PRINTER'S NO. 1427
No. 1197 Session of 2003
INTRODUCED BY LEACH, THOMAS, MANN, CAPPELLI, BARD, BUNT, FRANKEL, MELIO, WASHINGTON AND YOUNGBLOOD, APRIL 16, 2003
REFERRED TO COMMITTEE ON PROFESSIONAL LICENSURE, APRIL 16, 2003
AN ACT 1 Amending the act of March 20, 2002 (P.L.154, No.13), entitled 2 "An act reforming the law on medical professional liability; 3 providing for patient safety and reporting; establishing the 4 Patient Safety Authority and the Patient Safety Trust Fund; 5 abrogating regulations; providing for medical professional 6 liability informed consent, damages, expert qualifications, 7 limitations of actions and medical records; establishing the 8 Interbranch Commission on Venue; providing for medical 9 professional liability insurance; establishing the Medical 10 Care Availability and Reduction of Error Fund; providing for 11 medical professional liability claims; establishing the Joint 12 Underwriting Association; regulating medical professional 13 liability insurance; providing for medical licensure 14 regulation; providing for administration; imposing penalties; 15 and making repeals," providing for the Medical Professional 16 Liability Discipline Board; further providing for the 17 definition of "licensure board," for reporting, for 18 confidentiality of records of licensure boards and for 19 licensure board-imposed civil penalty; and providing for 20 Medical Professional Liability Disciplinary Board-imposed 21 license suspension. 22 The General Assembly of the Commonwealth of Pennsylvania 23 hereby enacts as follows: 24 Section 1. Section 746(a) of the act of March 20, 2002 25 (P.L.154, No.13), known as the Medical Care Availability and 26 Reduction of Error (Mcare) Act, is amended to read: 27 Section 746. Mandatory reporting.
1 (a) General provisions.--Each medical professional liability 2 insurer and each self-insured health care provider, including 3 the fund established by this chapter, which makes payment in 4 settlement or in partial settlement of or in satisfaction of a 5 judgment in a medical professional liability action or claim 6 shall provide to the appropriate licensure board and the Medical 7 Professional Liability Disciplinary Board a true and correct 8 copy of the report required to be filed with the Federal 9 Government by section 421 of the Health Care Quality Improvement 10 Act of 1986 (Public Law 99-660, 42 U.S.C. § 11131). The copy of 11 the report required by this section shall be filed 12 simultaneously with the report required by section 421 of the 13 Health Care Quality Improvement Act of 1986. The department 14 shall monitor and enforce compliance with this section. The 15 Bureau of Professional and Occupational Affairs [and], the 16 licensure boards and the Medical Professional Liability 17 Disciplinary Board shall have access to information pertaining 18 to compliance. 19 * * * 20 Section 2. The definition of "licensure board" in section 21 902 of the act is amended to read: 22 Section 902. Definitions. 23 The following words and phrases when used in this chapter 24 shall have the meanings given to them in this section unless the 25 context clearly indicates otherwise: 26 "Licensure board." [Either] The term shall mean either of 27 the following: 28 (1) In connection with medical professional liability 29 claims only, the Medical Professional Liability Discipline 30 Board. 20030H1197B1427 - 2 -
1 (2) In connection with any matter other than a medical 2 professional liability claim, either or both of the 3 following, depending on the licensure of the affected 4 individual: 5 [(1)] (i) The State Board of Medicine. 6 [(2)] (ii) The State Board of Osteopathic Medicine. 7 * * * 8 Section 3. The act is amended by adding a section to read: 9 Section 902.1. Medical Professional Liability Disciplinary 10 Board. 11 (a) Establishment.--The Medical Professional Liability 12 Disciplinary Board is established and shall consist of seven 13 members appointed by the Governor who shall be medical or 14 osteopathic doctors with unrestricted licenses to practice 15 medicine and surgery in this Commonwealth and who have some type 16 of board certification from the State Board of Medicine or the 17 State Board of Osteopathic Medicine, with the advice and consent 18 of a majority of the members elected to the Senate. 