As Passed by the House                        1            

123rd General Assembly                                             4            

   Regular Session                              Sub. S. B. No. 56  5            

      1999-2000                                                    6            


       SENATORS WHITE-DRAKE-CUPP-CARNES-MUMPER-SHOEMAKER-          8            

      SCHAFRATH-PRENTISS-KEARNS-GARDNER-WACHTMANN-DiDONATO-        9            

   ARMBRUSTER-NEIN-REPRESENTATIVES OGG-VAN VYVEN-HOOD-PRINGLE-     10           

   BOYD-OPFER-D.MILLER-PADGETT-HARTNETT-WINKLER-SULZER-ALLEN-      11           

  FORD-BENDER-TERWILLEGER-BARNES-BRADING-HOLLISTER-WILLAMOWSKI-    12           

  GRENDELL-GERBERRY-STAPLETON-WILSON-HOUSEHOLDER-HAINES-DISTEL-    13           

   VERICH-BRITTON-GOODING-BEATTY-CATES-O'BRIEN-SALERNO-BUEHRER     14           


_________________________________________________________________   15           

                          A   B I L L                                           

             To amend section 4731.22 and to enact section         17           

                4731.31 of the Revised Code to permit rural        18           

                hospitals to employ physicians.                                 




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        20           

      Section 1.  That section 4731.22 be amended and section      22           

4731.31 of the Revised Code be enacted to read as follows:         23           

      Sec. 4731.22.  (A)  The state medical board, by an           33           

affirmative vote of not fewer than six of its members, may revoke  34           

or may refuse to grant a certificate to a person found by the      35           

board to have committed fraud during the administration of the     36           

examination for a certificate to practice or to have committed     38           

fraud, misrepresentation, or deception in applying for or          39           

securing any certificate to practice or certificate of                          

registration issued by the board.                                  40           

      (B)  The board, by an affirmative vote of not fewer than     43           

six members, shall, to the extent permitted by law, limit,         44           

revoke, or suspend an individual's certificate to practice,        46           

refuse to register an individual, refuse to reinstate a            48           

certificate, or reprimand or place on probation the holder of a    50           

certificate for one or more of the following reasons:                           

                                                          2      


                                                                 
      (1)  Permitting one's name or one's certificate to practice  52           

or certificate of registration to be used by a person, group, or   54           

corporation when the individual concerned is not actually          55           

directing the treatment given;                                     56           

      (2)  Failure to maintain minimal standards applicable to     59           

the selection or administration of drugs, or failure to employ     60           

acceptable scientific methods in the selection of drugs or other   61           

modalities for treatment of disease;                               62           

      (3)  Selling, giving away, personally furnishing,            64           

prescribing, or administering drugs for other than legal and       65           

legitimate therapeutic purposes or a plea of guilty to, a          67           

judicial finding of guilt of, or a judicial finding of             68           

eligibility for treatment in lieu of conviction of, a violation    70           

of any federal or state law regulating the possession,                          

distribution, or use of any drug;                                  71           

      (4)  Willfully betraying a professional confidence.          73           

      For purposes of this division, "willfully betraying a        75           

professional confidence" does not include the making of a report   76           

of an employee's use of a drug of abuse, or a report of a          77           

condition of an employee other than one involving the use of a     78           

drug of abuse, to the employer of the employee as described in     79           

division (B) of section 2305.33 of the Revised Code. Nothing in    81           

this division affects the immunity from civil liability conferred  83           

by that section upon a physician who makes either type of report   84           

in accordance with division (B) of that section.  As used in this  85           

division, "employee," "employer," and "physician" have the same    86           

meanings as in section 2305.33 of the Revised Code.                87           

      (5)  Making a false, fraudulent, deceptive, or misleading    90           

statement in the solicitation of or advertising for patients; in   92           

relation to the practice of medicine and surgery, osteopathic      93           

medicine and surgery, podiatry, or a limited branch of medicine;   94           

or in securing or attempting to secure any certificate to          96           

practice or certificate of registration issued by the board.                    

