to sections |
---|
766 | 766 | | 24.10145.891 to 145.897 and MinnesotaCare services according to sections 256.9365, 256.94, |
---|
767 | 767 | | 24.11and 256L.01 to 256L.15, to which the person is not entitled or assistance greater than that |
---|
768 | 768 | | 24.12to which the person is entitled; |
---|
769 | 769 | | 24.13 (2) knowingly aids or abets in buying or in any way disposing of the property of a |
---|
770 | 770 | | 24.14recipient or applicant of assistance without the consent of the county agency; or |
---|
771 | 771 | | 24.15 (3) obtains or attempts to obtain, alone or in collusion with others, the receipt of payments |
---|
772 | 772 | | 24.16to which the individual is not entitled as a provider of subsidized child care, or by furnishing |
---|
773 | 773 | | 24.17or concurring in receiving or providing any prohibited payment, as defined in section |
---|
774 | 774 | | 24.18609.542, subdivision 2, including a kickback, or by submitting or aiding or abetting the |
---|
775 | 775 | | 24.19submission of a willfully false claim for child care assistance. |
---|
776 | 776 | | 24.20 (b) The continued receipt of assistance to which the person is not entitled or greater than |
---|
777 | 777 | | 24.21that to which the person is entitled as a result of any of the acts, failure to act, or concealment |
---|
778 | 778 | | 24.22described in this subdivision shall be deemed to be continuing offenses from the date that |
---|
779 | 779 | | 24.23the first act or failure to act occurred. |
---|
780 | 780 | | 24.24Sec. 27. Minnesota Statutes 2024, section 256B.12, is amended to read: |
---|
781 | 781 | | 24.25 256B.12 LEGAL REPRESENTATION. |
---|
782 | 782 | | 24.26 The attorney general or the appropriate county attorney appearing at the direction of the |
---|
783 | 783 | | 24.27attorney general shall be the attorney for the state agency, and the county attorney of the |
---|
784 | 784 | | 24.28appropriate county shall be the attorney for the local agency in all matters pertaining hereto. |
---|
785 | 785 | | 24.29To prosecute under this chapter or sections 609.466 and, 609.52, subdivision 2, and 609.542 |
---|
786 | 786 | | 24.30or to recover payments wrongfully made under this chapter, the attorney general or the |
---|
787 | 787 | | 24.31appropriate county attorney, acting independently or at the direction of the attorney general |
---|
788 | 788 | | 24.32may institute a criminal or civil action. |
---|
789 | 789 | | 24Sec. 27. |
---|
790 | 790 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 25.1 Sec. 28. Minnesota Statutes 2024, section 480.40, subdivision 1, is amended to read: |
---|
791 | 791 | | 25.2 Subdivision 1.Definitions.(a) For purposes of this section and section 480.45, the |
---|
792 | 792 | | 25.3following terms have the meanings given. |
---|
793 | 793 | | 25.4 (b) "Judicial official" means: |
---|
794 | 794 | | 25.5 (1) every Minnesota district court judge, senior judge, retired judge, and every judge of |
---|
795 | 795 | | 25.6the Minnesota Court of Appeals and every active, senior, recalled, or retired federal judge |
---|
796 | 796 | | 25.7who resides in Minnesota; |
---|
797 | 797 | | 25.8 (2) a justice of the Minnesota Supreme Court; |
---|
798 | 798 | | 25.9 (3) employees of the Minnesota judicial branch; |
---|
799 | 799 | | 25.10 (4) judicial referees and magistrate judges; and |
---|
800 | 800 | | 25.11 (5) current and retired judges and current employees of the Office of Administrative |
---|
801 | 801 | | 25.12Hearings, Department of Human Services Appeals Division, Workers' Compensation Court |
---|
802 | 802 | | 25.13of Appeals, and Tax Court. |
---|
803 | 803 | | 25.14 (c) "Personal information" does not include publicly available information. Personal |
---|
804 | 804 | | 25.15information means: |
---|
805 | 805 | | 25.16 (1) a residential address of a judicial official; |
---|
806 | 806 | | 25.17 (2) a residential address of the spouse, domestic partner, or children of a judicial official; |
---|
807 | 807 | | 25.18 (3) a nonjudicial branch issued telephone number or email address of a judicial official; |
---|
808 | 808 | | 25.19 (4) the name of any child of a judicial official; and |
---|
809 | 809 | | 25.20 (5) the name of any child care facility or school that is attended by a child of a judicial |
---|
810 | 810 | | 25.21official if combined with an assertion that the named facility or school is attended by the |
---|
811 | 811 | | 25.22child of a judicial official. |
---|
