Sec. 4731.22. (A) The state medical board, by an affirmative | 8 |
vote of not fewer than six of its members, may revoke or may | 9 |
refuse to grant a certificate to a person found by the board to | 10 |
have committed fraud during the administration of the examination | 11 |
for a certificate to practice or to have committed fraud, | 12 |
misrepresentation, or deception in applying for or securing any | 13 |
certificate to practice or certificate of registration issued by | 14 |
the board. | 15 |
(B) The board, by an affirmative vote of not fewer than six | 16 |
members, shall, to the extent permitted by law, limit, revoke, or | 17 |
suspend an individual's certificate to practice, refuse to | 18 |
register an individual, refuse to reinstate a certificate, or | 19 |
reprimand or place on probation the holder of a certificate for | 20 |
one or more of the following reasons: | 21 |
(3) Selling, giving away, personally furnishing, prescribing, | 30 |
or administering drugs for other than legal and legitimate | 31 |
therapeutic purposes or a plea of guilty to, a judicial finding of | 32 |
guilt of, or a judicial finding of eligibility for intervention in | 33 |
lieu of conviction of, a violation of any federal or state law | 34 |
regulating the possession, distribution, or use of any drug; | 35 |
For purposes of this division, "willfully betraying a | 37 |
professional confidence" does not include providing any | 38 |
information, documents, or reports to a child fatality review | 39 |
board under sections 307.621 to 307.629 of the Revised Code and | 40 |
does not include the making of a report of an employee's use of a | 41 |
drug of abuse, or a report of a condition of an employee other | 42 |
than one involving the use of a drug of abuse, to the employer of | 43 |
the employee as described in division (B) of section 2305.33 of | 44 |
the Revised Code. Nothing in this division affects the immunity | 45 |
from civil liability conferred by that section upon a physician | 46 |
who makes either type of report in accordance with division (B) of | 47 |
that section. As used in this division, "employee," "employer," | 48 |
and "physician" have the same meanings as in section 2305.33 of | 49 |
the Revised Code. | 50 |
(5) Making a false, fraudulent, deceptive, or misleading | 51 |
statement in the solicitation of or advertising for patients; in | 52 |
relation to the practice of medicine and surgery, osteopathic | 53 |
medicine and surgery, podiatric medicine and surgery, or a limited | 54 |
branch of medicine; or in securing or attempting to secure any | 55 |
certificate to practice or certificate of registration issued by | 56 |
the board. | 57 |
As used in this division, "false, fraudulent, deceptive, or | 58 |
misleading statement" means a statement that includes a | 59 |
misrepresentation of fact, is likely to mislead or deceive because | 60 |
of a failure to disclose material facts, is intended or is likely | 61 |
to create false or unjustified expectations of favorable results, | 62 |
or includes representations or implications that in reasonable | 63 |
probability will cause an ordinarily prudent person to | 64 |
misunderstand or be deceived. | 65 |
(18) Subject to section 4731.226 of the Revised Code, | 103 |
violation of any provision of a code of ethics of the American | 104 |
medical association, the American osteopathic association, the | 105 |
American podiatric medical association, or any other national | 106 |
professional organizations that the board specifies by rule. The | 107 |
state medical board shall obtain and keep on file current copies | 108 |
of the codes of ethics of the various national professional | 109 |
organizations. The individual whose certificate is being suspended | 110 |
or revoked shall not be found to have violated any provision of a | 111 |
code of ethics of an organization not appropriate to the | 112 |
individual's profession. | 113 |
For purposes of this division, a "provision of a code of | 114 |
ethics of a national professional organization" does not include | 115 |
any provision that would preclude the making of a report by a | 116 |
physician of an employee's use of a drug of abuse, or of a | 117 |
condition of an employee other than one involving the use of a | 118 |
drug of abuse, to the employer of the employee as described in | 119 |
division (B) of section 2305.33 of the Revised Code. Nothing in | 120 |
this division affects the immunity from civil liability conferred | 121 |
by that section upon a physician who makes either type of report | 122 |
in accordance with division (B) of that section. As used in this | 123 |
division, "employee," "employer," and "physician" have the same | 124 |
meanings as in section 2305.33 of the Revised Code. | 125 |
In enforcing this division, the board, upon a showing of a | 131 |
