As Reported by the Senate Health, Human Services           1            

                       and Aging Committee                         2            

123rd General Assembly                                             5            

   Regular Session                              Sub. S. B. No. 56  6            

      1999-2000                                                    7            


       SENATORS WHITE-DRAKE-CUPP-CARNES-MUMPER-SHOEMAKER-          9            

                    SCHAFRATH-PRENTISS-KEARNS                      10           


_________________________________________________________________   12           

                          A   B I L L                                           

             To amend section 4731.22 and to enact section         14           

                4731.31 of the Revised Code to permit rural        15           

                hospitals to employ physicians.                                 




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        17           

      Section 1.  That section 4731.22 be amended and section      19           

4731.31 of the Revised Code be enacted to read as follows:         20           

      Sec. 4731.22.  (A)  The state medical board, by an           30           

affirmative vote of not fewer than six of its members, may revoke  31           

or may refuse to grant a certificate to a person found by the      32           

board to have committed fraud during the administration of the     33           

examination for a certificate to practice or to have committed     35           

fraud, misrepresentation, or deception in applying for or          36           

securing any certificate to practice or certificate of                          

registration issued by the board.                                  37           

      (B)  The board, by an affirmative vote of not fewer than     40           

six members, shall, to the extent permitted by law, limit,         41           

revoke, or suspend an individual's certificate to practice,        43           

refuse to register an individual, refuse to reinstate a            45           

certificate, or reprimand or place on probation the holder of a    47           

certificate for one or more of the following reasons:                           

      (1)  Permitting one's name or one's certificate to practice  49           

or certificate of registration to be used by a person, group, or   51           

corporation when the individual concerned is not actually          52           

directing the treatment given;                                     53           

                                                          2      


                                                                 
      (2)  Failure to maintain minimal standards applicable to     56           

the selection or administration of drugs, or failure to employ     57           

acceptable scientific methods in the selection of drugs or other   58           

modalities for treatment of disease;                               59           

      (3)  Selling, giving away, personally furnishing,            61           

prescribing, or administering drugs for other than legal and       62           

legitimate therapeutic purposes or a plea of guilty to, a          64           

judicial finding of guilt of, or a judicial finding of             65           

eligibility for treatment in lieu of conviction of, a violation    67           

of any federal or state law regulating the possession,                          

distribution, or use of any drug;                                  68           

      (4)  Willfully betraying a professional confidence.          70           

      For purposes of this division, "willfully betraying a        72           

professional confidence" does not include the making of a report   73           

of an employee's use of a drug of abuse, or a report of a          74           

condition of an employee other than one involving the use of a     75           

drug of abuse, to the employer of the employee as described in     76           

division (B) of section 2305.33 of the Revised Code. Nothing in    78           

this division affects the immunity from civil liability conferred  80           

by that section upon a physician who makes either type of report   81           

in accordance with division (B) of that section.  As used in this  82           

division, "employee," "employer," and "physician" have the same    83           

meanings as in section 2305.33 of the Revised Code.                84           

      (5)  Making a false, fraudulent, deceptive, or misleading    87           

statement in the solicitation of or advertising for patients; in   89           

relation to the practice of medicine and surgery, osteopathic      90           

medicine and surgery, podiatry, or a limited branch of medicine;   91           

or in securing or attempting to secure any certificate to          93           

practice or certificate of registration issued by the board.                    

      As used in this division, "false, fraudulent, deceptive, or  95           

misleading statement" means a statement that includes a            96           

misrepresentation of fact, is likely to mislead or deceive         97           

because of a failure to disclose material facts, is intended or    98           

is likely to create false or unjustified expectations of           99           

                                                          3      


                                                                 
favorable results, or includes representations or implications     100          

that in reasonable probability will cause an ordinarily prudent    101          

person to misunderstand or be deceived.                            102          

      (6)  A departure from, or the failure to conform to,         104          

minimal standards of care of similar practitioners under the same  105          

or similar circumstances, whether or not actual injury to a        106          

patient is established;                                            107          

      (7)  Representing, with the purpose of obtaining             109          

compensation or other advantage as personal gain or for any other  111          

person, that an incurable disease or injury, or other incurable    112          

condition, can be permanently cured;                               113          

      (8)  The obtaining of, or attempting to obtain, money or     115          

anything of value by fraudulent misrepresentations in the course   116          

of practice;                                                       117          

      (9)  A plea of guilty to, a judicial finding of guilt of,    120          

or a judicial finding of eligibility for treatment in lieu of                   

conviction for, a felony;                                          121          

      (10)  Commission of an act that constitutes a felony in      123          

this state, regardless of the jurisdiction in which the act was    124          

committed;                                                         125          

      (11)  A plea of guilty to, a judicial finding of guilt of,   128          

or a judicial finding of eligibility for treatment in lieu of                   

conviction for, a misdemeanor committed in the course of           129          

practice;                                                                       

