Texas 2009 - 81st Regular

Texas Senate Bill SB775 Latest Draft

Bill / Introduced Version Filed 02/01/2025

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                            81R6033 YDB-D
 By: Lucio S.B. No. 775


 A BILL TO BE ENTITLED
 AN ACT
 relating to the licensing and regulation of clinical laboratory
 science professionals; providing penalties.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1. Subtitle M, Title 3, Occupations Code, is
 amended by adding Chapter 703 to read as follows:
 CHAPTER 703.  CLINICAL LABORATORY SCIENCE PROFESSIONALS
 SUBCHAPTER A. GENERAL PROVISIONS
 Sec. 703.001.  SHORT TITLE.  This chapter may be cited as the
 Clinical Laboratory Science Practice Act.
 Sec. 703.002.  PUBLIC POLICY; LEGISLATIVE PURPOSE.  (a)  The
 legislature declares as a policy of this state that:
 (1)  the practice of clinical laboratory science by
 health care professionals affects the public health, safety, and
 welfare and is subject to control and regulation in the public
 interest; and
 (2)  clinical laboratories and clinical laboratory
 science professionals provide essential services to health care
 professionals by furnishing vital information that may be used in
 the diagnosis, prevention, and treatment of diseases or impairment
 and the assessment of human health.
 (b)  The purpose of this chapter is to ensure better
 protection of the public health by:
 (1)  requiring minimum qualifications for clinical
 laboratory science professionals; and
 (2)  ensuring that clinical laboratory tests are
 performed with the highest degree of professional competency by
 individuals engaged in providing the services in this state.
 Sec. 703.003. DEFINITIONS. In this chapter:
 (1)  "Advisory board" means the Clinical Laboratory
 Science Advisory Board.
 (2)  "Categorical clinical laboratory scientist" means
 an individual licensed under this chapter to perform clinical
 laboratory scientist services in one major practice area of a
 laboratory.
 (3)  "Clinical laboratory" means a facility in which a
 clinical laboratory test is performed.
 (4)  "Clinical laboratory science professional" means
 an individual licensed under this chapter to practice clinical
 laboratory science.
 (5)  "Clinical laboratory scientist" means an
 individual licensed under this chapter to perform clinical
 laboratory scientist services. The term includes a medical
 technologist.
 (6) "Clinical laboratory scientist services" means:
 (A)  the performance of clinical laboratory
 tests;
 (B)  the establishment and implementation of
 protocols, quality assessment, method development and selection,
 equipment selection and maintenance, and all activities related to
 the pre-analytic, analytic, and post-analytic phases of clinical
 laboratory testing; and
 (C)  the direction, supervision, consultation,
 education, and performance of research functions related to
 clinical laboratory testing.
 (7)  "Clinical laboratory specialist in cytogenetics"
 means an individual licensed under this chapter to perform
 cytogenetic testing, including culturing, harvesting, staining,
 microscopy, and chromosome analysis, and to direct, supervise,
 consult, educate, and perform research functions related to
 clinical laboratory testing.
 (8)  "Clinical laboratory specialist in
 histocompatibility" means an individual licensed under this
 chapter to perform histocompatibility testing by molecular and
 serological techniques and to direct, supervise, consult, educate,
 and perform research functions related to clinical laboratory
 testing.
 (9)  "Clinical laboratory specialist in molecular
 biology" means an individual licensed under this chapter to perform
 each aspect of molecular analysis, including recombinant DNA
 technology, polymerase chain reaction, and hybridization
 techniques and to direct, supervise, consult, educate, and perform
 research functions related to clinical laboratory testing.
 (10)  "Clinical laboratory technician" means an
 individual licensed under this chapter to perform clinical
 laboratory technician services. The term includes a medical
 laboratory technician.
 (11)  "Clinical laboratory technician services" means
 the performance of clinical laboratory tests in accordance with
 established and approved protocols that require the limited
 exercise of independent judgment and are performed under the
 supervision of a clinical laboratory scientist, laboratory
 supervisor, or laboratory director.
 (12)  "Clinical laboratory test" means a
 microbiological, serological, chemical, biological,
 hematological, immunological, immunohematological, radiobioassay,
 cytochemical, cytobiological, or biophysical test or procedure
 performed on material derived from or existing in a human body that
 provides information for the diagnosis, prevention, or monitoring
 of a disease or impairment or assessment of a clinical condition.