possible violation, may compel any individual authorized to | 132 |
practice by this chapter or who has submitted an application | 133 |
pursuant to this chapter to submit to a mental examination, | 134 |
physical examination, including an HIV test, or both a mental and | 135 |
a physical examination. The expense of the examination is the | 136 |
responsibility of the individual compelled to be examined. Failure | 137 |
to submit to a mental or physical examination or consent to an HIV | 138 |
test ordered by the board constitutes an admission of the | 139 |
allegations against the individual unless the failure is due to | 140 |
circumstances beyond the individual's control, and a default and | 141 |
final order may be entered without the taking of testimony or | 142 |
presentation of evidence. If the board finds an individual unable | 143 |
to practice because of the reasons set forth in this division, the | 144 |
board shall require the individual to submit to care, counseling, | 145 |
or treatment by physicians approved or designated by the board, as | 146 |
a condition for initial, continued, reinstated, or renewed | 147 |
authority to practice. An individual affected under this division | 148 |
shall be afforded an opportunity to demonstrate to the board the | 149 |
ability to resume practice in compliance with acceptable and | 150 |
prevailing standards under the provisions of the individual's | 151 |
certificate. For the purpose of this division, any individual who | 152 |
applies for or receives a certificate to practice under this | 153 |
chapter accepts the privilege of practicing in this state and, by | 154 |
so doing, shall be deemed to have given consent to submit to a | 155 |
mental or physical examination when directed to do so in writing | 156 |
by the board, and to have waived all objections to the | 157 |
admissibility of testimony or examination reports that constitute | 158 |
a privileged communication. | 159 |
(20) Except when civil penalties are imposed under section | 160 |
4731.225 or 4731.281 of the Revised Code, and subject to section | 161 |
4731.226 of the Revised Code, violating or attempting to violate, | 162 |
directly or indirectly, or assisting in or abetting the violation | 163 |
of, or conspiring to violate, any provisions of this chapter or | 164 |
any rule promulgated by the board. | 165 |
This division does not apply to a violation or attempted | 166 |
violation of, assisting in or abetting the violation of, or a | 167 |
conspiracy to violate, any provision of this chapter or any rule | 168 |
adopted by the board that would preclude the making of a report by | 169 |
a physician of an employee's use of a drug of abuse, or of a | 170 |
condition of an employee other than one involving the use of a | 171 |
drug of abuse, to the employer of the employee as described in | 172 |
division (B) of section 2305.33 of the Revised Code. Nothing in | 173 |
this division affects the immunity from civil liability conferred | 174 |
by that section upon a physician who makes either type of report | 175 |
in accordance with division (B) of that section. As used in this | 176 |
division, "employee," "employer," and "physician" have the same | 177 |
meanings as in section 2305.33 of the Revised Code. | 178 |
(22) Any of the following actions taken by an agency | 182 |
responsible for authorizing, certifying, or regulating an | 183 |
individual to practice a health care occupation or provide health | 184 |
care services in this state or another jurisdiction, for any | 185 |
reason other than the nonpayment of fees: the limitation, | 186 |
revocation, or suspension of an individual's license to practice; | 187 |
acceptance of an individual's license surrender; denial of a | 188 |
license; refusal to renew or reinstate a license; imposition of | 189 |
probation; or issuance of an order of censure or other reprimand; | 190 |
(23) The violation of section 2919.12 of the Revised Code or | 191 |
the performance or inducement of an abortion upon a pregnant woman | 192 |
with actual knowledge that the conditions specified in division | 193 |
(B) of section 2317.56 of the Revised Code have not been satisfied | 194 |
or with a heedless indifference as to whether those conditions | 195 |
have been satisfied, unless an affirmative defense as specified in | 196 |
division (H)(2) of that section would apply in a civil action | 197 |
authorized by division (H)(1) of that section; | 198 |
For the purposes of this division, any individual authorized | 214 |
to practice by this chapter accepts the privilege of practicing in | 215 |
this state subject to supervision by the board. By filing an | 216 |
application for or holding a certificate to practice under this | 217 |
chapter, an individual shall be deemed to have given consent to | 218 |