      (12)  Commission of an act in the course of practice that    131          

constitutes a misdemeanor in this state, regardless of the         133          

jurisdiction in which the act was committed;                       134          

      (13)  A plea of guilty to, a judicial finding of guilt of,   137          

or a judicial finding of eligibility for treatment in lieu of                   

conviction for, a misdemeanor involving moral turpitude;           138          

      (14)  Commission of an act involving moral turpitude that    140          

constitutes a misdemeanor in this state, regardless of the         142          

jurisdiction in which the act was committed;                       143          

      (15)  Violation of the conditions of limitation placed by    145          

                                                          4      


                                                                 
the board upon a certificate to practice;                          146          

      (16)  Failure to pay license renewal fees specified in this  148          

chapter;                                                           149          

      (17)  Engaging EXCEPT AS AUTHORIZED IN SECTION 4731.31 OF    151          

THE REVISED CODE, ENGAGING in the division of fees for referral    153          

of patients, or the receiving of a thing of value in return for a  154          

specific referral of a patient to utilize a particular service or  155          

business;                                                                       

      (18)  Subject to section 4731.226 of the Revised Code,       157          

violation of any provision of a code of ethics of the American     159          

medical association, the American osteopathic association, the     160          

American podiatric medical association, or any other national      161          

professional organizations that the board specifies by rule.  The  163          

state medical board shall obtain and keep on file current copies   164          

of the codes of ethics of the various national professional        165          

organizations.  The individual whose certificate is being          166          

suspended or revoked shall not be found to have violated any       168          

provision of a code of ethics of an organization not appropriate   169          

to the individual's profession.                                    170          

      For purposes of this division, a "provision of a code of     173          

ethics of a national professional organization" does not include   174          

any provision that would preclude the making of a report by a      175          

physician of an employee's use of a drug of abuse, or of a         176          

condition of an employee other than one involving the use of a     177          

drug of abuse, to the employer of the employee as described in                  

division (B) of section 2305.33 of the Revised Code.  Nothing in   179          

this division affects the immunity from civil liability conferred  180          

by that section upon a physician who makes either type of report   181          

in accordance with division (B) of that section.  As used in this  182          

division, "employee," "employer," and "physician" have the same    183          

meanings as in section 2305.33 of the Revised Code.                184          

      (19)  Inability to practice according to acceptable and      186          

prevailing standards of care by reason of mental illness or        187          

physical illness, including, but not limited to, physical          188          

                                                          5      


                                                                 
deterioration that adversely affects cognitive, motor, or          189          

perceptive skills.                                                 190          

      In enforcing this division, the board, upon a showing of a   193          

possible violation, may compel any individual authorized to        194          

practice by this chapter or who has submitted an application       196          

pursuant to this chapter to submit to a mental examination,        198          

physical examination, including an HIV test, or both a mental and  200          

a physical examination.  The expense of the examination is the     202          

responsibility of the individual compelled to be examined.         203          

Failure to submit to a mental or physical examination or consent   204          

to an HIV test ordered by the board constitutes an admission of    205          

the allegations against the individual unless the failure is due   207          

to circumstances beyond the individual's control, and a default    208          

and final order may be entered without the taking of testimony or  209          

presentation of evidence.  If the board finds an individual        210          

unable to practice because of the reasons set forth in this        212          

division, the board shall require the individual to submit to      213          

care, counseling, or treatment by physicians approved or           214          

designated by the board, as a condition for initial, continued,    215          

reinstated, or renewed authority to practice.  An individual       217          

affected under this division shall be afforded an opportunity to   219          

demonstrate to the board the ability to resume practice in         220          

compliance with acceptable and prevailing standards under the      221          

provisions of the individual's certificate.  For the purpose of    223          

this division, any individual who applies for or receives a        224          

certificate to practice under this chapter accepts the privilege   225          

of practicing in this state and, by so doing, shall be deemed to   228          

have given consent to submit to a mental or physical examination   229          

when directed to do so in writing by the board, and to have        230          

waived all objections to the admissibility of testimony or         231          

examination reports that constitute a privileged communication.    232          

      (20)  Except when civil penalties are imposed under section  234          

4731.225 or 4731.281 of the Revised Code, and subject to section   235          

4731.226 of the Revised Code, violating or attempting to violate,  237          

                                                          6      


                                                                 
directly or indirectly, or assisting in or abetting the violation  238          

of, or conspiring to violate, any provisions of this chapter or    239          

any rule promulgated by the board.                                              