      As used in this division, "false, fraudulent, deceptive, or  98           

                                                          3      


                                                                 
misleading statement" means a statement that includes a            99           

misrepresentation of fact, is likely to mislead or deceive         100          

because of a failure to disclose material facts, is intended or    101          

is likely to create false or unjustified expectations of           102          

favorable results, or includes representations or implications     103          

that in reasonable probability will cause an ordinarily prudent    104          

person to misunderstand or be deceived.                            105          

      (6)  A departure from, or the failure to conform to,         107          

minimal standards of care of similar practitioners under the same  108          

or similar circumstances, whether or not actual injury to a        109          

patient is established;                                            110          

      (7)  Representing, with the purpose of obtaining             112          

compensation or other advantage as personal gain or for any other  114          

person, that an incurable disease or injury, or other incurable    115          

condition, can be permanently cured;                               116          

      (8)  The obtaining of, or attempting to obtain, money or     118          

anything of value by fraudulent misrepresentations in the course   119          

of practice;                                                       120          

      (9)  A plea of guilty to, a judicial finding of guilt of,    123          

or a judicial finding of eligibility for treatment in lieu of                   

conviction for, a felony;                                          124          

      (10)  Commission of an act that constitutes a felony in      126          

this state, regardless of the jurisdiction in which the act was    127          

committed;                                                         128          

      (11)  A plea of guilty to, a judicial finding of guilt of,   131          

or a judicial finding of eligibility for treatment in lieu of                   

conviction for, a misdemeanor committed in the course of           132          

practice;                                                                       

      (12)  Commission of an act in the course of practice that    134          

constitutes a misdemeanor in this state, regardless of the         136          

jurisdiction in which the act was committed;                       137          

      (13)  A plea of guilty to, a judicial finding of guilt of,   140          

or a judicial finding of eligibility for treatment in lieu of                   

conviction for, a misdemeanor involving moral turpitude;           141          

                                                          4      


                                                                 
      (14)  Commission of an act involving moral turpitude that    143          

constitutes a misdemeanor in this state, regardless of the         145          

jurisdiction in which the act was committed;                       146          

      (15)  Violation of the conditions of limitation placed by    148          

the board upon a certificate to practice;                          149          

      (16)  Failure to pay license renewal fees specified in this  151          

chapter;                                                           152          

      (17)  Engaging EXCEPT AS AUTHORIZED IN SECTION 4731.31 OF    154          

THE REVISED CODE, ENGAGING in the division of fees for referral    156          

of patients, or the receiving of a thing of value in return for a  157          

specific referral of a patient to utilize a particular service or  158          

business;                                                                       