submit to a mental or physical examination when ordered to do so | 219 |
by the board in writing, and to have waived all objections to the | 220 |
admissibility of testimony or examination reports that constitute | 221 |
privileged communications. | 222 |
If it has reason to believe that any individual authorized to | 223 |
practice by this chapter or any applicant for certification to | 224 |
practice suffers such impairment, the board may compel the | 225 |
individual to submit to a mental or physical examination, or both. | 226 |
The expense of the examination is the responsibility of the | 227 |
individual compelled to be examined. Any mental or physical | 228 |
examination required under this division shall be undertaken by a | 229 |
treatment provider or physician who is qualified to conduct the | 230 |
examination and who is chosen by the board. | 231 |
Failure to submit to a mental or physical examination ordered | 232 |
by the board constitutes an admission of the allegations against | 233 |
the individual unless the failure is due to circumstances beyond | 234 |
the individual's control, and a default and final order may be | 235 |
entered without the taking of testimony or presentation of | 236 |
evidence. If the board determines that the individual's ability to | 237 |
practice is impaired, the board shall suspend the individual's | 238 |
certificate or deny the individual's application and shall require | 239 |
the individual, as a condition for initial, continued, reinstated, | 240 |
or renewed certification to practice, to submit to treatment. | 241 |
When the impaired practitioner resumes practice, the board | 263 |
shall require continued monitoring of the individual. The | 264 |
monitoring shall include, but not be limited to, compliance with | 265 |
the written consent agreement entered into before reinstatement or | 266 |
with conditions imposed by board order after a hearing, and, upon | 267 |
termination of the consent agreement, submission to the board for | 268 |
at least two years of annual written progress reports made under | 269 |
penalty of perjury stating whether the individual has maintained | 270 |
sobriety. | 271 |
(34) Failure to cooperate in an investigation conducted by | 308 |
the board under division (F) of this section, including failure to | 309 |
comply with a subpoena or order issued by the board or failure to | 310 |
answer truthfully a question presented by the board at a | 311 |
deposition or in written interrogatories, except that failure to | 312 |
cooperate with an investigation shall not constitute grounds for | 313 |
discipline under this section if a court of competent jurisdiction | 314 |
has issued an order that either quashes a subpoena or permits the | 315 |
individual to withhold the testimony or evidence in issue; | 316 |
(C) Disciplinary actions taken by the board under divisions | 353 |
(A) and (B) of this section shall be taken pursuant to an | 354 |
adjudication under Chapter 119. of the Revised Code, except that | 355 |
in lieu of an adjudication, the board may enter into a consent | 356 |
agreement with an individual to resolve an allegation of a | 357 |
violation of this chapter or any rule adopted under it. A consent | 358 |
agreement, when ratified by an affirmative vote of not fewer than | 359 |
six members of the board, shall constitute the findings and order | 360 |
of the board with respect to the matter addressed in the | 361 |
agreement. If the board refuses to ratify a consent agreement, the | 362 |
admissions and findings contained in the consent agreement shall | 363 |
be of no force or effect. | 364 |
If the board takes disciplinary action against an individual | 370 |
under division (B) of this section for a second or subsequent plea | 371 |
of guilty to, or judicial finding of guilt of, a violation of | 372 |
section 2919.123 of the Revised Code, the disciplinary action | 373 |
shall consist of a suspension of the individual's certificate to | 374 |
practice for a period of at least one year or, if determined | 375 |
appropriate by the board, a more serious sanction involving the | 376 |
individual's certificate to practice. Any consent agreement | 377 |
entered into under this division with an individual that pertains | 378 |
to a second or subsequent plea of guilty to, or judicial finding | 379 |
of guilt of, a violation of that section shall provide for a | 380 |
suspension of the individual's certificate to practice for a | 381 |
period of at least one year or, if determined appropriate by the | 382 |
board, a more serious sanction involving the individual's | 383 |
certificate to practice. | 384 |
(D) For purposes of divisions (B)(10), (12), and (14) of this | 385 |
section, the commission of the act may be established by a finding | 386 |
by the board, pursuant to an adjudication under Chapter 119. of | 387 |