      This division does not apply to a violation or attempted     241          

violation of, assisting in or abetting the violation of, or a      242          

conspiracy to violate, any provision of this chapter or any rule   243          

adopted by the board that would preclude the making of a report    246          

by a physician of an employee's use of a drug of abuse, or of a    247          

condition of an employee other than one involving the use of a     248          

drug of abuse, to the employer of the employee as described in                  

division (B) of section 2305.33 of the Revised Code.  Nothing in   250          

this division affects the immunity from civil liability conferred  251          

by that section upon a physician who makes either type of report   252          

in accordance with division (B) of that section.  As used in this  253          

division, "employee," "employer," and "physician" have the same    254          

meanings as in section 2305.33 of the Revised Code.                255          

      (21)  The violation of any abortion rule adopted by the      257          

public health council pursuant to section 3701.341 of the Revised  258          

Code;                                                              259          

      (22)  Any of the following actions taken by the state        261          

agency responsible for regulating the practice of medicine and     262          

surgery, osteopathic medicine and surgery, podiatry, or the        263          

limited branches of medicine in another state, for any reason      264          

other than the nonpayment of fees:  the limitation, revocation,    265          

or suspension of an individual's license to practice; acceptance   266          

of an individual's license surrender; denial of a license;         267          

refusal to renew or reinstate a license; imposition of probation;  269          

or issuance of an order of censure or other reprimand;             270          

      (23)  The violation of section 2919.12 of the Revised Code   272          

or the performance or inducement of an abortion upon a pregnant    273          

woman with actual knowledge that the conditions specified in       274          

division (B) of section 2317.56 of the Revised Code have not been  275          

satisfied or with a heedless indifference as to whether those      276          

conditions have been satisfied, unless an affirmative defense as   277          

                                                          7      


                                                                 
specified in division (H)(2) of that section would apply in a      278          

civil action authorized by division (H)(1) of that section;        279          

      (24)  The revocation, suspension, restriction, reduction,    281          

or termination of clinical privileges by the United States         283          

department of defense or department of veterans affairs or the     285          

termination or suspension of a certificate of registration to      286          

prescribe drugs by the drug enforcement administration of the      287          

United States department of justice;                               288          

      (25)  Termination or suspension from participation in the    290          

medicare or medicaid programs by the department of health and      292          

human services or other responsible agency for any act or acts     293          

that also would constitute a violation of division (B)(2), (3),    294          

(6), (8), or (19) of this section;                                 295          

      (26)  Impairment of ability to practice according to         297          

acceptable and prevailing standards of care because of habitual    298          

or excessive use or abuse of drugs, alcohol, or other substances   299          

that impair ability to practice.                                   300          

      For the purposes of this division, any individual            302          

authorized to practice by this chapter accepts the privilege of    304          

practicing in this state subject to supervision by the board.  By  305          

filing an application for or holding a certificate to practice     308          

under this chapter, an individual shall be deemed to have given    310          

consent to submit to a mental or physical examination when         311          

ordered to do so by the board in writing, and to have waived all   312          

objections to the admissibility of testimony or examination        313          

reports that constitute privileged communications.                 314          

      If it has reason to believe that any individual authorized   316          

to practice by this chapter or any applicant for certification to  318          

practice suffers such impairment, the board may compel the         319          

individual to submit to a mental or physical examination, or       320          

both.  The expense of the examination is the responsibility of     322          

the individual compelled to be examined.  Any mental or physical   324          

examination required under this division shall be undertaken by a  325          

treatment provider or physician who is qualified to conduct the    326          

                                                          8      


                                                                 
examination and who is chosen by the board.                        327          

      Failure to submit to a mental or physical examination        330          

ordered by the board constitutes an admission of the allegations   331          

against the individual unless the failure is due to circumstances  332          

beyond the individual's control, and a default and final order     333          

may be entered without the taking of testimony or presentation of  334          

evidence.  If the board determines that the individual's ability   335          

to practice is impaired, the board shall suspend the individual's  336          

certificate or deny the individual's application and shall         337          

require the individual, as a condition for initial, continued,     338          

reinstated, or renewed certification to practice, to submit to     340          

treatment.                                                                      

