SECONDREGULARSESSION HOUSEBILLNO.2096 101STGENERALASSEMBLY INTRODUCEDBYREPRESENTATIVESEITZ. 4042H.01I DANARADEMANMILLER,ChiefClerk ANACT Torepealsections334.100,334.506,and334.613,RSMo,andtoenactinlieuthereofthree newsectionsrelatingtophysicaltherapists. BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: SectionA.Sections334.100,334.506,and334.613,RSMo,arerepealedandthree 2newsectionsenactedinlieuthereof,tobeknownassections334.100,334.506,and334.613, 3toreadasfollows: 334.100.1.Theboardmayrefusetoissueorrenewanycertificateofregistrationor 2authority,permitorlicenserequiredpursuanttothischapterforoneoranycombinationof 3causesstatedinsubsection2ofthissection.Theboardshallnotifytheapplicantinwritingof 4thereasonsfortherefusalandshalladvisetheapplicantoftheapplicant'srighttofilea 5complaintwiththeadministrativehearingcommissionasprovidedbychapter621.Asan 6alternativetoarefusaltoissueorrenewanycertificate,registrationorauthority,theboard 7may,atitsdiscretion,issuealicensewhichissubjecttoprobation,restrictionorlimitationto 8anapplicantforlicensureforanyoneoranycombinationofcausesstatedinsubsection2of 9thissection.Theboard'sorderofprobation,limitationorrestrictionshallcontainastatement 10ofthedisciplineimposed,thebasistherefor,thedatesuchactionshallbecomeeffective,anda 11statementthattheapplicanthasthirtydaystorequestinwritingahearingbeforethe 12administrativehearingcommission.Iftheboardissuesaprobationary,limitedorrestricted 13licensetoanapplicantforlicensure,eitherpartymayfileawrittenpetitionwiththe 14administrativehearingcommissionwithinthirtydaysoftheeffectivedateoftheprobationary, 15limitedorrestrictedlicenseseekingreviewoftheboard'sdetermination.Ifnowrittenrequest EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 16forahearingisreceivedbytheadministrativehearingcommissionwithinthethirty-day 17period,therighttoseekreviewoftheboard'sdecisionshallbeconsideredaswaived. 18 2.Theboardmaycauseacomplainttobefiledwiththeadministrativehearing 19commissionasprovidedbychapter621againstanyholderofanycertificateofregistrationor 20authority,permitorlicenserequiredbythischapteroranypersonwhohasfailedtorenewor 21hassurrenderedtheperson'scertificateofregistrationorauthority,permitorlicenseforany 22oneoranycombinationofthefollowingcauses: 23 (1)Useofanycontrolledsubstance,asdefinedinchapter195,oralcoholicbeverage 24toanextentthatsuchuseimpairsaperson'sabilitytoperformtheworkofanyprofession 25licensedorregulatedbythischapter; 26 (2)Thepersonhasbeenfinallyadjudicatedandfoundguilty,orenteredapleaof 27guiltyornolocontendere,inacriminalprosecutionunderthelawsofanystateorofthe 28UnitedStates,foranyoffensereasonablyrelatedtothequalifications,functionsordutiesof 29anyprofessionlicensedorregulatedpursuanttothischapter,foranyoffenseinvolvingfraud, 30dishonestyoranactofviolence,orforanyoffenseinvolvingmoralturpitude,whetherornot 31sentenceisimposed; 32 (3)Useoffraud,deception,misrepresentationorbriberyinsecuringanycertificateof 33registrationorauthority,permitorlicenseissuedpursuanttothischapterorinobtaining 34permissiontotakeanyexaminationgivenorrequiredpursuanttothischapter; 35 (4)Misconduct,fraud,misrepresentation,dishonesty,unethicalconductor 36unprofessionalconductintheperformanceofthefunctionsordutiesofanyprofession 37licensedorregulatedbythischapter,including,butnotlimitedto,thefollowing: 38 (a)Obtainingorattemptingtoobtainanyfee,charge,tuitionorothercompensation 39byfraud,deceptionormisrepresentation;willfullyandcontinuallyoverchargingor 40overtreatingpatients;orchargingforvisitstothephysician'sofficewhichdidnotoccur 41unlesstheserviceswerecontractedforinadvance,orforserviceswhichwerenotrenderedor 42documentedinthepatient'srecords; 43 (b)Attempting,directlyorindirectly,bywayofintimidation,coercionordeception, 44toobtainorretainapatientordiscouragetheuseofasecondopinionorconsultation; 45 (c)Willfullyandcontinuallyperforminginappropriateorunnecessarytreatment, 46diagnostictestsormedicalorsurgicalservices; 47 (d)Delegatingprofessionalresponsibilitiestoapersonwhoisnotqualifiedby 48training,skill,competency,age,experienceorlicensuretoperformsuchresponsibilities; 49 (e)Misrepresentingthatanydisease,ailmentorinfirmitycanbecuredbyamethod, 50procedure,treatment,medicineordevice; 51 (f)Performingorprescribingmedicalserviceswhichhavebeendeclaredbyboard 52ruletobeofnomedicalorosteopathicvalue; HB2096 2 53 (g)Finaldisciplinaryactionbyanyprofessionalmedicalorosteopathicassociationor 54societyorlicensedhospitalormedicalstaffofsuchhospitalinthisoranyotherstateor 55territory,whetheragreedtovoluntarilyornot,andincluding,butnotlimitedto,anyremoval, 56suspension,limitation,orrestrictionoftheperson'slicenseorstafforhospitalprivileges, 