 The term includes the pre-analytic, analytic, and post-analytic
 phases of testing.
 (13)  "Commissioner" means the commissioner of state
 health services.
 (14)  "Department" means the Department of State Health
 Services.
 (15)  "Executive commissioner" means the executive
 commissioner of the Health and Human Services Commission.
 (16)  "Point-of-care testing" means analytical patient
 testing activities provided at a health care facility but performed
 outside the central medical laboratory facilities that do not
 require permanent dedicated space, including testing using
 analytical instruments at a temporary patient care location.
 (17)  "Practice of clinical laboratory science" means
 practice by an individual who manages, supervises, educates,
 consults, researches, or performs clinical laboratory testing or
 technical procedures in a clinical laboratory. The term does not
 include the activities of a licensed physician or of a person
 performing only clerical duties or other duties not directly
 related to the performance of clinical laboratory testing.
 (18)  "Trainee" means an individual who has not
 fulfilled the educational requirements to take an approved
 nationally recognized certification examination or who is in the
 process of obtaining full-time comprehensive experience under
 supervision.
 (19)  "Waived test" means a simple laboratory
 examination or procedure that, under the United States Food and
 Drug Administration's interpretation of the Clinical Laboratory
 Improvement Amendments (42 C.F.R. Part 493), employs a simple and
 accurate methodology that renders the likelihood of erroneous
 results negligible or poses no reasonable risk of harm to the
 patient if performed incorrectly.
 Sec. 703.004. EXEMPTIONS. This chapter does not apply to:
 (1)  an individual licensed under the laws of this
 state and engaged in health care services within the scope of the
 license holder's licensed practice;
 (2)  an individual engaged in the practice of clinical
 laboratory science in the employ of the federal government or a
 federal bureau, division, or agency and in the discharge of the
 employee's official duties;
 (3)  an individual engaged in the practice of clinical
 laboratory science and engaged exclusively in research, provided
 that the results of an examination performed are not used in health
 maintenance, diagnosis, or treatment of disease;
 (4)  a student or trainee enrolled in a clinical
 laboratory science education program, provided that:
 (A)  the activities constitute a part of a planned
 course in the program;
 (B)  the individual is designated by title as an
 intern, trainee, or student; and
 (C)  the individual works directly under an
 individual licensed by this state to practice clinical laboratory
 science or an individual exempt from this chapter under Subdivision
 (3);
 (5)  an individual solely performing waived or
 provider-performed microscopy tests under the Clinical Laboratory
 Improvement Amendments (42 C.F.R. Part 493); or
 (6)  an individual performing tests categorized under
 the Clinical Laboratory Improvement Amendments (42 C.F.R. Part 493)
 as non-waived point-of-care testing, but only if the acute care
 facility complies with the following requirements:
 (A)  in the laboratory, a clinical laboratory
 scientist or individual who qualifies as a laboratory director
 under the Clinical Laboratory Improvement Amendments (42 C.F.R.
 Part 493) is responsible for:
 (i)  designing and providing or supervising
 the training programs for the point-of-care testing personnel;
 (ii)  supervising and monitoring the quality
 assurance and quality control activities of the testing site;
 (iii)  assisting in the selection of
 technology;
 (iv)  reviewing the results of proficiency
 testing and recommending corrective action, if necessary; and
 (v)  monitoring the continued competency of
 the testing personnel; and
 (B)  processes are in place at the facility and
 are acceptable to the department to ensure and document the
 continued competency of the point-of-care testing personnel.
 Sec. 703.005.  APPLICATION OF SUNSET ACT.  The Clinical
 Laboratory Science Advisory Board is subject to Chapter 325,
 Government Code (Texas Sunset Act).  Unless continued in existence
 as provided by that chapter, the advisory board is abolished and
 this chapter expires September 1, 2021.