      Before being eligible to apply for reinstatement of a        342          

certificate suspended under this division, the impaired            344          

practitioner shall demonstrate to the board the ability to resume  346          

practice in compliance with acceptable and prevailing standards    347          

of care under the provisions of the practitioner's certificate.    348          

The demonstration shall include, but shall not be limited to, the  350          

following:                                                                      

      (a)  Certification from a treatment provider approved under  352          

section 4731.25 of the Revised Code that the individual has        354          

successfully completed any required inpatient treatment;           355          

      (b)  Evidence of continuing full compliance with an          357          

aftercare contract or consent agreement;                           358          

      (c)  Two written reports indicating that the individual's    360          

ability to practice has been assessed and that the individual has  361          

been found capable of practicing according to acceptable and       362          

prevailing standards of care.  The reports shall be made by        363          

individuals or providers approved by the board for making the      364          

assessments and shall describe the basis for their determination.  365          

      The board may reinstate a certificate suspended under this   368          

division after that demonstration and after the individual has     369          

entered into a written consent agreement.                          370          

      When the impaired practitioner resumes practice, the board   372          

                                                          9      


                                                                 
shall require continued monitoring of the individual.  The         374          

monitoring shall include, but not be limited to, compliance with   376          

the written consent agreement entered into before reinstatement    377          

or with conditions imposed by board order after a hearing, and,    378          

upon termination of the consent agreement, submission to the       379          

board for at least two years of annual written progress reports    380          

made under penalty of perjury stating whether the individual has   381          

maintained sobriety.                                               382          

      (27)  A second or subsequent violation of section 4731.66    384          

or 4731.69 of the Revised Code;                                    385          

      (28)  Except as provided in division (N) of this section:    387          

      (a)  Waiving the payment of all or any part of a deductible  390          

or copayment that a patient, pursuant to a health insurance or     391          

health care policy, contract, or plan that covers the              392          

individual's services, otherwise would be required to pay if the   394          

waiver is used as an enticement to a patient or group of patients  395          

to receive health care services from that individual;              396          

      (b)  Advertising that the individual will waive the payment  399          

of all or any part of a deductible or copayment that a patient,    400          

pursuant to a health insurance or health care policy, contract,    401          

or plan that covers the individual's services, otherwise would be  403          

required to pay.                                                   404          

      (29)  Failure to use universal blood and body fluid          406          

precautions established by rules adopted under section 4731.051    407          

of the Revised Code;                                               408          

      (30)  Failure of a collaborating physician to perform the    411          

responsibilities agreed to by the physician in the protocol        412          

established between the physician and an advanced practice nurse   413          

in accordance with section 4723.56 of the Revised Code;            414          

      (31)  Failure to provide notice to, and receive              416          

acknowledgment of the notice from, a patient when required by      418          

section 4731.143 of the Revised Code prior to providing            419          

nonemergency professional services, or failure to maintain that    420          

notice in the patient's file;                                                   

                                                          10     


                                                                 
      (32)  Failure of a physician supervising a physician         422          

assistant to maintain supervision in accordance with the           423          

requirements of Chapter 4730. of the Revised Code and the rules    424          

adopted under that chapter;                                                     

      (33)  Failure of a physician or podiatrist to maintain a     426          

standard care arrangement with a clinical nurse specialist,        427          

certified nurse-midwife, or certified nurse practitioner with      428          

whom the physician or podiatrist is in collaboration pursuant to   429          

section 4731.27 of the Revised Code and practice in accordance     430          

with the arrangement;                                                           

      (34)  Failure to comply with the terms of a consult          432          

agreement entered into with a pharmacist pursuant to section       433          

4729.39 of the Revised Code;                                       434          

      (35)  Failure to cooperate in an investigation conducted by  436          

the board under division (F) of this section, including failure    438          

to comply with a subpoena or order issued by the board or failure  439          

to answer truthfully a question presented by the board at a        440          

deposition or in written interrogatories, except that failure to   441          

cooperate with an investigation shall not constitute grounds for   442          

discipline under this section if a court of competent              443          

jurisdiction has issued an order that either quashes a subpoena    444          

or permits the individual to withhold the testimony or evidence    445          

in issue.                                                                       

      (C)  Disciplinary actions taken by the board under           447          

divisions (A) and (B) of this section shall be taken pursuant to   448          

an adjudication under Chapter 119. of the Revised Code, except     449          

that in lieu of an adjudication, the board may enter into a        450          

consent agreement with an individual to resolve an allegation of   451          

a violation of this chapter or any rule adopted under it.  A       452          

consent agreement, when ratified by an affirmative vote of not     453          

fewer than six members of the board, shall constitute the          454          

findings and order of the board with respect to the matter         455          

addressed in the agreement.  If the board refuses to ratify a      456          

consent agreement, the admissions and findings contained in the    457          

                                                          11     


                                                                 
consent agreement shall be of no force or effect.                  458          

      (D)  For purposes of divisions (B)(10), (12), and (14) of    460          

this section, the commission of the act may be established by a    461          

finding by the board, pursuant to an adjudication under Chapter    463          

119. of the Revised Code, that the individual committed the act.                