812 | 812 | | 25.23 (d) "Publicly available information" means information that is lawfully made available |
---|
813 | 813 | | 25.24through federal, state, or local government records or information that a business has a |
---|
814 | 814 | | 25.25reasonable basis to believe is lawfully made available to the general public through widely |
---|
815 | 815 | | 25.26distributed media, by a judicial official, or by a person to whom the judicial official has |
---|
816 | 816 | | 25.27disclosed the information, unless the judicial official has restricted the information to a |
---|
817 | 817 | | 25.28specific audience. |
---|
818 | 818 | | 25.29 (e) "Law enforcement support organizations" do not include charitable organizations. |
---|
819 | 819 | | 25.30 EFFECTIVE DATE.This section is effective the day following final enactment. |
---|
820 | 820 | | 25Sec. 28. |
---|
821 | 821 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 26.1 Sec. 29. [609.542] HUMAN SERVICES PROGRAMS CRIMES. |
---|
822 | 822 | | 26.2 Subdivision 1.Definition.For purposes of this section, "federal health care program" |
---|
823 | 823 | | 26.3has the meaning given in United States Code, title 42, section 1320a-7b(f). |
---|
824 | 824 | | 26.4 Subd. 2.Prohibited payments made relating to human services programs.A person |
---|
825 | 825 | | 26.5is guilty of a crime and may be sentenced as provided in subdivision 5 if the person |
---|
826 | 826 | | 26.6intentionally offers or pays any remuneration, including any kickback, bribe, or rebate, |
---|
827 | 827 | | 26.7directly or indirectly, overtly or covertly, in cash or in kind, to another person: |
---|
828 | 828 | | 26.8 (1) to induce that person to apply for, receive, or induce another person to apply for or |
---|
829 | 829 | | 26.9receive an item or service for which payment may be made in whole or in part under a |
---|
830 | 830 | | 26.10federal health care program, state behavioral health program under section 254B.04, or |
---|
831 | 831 | | 26.11family program under chapter 142E; or |
---|
832 | 832 | | 26.12 (2) in return for purchasing, leasing, ordering, or arranging for or inducing the purchasing, |
---|
833 | 833 | | 26.13leasing, or ordering of any good, facility, service, or item for which payment may be made |
---|
834 | 834 | | 26.14in whole or in part, or which is administered in whole or in part under a federal health care |
---|
835 | 835 | | 26.15program, state behavioral health program under section 254B.04, or family program under |
---|
836 | 836 | | 26.16chapter 142E. |
---|
837 | 837 | | 26.17 Subd. 3.Receipt of prohibited payments relating to human services programs.A |
---|
838 | 838 | | 26.18person is guilty of a crime and may be sentenced as provided in subdivision 5 if the person |
---|
839 | 839 | | 26.19intentionally solicits or receives any remuneration, including any kickback, bribe, or rebate, |
---|
840 | 840 | | 26.20directly or indirectly, overtly or covertly, in cash or in kind: |
---|
841 | 841 | | 26.21 (1) in return for applying for or receiving a human services benefit, service, or grant for |
---|
842 | 842 | | 26.22which payment may be made in whole or in part under a federal health care program, state |
---|
843 | 843 | | 26.23behavioral health program under section 254B.04, or family program under chapter 142E; |
---|
844 | 844 | | 26.24or |
---|
845 | 845 | | 26.25 (2) in return for purchasing, leasing, ordering, or arranging for or inducing the purchasing, |
---|
846 | 846 | | 26.26leasing, or ordering of any good, facility, service, or item for which payment may be made |
---|
847 | 847 | | 26.27in whole or in part under a federal health care program, state behavioral health program |
---|
848 | 848 | | 26.28under section 254B.04, or family program under chapter 142E. |
---|
849 | 849 | | 26.29 Subd. 4.Exemptions.(a) This section does not apply to remuneration exempted under |
---|
850 | 850 | | 26.30the Anti-Kickback Statute, United States Code, title 42, section 1320a-7b(b)(3), or payment |
---|
851 | 851 | | 26.31made under a federal health care program which is exempt from liability by United States |
---|
852 | 852 | | 26.32Code, title 42, section 1001.952. |
---|
853 | 853 | | 26.33 (b) This section does not apply to: |
---|
854 | 854 | | 26Sec. 29. |
---|
855 | 855 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 27.1 (1) any amount paid by an employer to a bona fide employee for providing covered |
---|
856 | 856 | | 27.2items or services under chapter 142E while acting in the course and scope of employment; |