      (18)  Subject to section 4731.226 of the Revised Code,       160          

violation of any provision of a code of ethics of the American     162          

medical association, the American osteopathic association, the     163          

American podiatric medical association, or any other national      164          

professional organizations that the board specifies by rule.  The  166          

state medical board shall obtain and keep on file current copies   167          

of the codes of ethics of the various national professional        168          

organizations.  The individual whose certificate is being          169          

suspended or revoked shall not be found to have violated any       171          

provision of a code of ethics of an organization not appropriate   172          

to the individual's profession.                                    173          

      For purposes of this division, a "provision of a code of     176          

ethics of a national professional organization" does not include   177          

any provision that would preclude the making of a report by a      178          

physician of an employee's use of a drug of abuse, or of a         179          

condition of an employee other than one involving the use of a     180          

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

division (B) of section 2305.33 of the Revised Code.  Nothing in   182          

this division affects the immunity from civil liability conferred  183          

by that section upon a physician who makes either type of report   184          

in accordance with division (B) of that section.  As used in this  185          

division, "employee," "employer," and "physician" have the same    186          

                                                          5      


                                                                 
meanings as in section 2305.33 of the Revised Code.                187          

      (19)  Inability to practice according to acceptable and      189          

prevailing standards of care by reason of mental illness or        190          

physical illness, including, but not limited to, physical          191          

deterioration that adversely affects cognitive, motor, or          192          

perceptive skills.                                                 193          

      In enforcing this division, the board, upon a showing of a   196          

possible violation, may compel any individual authorized to        197          

practice by this chapter or who has submitted an application       199          

pursuant to this chapter to submit to a mental examination,        201          

physical examination, including an HIV test, or both a mental and  203          

a physical examination.  The expense of the examination is the     205          

responsibility of the individual compelled to be examined.         206          

Failure to submit to a mental or physical examination or consent   207          

to an HIV test ordered by the board constitutes an admission of    208          

the allegations against the individual unless the failure is due   210          

to circumstances beyond the individual's control, and a default    211          

and final order may be entered without the taking of testimony or  212          

presentation of evidence.  If the board finds an individual        213          

unable to practice because of the reasons set forth in this        215          

division, the board shall require the individual to submit to      216          

care, counseling, or treatment by physicians approved or           217          

designated by the board, as a condition for initial, continued,    218          

reinstated, or renewed authority to practice.  An individual       220          

affected under this division shall be afforded an opportunity to   222          

demonstrate to the board the ability to resume practice in         223          

compliance with acceptable and prevailing standards under the      224          

provisions of the individual's certificate.  For the purpose of    226          

this division, any individual who applies for or receives a        227          

certificate to practice under this chapter accepts the privilege   228          

of practicing in this state and, by so doing, shall be deemed to   231          

have given consent to submit to a mental or physical examination   232          

when directed to do so in writing by the board, and to have        233          

waived all objections to the admissibility of testimony or         234          

                                                          6      


                                                                 
examination reports that constitute a privileged communication.    235          

      (20)  Except when civil penalties are imposed under section  237          

4731.225 or 4731.281 of the Revised Code, and subject to section   238          

4731.226 of the Revised Code, violating or attempting to violate,  240          

directly or indirectly, or assisting in or abetting the violation  241          

of, or conspiring to violate, any provisions of this chapter or    242          

any rule promulgated by the board.                                              

      This division does not apply to a violation or attempted     244          

violation of, assisting in or abetting the violation of, or a      245          

conspiracy to violate, any provision of this chapter or any rule   246          

adopted by the board that would preclude the making of a report    249          

by a physician of an employee's use of a drug of abuse, or of a    250          

condition of an employee other than one involving the use of a     251          

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

division (B) of section 2305.33 of the Revised Code.  Nothing in   253          

this division affects the immunity from civil liability conferred  254          

by that section upon a physician who makes either type of report   255          

in accordance with division (B) of that section.  As used in this  256          

division, "employee," "employer," and "physician" have the same    257          

meanings as in section 2305.33 of the Revised Code.                258          

      (21)  The violation of any abortion rule adopted by the      260          

public health council pursuant to section 3701.341 of the Revised  261          

Code;                                                              262          

      (22)  Any of the following actions taken by the state        264          

agency responsible for regulating the practice of medicine and     265          

surgery, osteopathic medicine and surgery, podiatry, or the        266          

limited branches of medicine in another state, for any reason      267          

other than the nonpayment of fees:  the limitation, revocation,    268          

or suspension of an individual's license to practice; acceptance   269          

of an individual's license surrender; denial of a license;         270          

refusal to renew or reinstate a license; imposition of probation;  272          

or issuance of an order of censure or other reprimand;             273          

      (23)  The violation of section 2919.12 of the Revised Code   275          

or the performance or inducement of an abortion upon a pregnant    276          

                                                          7      


                                                                 
woman with actual knowledge that the conditions specified in       277          

division (B) of section 2317.56 of the Revised Code have not been  278          

satisfied or with a heedless indifference as to whether those      279          

conditions have been satisfied, unless an affirmative defense as   280          

specified in division (H)(2) of that section would apply in a      281          

civil action authorized by division (H)(1) of that section;        282          

      (24)  The revocation, suspension, restriction, reduction,    284          

or termination of clinical privileges by the United States         286          

department of defense or department of veterans affairs or the     288          

termination or suspension of a certificate of registration to      289          

prescribe drugs by the drug enforcement administration of the      290          

United States department of justice;                               291          

      (25)  Termination or suspension from participation in the    293          

medicare or medicaid programs by the department of health and      295          

human services or other responsible agency for any act or acts     296          

that also would constitute a violation of division (B)(2), (3),    297          

(6), (8), or (19) of this section;                                 298          

      (26)  Impairment of ability to practice according to         300          

acceptable and prevailing standards of care because of habitual    301          

or excessive use or abuse of drugs, alcohol, or other substances   302          

that impair ability to practice.                                   303          

      For the purposes of this division, any individual            305          

authorized to practice by this chapter accepts the privilege of    307          

practicing in this state subject to supervision by the board.  By  308          

filing an application for or holding a certificate to practice     311          

under this chapter, an individual shall be deemed to have given    313          

consent to submit to a mental or physical examination when         314          

ordered to do so by the board in writing, and to have waived all   315          

objections to the admissibility of testimony or examination        316          

reports that constitute privileged communications.                 317          

      If it has reason to believe that any individual authorized   319          

to practice by this chapter or any applicant for certification to  321          

practice suffers such impairment, the board may compel the         322          

individual to submit to a mental or physical examination, or       323          

                                                          8      


                                                                 
both.  The expense of the examination is the responsibility of     325          

the individual compelled to be examined.  Any mental or physical   327          

examination required under this division shall be undertaken by a  328          

treatment provider or physician who is qualified to conduct the    329          

examination and who is chosen by the board.                        330          

      Failure to submit to a mental or physical examination        333          

ordered by the board constitutes an admission of the allegations   334          

against the individual unless the failure is due to circumstances  335          

beyond the individual's control, and a default and final order     336          

may be entered without the taking of testimony or presentation of  337          

evidence.  If the board determines that the individual's ability   338          

to practice is impaired, the board shall suspend the individual's  339          

certificate or deny the individual's application and shall         340          

require the individual, as a condition for initial, continued,     341          

reinstated, or renewed certification to practice, to submit to     343          

treatment.                                                                      