57failuretorenewsuchprivilegesorlicenseforcause,orotherfinaldisciplinaryaction,ifthe 58actionwasinanywayrelatedtounprofessionalconduct,professionalincompetence, 59malpracticeoranyotherviolationofanyprovisionofthischapter; 60 (h)Signingablankprescriptionform;ordispensing,prescribing,administeringor 61otherwisedistributinganydrug,controlledsubstanceorothertreatmentwithoutsufficient 62examinationincludingfailingtoestablishavalidphysician-patientrelationshippursuantto 63section334.108,orforotherthanmedicallyacceptedtherapeuticorexperimentalor 64investigativepurposesdulyauthorizedbyastateorfederalagency,ornotinthecourseof 65professionalpractice,ornotingoodfaithtorelievepainandsuffering,ornottocurean 66ailment,physicalinfirmityordisease,exceptasauthorizedinsection334.104; 67 (i)Exercisinginfluencewithinaphysician-patientrelationshipforpurposesof 68engagingapatientinsexualactivity; 69 (j)Beinglistedonanystateorfederalsexualoffenderregistry; 70 (k)Terminatingthemedicalcareofapatientwithoutadequatenoticeorwithout 71makingotherarrangementsforthecontinuedcareofthepatient; 72 (l)Failingtofurnishdetailsofapatient'smedicalrecordstoothertreatingphysicians 73orhospitalsuponproperrequest;orfailingtocomplywithanyotherlawrelatingtomedical 74records; 75 (m)Failureofanyapplicantorlicenseetocooperatewiththeboardduringany 76investigation; 77 (n)Failuretocomplywithanysubpoenaorsubpoenaducestecumfromtheboardor 78anorderoftheboard; 79 (o)Failuretotimelypaylicenserenewalfeesspecifiedinthischapter; 80 (p)Violatingaprobationagreement,order,orothersettlementagreementwiththis 81boardoranyotherlicensingagency; 82 (q)Failingtoinformtheboardofthephysician'scurrentresidenceandbusiness 83address; 84 (r)Advertisingbyanapplicantorlicenseewhichisfalseormisleading,orwhich 85violatesanyruleoftheboard,orwhichclaimswithoutsubstantiationthepositivecureofany 86disease,orprofessionalsuperioritytoorgreaterskillthanthatpossessedbyanyother 87physician.Anapplicantorlicenseeshallalsobeinviolationofthisprovisioniftheapplicant 88orlicenseehasafinancialinterestinanyorganization,corporationorassociationwhichissues 89orconductssuchadvertising; HB2096 3 90 (s)Anyotherconductthatisunethicalorunprofessionalinvolvingaminor; 91 (5)Anyconductorpracticewhichisormightbeharmfulordangeroustothemental 92orphysicalhealthofapatientorthepublic;orincompetency,grossnegligenceorrepeated 93negligenceintheperformanceofthefunctionsordutiesofanyprofessionlicensedor 94regulatedbythischapter.Forthepurposesofthissubdivision,"repeatednegligence"means 95thefailure,onmorethanoneoccasion,tousethatdegreeofskillandlearningordinarilyused 96underthesameorsimilarcircumstancesbythememberoftheapplicant'sorlicensee's 97profession; 98 (6)Violationof,orattemptingtoviolate,directlyorindirectly,orassistingor 99enablinganypersontoviolate,anyprovisionofthischapterorchapter324,orofanylawful 100ruleorregulationadoptedpursuanttothischapterorchapter324; 101 (7)Impersonationofanypersonholdingacertificateofregistrationorauthority, 102permitorlicenseorallowinganypersontousehisorhercertificateofregistrationor 103authority,permit,licenseordiplomafromanyschool; 104 (8)Revocation,suspension,restriction,modification,limitation,reprimand,warning, 105censure,probationorotherfinaldisciplinaryactionagainsttheholderoforapplicantfora 106licenseorotherrighttopracticeanyprofessionregulatedbythischapterbyanotherstate, 107territory,federalagencyorcountry,whetherornotvoluntarilyagreedtobythelicenseeor 108applicant,including,butnotlimitedto,thedenialoflicensure,surrenderofthelicense, 109allowingthelicensetoexpireorlapse,ordiscontinuingorlimitingthepracticeofmedicine 110whilesubjecttoaninvestigationorwhileactuallyunderinvestigationbyanylicensing 111authority,medicalfacility,branchoftheArmedForcesoftheUnitedStatesofAmerica, 112insurancecompany,court,agencyofthestateorfederalgovernment,oremployer; 113 (9)Apersonisfinallyadjudgedincapacitatedordisabledbyacourtofcompetent 114jurisdiction; 115 (10)Assistingorenablinganypersontopracticeoroffertopracticeanyprofession 116licensedorregulatedbythischapterwhoisnotregisteredandcurrentlyeligibletopractice 117pursuanttothischapter;orknowinglyperforminganyactwhichinanywayaids,assists, 118procures,advises,orencouragesanypersontopracticemedicinewhoisnotregisteredand 119currentlyeligibletopracticepursuanttothischapter.Aphysicianwhoworksinaccordance 120withstandingordersorprotocolsorinaccordancewiththeprovisionsofsection334.104 121shallnotbeinviolationofthissubdivision; 122 (11)Issuanceofacertificateofregistrationorauthority,permitorlicensebasedupon 123amaterialmistakeoffact; 124 (12)Failuretodisplayavalidcertificateorlicenseifsorequiredbythischapteror 125anyrulepromulgatedpursuanttothischapter; HB2096 4 126 (13)Violationofthedruglawsorrulesandregulationsofthisstate,includingbutnot 127limitedtoanyprovisionofchapter195,anyotherstate,orthefederalgovernment; 128 (14)Knowinglymaking,orcausingtobemade,oraiding,orabettinginthemaking 129of,afalsestatementinanybirth,deathorothercertificateordocumentexecutedin 130connectionwiththepracticeoftheperson'sprofession; 131 (15)Knowinglymakingafalsestatement,orallyorinwritingtotheboard; 132 (16)Solicitingpatronageinpersonorbyagentsorrepresentatives,orbyanyother 133meansormanner,undertheperson'sownnameorunderthenameofanotherpersonor 134concern,actualorpretended,insuchamannerastoconfuse,deceive,ormisleadthepublicas 135totheneedornecessityfororappropriatenessofhealthcareservicesforallpatients,orthe 136qualificationsofanindividualpersonorpersonstodiagnose,render,orperformhealthcare 137services; 138 (17)Using,orpermittingtheuseof,theperson'snameunderthedesignationof 139"Doctor","Dr.","M.D.",or"D.O.",oranysimilardesignationwithreferencetothe 140commercialexploitationofanygoods,waresormerchandise; 141 (18)Knowinglymakingorcausingtobemadeafalsestatementormisrepresentation 142ofamaterialfact,withintenttodefraud,forpaymentpursuanttotheprovisionsofchapter 143208orchapter630orforpaymentfromTitleXVIIIorTitleXIXoftheSocialSecurityAct; 144 (19)Failureorrefusaltoproperlyguardagainstcontagious,infectiousor 145communicablediseasesorthespreadthereof;maintaininganunsanitaryofficeor 146performingprofessionalservicesunderunsanitaryconditions;orfailuretoreportthe 147existenceofanunsanitaryconditionintheofficeofaphysicianorinanyhealthcarefacility 148totheboard,inwriting,withinthirtydaysafterthediscoverythereof; 149 (20)Anycandidateforlicensureorpersonlicensedtopracticeasaphysicaltherapist, 150payingorofferingtopayareferralfee[or,notwithstandingsection334.010tothecontrary, 151practicingorofferingtopracticeprofessionalphysicaltherapyindependentoftheprescription 152anddirectionofapersonlicensedandregisteredasaphysicianandsurgeonpursuanttothis 153chapter,asadentistpursuanttochapter332,asapodiatristpursuanttochapter330,asan 154advancedpracticeregisterednurseunderchapter335,oranylicensedandregistered 155physician,dentist,podiatrist,oradvancedpracticeregisterednursepracticinginanother 156jurisdiction,whoselicenseisingoodstanding]; 157 (21)Anycandidateforlicensureorpersonlicensedtopracticeasaphysicaltherapist, 158treatingorattemptingtotreatailmentsorotherhealthconditionsofhumanbeingsotherthan 159byprofessionalphysicaltherapyandasauthorizedbysections334.500to334.620; 160 (22)Anypersonlicensedtopracticeasaphysicianorsurgeon,requiring,asa 161conditionofthephysician-patientrelationship,thatthepatientreceiveprescribeddrugs, 162devicesorotherprofessionalservicesdirectlyfromfacilitiesofthatphysician'sofficeorother HB2096 5 163entitiesunderthatphysician'sownershiporcontrol.Aphysicianshallprovidethepatient 164withaprescriptionwhichmaybetakentothefacilityselectedbythepatientandaphysician 165knowinglyfailingtodisclosetoapatientonaformapprovedbytheadvisorycommissionfor 166professionalphysicaltherapistsasestablishedbysection334.625whichisdatedandsigned 167byapatientorguardianacknowledgingthatthepatientorguardianhasreadandunderstands 168thatthephysicianhasapecuniaryinterestinaphysicaltherapyorrehabilitationservice 169providingprescribedtreatmentandthattheprescribedtreatmentisavailableonacompetitive 170basis.Thissubdivisionshallnotapplytoareferralbyonephysiciantoanotherphysician 171withinagroupofphysicianspracticingtogether; 172 (23)Apatternofpersonaluseorconsumptionofanycontrolledsubstanceunlessitis 173prescribed,dispensedoradministeredbyanotherphysicianwhoisauthorizedbylawtodoso; 174 (24)Habitualintoxicationordependenceonalcohol,evidenceofwhichmayinclude 175morethanonealcohol-relatedenforcementcontactasdefinedbysection302.525; 176 (25)Failuretocomplywithatreatmentprogramoranaftercareprogramenteredinto 177aspartofaboardorder,settlementagreementorlicensee'sprofessionalhealthprogram; 178 (26)Revocation,suspension,limitation,probation,orrestrictionofanykind 179whatsoeverofanycontrolledsubstanceauthority,whetheragreedtovoluntarilyornot,or 180voluntaryterminationofacontrolledsubstanceauthoritywhileunderinvestigation; 181 (27)Foraphysiciantooperate,conduct,manage,orestablishanabortionfacility,or 182foraphysiciantoperformanabortioninanabortionfacility,ifsuchfacilitycomesunderthe 183definitionofanambulatorysurgicalcenterpursuanttosections197.200to197.240,andsuch 184facilityhasfailedtoobtainorrenewalicenseasanambulatorysurgicalcenter. 185 3.Collaborativepracticearrangements,protocolsandstandingordersshallbein 186writingandsignedanddatedbyaphysicianpriortotheirimplementation. 