---|
857 | 857 | | 27.3or |
---|
858 | 858 | | 27.4 (2) child care provider discounts, scholarships, or other financial assistance to families |
---|
859 | 859 | | 27.5allowed under section 142E.17, subdivision 7. |
---|
860 | 860 | | 27.6 Subd. 5.Sentence.(a) A person convicted under subdivision 2 or 3 may be sentenced |
---|
861 | 861 | | 27.7pursuant to section 609.52, subdivision 3. |
---|
862 | 862 | | 27.8 (b) For purposes of sentencing a violation of subdivision 2, "value" means the fair market |
---|
863 | 863 | | 27.9value of the good, facility, service, or item that was obtained as a direct or indirect result |
---|
864 | 864 | | 27.10of the prohibited payment. |
---|
865 | 865 | | 27.11 (c) For purposes of sentencing a violation of subdivision 3, "value" means the amount |
---|
866 | 866 | | 27.12of the prohibited payment solicited or received. |
---|
867 | 867 | | 27.13 (d) As a matter of law, a claim for any good, facility, service, or item rendered or claimed |
---|
868 | 868 | | 27.14to have been rendered in violation of this section is noncompensable and unenforceable at |
---|
869 | 869 | | 27.15the time the claim is made. |
---|
870 | 870 | | 27.16 Subd. 6.Aggregation.In a prosecution under this section, the value of the money, |
---|
871 | 871 | | 27.17property, or benefit received or solicited by the defendant within a six-month period may |
---|
872 | 872 | | 27.18be aggregated and the defendant charged accordingly in applying the provisions of |
---|
873 | 873 | | 27.19subdivision 5. |
---|
874 | 874 | | 27.20 Subd. 7.False claims.In addition to the penalties provided for in this section, a claim, |
---|
875 | 875 | | 27.21as defined in section 15C.01, subdivision 2, that includes items or services resulting from |
---|
876 | 876 | | 27.22a violation of this section constitutes a false or fraudulent claim for purposes of section |
---|
877 | 877 | | 27.2315C.02. |
---|
878 | 878 | | 27.24 EFFECTIVE DATE.This section is effective August 1, 2025, and applies to crimes |
---|
879 | 879 | | 27.25committed on or after that date. |
---|
880 | 880 | | 27.26Sec. 30. MODIFICATION OF DEFINITIONS. |
---|
881 | 881 | | 27.27 For the purposes of implementing the provider licensing and reporting hub, the |
---|
882 | 882 | | 27.28commissioner of human services may modify definitions in Minnesota Statutes, chapters |
---|
883 | 883 | | 27.29142B, 245A, 245D, 245F, 245G, and 245I, and Minnesota Rules, chapters 2960, 9502, |
---|
884 | 884 | | 27.309520, 9530, 9543, 9555, and 9570. Definitions changed pursuant to this section do not affect |
---|
885 | 885 | | 27.31the rights, responsibilities, or duties of the commissioner; the Department of Human Services; |
---|
886 | 886 | | 27Sec. 30. |
---|
887 | 887 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 28.1programs administered, licensed, certified, or funded by the commissioner; or the programs' |
---|
888 | 888 | | 28.2employees or clients. This section expires August 31, 2028. |
---|
889 | 889 | | 28.3 Sec. 31. REPEALER. |
---|
890 | 890 | | 28.4 Minnesota Statutes 2024, section 245A.11, subdivision 8, is repealed. |
---|
891 | 891 | | 28.5 EFFECTIVE DATE.This section is effective August 1, 2025. |
---|
892 | 892 | | 28Sec. 31. |
---|
893 | 893 | | 25-00346 as introduced02/17/25 REVISOR EB/DG 245A.11 SPECIAL CONDITIONS FOR RESIDENTIAL PROGRAMS. |
---|
894 | 894 | | Subd. 8.Community residential setting license.(a) The commissioner shall establish provider |
---|
895 | 895 | | standards for residential support services that integrate service standards and the residential setting |
---|
896 | 896 | | under one license. The commissioner shall propose statutory language and an implementation plan |
---|
897 | 897 | | for licensing requirements for residential support services to the legislature by January 15, 2012, |
---|
898 | 898 | | as a component of the quality outcome standards recommendations required by Laws 2010, chapter |
---|
899 | 899 | | 352, article 1, section 24. |
---|
900 | 900 | | (b) Providers licensed under chapter 245B, and providing, contracting, or arranging for services |
---|
901 | 901 | | in settings licensed as adult foster care under Minnesota Rules, parts 9555.5105 to 9555.6265; and |
---|
902 | 902 | | meeting the provisions of section 245D.02, subdivision 4a, must be required to obtain a community |
---|
903 | 903 | | residential setting license. |
---|
904 | 904 | | 1R |
---|
905 | 905 | | APPENDIX |
---|
906 | 906 | | Repealed Minnesota Statutes: 25-00346 |
---|