      Before being eligible to apply for reinstatement of a        345          

certificate suspended under this division, the impaired            347          

practitioner shall demonstrate to the board the ability to resume  349          

practice in compliance with acceptable and prevailing standards    350          

of care under the provisions of the practitioner's certificate.    351          

The demonstration shall include, but shall not be limited to, the  353          

following:                                                                      

      (a)  Certification from a treatment provider approved under  355          

section 4731.25 of the Revised Code that the individual has        357          

successfully completed any required inpatient treatment;           358          

      (b)  Evidence of continuing full compliance with an          360          

aftercare contract or consent agreement;                           361          

      (c)  Two written reports indicating that the individual's    363          

ability to practice has been assessed and that the individual has  364          

been found capable of practicing according to acceptable and       365          

prevailing standards of care.  The reports shall be made by        366          

individuals or providers approved by the board for making the      367          

assessments and shall describe the basis for their determination.  368          

                                                          9      


                                                                 
      The board may reinstate a certificate suspended under this   371          

division after that demonstration and after the individual has     372          

entered into a written consent agreement.                          373          

      When the impaired practitioner resumes practice, the board   375          

shall require continued monitoring of the individual.  The         377          

monitoring shall include, but not be limited to, compliance with   379          

the written consent agreement entered into before reinstatement    380          

or with conditions imposed by board order after a hearing, and,    381          

upon termination of the consent agreement, submission to the       382          

board for at least two years of annual written progress reports    383          

made under penalty of perjury stating whether the individual has   384          

maintained sobriety.                                               385          

      (27)  A second or subsequent violation of section 4731.66    387          

or 4731.69 of the Revised Code;                                    388          

      (28)  Except as provided in division (N) of this section:    390          

      (a)  Waiving the payment of all or any part of a deductible  393          

or copayment that a patient, pursuant to a health insurance or     394          

health care policy, contract, or plan that covers the              395          

individual's services, otherwise would be required to pay if the   397          

waiver is used as an enticement to a patient or group of patients  398          

to receive health care services from that individual;              399          

      (b)  Advertising that the individual will waive the payment  402          

of all or any part of a deductible or copayment that a patient,    403          

pursuant to a health insurance or health care policy, contract,    404          

or plan that covers the individual's services, otherwise would be  406          

required to pay.                                                   407          

      (29)  Failure to use universal blood and body fluid          409          

precautions established by rules adopted under section 4731.051    410          

of the Revised Code;                                               411          

      (30)  Failure of a collaborating physician to perform the    414          

responsibilities agreed to by the physician in the protocol        415          

established between the physician and an advanced practice nurse   416          

in accordance with section 4723.56 of the Revised Code;            417          

      (31)  Failure to provide notice to, and receive              419          

                                                          10     


                                                                 
acknowledgment of the notice from, a patient when required by      421          

section 4731.143 of the Revised Code prior to providing            422          

nonemergency professional services, or failure to maintain that    423          

notice in the patient's file;                                                   

      (32)  Failure of a physician supervising a physician         425          

assistant to maintain supervision in accordance with the           426          

requirements of Chapter 4730. of the Revised Code and the rules    427          

adopted under that chapter;                                                     

      (33)  Failure of a physician or podiatrist to maintain a     429          

standard care arrangement with a clinical nurse specialist,        430          

certified nurse-midwife, or certified nurse practitioner with      431          

whom the physician or podiatrist is in collaboration pursuant to   432          

section 4731.27 of the Revised Code and practice in accordance     433          

with the arrangement;                                                           

      (34)  Failure to comply with the terms of a consult          435          

agreement entered into with a pharmacist pursuant to section       436          

4729.39 of the Revised Code;                                       437          

      (35)  Failure to cooperate in an investigation conducted by  439          

the board under division (F) of this section, including failure    441          

to comply with a subpoena or order issued by the board or failure  442          

to answer truthfully a question presented by the board at a        443          

deposition or in written interrogatories, except that failure to   444          

cooperate with an investigation shall not constitute grounds for   445          

discipline under this section if a court of competent              446          

jurisdiction has issued an order that either quashes a subpoena    447          

or permits the individual to withhold the testimony or evidence    448          

in issue.                                                                       