187 4.Afterthefilingofsuchcomplaintbeforetheadministrativehearingcommission, 188theproceedingsshallbeconductedinaccordancewiththeprovisionsofchapter621.Upona 189findingbytheadministrativehearingcommissionthatthegrounds,providedinsubsection2 190ofthissection,fordisciplinaryactionaremet,theboardmay,singlyorincombination,warn, 191censureorplacethepersonnamedinthecomplaintonprobationonsuchtermsand 192conditionsastheboarddeemsappropriateforaperiodnottoexceedtenyears,ormay 193suspendtheperson'slicense,certificateorpermitforaperiodnottoexceedthreeyears,or 194restrictorlimittheperson'slicense,certificateorpermitforanindefiniteperiodoftime,or 195revoketheperson'slicense,certificate,orpermit,oradministerapublicorprivatereprimand, 196ordenytheperson'sapplicationforalicense,orpermanentlywithholdissuanceofalicenseor 197requirethepersontosubmittothecare,counselingortreatmentofphysiciansdesignatedby 198theboardattheexpenseoftheindividualtobeexamined,orrequirethepersontoattendsuch 199continuingeducationalcoursesandpasssuchexaminationsastheboardmaydirect. HB2096 6 200 5.Inanyorderofrevocation,theboardmayprovidethatthepersonmaynotapplyfor 201reinstatementoftheperson'slicenseforaperiodoftimerangingfromtwotosevenyears 202followingthedateoftheorderofrevocation.Allstayordersshalltollthistimeperiod. 203 6.Beforerestoringtogoodstandingalicense,certificateorpermitissuedpursuantto 204thischapterwhichhasbeeninarevoked,suspendedorinactivestateforanycauseformore 205thantwoyears,theboardmayrequiretheapplicanttoattendsuchcontinuingmedical 206educationcoursesandpasssuchexaminationsastheboardmaydirect. 207 7.Inanyinvestigation,hearingorotherproceedingtodeterminealicensee'sor 208applicant'sfitnesstopractice,anyrecordrelatingtoanypatientofthelicenseeorapplicant 209shallbediscoverablebytheboardandadmissibleintoevidence,regardlessofanystatutoryor 210commonlawprivilegewhichsuchlicensee,applicant,recordcustodianorpatientmight 211otherwiseinvoke.Inaddition,nosuchlicensee,applicant,orrecordcustodianmaywithhold 212recordsortestimonybearinguponalicensee'sorapplicant'sfitnesstopracticeontheground 213ofprivilegebetweensuchlicensee,applicantorrecordcustodianandapatient. 334.506.1.Asusedinthissection,"approvedhealthcareprovider"meansaperson 2holdingacurrentandactivelicenseasaphysicianandsurgeonunderthischapter,a 3chiropractorunderchapter331,adentistunderchapter332,apodiatristunderchapter330,a 4physicianassistantunderthischapter,anadvancedpracticeregisterednurseunderchapter 5335,oranylicensedandregisteredphysician,chiropractor,dentist,orpodiatristpracticingin 6anotherjurisdictionwhoselicenseisingoodstanding. 7 2.Aphysicaltherapist[shallnot]mayevaluateandinitiatetreatment[foranew 8injuryorillness] onapatientwithoutaprescriptionorreferralfromanapprovedhealthcare 9provider. 10 3.Aphysicaltherapistmayprovideeducationalresourcesandtraining,develop 11fitnessorwellnessprograms[forasymptomaticpersons], orprovidescreeningorconsultative 12serviceswithinthescopeofphysicaltherapypracticewithout[the]aprescription[and 13directionof]orreferralfromanapprovedhealthcareprovider. 14 4.[Aphysicaltherapistmayexamineandtreatwithouttheprescriptionanddirection 15ofanapprovedhealthcareprovideranypersonwitharecurringself-limitedinjurywithinone 16yearofdiagnosisbyanapprovedhealthcareproviderorachronicillnessthathasbeen 17previouslydiagnosedbyanapprovedhealthcareprovider.Thephysicaltherapistshall: 18 (1)Contactthepatient'scurrentapprovedhealthcareproviderwithinsevendaysof 19initiatingphysicaltherapyservicesunderthissubsection; 20 (2)Notchangeanexistingphysicaltherapyreferralavailabletothephysicaltherapist 21withoutapprovalofthepatient'scurrentapprovedhealthcareprovider; HB2096 7 22 (3)Refertoanapprovedhealthcareprovideranypatientwhosemedicalconditionat 23thetimeofexaminationortreatmentisdeterminedtobebeyondthescopeofpracticeof 24physicaltherapy; 25 (4)Refertoanapprovedhealthcareprovideranypatientwhoseconditionforwhich 26physicaltherapyservicesarerenderedunderthissubsectionhasnotbeendocumentedtobe 27progressingtowarddocumentedtreatmentgoalsaftersixvisitsorfourteendays,whichever 28firstoccurs; 29 (5)Notifythepatient'scurrentapprovedhealthcareproviderpriortothecontinuation 30oftreatmentiftreatmentrenderedunderthissubsectionistocontinuebeyondthirtydays. 31Thephysicaltherapistshallprovidesuchnotificationforeachsuccessiveperiodofthirty 32days. 33 5.]Theprovisionofphysicaltherapyservicesofevaluationandscreeningpursuantto 34thissectionshallbelimitedtoaphysicaltherapist,andanyauthorityforevaluationand 35screeninggrantedwithinthissectionmaynotbedelegated.Uponeachreinitiationof 36physicaltherapyservices,aphysicaltherapistshallprovideafullphysicaltherapyevaluation 37priortothereinitiationofphysicaltherapytreatment.