 [Sections 703.006-703.050 reserved for expansion]
 SUBCHAPTER B.  EXECUTIVE COMMISSIONER, COMMISSIONER, AND
 DEPARTMENT POWERS AND DUTIES
 Sec. 703.051.  RULES.  (a)  The executive commissioner shall
 adopt rules necessary to administer this chapter, including rules
 on:
 (1)  the qualifications for licensure under each
 category of clinical laboratory science professional;
 (2) the renewal of licensure;
 (3)  standards of professional conduct for each
 category of clinical laboratory science professional;
 (4)  authorization or approval of nationally
 recognized, validated, criterion-based certification examinations
 for clinical laboratory science professionals; and
 (5)  criteria for the continuing education of clinical
 laboratory science professionals as required for license renewal.
 (b)  The executive commissioner by rule shall prescribe the
 activities that may be performed by each category of license holder
 under this chapter.
 Sec. 703.052.  FEES.  The commissioner shall establish and
 collect reasonable and necessary fees in amounts sufficient to
 cover the costs of administering this chapter.
 Sec. 703.053.  DEPARTMENT POWERS AND DUTIES.  (a)  The
 department may authorize disbursements necessary to implement this
 chapter, including disbursements for office expenses, equipment
 costs, and other necessary facilities.
 (b)  The department may examine any criminal conviction,
 guilty plea, or deferred adjudication of an applicant for issuance
 or renewal of a license, including by obtaining any criminal
 history record information permitted by law.
 Sec. 703.054.  PERSONNEL.  The department may employ
 personnel necessary to administer this chapter.
 Sec. 703.055.  REGISTRY OF LICENSE HOLDERS. (a) The
 department shall maintain a registry of the name and addresses of
 each individual licensed under this chapter and each individual
 whose license has been suspended or revoked in the preceding year.
 (b)  The department shall post the registry on the
 department's Internet website and make copies of the registry
 available to the public on request.
 Sec. 703.056.  CONSUMER INTEREST INFORMATION.  (a)  The
 department shall prepare information of consumer interest
 describing:
 (1)  the functions performed by the department under
 this chapter; and
 (2) the rights of a consumer affected by this chapter.
 (b)  The information must describe the procedure by which a
 consumer complaint is filed with and resolved by the department.
 (c)  The department shall make the information available to
 the public.
 [Sections 703.057-703.100 reserved for expansion]
 SUBCHAPTER C.  CLINICAL LABORATORY SCIENCE ADVISORY BOARD
 Sec. 703.101.  ADVISORY BOARD.  (a)  The Clinical Laboratory
 Science Advisory Board is an advisory body to the department and
 executive commissioner.
 (b)  The advisory board consists of seven members appointed
 by the governor as follows:
 (1)  four members who are licensed clinical laboratory
 science professionals, with at least one who is not a physician
 laboratory director and at least one who is a clinical laboratory
 scientist;
 (2)  one member who is a physician certified by the
 American Board of Pathology, the American Board of Osteopathic
 Pathology, or another certification board the department
 determines has certification requirements at least as stringent as
 those of the American Board of Pathology or the American Board of
 Osteopathic Pathology;
 (3)  one member who is a physician and is not a
 laboratory director or pathologist; and
 (4) one public member.
 (c)  The governor may make appointments to the advisory board
 from lists submitted by organizations of clinical laboratory
 science professionals and organizations of physician pathologists.
 (d)  Chapter 2110, Government Code, does not apply to the
 advisory board.
 Sec. 703.102.  TERMS; VACANCIES.  (a)  Members serve
 staggered three-year terms and until their successors are appointed
 and qualified.
 (b)  A vacancy shall be filled for the remainder of the
 unexpired term in the same manner as an original appointment.
 (c) A member may not serve more than two consecutive terms.
 Sec. 703.103.  PUBLIC MEMBER ELIGIBILITY.  A member who
 represents the public may not be:
 (1)  an officer, director, or employee of an individual
 regulated under this chapter;
 (2)  an individual required to register as a lobbyist
 under Chapter 305, Government Code; or
 (3)  an individual related to an individual described
 by Subdivision (1) or (2) within the second degree by affinity or
 consanguinity.
 Sec. 703.104.  COMPENSATION; REIMBURSEMENT.  A member of the
 advisory board serves without compensation. If authorized by the
 commissioner, an advisory board member is entitled to reimbursement
 for actual and necessary expenses incurred in performing the
 functions of the advisory board, subject to the General
 Appropriations Act.