      (C)  Disciplinary actions taken by the board under           450          

divisions (A) and (B) of this section shall be taken pursuant to   451          

an adjudication under Chapter 119. of the Revised Code, except     452          

that in lieu of an adjudication, the board may enter into a        453          

consent agreement with an individual to resolve an allegation of   454          

a violation of this chapter or any rule adopted under it.  A       455          

consent agreement, when ratified by an affirmative vote of not     456          

                                                          11     


                                                                 
fewer than six members of the board, shall constitute the          457          

findings and order of the board with respect to the matter         458          

addressed in the agreement.  If the board refuses to ratify a      459          

consent agreement, the admissions and findings contained in the    460          

consent agreement shall be of no force or effect.                  461          

      (D)  For purposes of divisions (B)(10), (12), and (14) of    463          

this section, the commission of the act may be established by a    464          

finding by the board, pursuant to an adjudication under Chapter    466          

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

The board does not have jurisdiction under those divisions if the  469          

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

and that judgment is based upon an adjudication on the merits.     472          

The board has jurisdiction under those divisions if the trial      473          

court issues an order of dismissal upon technical or procedural    474          

grounds.                                                                        

      (E)  The sealing of conviction records by any court shall    476          

have no effect upon a prior board order entered under this         477          

section or upon the board's jurisdiction to take action under      478          

this section if, based upon a plea of guilty, a judicial finding   480          

of guilt, or a judicial finding of eligibility for treatment in    481          

lieu of conviction, the board issued a notice of opportunity for   482          

a hearing prior to the court's order to seal the records.  The     483          

board shall not be required to seal, destroy, redact, or           484          

otherwise modify its records to reflect the court's sealing of     485          

conviction records.                                                486          

      (F)(1)  The board shall investigate evidence that appears    488          

to show that a person has violated any provision of this chapter   490          

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  492          

appears to show a violation of any provision of this chapter or    493          

any rule adopted under it.  In the absence of bad faith, any       495          

person who reports information of that nature or who testifies                  

before the board in any adjudication conducted under Chapter 119.  497          

of the Revised Code shall not be liable in damages in a civil      498          

                                                          12     


                                                                 
action as a result of the report or testimony.  Each complaint or  500          

allegation of a violation received by the board shall be assigned  501          

a case number and shall be recorded by the board.                  502          

      (2)  Investigations of alleged violations of this chapter    504          

or any rule adopted under it shall be supervised by the            506          

supervising member elected by the board in accordance with         507          

section 4731.02 of the Revised Code and by the secretary as        508          

provided in section 4731.39 of the Revised Code.  The president                 

may designate another member of the board to supervise the         510          

investigation in place of the supervising member.  No member of                 

the board who supervises the investigation of a case shall         512          

participate in further adjudication of the case.                                

      (3)  In investigating a possible violation of this chapter   515          

or any rule adopted under this chapter, the board may administer   517          

oaths, order the taking of depositions, issue subpoenas, and       518          

compel the attendance of witnesses and production of books,        519          

accounts, papers, records, documents, and testimony, except that   520          

a subpoena for patient record information shall not be issued      521          

without consultation with the attorney general's office and        522          

approval of the secretary and supervising member of the board.     524          

Before issuance of a subpoena for patient record information, the  525          

secretary and supervising member shall determine whether there is  528          

probable cause to believe that the complaint filed alleges a                    

violation of this chapter or any rule adopted under it and that    529          

the records sought are relevant to the alleged violation and       531          

material to the investigation.  The subpoena may apply only to     532          

records that cover a reasonable period of time surrounding the     533          

alleged violation.                                                 534          

      On failure to comply with any subpoena issued by the board   537          

and after reasonable notice to the person being subpoenaed, the    538          

board may move for an order compelling the production of persons   539          

or records pursuant to the Rules of Civil Procedure.               540          

      A subpoena issued by the board may be served by a sheriff,   542          

the sheriff's deputy, or a board employee designated by the        543          

                                                          13     


                                                                 
board.  Service of a subpoena issued by the board may be made by   545          

delivering a copy of the subpoena to the person named therein,     546          

reading it to the person, or leaving it at the person's usual      547          

place of residence.  When the person being served is a person      548          

whose practice is authorized by this chapter, service of the       549          

subpoena may be made by certified mail, restricted delivery,       550          

return receipt requested, and the subpoena shall be deemed served  551          

on the date delivery is made or the date the person refuses to     552          

accept delivery.                                                                