the Revised Code, that the individual committed the act. The board | 388 |
does not have jurisdiction under those divisions if the trial | 389 |
court renders a final judgment in the individual's favor and that | 390 |
judgment is based upon an adjudication on the merits. The board | 391 |
has jurisdiction under those divisions if the trial court issues | 392 |
an order of dismissal upon technical or procedural grounds. | 393 |
(E) The sealing of conviction records by any court shall have | 394 |
no effect upon a prior board order entered under this section or | 395 |
upon the board's jurisdiction to take action under this section | 396 |
if, based upon a plea of guilty, a judicial finding of guilt, or a | 397 |
judicial finding of eligibility for intervention in lieu of | 398 |
conviction, the board issued a notice of opportunity for a hearing | 399 |
prior to the court's order to seal the records. The board shall | 400 |
not be required to seal, destroy, redact, or otherwise modify its | 401 |
records to reflect the court's sealing of conviction records. | 402 |
(F)(1) The board shall investigate evidence that appears to | 403 |
show that a person has violated any provision of this chapter or | 404 |
any rule adopted under it. Any person may report to the board in a | 405 |
signed writing any information that the person may have that | 406 |
appears to show a violation of any provision of this chapter or | 407 |
any rule adopted under it. In the absence of bad faith, any person | 408 |
who reports information of that nature or who testifies before the | 409 |
board in any adjudication conducted under Chapter 119. of the | 410 |
Revised Code shall not be liable in damages in a civil action as a | 411 |
result of the report or testimony. Each complaint or allegation of | 412 |
a violation received by the board shall be assigned a case number | 413 |
and shall be recorded by the board. | 414 |
(2) Investigations of alleged violations of this chapter or | 415 |
any rule adopted under it shall be supervised by the supervising | 416 |
member elected by the board in accordance with section 4731.02 of | 417 |
the Revised Code and by the secretary as provided in section | 418 |
4731.39 of the Revised Code. The president may designate another | 419 |
member of the board to supervise the investigation in place of the | 420 |
supervising member. No member of the board who supervises the | 421 |
investigation of a case shall participate in further adjudication | 422 |
of the case. | 423 |
(3) In investigating a possible violation of this chapter or | 424 |
any rule adopted under this chapter, the board may administer | 425 |
oaths, order the taking of depositions, inspect and copy any | 426 |
books, accounts, papers, records, or documents, issue subpoenas, | 427 |
and compel the attendance of witnesses and production of books, | 428 |
accounts, papers, records, documents, and testimony, except that a | 429 |
subpoena for patient record information shall not be issued | 430 |
without consultation with the attorney general's office and | 431 |
approval of the secretary and supervising member of the board. | 432 |
Before issuance of a subpoena for patient record information, the | 433 |
secretary and supervising member shall determine whether there is | 434 |
probable cause to believe that the complaint filed alleges a | 435 |
violation of this chapter or any rule adopted under it and that | 436 |
the records sought are relevant to the alleged violation and | 437 |
material to the investigation. The subpoena may apply only to | 438 |
records that cover a reasonable period of time surrounding the | 439 |
alleged violation. | 440 |
A subpoena issued by the board may be served by a sheriff, | 445 |
the sheriff's deputy, or a board employee designated by the board. | 446 |
Service of a subpoena issued by the board may be made by | 447 |
delivering a copy of the subpoena to the person named therein, | 448 |
reading it to the person, or leaving it at the person's usual | 449 |
place of residence. When the person being served is a person whose | 450 |
practice is authorized by this chapter, service of the subpoena | 451 |
may be made by certified mail, restricted delivery, return receipt | 452 |
requested, and the subpoena shall be deemed served on the date | 453 |
delivery is made or the date the person refuses to accept | 454 |
delivery. | 455 |
The board shall conduct all investigations and proceedings in | 466 |
a manner that protects the confidentiality of patients and persons | 467 |
who file complaints with the board. The board shall not make | 468 |
public the names or any other identifying information about | 469 |
patients or complainants unless proper consent is given or, in the | 470 |
case of a patient, a waiver of the patient privilege exists under | 471 |
