1 | 1 | | 2015S0323-1 02/24/15 |
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2 | 2 | | By: Uresti S.B. No. 960 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the right of a dentist to contract for certain services. |
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8 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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9 | 9 | | SECTION 1. Chapter 251, Occupations Code, is amended by |
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10 | 10 | | adding Section 251.0041 to read as follows: |
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11 | 11 | | Sec. 251.0041. IMPROPER INFLUENCE ON PROFESSIONAL |
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12 | 12 | | JUDGMENT. (a) In this section, the term "dentist" includes: |
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13 | 13 | | (1) a dentist licensed by the board; |
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14 | 14 | | (2) a professional corporation wholly owned by one or |
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15 | 15 | | more dentists licensed by the board; and |
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16 | 16 | | (3) a professional entity that provides dental |
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17 | 17 | | services and is owned solely by one or more dentists licensed by the |
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18 | 18 | | board. |
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19 | 19 | | (b) A dentist who enters into any contract or other |
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20 | 20 | | agreement that allows a person other than a dentist one or more of |
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21 | 21 | | the following rights or authorities is presumed to have allowed the |
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22 | 22 | | other person to control, influence, or otherwise interfere with the |
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23 | 23 | | exercise of the dentist's independent professional judgment |
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24 | 24 | | regarding the diagnosis or treatment of a dental disease, disorder, |
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25 | 25 | | or physical condition: |
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26 | 26 | | (1) controlling, owning, or setting any conditions for |
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27 | 27 | | access to or the specific contents of dental records of patients of |
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28 | 28 | | a dentist; |
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29 | 29 | | (2) setting a maximum or other standardized time for |
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30 | 30 | | the performance of specific dental procedures; |
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31 | 31 | | (3) placing any limitation or requirement on |
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32 | 32 | | treatments, referrals, or consultations except those based on the |
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33 | 33 | | professional judgment of the dentist; |
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34 | 34 | | (4) limiting or imposing requirements concerning the |
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35 | 35 | | type or scope of dental treatment, procedures, or services that may |
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36 | 36 | | be recommended, prescribed, directed, or performed, except that a |
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37 | 37 | | dentist may limit the dentist's practice, or the practice of a |
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38 | 38 | | dentist employed by or contracting with the dentist, to certain |
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39 | 39 | | procedures or the treatment of certain dental diseases; |
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40 | 40 | | (5) limiting or imposing requirements concerning the |
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41 | 41 | | supplies, instruments, or equipment deemed reasonably necessary by |
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42 | 42 | | a dentist to provide diagnoses and treatment of the patients of the |
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43 | 43 | | dentist, including a restriction on the use of a dentist's money for |
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44 | 44 | | the purchase of supplies, instruments, or equipment; |
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45 | 45 | | (6) limiting or imposing requirements for the |
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46 | 46 | | professional training deemed necessary by the dentist to properly |
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47 | 47 | | serve the patients of the dentist; |
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48 | 48 | | (7) directing or influencing the selection of specific |
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49 | 49 | | diagnostic examinations and treatments or practices regarding |
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50 | 50 | | patients without due regard to the recommended diagnostic |
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51 | 51 | | examinations and treatment agreed upon by the dentist and the |
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52 | 52 | | patient, except that a dentist having the responsibility for |
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53 | 53 | | training or supervising another dentist may reasonably limit |
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54 | 54 | | treatments or practices as a part of the training or supervision of |
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55 | 55 | | a dentist based upon the training and competency of a dentist to |
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56 | 56 | | perform certain treatments or practices; |
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57 | 57 | | (8) limiting or determining the duties of |
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58 | 58 | | professional, clinical, or other personnel employed to assist a |
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59 | 59 | | dentist in the practice of dentistry; |
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60 | 60 | | (9) establishing professional standards, protocols, |
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61 | 61 | | or practice guidelines which, in the professional judgment of the |
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62 | 62 | | dentist providing dental service to the dentist's patient, conflict |
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63 | 63 | | with generally accepted standards within the dental profession; |
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64 | 64 | | (10) encouraging impermissible referrals from |
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65 | 65 | | unlicensed persons in consideration of a fee; |
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66 | 66 | | (11) placing limitations or conditions upon |
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67 | 67 | | communications that are clinical in nature with the dentist's |
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68 | 68 | | patients; |
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69 | 69 | | (12) precluding or restricting a dentist's ability to |
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70 | 70 | | exercise independent professional judgment over all qualitative |
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71 | 71 | | and quantitative aspects of the delivery of dental care; |
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72 | 72 | | (13) scheduling patients of the dentist in a manner |
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73 | 73 | | that may have the effect of discouraging new patients from coming |
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74 | 74 | | into the dentist's practice or postponing future appointments or |
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75 | 75 | | giving scheduling preference to an individual, class, or group; |
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76 | 76 | | (14) penalizing a dentist for reporting violations of |
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77 | 77 | | a law regulating the practice of dentistry; |
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78 | 78 | | (15) conditioning the payment of fees to a dentist or |
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79 | 79 | | the amount of management fees a dentist must pay on the referral of |
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80 | 80 | | patients to other health care providers specified by a non-dentist; |
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81 | 81 | | or |
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82 | 82 | | (16) interfering with a dentist's decision regarding |
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83 | 83 | | the refund of any payment made by a patient for dental services. |
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84 | 84 | | (c) If a person who is not a dentist enters into any contract |
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85 | 85 | | or other agreement with a dentist that allows the person one or more |
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86 | 86 | | of the following rights or authorities, the person is presumed not |
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87 | 87 | | to have engaged in the practice of dentistry as defined by Section |
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88 | 88 | | 251.003 without a license or to have been allowed to control, |