[Physicaltherapytreatmentprovided 38pursuanttotheprovisionsofsubsection4ofthissectionmaybedelegatedbyphysical 39therapiststophysicaltherapistassistantsonlyifthepatient'scurrentapprovedhealthcare 40providerhasbeensoinformedaspartofthephysicaltherapist'sseven-daynotificationupon 41reinitiationofphysicaltherapyservicesasrequiredinsubsection4ofthissection.] Nothing 42inthissubsectionshallbeconstruedastolimittheabilityofphysicaltherapistsorphysical 43therapistassistantstoprovidephysicaltherapyservicesinaccordancewiththeprovisionsof 44thischapter,anduponthereferralofanapprovedhealthcareprovider.Nothinginthis 45subsectionshallprohibitanapprovedhealthcareproviderfromactingwithinthescopeof 46theirpracticeasdefinedbytheapplicablechaptersofRSMo. 47 [6.]5.Nopersonlicensedtopractice,orapplicantforlicensure,asaphysical 48therapistorphysicaltherapistassistantshallmakeamedicaldiagnosis. 49 [7.]6.Aphysicaltherapistshallonlydelegatephysicaltherapytreatmenttoa 50physicaltherapistassistantortoapersoninanentrylevelofaprofessionaleducation 51programapprovedbytheCommissiononAccreditationinPhysicalTherapyEducation 52(CAPTE)whosatisfiessupervisedclinicaleducationrequirementsrelatedtotheperson's 53physicaltherapistorphysicaltherapistassistanteducation.Theentry-levelpersonshallbe 54underthesupervisionofaphysicaltherapist. 334.613.1.Theboardmayrefusetoissueorrenewalicensetopracticeasaphysical 2therapistorphysicaltherapistassistantforoneoranycombinationofcausesstatedin 3subsection2ofthissection.Theboardshallnotifytheapplicantinwritingofthereasonsfor 4therefusalandshalladvisetheapplicantoftheapplicant'srighttofileacomplaintwiththe HB2096 8 5administrativehearingcommissionasprovidedbychapter621.Asanalternativetoarefusal 6toissueorrenewalicensetopracticeasaphysicaltherapistorphysicaltherapistassistant,the 7boardmay,atitsdiscretion,issuealicensewhichissubjecttoprobation,restriction,or 8limitationtoanapplicantforlicensureforanyoneoranycombinationofcausesstatedin 9subsection2ofthissection.Theboard'sorderofprobation,limitation,orrestrictionshall 10containastatementofthedisciplineimposed,thebasistherefor,thedatesuchactionshall 11becomeeffective,andastatementthattheapplicanthasthirtydaystorequestinwritinga 12hearingbeforetheadministrativehearingcommission.Iftheboardissuesaprobationary, 13limited,orrestrictedlicensetoanapplicantforlicensure,eitherpartymayfileawritten 14petitionwiththeadministrativehearingcommissionwithinthirtydaysoftheeffectivedateof 15theprobationary,limited,orrestrictedlicenseseekingreviewoftheboard'sdetermination.If 16nowrittenrequestforahearingisreceivedbytheadministrativehearingcommissionwithin 17thethirty-dayperiod,therighttoseekreviewoftheboard'sdecisionshallbeconsideredas 18waived. 19 2.Theboardmaycauseacomplainttobefiledwiththeadministrativehearing 20commissionasprovidedbychapter621againstanyholderofalicensetopracticeasa 21physicaltherapistorphysicaltherapistassistantwhohasfailedtoreneworhassurrendered 22hisorherlicenseforanyoneoranycombinationofthefollowingcauses: 23 (1)Useofanycontrolledsubstance,asdefinedinchapter195,oralcoholicbeverage 24toanextentthatsuchuseimpairsaperson'sabilitytoperformtheworkofaphysicaltherapist 25orphysicaltherapistassistant; 26 (2)Thepersonhasbeenfinallyadjudicatedandfoundguilty,orenteredapleaof 27guiltyornolocontendere,inacriminalprosecutionunderthelawsofanystate,oftheUnited 28States,orofanycountry,foranyoffensedirectlyrelatedtothedutiesandresponsibilitiesof 29theoccupation,assetforthinsection324.012,regardlessofwhetherornotsentenceis 30imposed; 31 (3)Useoffraud,deception,misrepresentation,orbriberyinsecuringanycertificate 32ofregistrationorauthority,permit,orlicenseissuedunderthischapterorinobtaining 33permissiontotakeanyexaminationgivenorrequiredunderthischapter; 34 (4)Misconduct,fraud,misrepresentation,dishonesty,unethicalconduct,or 35unprofessionalconductintheperformanceofthefunctionsordutiesofaphysicaltherapist 36orphysicaltherapistassistant,includingbutnotlimitedtothefollowing: 37 (a)Obtainingorattemptingtoobtainanyfee,charge,tuition,orothercompensation 38byfraud,deception,ormisrepresentation;willfullyandcontinuallyoverchargingor 39overtreatingpatients;orchargingforsessionsofphysicaltherapywhichdidnotoccur 40unlesstheserviceswerecontractedforinadvance,orforserviceswhichwerenotrenderedor 41documentedinthepatient'srecords; HB2096 9 42 (b)Attempting,directlyorindirectly,bywayofintimidation,coercion,ordeception, 43toobtainorretainapatientordiscouragetheuseofasecondopinionorconsultation; 44 (c)Willfullyandcontinuallyperforminginappropriateorunnecessarytreatmentor 45services; 46 (d)Delegatingprofessionalresponsibilitiestoapersonwhoisnotqualifiedby 47training,skill,competency,age,experience,orlicensuretoperformsuchresponsibilities; 48 (e)Misrepresentingthatanydisease,ailment,orinfirmitycanbecuredbyamethod, 