 Sec. 703.105.  MEETINGS. The advisory board shall meet
 twice annually and may meet at other times at the call of the
 commissioner.
 Sec. 703.106.  ADVISORY BOARD DUTIES.  The advisory board
 shall provide advice and recommendations to the department and
 executive commissioner on technical matters relevant to the
 administration and enforcement of this chapter, including
 examination approval, licensing standards and qualifications,
 renewal requirements, standards of professional conduct, and
 continuing education requirements.
 [Sections 703.107-703.150 reserved for expansion]
 SUBCHAPTER D.  LICENSE REQUIREMENTS
 Sec. 703.151.  LICENSE REQUIRED.  (a)  Except as provided by
 Section 703.004, an individual may not perform or offer to perform
 clinical laboratory tests or represent that the individual is a
 clinical laboratory science professional unless the individual
 holds an appropriate license issued under this chapter.
 (b)  The executive commissioner by rule may establish the
 qualifications and licensing requirements for additional
 categories of clinical laboratory license professionals as the
 executive commissioner determines necessary to protect the public
 health and safety.
 Sec. 703.152.  APPLICATION REQUIREMENTS. (a) An applicant
 for a license under this chapter must:
 (1)  submit to the department a completed application
 on a form prescribed by the commissioner;
 (2)  submit to the department any other information
 required by department rule;
 (3)  demonstrate to the satisfaction of the
 commissioner the qualifications required by this chapter and
 department rule;
 (4)  demonstrate the applicant's honesty,
 trustworthiness, and integrity; and
 (5) pay the application fee.
 (b)  The department shall issue the appropriate license to
 each individual who meets the qualifications required by this
 chapter and department rule.
 (c)  The department may conduct an examination of any
 criminal conviction of an applicant, including obtaining any
 criminal history record information permitted by law.
 Sec. 703.153.  CLINICAL LABORATORY SCIENTIST. An applicant
 for a clinical laboratory scientist license must:
 (1)  hold a baccalaureate degree from a regionally
 accredited college or university;
 (2)  have successfully completed the clinical
 laboratory experience or training required by department rule;
 (3)  be certified by a nationally recognized
 certification organization approved by the executive commissioner;
 (4) pay the application fee and license fee; and
 (5)  comply with any other requirements established by
 department rule.
 Sec. 703.154.  CATEGORICAL CLINICAL LABORATORY SCIENTIST.
 An applicant for a categorical clinical laboratory scientist
 license must:
 (1)  hold a baccalaureate degree from a regionally
 accredited college or university;
 (2)  have successfully completed the clinical
 laboratory experience or training required by department rule;
 (3)  be certified by a nationally recognized
 certification organization approved by the executive commissioner;
 (4) pay the application fee and license fee; and
 (5)  comply with any other requirements established by
 department rule.
 Sec. 703.155.  CLINICAL LABORATORY TECHNICIAN. An applicant
 for a clinical laboratory technician license must:
 (1)  hold at least an associate degree from a
 regionally accredited college or university;
 (2)  have successfully completed the clinical
 laboratory experience or training required by department rule;
 (3)  be certified by a nationally recognized
 certification organization approved by the executive commissioner;
 (4) pay the application fee and license fee; and
 (5)  comply with any other requirements established by
 department rule.
 Sec. 703.156.  CLINICAL LABORATORY SPECIALIST IN MOLECULAR
 BIOLOGY. An applicant for a clinical laboratory specialist in
 molecular biology license must:
 (1)  hold a baccalaureate degree from a regionally
 accredited college or university;
 (2)  have successfully completed the clinical
 laboratory experience or training required by department rule;
 (3)  be certified by a nationally recognized
 certification organization approved by the executive commissioner;
 (4) pay the application fee and license fee; and
 (5)  comply with any other requirements established by
 department rule.
 Sec. 703.157.  CLINICAL LABORATORY SPECIALIST IN
 CYTOGENETICS. An applicant for a clinical laboratory specialist in
 cytogenetics license must:
 (1)  hold a baccalaureate degree from a regionally
 accredited college or university;
 (2)  have successfully completed the clinical
 laboratory experience or training required by department rule;
 (3)  be certified by a nationally recognized
 certification organization approved by the executive commissioner;
 (4) pay the application fee and license fee; and
 (5)  comply with any other requirements established by
 department rule.