      A sheriff's deputy who serves a subpoena shall receive the   554          

same fees as a sheriff.  Each witness who appears before the       556          

board in obedience to a subpoena shall receive the fees and        558          

mileage provided for witnesses in civil cases in the courts of     559          

common pleas.                                                                   

      (4)  All hearings and investigations of the board shall be   561          

considered civil actions for the purposes of section 2305.251 of   562          

the Revised Code.                                                  563          

      (5)  Information received by the board pursuant to an        565          

investigation is confidential and not subject to discovery in any  566          

civil action.                                                      567          

      The board shall conduct all investigations and proceedings   569          

in a manner that protects the confidentiality of patients and      571          

persons who file complaints with the board.  The board shall not   573          

make public the names or any other identifying information about   574          

patients or complainants unless proper consent is given or, in     575          

the case of a patient, a waiver of the patient privilege exists    576          

under division (B) of section 2317.02 of the Revised Code, except  577          

that consent or a waiver of that nature is not required if the     578          

board possesses reliable and substantial evidence that no bona     580          

fide physician-patient relationship exists.                        581          

      The board may share any information it receives pursuant to  584          

an investigation, including patient records and patient record     585          

information, with other licensing boards and governmental          586          

agencies that are investigating alleged professional misconduct    587          

                                                          14     


                                                                 
and with law enforcement agencies and other governmental agencies  589          

that are investigating or prosecuting alleged criminal offenses.                

A board or agency that receives the information shall comply with  590          

the same requirements regarding confidentiality as those with      591          

which the state medical board must comply, notwithstanding any     592          

conflicting provision of the Revised Code or procedure of the      594          

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

with other information in its possession.  The information may be  596          

admitted into evidence in a criminal trial in accordance with the  597          

Rules of Evidence, but the court shall require that appropriate    598          

measures are taken to ensure that confidentiality is maintained    599          

with respect to any part of the information that contains names    600          

or other identifying information about patients or complainants                 

whose confidentiality was protected by the state medical board     601          

when the information was in the board's possession.  Measures to   602          

ensure confidentiality that may be taken by the court include      603          

sealing its records or deleting specific information from its      605          

records.                                                                        

      (6)  On a quarterly basis, the board shall prepare a report  607          

that documents the disposition of all cases during the preceding   608          

three months.  The report shall contain the following information  609          

for each case with which the board has completed its activities:   610          

      (a)  The case number assigned to the complaint or alleged    612          

violation;                                                         613          

      (b)  The type of certificate to practice, if any, held by    616          

the individual against whom the complaint is directed;             617          

      (c)  A description of the allegations contained in the       619          

complaint;                                                         620          

      (d)  The disposition of the case.                            622          

      The report shall state how many cases are still pending and  625          

shall be prepared in a manner that protects the identity of each   627          

person involved in each case.  The report shall be a public        628          

record under section 149.43 of the Revised Code.                                

      (G)  If the secretary and supervising member determine that  630          

                                                          15     


                                                                 
there is clear and convincing evidence that an individual has      632          

violated division (B) of this section and that the individual's    633          

continued practice presents a danger of immediate and serious      635          

harm to the public, they may recommend that the board suspend the  636          

individual's certificate to practice without a prior hearing.      638          

Written allegations shall be prepared for consideration by the                  

board.                                                             639          

      The board, upon review of those allegations and by an        641          

affirmative vote of not fewer than six of its members, excluding   643          

the secretary and supervising member, may suspend a certificate    644          

without a prior hearing.  A telephone conference call may be       645          

utilized for reviewing the allegations and taking the vote on the  646          

summary suspension.                                                647          

      The board shall issue a written order of suspension by       649          

certified mail or in person in accordance with section 119.07 of   650          

the Revised Code.  The order shall not be subject to suspension    652          

by the court during pendency of any appeal filed under section     653          

119.12 of the Revised Code.  If the individual subject to the      655          

summary suspension requests an adjudicatory hearing by the board,  656          

the date set for the hearing shall be within fifteen days, but     657          

not earlier than seven days, after the individual requests the     659          

hearing, unless otherwise agreed to by both the board and the      660          

individual.                                                                     