19 (b) Duty.--The duty of the Medical Professional Liability 20 Disciplinary Board shall be to discipline, in connection with 21 medical professional liability claims only, medical doctors 22 licensed to practice medicine by the State Board of Medicine or 23 osteopathic doctors licensed to practice osteopathic medicine by 24 the State Board of Osteopathic Medicine. 25 (c) Terms of office.--The term of each member of the Medical 26 Professional Liability Disciplinary Board shall be four years or 27 until his or her successor has been appointed and qualified, but 28 not longer than six months beyond the four-year period. In the 29 event that any of the members die or resign or otherwise become 30 disqualified during his or her term, a successor shall be 20030H1197B1427 - 3 -
1 appointed in the same way and shall hold office for the 2 unexpired term. No member shall be eligible for appointment to 3 serve more than two consecutive terms. 4 (d) Quorum.--A majority of the members of the Medical 5 Professional Liability Disciplinary Board serving in accordance 6 with law shall constitute a quorum for purposes of conducting 7 the business of the Medical Professional Liability Disciplinary 8 Board. A member may not be counted as part of a quorum or vote 9 on any issue unless he or she is physically in attendance at the 10 meeting. 11 (e) Chairman.--The Medical Professional Liability 12 Disciplinary Board shall select annually a chairman from among 13 its members. 14 (f) Compensation.--EAch member of the Medical Professional 15 Liability Disciplinary Board shall receive $60 per diem when 16 actually attending to the work of the Medical Professional 17 Liability Disciplinary Board. Members shall also receive the 18 amount of reasonable travel, hotel and other necessary expenses 19 incurred in the performance of their duties in accordance with 20 Commonwealth regulations. 21 (g) Sunset.--The Medical Professional Liability Disciplinary 22 Board is subject to evaluation, review and termination in the 23 manner provided for in the act of December 22, 1981 (P.L.508, 24 No.142), known as the Sunset Act. 25 (h) Attendance at meetings.--A member of the Medical 26 Professional Liability Disciplinary Board who fails to attend 27 three consecutive meetings shall forfeit his or her seat unless 28 the chairman, upon written request from the member, finds that 29 the member should be excused from a meeting because of illness 30 or the death of a family member. 20030H1197B1427 - 4 -
1 (i) Meetings.--The Medical Professional Liability 2 Disciplinary Board shall meet at least once every two months and 3 at such additional times as may be necessary to conduct the 4 business of the Medical Professional Liability Disciplinary 5 Board. 6 (j) Executive secretary.--The Medical Professional Liability 7 Disciplinary Board, with the approval of the Governor, shall 8 appoint and fix the compensation of an executive secretary who 9 shall be responsible for the day-to-day operation of the Medical 10 Professional Liability Disciplinary Board and administration of 11 Medical Professional Liability Disciplinary Board activities. 12 Section 4. Sections 903, 907 and 908 of the act are amended 13 to read: 14 Section 903. Reporting. 15 A physician shall report to the State Board of Medicine [or], 16 the State Board of Osteopathic Medicine or the Medical 17 Professional Liability Disciplinary Board, as appropriate, 18 within 60 days of the occurrence of any of the following: 19 (1) Notice of a complaint in a medical professional 20 liability action that is filed against the physician. The 21 physician shall provide the docket number of the case, where 22 the case is filed and a description of the allegations in the 23 complaint. 24 (2) Information regarding disciplinary action taken 25 against the physician by a health care licensing authority of 26 another state. 27 (3) Information regarding sentencing of the physician 28 for an offense as provided in section 15 of the act of 29 October 5, 1978 (P.L.1109, No.261), known as the Osteopathic 30 Medical Practice Act, or section 41 of the act of December 20030H1197B1427 - 5 -