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89 | 89 | | influence, or otherwise interfere with the exercise of the |
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90 | 90 | | dentist's independent professional judgment regarding the |
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91 | 91 | | diagnosis or treatment of any dental disease, disorder, or physical |
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92 | 92 | | condition: |
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93 | 93 | | (1) leases, mortgages, ownership agreements, or other |
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94 | 94 | | arrangements regarding use of space for dental offices based on a |
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95 | 95 | | fee or amount that is reasonably related to the fair market value of |
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96 | 96 | | the office space at the time the lease or other arrangement is |
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97 | 97 | | entered into; |
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98 | 98 | | (2) the purchase, sale, financing, or lease of dental |
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99 | 99 | | equipment, instruments, and supplies as long as the dentist |
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100 | 100 | | maintains the complete care, custody, and control of the dental |
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101 | 101 | | equipment, instruments, and supplies and the lease does not provide |
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102 | 102 | | for a payment or fee based upon a percentage of the revenue received |
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103 | 103 | | by the dentist or the dental practice; |
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104 | 104 | | (3) accounting, bookkeeping, banking, investment, or |
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105 | 105 | | similar financial services, including services related to the |
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106 | 106 | | payment of invoices, obligations, and debts of a dentist; |
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107 | 107 | | (4) the financing, lease, use, or ownership of |
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108 | 108 | | non-dentist business equipment such as telephones, computers, |
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109 | 109 | | software, and general office equipment at reasonable, |
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110 | 110 | | market-related fees; |
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111 | 111 | | (5) services regarding the pledge, collection, or sale |
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112 | 112 | | of accounts receivable from patients; |
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113 | 113 | | (6) billing and collection services; |
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114 | 114 | | (7) advertising and marketing services as long as the |
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115 | 115 | | dentist remains solely responsible for the content of any |
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116 | 116 | | advertising or marketing services and for ensuring that the |
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117 | 117 | | advertising and marketing services conform to all applicable legal |
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118 | 118 | | requirements; |
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119 | 119 | | (8) consulting and advising regarding professional |
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120 | 120 | | development, business practices, and third party payor |
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121 | 121 | | arrangements, and the provision of business and other nonclinical |
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122 | 122 | | services for the day-to-day operation of a dental office which do |
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123 | 123 | | not limit the dentist's ability to use the dentist's independent |
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124 | 124 | | professional judgment regarding the diagnosis or treatment of any |
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125 | 125 | | dental disease, disorder, or physical condition; |
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126 | 126 | | (9) employing or retaining the services of personnel |
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127 | 127 | | working in a dental office, other than the dentist; or |
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128 | 128 | | (10) providing loans, capital, or funding to a |
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129 | 129 | | dentist, including under a secured arrangement. |
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130 | 130 | | (d)(1) The presumption established by Subsection (b) may be |
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131 | 131 | | rebutted by evidence that the contract or agreement did not result |
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132 | 132 | | in a person who is not a dentist controlling, influencing, or |
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133 | 133 | | otherwise interfering with the exercise of the dentist's |
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134 | 134 | | independent professional judgment regarding the diagnosis or |
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135 | 135 | | treatment of any dental disease, disorder, or physical condition. |
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136 | 136 | | (2) The presumption established by Subsection (c) may |
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137 | 137 | | be rebutted by evidence that the contract or agreement actually |
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138 | 138 | | resulted in a person who is not a dentist controlling, influencing, |
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139 | 139 | | or otherwise interfering with the dentist's independent |
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140 | 140 | | professional judgment regarding the diagnosis or treatment of any |
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141 | 141 | | dental disease, disorder, or physical condition. Evidence is not |
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142 | 142 | | admissible to rebut the presumption established by Subsection (c) |
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143 | 143 | | if the evidence relates to: |
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144 | 144 | | (A) the length of the contract or agreement; |
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145 | 145 | | (B) whether an unlicensed person provides all, |
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146 | 146 | | substantially all, or is the exclusive provider of such |
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147 | 147 | | undertakings to a dentist or dental office; or |
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148 | 148 | | (C) subject to the limitations of Subsection |
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149 | 149 | | (b)(5), whether the dentist has authorized an unlicensed person to |
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150 | 150 | | have signature authority over the dentist's accounts. |
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151 | 151 | | (e) This rule does not apply to a person or circumstance |
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152 | 152 | | described by Section 251.004, 260.001, 260.002, 260.003, or |
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153 | 153 | | 260.004. |
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154 | 154 | | SECTION 2. Section 254.0011, Occupations Code, is amended |
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155 | 155 | | to read as follows: |
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156 | 156 | | Sec. 254.0011. RULES RELATING TO CONTROL OF DENTAL |
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157 | 157 | | PRACTICE. [(a)] The board may not adopt rules [relating to the |
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158 | 158 | | practice of dentistry as described by Section 251.003(a)(9)] to |
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159 | 159 | | prohibit or otherwise restrict [a dentist from engaging in |
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160 | 160 | | contracts that allow a person who is not a dentist to influence or |
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161 | 161 | | interfere with the exercise of the dentist's independent |
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162 | 162 | | professional judgment. |
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163 | 163 | | [(b) Rules adopted by the board under this subtitle may not |
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164 | 164 | | preclude] a dentist's right to contract with: |
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165 | 165 | | (1) a management service organization; or |
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166 | 166 | | (2) a person for the provision of management services. |
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167 | 167 | | [Rules affecting contracts for provision of management services |
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168 | 168 | | apply the same to dentists contracting with management service |
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169 | 169 | | organizations and to dentists otherwise contracting for management |
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170 | 170 | | services.] |
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171 | 171 | | SECTION 3. This Act takes effect September 1, 2015. |
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