The board does not have jurisdiction under those divisions if the  466          

trial court renders a final judgment in the individual's favor                  

and that judgment is based upon an adjudication on the merits.     469          

The board has jurisdiction under those divisions if the trial      470          

court issues an order of dismissal upon technical or procedural    471          

grounds.                                                                        

      (E)  The sealing of conviction records by any court shall    473          

have no effect upon a prior board order entered under this         474          

section or upon the board's jurisdiction to take action under      475          

this section if, based upon a plea of guilty, a judicial finding   477          

of guilt, or a judicial finding of eligibility for treatment in    478          

lieu of conviction, the board issued a notice of opportunity for   479          

a hearing prior to the court's order to seal the records.  The     480          

board shall not be required to seal, destroy, redact, or           481          

otherwise modify its records to reflect the court's sealing of     482          

conviction records.                                                483          

      (F)(1)  The board shall investigate evidence that appears    485          

to show that a person has violated any provision of this chapter   487          

or any rule adopted under it.  Any person may report to the board               

in a signed writing any information that the person may have that  489          

appears to show a violation of any provision of this chapter or    490          

any rule adopted under it.  In the absence of bad faith, any       492          

person who reports information of that nature or who testifies                  

before the board in any adjudication conducted under Chapter 119.  494          

of the Revised Code shall not be liable in damages in a civil      495          

action as a result of the report or testimony.  Each complaint or  497          

allegation of a violation received by the board shall be assigned  498          

a case number and shall be recorded by the board.                  499          

      (2)  Investigations of alleged violations of this chapter    501          

                                                          12     


                                                                 
or any rule adopted under it shall be supervised by the            503          

supervising member elected by the board in accordance with         504          

section 4731.02 of the Revised Code and by the secretary as        505          

provided in section 4731.39 of the Revised Code.  The president                 

may designate another member of the board to supervise the         507          

investigation in place of the supervising member.  No member of                 

the board who supervises the investigation of a case shall         509          

participate in further adjudication of the case.                                

      (3)  In investigating a possible violation of this chapter   512          

or any rule adopted under this chapter, the board may administer   514          

oaths, order the taking of depositions, issue subpoenas, and       515          

compel the attendance of witnesses and production of books,        516          

accounts, papers, records, documents, and testimony, except that   517          

a subpoena for patient record information shall not be issued      518          

without consultation with the attorney general's office and        519          

approval of the secretary and supervising member of the board.     521          

Before issuance of a subpoena for patient record information, the  522          

secretary and supervising member shall determine whether there is  525          

probable cause to believe that the complaint filed alleges a                    

violation of this chapter or any rule adopted under it and that    526          

the records sought are relevant to the alleged violation and       528          

material to the investigation.  The subpoena may apply only to     529          

records that cover a reasonable period of time surrounding the     530          

alleged violation.                                                 531          

      On failure to comply with any subpoena issued by the board   534          

and after reasonable notice to the person being subpoenaed, the    535          

board may move for an order compelling the production of persons   536          

or records pursuant to the Rules of Civil Procedure.               537          

      A subpoena issued by the board may be served by a sheriff,   539          

the sheriff's deputy, or a board employee designated by the        540          

board.  Service of a subpoena issued by the board may be made by   542          

delivering a copy of the subpoena to the person named therein,     543          

reading it to the person, or leaving it at the person's usual      544          

place of residence.  When the person being served is a person      545          

                                                          13     


                                                                 
whose practice is authorized by this chapter, service of the       546          

subpoena may be made by certified mail, restricted delivery,       547          

return receipt requested, and the subpoena shall be deemed served  548          

on the date delivery is made or the date the person refuses to     549          

accept delivery.                                                                

      A sheriff's deputy who serves a subpoena shall receive the   551          

same fees as a sheriff.  Each witness who appears before the       553          

board in obedience to a subpoena shall receive the fees and        555          

mileage provided for witnesses in civil cases in the courts of     556          

common pleas.                                                                   