49procedure,treatment,medicine,ordevice; 50 (f)Performingserviceswhichhavebeendeclaredbyboardruletobeofnophysical 51therapyvalue; 52 (g)Finaldisciplinaryactionbyanyprofessionalassociation,professionalsociety, 53licensedhospitalormedicalstaffofthehospital,orphysicaltherapyfacilityinthisorany 54otherstateorterritory,whetheragreedtovoluntarilyornot,andincludingbutnotlimitedto 55anyremoval,suspension,limitation,orrestrictionoftheperson'sprofessionalemployment, 56malpractice,oranyotherviolationofanyprovisionofthischapter; 57 (h)Administeringtreatmentwithoutsufficientexamination,orforotherthan 58medicallyacceptedtherapeuticorexperimentalorinvestigativepurposesdulyauthorizedbya 59stateorfederalagency,ornotinthecourseofprofessionalphysicaltherapypractice; 60 (i)Engaginginorsolicitingsexualrelationships,whetherconsensualor 61nonconsensual,whileaphysicaltherapistorphysicaltherapistassistant/patientrelationship 62exists;makingsexualadvances,requestingsexualfavors,orengaginginotherverbalconduct 63orphysicalcontactofasexualnaturewithpatientsorclients; 64 (j)Terminatingthecareofapatientwithoutadequatenoticeorwithoutmakingother 65arrangementsforthecontinuedcareofthepatient; 66 (k)Failingtofurnishdetailsofapatient'sphysicaltherapyrecordstotreating 67physicians,otherphysicaltherapists,orhospitalsuponproperrequest;orfailingtocomply 68withanyotherlawrelatingtophysicaltherapyrecords; 69 (l)Failureofanyapplicantorlicensee,otherthanthelicenseesubjecttothe 70investigation,tocooperatewiththeboardduringanyinvestigation; 71 (m)Failuretocomplywithanysubpoenaorsubpoenaducestecumfromtheboardor 72anorderoftheboard; 73 (n)Failuretotimelypaylicenserenewalfeesspecifiedinthischapter; 74 (o)Violatingaprobationagreementwiththisboardoranyotherlicensingagency; 75 (p)Failingtoinformtheboardofthephysicaltherapist'sorphysicaltherapist 76assistant'scurrenttelephonenumber,residence,andbusinessaddress; 77 (q)Advertisingbyanapplicantorlicenseewhichisfalseormisleading,orwhich 78violatesanyruleoftheboard,orwhichclaimswithoutsubstantiationthepositivecureofany HB2096 10 79disease,orprofessionalsuperioritytoorgreaterskillthanthatpossessedbyanyother 80physicaltherapistorphysicaltherapistassistant.Anapplicantorlicenseeshallalsobein 81violationofthisprovisioniftheapplicantorlicenseehasafinancialinterestinany 82organization,corporation,orassociationwhichissuesorconductssuchadvertising; 83 (5)Anyconductorpracticewhichisormightbeharmfulordangeroustothemental 84orphysicalhealthofapatientorthepublic;orincompetency,grossnegligence,orrepeated 85negligenceintheperformanceofthefunctionsordutiesofaphysicaltherapistorphysical 86therapistassistant.Forthepurposesofthissubdivision,"repeatednegligence"meansthe 87failure,onmorethanoneoccasion,tousethatdegreeofskillandlearningordinarilyused 88underthesameorsimilarcircumstancesbythememberoftheapplicant'sorlicensee's 89profession; 90 (6)Violationof,orattemptingtoviolate,directlyorindirectly,orassistingor 91enablinganypersontoviolate,anyprovisionofthischapter,orofanylawfulruleadopted 92underthischapter; 93 (7)Impersonationofanypersonlicensedasaphysicaltherapistorphysicaltherapist 94assistantorallowinganypersontousehisorherlicenseordiplomafromanyschool; 95 (8)Revocation,suspension,restriction,modification,limitation,reprimand,warning, 96censure,probation,orotherfinaldisciplinaryactionagainstaphysicaltherapistorphysical 97therapistassistantforalicenseorotherrighttopracticeasaphysicaltherapistorphysical 98therapistassistantbyanotherstate,territory,federalagencyorcountry,whetherornot 99voluntarilyagreedtobythelicenseeorapplicant,includingbutnotlimitedtothedenialof 100licensure,surrenderofthelicense,allowingthelicensetoexpireorlapse,ordiscontinuingor 101limitingthepracticeofphysicaltherapywhilesubjecttoaninvestigationorwhileactually 102underinvestigationbyanylicensingauthority,medicalfacility,branchoftheArmedForces 103oftheUnitedStatesofAmerica,insurancecompany,court,agencyofthestateorfederal 104government,oremployer; 105 (9)Apersonisfinallyadjudgedincapacitatedordisabledbyacourtofcompetent 106jurisdiction; 107 (10)Assistingorenablinganypersontopracticeoroffertopracticewhoisnot 108licensedandcurrentlyeligibletopracticeunderthischapter;orknowinglyperforminganyact 109whichinanywayaids,assists,procures,advises,orencouragesanypersontopractice 110physicaltherapywhoisnotlicensedandcurrentlyeligibletopracticeunderthischapter; 111 (11)Issuanceofalicensetopracticeasaphysicaltherapistorphysicaltherapist 112assistantbaseduponamaterialmistakeoffact; 113 (12)Failuretodisplayavalidlicensepursuanttopracticeasaphysicaltherapistor 114physicaltherapistassistant; HB2096 11 115 (13)Knowinglymaking,orcausingtobemade,oraiding,orabettinginthemaking 