      Any summary suspension imposed under this division shall     662          

remain in effect, unless reversed on appeal, until a final         663          

adjudicative order issued by the board pursuant to this section    664          

and Chapter 119. of the Revised Code becomes effective.  The       665          

board shall issue its final adjudicative order within sixty days   666          

after completion of its hearing.  A failure to issue the order     667          

within sixty days shall result in dissolution of the summary       668          

suspension order but shall not invalidate any subsequent, final    669          

adjudicative order.                                                670          

      (H)  If the board takes action under division (B)(9), (11),  673          

or (13) of this section and the judicial finding of guilt, guilty  674          

                                                          16     


                                                                 
plea, or judicial finding of eligibility for treatment in lieu of  675          

conviction is overturned on appeal, upon exhaustion of the         677          

criminal appeal, a petition for reconsideration of the order may   678          

be filed with the board along with appropriate court documents.    679          

Upon receipt of a petition of that nature and supporting court     680          

documents, the board shall reinstate the individual's certificate  681          

to practice.  The board may then hold an adjudication under        682          

Chapter 119. of the Revised Code to determine whether the          683          

individual committed the act in question.  Notice of an            685          

opportunity for a hearing shall be given in accordance with        686          

Chapter 119. of the Revised Code.  If the board finds, pursuant    687          

to an adjudication held under this division, that the individual   688          

committed the act or if no hearing is requested, the board may     690          

order any of the sanctions identified under division (B) of this   691          

section.                                                                        

      (I)  The certificate to practice issued to an individual     693          

under this chapter and the individual's practice in this state     695          

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      697          

subject to a judicial finding of eligibility for treatment in      698          

lieu of conviction for any of the following criminal offenses in   700          

this state or a substantially equivalent criminal offense in       701          

another jurisdiction: aggravated murder, murder, voluntary         702          

manslaughter, felonious assault, kidnapping, rape, sexual          703          

battery, gross sexual imposition, aggravated arson, aggravated     704          

robbery, or aggravated burglary.  Continued practice after         706          

suspension shall be considered practicing without a certificate.   707          

      The board shall notify the individual subject to the         710          

suspension by certified mail or in person in accordance with       711          

section 119.07 of the Revised Code.  If an individual whose        712          

certificate is suspended under this division fails to make a       713          

timely request for an adjudication under Chapter 119. of the       714          

Revised Code, the board shall enter a final order permanently      715          

revoking the individual's certificate to practice.                 716          

                                                          17     


                                                                 
      (J)  If the board is required by Chapter 119. of the         719          

Revised Code to give notice of an opportunity for a hearing and    720          

if the individual subject to the notice does not timely request a  721          

hearing in accordance with section 119.07 of the Revised Code,     723          

the board is not required to hold a hearing, but may adopt, by an  724          

affirmative vote of not fewer than six of its members, a final     726          

order that contains the board's findings.  In that final order,    727          

the board may order any of the sanctions identified under          728          

division (A) or (B) of this section.                               729          

      (K)  Any action taken by the board under division (B) of     731          

this section resulting in a suspension from practice shall be      732          

accompanied by a written statement of the conditions under which   733          

the individual's certificate to practice may be reinstated.  The   735          

board shall adopt rules governing conditions to be imposed for     736          

reinstatement.  Reinstatement of a certificate suspended pursuant  737          

to division (B) of this section requires an affirmative vote of    738          

not fewer than six members of the board.                           739          

      (L)  When the board refuses to grant a certificate to an     742          

applicant, revokes an individual's certificate to practice,        744          

refuses to register an applicant, or refuses to reinstate an       745          

individual's certificate to practice, the board may specify that   746          

its action is permanent.  An individual subject to a permanent     747          

action taken by the board is forever thereafter ineligible to      748          

hold a certificate to practice and the board shall not accept an   749          

application for reinstatement of the certificate or for issuance   750          

of a new certificate.                                                           

      (M)  Notwithstanding any other provision of the Revised      752          

Code, all of the following apply:                                  753          

      (1)  The surrender of a certificate issued under this        755          

chapter shall not be effective unless or until accepted by the     757          

board.  Reinstatement of a certificate surrendered to the board    758          

requires an affirmative vote of not fewer than six members of the  759          

board.                                                                          

      (2)  An application for a certificate made under the         762          

                                                          18     


                                                                 
provisions of this chapter may not be withdrawn without approval   764          

of the board.                                                                   

      (3)  Failure by an individual to renew a certificate of      767          

registration in accordance with this chapter shall not remove or                

limit the board's jurisdiction to take any disciplinary action     769          

under this section against the individual.                         770          

      (N)  Sanctions shall not be imposed under division (B)(28)   773          

of this section against any person who waives deductibles and      774          

copayments as follows:                                                          

      (1)  In compliance with the health benefit plan that         776          

expressly allows such a practice.  Waiver of the deductibles or    777          

copayments shall be made only with the full knowledge and consent  778          

of the plan purchaser, payer, and third-party administrator.       779          

Documentation of the consent shall be made available to the board  780          

upon request.                                                                   