      (4)  All hearings and investigations of the board shall be   558          

considered civil actions for the purposes of section 2305.251 of   559          

the Revised Code.                                                  560          

      (5)  Information received by the board pursuant to an        562          

investigation is confidential and not subject to discovery in any  563          

civil action.                                                      564          

      The board shall conduct all investigations and proceedings   566          

in a manner that protects the confidentiality of patients and      568          

persons who file complaints with the board.  The board shall not   570          

make public the names or any other identifying information about   571          

patients or complainants unless proper consent is given or, in     572          

the case of a patient, a waiver of the patient privilege exists    573          

under division (B) of section 2317.02 of the Revised Code, except  574          

that consent or a waiver of that nature is not required if the     575          

board possesses reliable and substantial evidence that no bona     577          

fide physician-patient relationship exists.                        578          

      The board may share any information it receives pursuant to  581          

an investigation, including patient records and patient record     582          

information, with other licensing boards and governmental          583          

agencies that are investigating alleged professional misconduct    584          

and with law enforcement agencies and other governmental agencies  586          

that are investigating or prosecuting alleged criminal offenses.                

A board or agency that receives the information shall comply with  587          

the same requirements regarding confidentiality as those with      588          

                                                          14     


                                                                 
which the state medical board must comply, notwithstanding any     589          

conflicting provision of the Revised Code or procedure of the      591          

board or agency that applies when the board or agency is dealing                

with other information in its possession.  The information may be  593          

admitted into evidence in a criminal trial in accordance with the  594          

Rules of Evidence, but the court shall require that appropriate    595          

measures are taken to ensure that confidentiality is maintained    596          

with respect to any part of the information that contains names    597          

or other identifying information about patients or complainants                 

whose confidentiality was protected by the state medical board     598          

when the information was in the board's possession.  Measures to   599          

ensure confidentiality that may be taken by the court include      600          

sealing its records or deleting specific information from its      602          

records.                                                                        

      (6)  On a quarterly basis, the board shall prepare a report  604          

that documents the disposition of all cases during the preceding   605          

three months.  The report shall contain the following information  606          

for each case with which the board has completed its activities:   607          

      (a)  The case number assigned to the complaint or alleged    609          

violation;                                                         610          

      (b)  The type of certificate to practice, if any, held by    613          

the individual against whom the complaint is directed;             614          

      (c)  A description of the allegations contained in the       616          

complaint;                                                         617          

      (d)  The disposition of the case.                            619          

      The report shall state how many cases are still pending and  622          

shall be prepared in a manner that protects the identity of each   624          

person involved in each case.  The report shall be a public        625          

record under section 149.43 of the Revised Code.                                

      (G)  If the secretary and supervising member determine that  627          

there is clear and convincing evidence that an individual has      629          

violated division (B) of this section and that the individual's    630          

continued practice presents a danger of immediate and serious      632          

harm to the public, they may recommend that the board suspend the  633          

                                                          15     


                                                                 
individual's certificate to practice without a prior hearing.      635          

Written allegations shall be prepared for consideration by the                  

board.                                                             636          

      The board, upon review of those allegations and by an        638          

affirmative vote of not fewer than six of its members, excluding   640          

the secretary and supervising member, may suspend a certificate    641          

without a prior hearing.  A telephone conference call may be       642          

utilized for reviewing the allegations and taking the vote on the  643          

summary suspension.                                                644          

      The board shall issue a written order of suspension by       646          

certified mail or in person in accordance with section 119.07 of   647          

the Revised Code.  The order shall not be subject to suspension    649          

by the court during pendency of any appeal filed under section     650          

119.12 of the Revised Code.  If the individual subject to the      652          

summary suspension requests an adjudicatory hearing by the board,  653          

the date set for the hearing shall be within fifteen days, but     654          

not earlier than seven days, after the individual requests the     656          

hearing, unless otherwise agreed to by both the board and the      657          

individual.                                                                     