116of,afalsestatementinanydocumentexecutedinconnectionwiththepracticeofphysical 117therapy; 118 (14)Solicitingpatronageinpersonorbyagentsorrepresentatives,orbyanyother 119meansormanner,undertheperson'sownnameorunderthenameofanotherpersonor 120concern,actualorpretended,insuchamannerastoconfuse,deceive,ormisleadthepublicas 121totheneedornecessityfororappropriatenessofphysicaltherapyservicesforallpatients,or 122thequalificationsofanindividualpersonorpersonstorender,orperformphysicaltherapy 123services; 124 (15)Using,orpermittingtheuseof,theperson'snameunderthedesignationof 125"physicaltherapist","physiotherapist","registeredphysicaltherapist","P.T.","Ph.T.", 126"P.T.T.","D.P.T.","M.P.T."or"R.P.T.","physicaltherapistassistant","P.T.A.","L.P.T.A.", 127"C.P.T.A.",oranysimilardesignationwithreferencetothecommercialexploitationofany 128goods,waresormerchandise; 129 (16)Knowinglymakingorcausingtobemadeafalsestatementormisrepresentation 130ofamaterialfact,withintenttodefraud,forpaymentunderchapter208orchapter630orfor 131paymentfromTitleXVIIIorTitleXIXoftheSocialSecurityAct; 132 (17)Failureorrefusaltoproperlyguardagainstcontagious,infectious,or 133communicablediseasesorthespreadthereof;maintaininganunsanitaryfacilityor 134performingprofessionalservicesunderunsanitaryconditions;orfailuretoreportthe 135existenceofanunsanitaryconditioninanyphysicaltherapyfacilitytotheboard,inwriting, 136withinthirtydaysafterthediscoverythereof; 137 (18)Anycandidateforlicensureorpersonlicensedtopracticeasaphysicaltherapist 138orphysicaltherapistassistantpayingorofferingtopayareferralfee[or,notwithstanding 139section334.010tothecontrary,practicingorofferingtopracticeprofessionalphysical 140therapyindependentoftheprescriptionanddirectionofapersonlicensedandregisteredasa 141physicianandsurgeonunderthischapter,asaphysicianassistantunderthischapter,asa 142chiropractorunderchapter331,asadentistunderchapter332,asapodiatristunderchapter 143330,asanadvancedpracticeregisterednurseunderchapter335,oranylicensedand 144registeredphysician,chiropractor,dentist,podiatrist,oradvancedpracticeregisterednurse 145practicinginanotherjurisdiction,whoselicenseisingoodstanding]; 146 (19)Anycandidateforlicensureorpersonlicensedtopracticeasaphysicaltherapist 147orphysicaltherapistassistanttreatingorattemptingtotreatailmentsorotherhealth 148conditionsofhumanbeingsotherthanbyprofessionalphysicaltherapyandasauthorizedby 149sections334.500to334.685; 150 (20)Apatternofpersonaluseorconsumptionofanycontrolledsubstanceunlessitis 151prescribed,dispensed,oradministeredbyaphysicianwhoisauthorizedbylawtodoso; HB2096 12 152 (21)Failingtomaintainadequatepatientrecordsundersection334.602; 153 (22)Attemptingtoengageinconductthatsubvertsorunderminestheintegrityofthe 154licensingexaminationorthelicensingexaminationprocess,includingbutnotlimitedto 155utilizinginanymannerrecalledormemorizedlicensingexaminationquestionsfromorwith 156anypersonorentity,failingtocomplywithalltestcentersecurityprocedures,communicating 157orattemptingtocommunicatewithanyotherexamineesduringthetest,orcopyingorsharing 158licensingexaminationquestionsorportionsofquestions; 159 (23)Anycandidateforlicensureorpersonlicensedtopracticeasaphysicaltherapist 160orphysicaltherapistassistantwhorequests,receives,participatesorengagesdirectlyor 161indirectlyinthedivision,transferring,assigning,rebatingorrefundingoffeesreceivedfor 162professionalservicesorprofitsbymeansofacreditorothervaluableconsiderationsuchas 163wages,anunearnedcommission,discountorgratuitywithanypersonwhoreferredapatient, 164orwithanyrelativeorbusinessassociateofthereferringperson; 165 (24)Beingunabletopracticeasaphysicaltherapistorphysicaltherapistassistant 166withreasonableskillandsafetytopatientsbyreasonsofincompetency,orbecauseofillness, 167drunkenness,excessiveuseofdrugs,narcotics,chemicals,orasaresultofanymentalor 168physicalcondition.Thefollowingshallapplytothissubdivision: 169 (a)Inenforcingthissubdivisiontheboardshall,afterahearingbytheboard,upona 170findingofprobablecause,requireaphysicaltherapistorphysicaltherapistassistanttosubmit 171toareexaminationforthepurposeofestablishinghisorhercompetencytopracticeasa 172physicaltherapistorphysicaltherapistassistantconductedinaccordancewithrulesadopted 173forthispurposebytheboard,includingrulestoallowtheexaminationofthepatternand 174practiceofsuchphysicaltherapist'sorphysicaltherapistassistant'sprofessionalconduct,orto 175submittoamentalorphysicalexaminationorcombinationthereofbyafacilityor 176professionalapprovedbytheboard; 177 (b)Forthepurposeofthissubdivision,everyphysicaltherapistandphysicaltherapist 178assistantlicensedunderthischapterisdeemedtohaveconsentedtosubmittoamentalor 179physicalexaminationwhendirectedinwritingbytheboard; 