 Sec. 703.158.  CLINICAL LABORATORY SPECIALIST IN
 HISTOCOMPATIBILITY. An applicant for a clinical laboratory
 specialist in histocompatibility license must:
 (1)  hold a baccalaureate degree from a regionally
 accredited college or university;
 (2)  have successfully completed the clinical
 laboratory experience or training required by department rule;
 (3)  be certified by a nationally recognized
 certification organization approved by the executive commissioner;
 (4) pay the application fee and license fee; and
 (5)  comply with any other requirements established by
 department rule.
 Sec. 703.159.  TEMPORARY LICENSE.  (a)  The executive
 commissioner by rule may establish a procedure for issuance of
 temporary licenses to individuals otherwise qualified under this
 chapter who intend to engage in the practice of clinical laboratory
 science in this state for a limited period not to exceed one year.
 (b)  Unless otherwise noted on the license, a temporary
 license is valid until the first anniversary of the date of issuance
 and may be renewed once at the discretion of the commissioner.
 Sec. 703.160.  PROVISIONAL LICENSE.  The department may
 issue a provisional license under this chapter to an applicant who
 holds a license in another state, submits a proper application, and
 pays the required fees if the department determines that the
 applicant is licensed in a state in which the requirements for
 issuance of the license are at least as stringent as the
 requirements under this chapter and department rule.
 Sec. 703.161.  LICENSE RENEWAL. (a)  A license issued under
 this chapter expires on the second anniversary of the date of
 issuance.
 (b)  A license holder may renew the license by paying the
 required renewal fee and:
 (1)  successfully completing at least 10 hours each
 year of continuing education courses, clinics, lectures, training
 programs, seminars, or other programs related to clinical
 laboratory practice that are approved or accepted by the
 department; or
 (2)  successfully completing recertification by a
 national certifying organization recognized by the department that
 mandates at least 10 hours each year of continuing education for
 recertification.
 (c)  The executive commissioner by rule may require
 additional evidence of competency to practice clinical laboratory
 science as the executive commissioner considers reasonably
 appropriate as a prerequisite to the renewal of any license under
 this chapter if the requirements are:
 (1) uniformly applied;
 (2)  reasonably related to the measurement of
 qualification, performance, or competence; and
 (3)  desirable and necessary for the protection of the
 public health.
 [Sections 703.162-703.200 reserved for expansion]
 SUBCHAPTER E. LICENSE DENIAL AND DISCIPLINARY ACTION
 Sec. 703.201.  GROUNDS FOR DISCIPLINARY ACTION.  The
 department may refuse to issue or renew, revoke, or suspend a
 license, place on probation, censure, or reprimand a license
 holder, or take any other disciplinary action, including the
 imposition of a civil penalty under Section 703.202 or the
 imposition of an administrative penalty under Section 703.204, the
 department considers appropriate for:
 (1)  a material misstatement in furnishing information
 to the department;
 (2)  a violation or negligent or intentional disregard
 of this chapter or a rule adopted under this chapter;
 (3)  a conviction for any crime under the laws of the
 United States or any state of the United States that is a felony or a
 misdemeanor, an essential element of which is dishonesty, or of any
 crime that is directly related to the practice of the profession;
 (4) a misrepresentation made to obtain a license;
 (5)  a violation of any standard of professional
 conduct adopted by the executive commissioner;
 (6)  dishonorable, unethical, or unprofessional
 conduct of a character likely to deceive, defraud, or harm the
 public;
 (7)  the provision of professional services while
 mentally incompetent or under the influence of alcohol, a narcotic,
 or a controlled dangerous substance that is in excess of
 therapeutic amounts or without valid medical indication;
 (8)  directly or indirectly contracting to perform
 clinical laboratory tests in a manner that offers or implies an
 offer of rebate, fee-splitting inducements or arrangements, or
 other remuneration;
 (9)  aiding or assisting another individual in
 violating any provision of this chapter or a rule adopted under this
 chapter; or
 (10)  a misrepresentation with regard to the existence
 or category of license or other certification or professional
 qualification held in connection with any employment application.