      Any summary suspension imposed under this division shall     659          

remain in effect, unless reversed on appeal, until a final         660          

adjudicative order issued by the board pursuant to this section    661          

and Chapter 119. of the Revised Code becomes effective.  The       662          

board shall issue its final adjudicative order within sixty days   663          

after completion of its hearing.  A failure to issue the order     664          

within sixty days shall result in dissolution of the summary       665          

suspension order but shall not invalidate any subsequent, final    666          

adjudicative order.                                                667          

      (H)  If the board takes action under division (B)(9), (11),  670          

or (13) of this section and the judicial finding of guilt, guilty  671          

plea, or judicial finding of eligibility for treatment in lieu of  672          

conviction is overturned on appeal, upon exhaustion of the         674          

criminal appeal, a petition for reconsideration of the order may   675          

be filed with the board along with appropriate court documents.    676          

                                                          16     


                                                                 
Upon receipt of a petition of that nature and supporting court     677          

documents, the board shall reinstate the individual's certificate  678          

to practice.  The board may then hold an adjudication under        679          

Chapter 119. of the Revised Code to determine whether the          680          

individual committed the act in question.  Notice of an            682          

opportunity for a hearing shall be given in accordance with        683          

Chapter 119. of the Revised Code.  If the board finds, pursuant    684          

to an adjudication held under this division, that the individual   685          

committed the act or if no hearing is requested, the board may     687          

order any of the sanctions identified under division (B) of this   688          

section.                                                                        

      (I)  The certificate to practice issued to an individual     690          

under this chapter and the individual's practice in this state     692          

are automatically suspended as of the date the individual pleads                

guilty to, is found by a judge or jury to be guilty of, or is      694          

subject to a judicial finding of eligibility for treatment in      695          

lieu of conviction for any of the following criminal offenses in   697          

this state or a substantially equivalent criminal offense in       698          

another jurisdiction: aggravated murder, murder, voluntary         699          

manslaughter, felonious assault, kidnapping, rape, sexual          700          

battery, gross sexual imposition, aggravated arson, aggravated     701          

robbery, or aggravated burglary.  Continued practice after         703          

suspension shall be considered practicing without a certificate.   704          

      The board shall notify the individual subject to the         707          

suspension by certified mail or in person in accordance with       708          

section 119.07 of the Revised Code.  If an individual whose        709          

certificate is suspended under this division fails to make a       710          

timely request for an adjudication under Chapter 119. of the       711          

Revised Code, the board shall enter a final order permanently      712          

revoking the individual's certificate to practice.                 713          

      (J)  If the board is required by Chapter 119. of the         716          

Revised Code to give notice of an opportunity for a hearing and    717          

if the individual subject to the notice does not timely request a  718          

hearing in accordance with section 119.07 of the Revised Code,     720          

                                                          17     


                                                                 
the board is not required to hold a hearing, but may adopt, by an  721          

affirmative vote of not fewer than six of its members, a final     723          

order that contains the board's findings.  In that final order,    724          

the board may order any of the sanctions identified under          725          

division (A) or (B) of this section.                               726          

      (K)  Any action taken by the board under division (B) of     728          

this section resulting in a suspension from practice shall be      729          

accompanied by a written statement of the conditions under which   730          

the individual's certificate to practice may be reinstated.  The   732          

board shall adopt rules governing conditions to be imposed for     733          

reinstatement.  Reinstatement of a certificate suspended pursuant  734          

to division (B) of this section requires an affirmative vote of    735          

not fewer than six members of the board.                           736          

      (L)  When the board refuses to grant a certificate to an     739          

applicant, revokes an individual's certificate to practice,        741          

refuses to register an applicant, or refuses to reinstate an       742          

individual's certificate to practice, the board may specify that   743          

its action is permanent.  An individual subject to a permanent     744          

action taken by the board is forever thereafter ineligible to      745          

hold a certificate to practice and the board shall not accept an   746          

application for reinstatement of the certificate or for issuance   747          

of a new certificate.                                                           

      (M)  Notwithstanding any other provision of the Revised      749          

Code, all of the following apply:                                  750          

      (1)  The surrender of a certificate issued under this        752          

chapter shall not be effective unless or until accepted by the     754          

board.  Reinstatement of a certificate surrendered to the board    755          

requires an affirmative vote of not fewer than six members of the  756          

board.                                                                          

      (2)  An application for a certificate made under the         759          

provisions of this chapter may not be withdrawn without approval   761          

of the board.                                                                   

      (3)  Failure by an individual to renew a certificate of      764          

registration in accordance with this chapter shall not remove or                

                                                          18     


                                                                 
limit the board's jurisdiction to take any disciplinary action     766          

under this section against the individual.                         767          

      (N)  Sanctions shall not be imposed under division (B)(28)   770          

of this section against any person who waives deductibles and      771          

copayments as follows:                                                          

      (1)  In compliance with the health benefit plan that         773          

expressly allows such a practice.  Waiver of the deductibles or    774          

copayments shall be made only with the full knowledge and consent  775          

of the plan purchaser, payer, and third-party administrator.       776          

Documentation of the consent shall be made available to the board  777          

upon request.                                                                   