division (B) of section 2317.02 of the Revised Code, except that | 472 |
consent or a waiver of that nature is not required if the board | 473 |
possesses reliable and substantial evidence that no bona fide | 474 |
physician-patient relationship exists. | 475 |
The board may share any information it receives pursuant to | 476 |
an investigation, including patient records and patient record | 477 |
information, with law enforcement agencies, other licensing | 478 |
boards, and other governmental agencies that are prosecuting, | 479 |
adjudicating, or investigating alleged violations of statutes or | 480 |
administrative rules. An agency or board that receives the | 481 |
information shall comply with the same requirements regarding | 482 |
confidentiality as those with which the state medical board must | 483 |
comply, notwithstanding any conflicting provision of the Revised | 484 |
Code or procedure of the agency or board that applies when it is | 485 |
dealing with other information in its possession. In a judicial | 486 |
proceeding, the information may be admitted into evidence only in | 487 |
accordance with the Rules of Evidence, but the court shall require | 488 |
that appropriate measures are taken to ensure that confidentiality | 489 |
is maintained with respect to any part of the information that | 490 |
contains names or other identifying information about patients or | 491 |
complainants whose confidentiality was protected by the state | 492 |
medical board when the information was in the board's possession. | 493 |
Measures to ensure confidentiality that may be taken by the court | 494 |
include sealing its records or deleting specific information from | 495 |
its records. | 496 |
The board shall issue a written order of suspension by | 526 |
certified mail or in person in accordance with section 119.07 of | 527 |
the Revised Code. The order shall not be subject to suspension by | 528 |
the court during pendency of any appeal filed under section 119.12 | 529 |
of the Revised Code. If the individual subject to the summary | 530 |
suspension requests an adjudicatory hearing by the board, the date | 531 |
set for the hearing shall be within fifteen days, but not earlier | 532 |
than seven days, after the individual requests the hearing, unless | 533 |
otherwise agreed to by both the board and the individual. | 534 |
Any summary suspension imposed under this division shall | 535 |
remain in effect, unless reversed on appeal, until a final | 536 |
adjudicative order issued by the board pursuant to this section | 537 |
and Chapter 119. of the Revised Code becomes effective. The board | 538 |
shall issue its final adjudicative order within seventy-five days | 539 |
after completion of its hearing. A failure to issue the order | 540 |
within seventy-five days shall result in dissolution of the | 541 |
summary suspension order but shall not invalidate any subsequent, | 542 |
final adjudicative order. | 543 |
(H) If the board takes action under division (B)(9), (11), or | 544 |
(13) of this section and the judicial finding of guilt, guilty | 545 |
plea, or judicial finding of eligibility for intervention in lieu | 546 |
of conviction is overturned on appeal, upon exhaustion of the | 547 |
criminal appeal, a petition for reconsideration of the order may | 548 |
be filed with the board along with appropriate court documents. | 549 |
Upon receipt of a petition of that nature and supporting court | 550 |
documents, the board shall reinstate the individual's certificate | 551 |
to practice. The board may then hold an adjudication under Chapter | 552 |
119. of the Revised Code to determine whether the individual | 553 |
committed the act in question. Notice of an opportunity for a | 554 |
hearing shall be given in accordance with Chapter 119. of the | 555 |
Revised Code. If the board finds, pursuant to an adjudication held | 556 |
under this division, that the individual committed the act or if | 557 |
no hearing is requested, the board may order any of the sanctions | 558 |
identified under division (B) of this section. | 559 |
(I) The certificate to practice issued to an individual under | 560 |
this chapter and the individual's practice in this state are | 561 |
automatically suspended as of the date of the individual's second | 562 |
or subsequent plea of guilty to, or judicial finding of guilt of, | 563 |
a violation of section 2919.123 of the Revised Code, or the date | 564 |
the individual pleads guilty to, is found by a judge or jury to be | 565 |
guilty of, or is subject to a judicial finding of eligibility for | 566 |
intervention in lieu of conviction in this state or treatment or | 567 |
intervention in lieu of conviction in another jurisdiction for any | 568 |
of the following criminal offenses in this state or a | 569 |
substantially equivalent criminal offense in another jurisdiction: | 570 |