      (2)  For professional services rendered to any other person  782          

authorized to practice pursuant to this chapter, to the extent     784          

allowed by this chapter and rules adopted by the board.            785          

      (O)  Under the board's investigative duties described in     787          

this section and subject to division (F) of this section, the      789          

board shall develop and implement a quality intervention program   791          

designed to improve through remedial education the clinical and    793          

communication skills of individuals authorized under this chapter  794          

to practice medicine and surgery, osteopathic medicine and                      

surgery, and podiatry.  In developing and implementing the         796          

quality intervention program, the board may do all of the          797          

following:                                                                      

      (1)  Offer in appropriate cases as determined by the board   799          

an educational and assessment program pursuant to an               800          

investigation the board conducts under this section;               801          

      (2)  Select providers of educational and assessment          803          

services, including a quality intervention program panel of case   804          

reviewers;                                                                      

      (3)  Make referrals to educational and assessment service    807          

                                                          19     


                                                                 
providers and approve individual educational programs recommended  808          

by those providers.  The board shall monitor the progress of each  809          

individual undertaking a recommended individual educational        810          

program.                                                           811          

      (4)  Determine what constitutes successful completion of an  813          

individual educational program and require further monitoring of   814          

the individual who completed the program or other action that the  816          

board determines to be appropriate;                                             

      (5)  Adopt rules in accordance with Chapter 119. of the      818          

Revised Code to further implement the quality intervention         820          

program.                                                                        

      An individual who participates in an individual educational  823          

program pursuant to this division shall pay the financial          824          

obligations arising from that educational program.                 825          

      Sec. 4731.31.  (A)  AS USED IN THIS SECTION:                 828          

      (1)  "RURAL HOSPITAL" MEANS A HOSPITAL AGENCY, AS DEFINED    830          

IN SECTION 140.01 OF THE REVISED CODE, THAT MEETS ALL OF THE       832          

FOLLOWING CRITERIA:                                                833          

      (a)  IS IN COMPLIANCE WITH SECTION 3727.02 OF THE REVISED    836          

CODE AND THE REGISTRATION REQUIREMENT OF DIVISION (A) OF SECTION   838          

3701.07 OF THE REVISED CODE;                                       840          

      (b)  IS LOCATED IN A COUNTY THAT HAS A POPULATION OF LESS    843          

THAN ONE HUNDRED TWENTY-FIVE THOUSAND.                                          

      (2)  "PHYSICIAN" MEANS AN INDIVIDUAL AUTHORIZED UNDER        846          

CHAPTER 4731. OF THE REVISED CODE TO PRACTICE MEDICINE AND         847          

SURGERY, OSTEOPATHIC MEDICINE AND SURGERY, OR PODIATRY.            848          

      (B)  SUBJECT TO DIVISION (C) OF THIS SECTION, A RURAL        851          

HOSPITAL OR A HEALTH CARE FACILITY THAT IS OWNED OR OPERATED BY A  852          

RURAL HOSPITAL MAY EMPLOY A PHYSICIAN.  A HOSPITAL OR FACILITY     853          

THAT EMPLOYS A PHYSICIAN IN ACCORDANCE WITH THIS SECTION IS NOT    854          

ENGAGED IN THE PRACTICE OF MEDICINE AND SURGERY, OSTEOPATHIC       855          

MEDICINE AND SURGERY, OR PODIATRY IN VIOLATION OF SECTION                       

4731.41, 4731.43, OR 4731.60 OF THE REVISED CODE.                  856          

      (C)  NO RURAL HOSPITAL OR HEALTH CARE FACILITY OWNED OR      859          

                                                          20     


                                                                 
OPERATED BY A RURAL HOSPITAL SHALL DO EITHER OF THE FOLLOWING:     860          

      (1)  CONTROL THE PROFESSIONAL CLINICAL JUDGMENT EXERCISED    862          

WITHIN ACCEPTED AND PREVAILING STANDARDS OF PRACTICE OF A          864          

PHYSICIAN EMPLOYED PURSUANT TO THIS SECTION IN RENDERING CARE,     865          

TREATMENT, OR PROFESSIONAL ADVICE TO AN INDIVIDUAL PATIENT;        866          

      (2)  REQUIRE THAT A PHYSICIAN BE EMPLOYED BY THE HOSPITAL    868          

OR FACILITY AS A CONDITION OF GRANTING THE PHYSICIAN PRIVILEGES    869          

TO PRACTICE WITHIN THE HOSPITAL OR FACILITY.                       870          

      Section 2.  That existing section 4731.22 of the Revised     872          

Code is hereby repealed.                                           873