180 (c)Inadditiontoorderingaphysicalormentalexaminationtodeterminecompetency, 181theboardmay,notwithstandinganyotherlawlimitingaccesstomedicalorotherhealthdata, 182obtainmedicaldataandhealthrecordsrelatingtoaphysicaltherapist,physicaltherapist 183assistantorapplicantwithoutthephysicaltherapist's,physicaltherapistassistant'sor 184applicant'sconsent; 185 (d)Writtennoticeofthereexaminationorthephysicalormentalexaminationshallbe 186senttothephysicaltherapistorphysicaltherapistassistant,byregisteredmail,addressedto 187thephysicaltherapistorphysicaltherapistassistantatthephysicaltherapist'sorphysical 188therapistassistant'slastknownaddress.Failureofaphysicaltherapistorphysicaltherapist HB2096 13 189assistanttosubmittotheexaminationwhendirectedshallconstituteanadmissionofthe 190allegationsagainstthephysicaltherapistorphysicaltherapistassistant,inwhichcasethe 191boardmayenterafinalorderwithoutthepresentationofevidence,unlessthefailurewasdue 192tocircumstancesbeyondthephysicaltherapist'sorphysicaltherapistassistant'scontrol.A 193physicaltherapistorphysicaltherapistassistantwhoserighttopracticehasbeenaffected 194underthissubdivisionshall,atreasonableintervals,beaffordedanopportunityto 195demonstratethatthephysicaltherapistorphysicaltherapistassistantcanresumethe 196competentpracticeasaphysicaltherapistorphysicaltherapistassistantwithreasonableskill 197andsafetytopatients; 198 (e)Inanyproceedingunderthissubdivisionneithertherecordofproceedingsnorthe 199ordersenteredbytheboardshallbeusedagainstaphysicaltherapistorphysicaltherapist 200assistantinanyotherproceeding.Proceedingsunderthissubdivisionshallbeconductedby 201theboardwithoutthefilingofacomplaintwiththeadministrativehearingcommission; 202 (f)Whentheboardfindsanypersonunqualifiedbecauseofanyofthegroundsset 203forthinthissubdivision,itmayenteranorderimposingoneormoreofthedisciplinary 204measuressetforthinsubsection3ofthissection. 205 3.Afterthefilingofsuchcomplaintbeforetheadministrativehearingcommission, 206theproceedingsshallbeconductedinaccordancewiththeprovisionsofchapter621.Upona 207findingbytheadministrativehearingcommissionthatthegroundsprovidedinsubsection2 208ofthissectionfordisciplinaryactionaremet,theboardmay,singlyorincombination: 209 (1)Warn,censureorplacethephysicaltherapistorphysicaltherapistassistantnamed 210inthecomplaintonprobationonsuchtermsandconditionsastheboarddeemsappropriate 211foraperiodnottoexceedtenyears; 212 (2)Suspendthephysicaltherapist'sorphysicaltherapistassistant'slicensefora 213periodnottoexceedthreeyears; 214 (3)Restrictorlimitthephysicaltherapist'sorphysicaltherapistassistant'slicensefor 215anindefiniteperiodoftime; 216 (4)Revokethephysicaltherapist'sorphysicaltherapistassistant'slicense; 217 (5)Administerapublicorprivatereprimand; 218 (6)Denythephysicaltherapist'sorphysicaltherapistassistant'sapplicationfora 219license; 220 (7)Permanentlywithholdissuanceofalicense; 221 (8)Requirethephysicaltherapistorphysicaltherapistassistanttosubmittothecare, 222counselingortreatmentofphysiciansdesignatedbytheboardattheexpenseofthephysical 223therapistorphysicaltherapistassistanttobeexamined; 224 (9)Requirethephysicaltherapistorphysicaltherapistassistanttoattendsuch 225continuingeducationalcoursesandpasssuchexaminationsastheboardmaydirect. HB2096 14 226 4.Inanyorderofrevocation,theboardmayprovidethatthephysicaltherapistor 227physicaltherapistassistantshallnotapplyforreinstatementofthephysicaltherapist'sor 228physicaltherapistassistant'slicenseforaperiodoftimerangingfromtwotosevenyears 229followingthedateoftheorderofrevocation.Allstayordersshalltollthistimeperiod. 230 5.Beforerestoringtogoodstandingalicenseissuedunderthischapterwhichhas 231beeninarevoked,suspended,orinactivestateforanycauseformorethantwoyears,the 232boardmayrequiretheapplicanttoattendsuchcontinuingmedicaleducationcoursesandpass 233suchexaminationsastheboardmaydirect. 234 6.Inanyinvestigation,hearingorotherproceedingtodetermineaphysical 235therapist's,physicaltherapistassistant'sorapplicant'sfitnesstopractice,anyrecordrelatingto 236anypatientofthephysicaltherapist,physicaltherapistassistant,orapplicantshallbe 237discoverablebytheboardandadmissibleintoevidence,regardlessofanystatutoryor 238commonlawprivilegewhichsuchphysicaltherapist,physicaltherapistassistant,applicant, 239recordcustodian,orpatientmightotherwiseinvoke.Inaddition,nosuchphysicaltherapist, 240physicaltherapistassistant,applicant,orrecordcustodianmaywithholdrecordsortestimony 241bearinguponaphysicaltherapist's,physicaltherapistassistant's,orapplicant'sfitnessto 242practiceonthegroundsofprivilegebetweensuchphysicaltherapist,physicaltherapist 243assistant,applicant,orrecordcustodianandapatient. ✔ HB2096 15