      (2)  For professional services rendered to any other person  779          

authorized to practice pursuant to this chapter, to the extent     781          

allowed by this chapter and rules adopted by the board.            782          

      (O)  Under the board's investigative duties described in     784          

this section and subject to division (F) of this section, the      786          

board shall develop and implement a quality intervention program   788          

designed to improve through remedial education the clinical and    790          

communication skills of individuals authorized under this chapter  791          

to practice medicine and surgery, osteopathic medicine and                      

surgery, and podiatry.  In developing and implementing the         793          

quality intervention program, the board may do all of the          794          

following:                                                                      

      (1)  Offer in appropriate cases as determined by the board   796          

an educational and assessment program pursuant to an               797          

investigation the board conducts under this section;               798          

      (2)  Select providers of educational and assessment          800          

services, including a quality intervention program panel of case   801          

reviewers;                                                                      

      (3)  Make referrals to educational and assessment service    804          

providers and approve individual educational programs recommended  805          

by those providers.  The board shall monitor the progress of each  806          

individual undertaking a recommended individual educational        807          

program.                                                           808          

                                                          19     


                                                                 
      (4)  Determine what constitutes successful completion of an  810          

individual educational program and require further monitoring of   811          

the individual who completed the program or other action that the  813          

board determines to be appropriate;                                             

      (5)  Adopt rules in accordance with Chapter 119. of the      815          

Revised Code to further implement the quality intervention         817          

program.                                                                        

      An individual who participates in an individual educational  820          

program pursuant to this division shall pay the financial          821          

obligations arising from that educational program.                 822          

      Sec. 4731.31.  (A)  AS USED IN THIS SECTION:                 825          

      (1)  "RURAL HOSPITAL" MEANS A HOSPITAL AGENCY, AS DEFINED    827          

IN SECTION 140.01 OF THE REVISED CODE, THAT MEETS ALL OF THE       829          

FOLLOWING CRITERIA:                                                830          

      (a)  IS IN COMPLIANCE WITH SECTION 3727.02 OF THE REVISED    833          

CODE AND THE REGISTRATION REQUIREMENT OF DIVISION (A) OF SECTION   835          

3701.07 OF THE REVISED CODE;                                       837          

      (b)  IS LOCATED IN A COUNTY THAT HAS A POPULATION OF LESS    840          

THAN ONE HUNDRED TWENTY-FIVE THOUSAND.                                          

      (2)  "PHYSICIAN" MEANS AN INDIVIDUAL AUTHORIZED UNDER        843          

CHAPTER 4731. OF THE REVISED CODE TO PRACTICE MEDICINE AND         844          

SURGERY, OSTEOPATHIC MEDICINE AND SURGERY, OR PODIATRY.            845          

      (B)  SUBJECT TO DIVISION (C) OF THIS SECTION, A RURAL        848          

HOSPITAL OR A HEALTH CARE FACILITY THAT IS OWNED OR OPERATED BY A  849          

RURAL HOSPITAL MAY EMPLOY A PHYSICIAN.  A HOSPITAL OR FACILITY     850          

THAT EMPLOYS A PHYSICIAN IN ACCORDANCE WITH THIS SECTION IS NOT    851          

ENGAGED IN THE PRACTICE OF MEDICINE AND SURGERY, OSTEOPATHIC       852          

MEDICINE AND SURGERY, OR PODIATRY IN VIOLATION OF SECTION                       

4731.41, 4731.43, OR 4731.60 OF THE REVISED CODE.                  853          

      (C)  NO RURAL HOSPITAL OR HEALTH CARE FACILITY OWNED OR      856          

OPERATED BY A RURAL HOSPITAL SHALL DO EITHER OF THE FOLLOWING:     857          

      (1)  CONTROL THE PROFESSIONAL CLINICAL JUDGMENT EXERCISED    859          

WITHIN ACCEPTED AND PREVAILING STANDARDS OF PRACTICE OF A          861          

PHYSICIAN EMPLOYED PURSUANT TO THIS SECTION IN RENDERING CARE,     862          

                                                          20     


                                                                 
TREATMENT, OR PROFESSIONAL ADVICE TO AN INDIVIDUAL PATIENT;        863          

      (2)  REQUIRE THAT A PHYSICIAN BE EMPLOYED BY THE HOSPITAL    865          

OR FACILITY AS A CONDITION OF GRANTING THE PHYSICIAN PRIVILEGES    866          

TO PRACTICE WITHIN THE HOSPITAL OR FACILITY.                       867          

      Section 2.  That existing section 4731.22 of the Revised     869          

Code is hereby repealed.                                           870