 Sec. 703.202.  CIVIL PENALTY.  (a)  A person who violates
 this chapter or a rule adopted under this chapter is liable to this
 state for a civil penalty of not more than $500 for each violation.
 (b) The amount of the penalty shall be based on:
 (1) the seriousness of the violation;
 (2) the history of previous violations;
 (3)  the amount necessary to deter a future violation;
 and
 (4) any other matter that justice may require.
 (c)  The attorney general may sue to collect a civil penalty
 under this section.  In the suit the attorney general may recover,
 on behalf of the state, the reasonable expenses incurred in
 obtaining the penalty, including investigation and court costs,
 reasonable attorney's fees, witness fees, and other expenses.
 Sec. 703.203.  HEARINGS; ADMINISTRATIVE PROCEDURE. (a) If
 the department proposes to deny a license or take disciplinary
 action against a license holder, the license holder is entitled to a
 hearing.
 (b)  The proceedings relating to a license denial and
 disciplinary action by the department under this chapter are
 governed by Chapter 2001, Government Code. A hearing under this
 chapter may be conducted by a hearings officer designated by the
 commission.
 Sec. 703.204.  ADMINISTRATIVE PENALTY. (a) The
 commissioner may impose an administrative penalty on an individual
 licensed under this chapter who violates this chapter or a rule or
 order adopted under this chapter.
 (b)  The amount of the penalty may not exceed $500.  Each day
 a violation continues or occurs is a separate violation for the
 purpose of imposing a penalty.  The amount shall be based on:
 (1)  the seriousness of the violation, including the
 nature, circumstances, extent, and gravity of the violation;
 (2) the economic harm caused by the violation;
 (3) the history of previous violations;
 (4) the amount necessary to deter a future violation;
 (5) efforts to correct the violation; and
 (6) any other matter that justice may require.
 (c)  The individual may stay enforcement during the time the
 order is under judicial review if the individual pays the penalty to
 the court clerk or files a supersedeas bond with the court in the
 amount of the penalty. An individual who cannot afford to pay the
 penalty or file the bond may stay enforcement by filing an affidavit
 in the manner required by the Texas Rules of Civil Procedure for a
 party who cannot afford to file security for costs, except that the
 department may contest the affidavit as provided by those rules.
 (d)  A proceeding to impose an administrative penalty is
 subject to Chapter 2001, Government Code.
 SECTION 2. As soon as possible after the effective date of
 this Act, the governor shall appoint the members of the Clinical
 Laboratory Science Advisory Board in accordance with Chapter 703,
 Occupations Code, as added by this Act. In making the initial
 appointments, the governor shall designate:
 (1) three members, including a pathologist member, a
 nonphysician laboratory director member, and a clinical laboratory
 scientist member, for terms expiring February 1, 2013;
 (2) two members, including the public member and a
 nonpathologist physician member, for terms expiring February 1,
 2012; and
 (3) two members for terms expiring February 1, 2011.
 SECTION 3. As soon as possible after the effective date of
 this Act, the executive commissioner of the Health and Human
 Services Commission shall adopt the rules, standards, procedures,
 and fees necessary to implement Chapter 703, Occupations Code, as
 added by this Act, and Section 5 of this Act.
 SECTION 4. Notwithstanding Chapter 703, Occupations Code,
 as added by this Act, an individual engaged in the practice of
 clinical laboratory science is not required to hold a license under
 that chapter to engage in the practice of clinical laboratory
 science before September 1, 2011.
 SECTION 5. Notwithstanding Chapter 703, Occupations Code,
 as added by this Act, the Department of State Health Services shall
 issue a license to a qualified applicant under this section who:
 (1) applies for a license under this section not later
 than September 1, 2011;
 (2) submits to the department the information required
 by department rule;
 (3) submits to the department the job description of
 the position the applicant most recently performed and a sworn
 statement by the applicant's employer attesting to the applicant's
 job description;
 (4) has at least three years of acceptable experience,
 in the preceding five years, in the applicable practice of clinical
 laboratory science;
 (5) is certified by or eligible for certification by a
 nationally recognized certification agency approved by the
 department; and
 (6) pays the application and licensing fee.
 SECTION 6. This Act takes effect September 1, 2009.