aggravated murder, murder, voluntary manslaughter, felonious | 571 |
assault, kidnapping, rape, sexual battery, gross sexual | 572 |
imposition, aggravated arson, aggravated robbery, or aggravated | 573 |
burglary. Continued practice after suspension shall be considered | 574 |
practicing without a certificate. | 575 |
(1) If the automatic suspension under this division is for a | 583 |
second or subsequent plea of guilty to, or judicial finding of | 584 |
guilt of, a violation of section 2919.123 of the Revised Code, the | 585 |
board shall enter an order suspending the individual's certificate | 586 |
to practice for a period of at least one year or, if determined | 587 |
appropriate by the board, imposing a more serious sanction | 588 |
involving the individual's certificate to practice. | 589 |
(J) If the board is required by Chapter 119. of the Revised | 593 |
Code to give notice of an opportunity for a hearing and if the | 594 |
individual subject to the notice does not timely request a hearing | 595 |
in accordance with section 119.07 of the Revised Code, the board | 596 |
is not required to hold a hearing, but may adopt, by an | 597 |
affirmative vote of not fewer than six of its members, a final | 598 |
order that contains the board's findings. In that final order, the | 599 |
board may order any of the sanctions identified under division (A) | 600 |
or (B) of this section. | 601 |
(K) Any action taken by the board under division (B) of this | 602 |
section resulting in a suspension from practice shall be | 603 |
accompanied by a written statement of the conditions under which | 604 |
the individual's certificate to practice may be reinstated. The | 605 |
board shall adopt rules governing conditions to be imposed for | 606 |
reinstatement. Reinstatement of a certificate suspended pursuant | 607 |
to division (B) of this section requires an affirmative vote of | 608 |
not fewer than six members of the board. | 609 |
(L) When the board refuses to grant a certificate to an | 610 |
applicant, revokes an individual's certificate to practice, | 611 |
refuses to register an applicant, or refuses to reinstate an | 612 |
individual's certificate to practice, the board may specify that | 613 |
its action is permanent. An individual subject to a permanent | 614 |
action taken by the board is forever thereafter ineligible to hold | 615 |
a certificate to practice and the board shall not accept an | 616 |
application for reinstatement of the certificate or for issuance | 617 |
of a new certificate. | 618 |
(1) The surrender of a certificate issued under this chapter | 621 |
shall not be effective unless or until accepted by the board. A | 622 |
telephone conference call may be utilized for acceptance of the | 623 |
surrender of an individual's certificate to practice. The | 624 |
telephone conference call shall be considered a special meeting | 625 |
under division (F) of section 121.22 of the Revised Code. | 626 |
Reinstatement of a certificate surrendered to the board requires | 627 |
an affirmative vote of not fewer than six members of the board. | 628 |
(O) Under the board's investigative duties described in this | 647 |
section and subject to division (F) of this section, the board | 648 |
shall develop and implement a quality intervention program | 649 |
designed to improve through remedial education the clinical and | 650 |
communication skills of individuals authorized under this chapter | 651 |
to practice medicine and surgery, osteopathic medicine and | 652 |
surgery, and podiatric medicine and surgery. In developing and | 653 |
implementing the quality intervention program, the board may do | 654 |
all of the following: | 655 |
(C) To ensure the continued health of a patient to whom a | 710 |
prescription for a drug intended to treat symptoms of erectile | 711 |
dysfunction has been issued, a physician shall do both of the | 712 |
following as part of the physician's course of treatment for the | 713 |
patient, including treatment rendered by issuing to that patient a | 714 |
prescription authorizing one or more refills for the drug | 715 |
originally prescribed or a prescription for another drug intended | 716 |
to treat symptoms of erectile dysfunction: | 717 |
Section 3. Section 4731.22 of the Revised Code is presented | 733 |
in this act as a composite of the section as amended by both H.B. | 734 |
78 and Am. Sub. H.B. 93 of the 129th General Assembly. The General | 735 |
Assembly, applying the principle stated in division (B) of section | 736 |
1.52 of the Revised Code that amendments are to be harmonized if | 737 |
reasonably capable of simultaneous operation, finds that the | 738 |
composite is the resulting version of the section in effect prior | 739 |
to the effective date of the section as presented in this act. | 740 |