1 20, 1985 (P.L.457, No.112), known as the Medical Practice Act 2 of 1985. 3 (4) Information regarding an arrest of the physician for 4 any of the following offenses in this Commonwealth or another 5 state: 6 (i) 18 Pa.C.S. Ch. 25 (relating to criminal 7 homicide); 8 (ii) 18 Pa.C.S. § 2702 (relating to aggravated 9 assault); or 10 (iii) 18 Pa.C.S. Ch. 31 (relating to sexual 11 offenses). 12 (iv) A violation of the act of April 14, 1972 13 (P.L.233, No.64), known as The Controlled Substance, 14 Drug, Device and Cosmetic Act. 15 Section 907. Confidentiality of records of licensure boards. 16 (a) General rule.--All documents, materials or information 17 utilized solely for an investigation undertaken [by the State 18 Board of Medicine or State Board of Osteopathic Medicine] a 19 licensure board or concerning a complaint filed with [the State 20 Board of Medicine or State Board of Osteopathic Medicine] a 21 licensure board shall be confidential and privileged. No person 22 who has investigated or has access to or custody of documents, 23 materials or information which are confidential and privileged 24 under this subsection shall be required to testify in any 25 judicial or administrative proceeding without the written 26 consent of [the State Board of Medicine or State Board of 27 Osteopathic Medicine] a licensure board. This subsection shall 28 not preclude or limit introduction of the contents of an 29 investigative file or related witness testimony in a hearing or 30 proceeding held before [the State Board of Medicine or State 20030H1197B1427 - 6 -
1 Board of Osteopathic Medicine] a licensure board. This 2 subsection shall not apply to letters to a licensee that 3 disclose the final outcome of an investigation or to final 4 adjudications or orders issued by the licensure board. 5 (b) Certain disclosure permitted.--Except as provided in 6 subsection (a), this section shall not prevent disclosure of any 7 documents, materials or information pertaining to the status of 8 a license, permit or certificate issued or prepared by the State 9 Board of Medicine or State Board of Osteopathic Medicine or 10 relating to a public disciplinary proceeding or hearing 11 conducted by the State Board of Medicine, State Board of 12 Osteopathic Medicine or the Medical Professional Liability 13 Disciplinary Board. 14 Section 908. Licensure board-imposed civil penalty. 15 In addition to any other civil remedy or criminal penalty 16 provided for in this act, the act of December 20, 1985 (P.L.457, 17 No.112), known as the Medical Practice Act of 1985, or the act 18 of October 5, 1978 (P.L.1109, No.261), known as the Osteopathic 19 Medical Practice Act, the [State Board of Medicine and the State 20 Board of Osteopathic Medicine] appropriate licensure board, by a 21 vote of the majority of the maximum number of the authorized 22 membership of each board as provided by law or by a vote of the 23 majority of the duly qualified and confirmed membership or a 24 minimum of five members, whichever is greater, may levy a civil 25 penalty of up to $10,000 on any current licensee who violates 26 any provision of this act, the Medical Practice Act of 1985 or 27 the Osteopathic Medical Practice Act or on any person who 28 practices medicine or osteopathic medicine without being 29 properly licensed to do so under the Medical Practice Act of 30 1985 or the Osteopathic Medical Practice Act. The appropriate 20030H1197B1427 - 7 -
1 licensure boards shall levy this penalty only after affording 2 the accused party the opportunity for a hearing as provided in 2 3 Pa.C.S. (relating to administrative law and procedure). 4 Section 5. The act is amended by adding a section to read: 5 Section 908.1. Medical Professional Liability Disciplinary 6 Board-imposed license suspension. 7 (a) Reporting requirement.--Each entity which makes a 8 payment under an insurance policy, self-insurance, or otherwise, 9 for the benefit of a physician in settlement of or in 10 satisfaction in whole or in part of a claim or judgment against 11 a physician for medical professional liability shall report 12 within 48 hours of making the payment the information required 13 under 45 CFR § 60.7 (relating to reporting medical malpractice 14 payments) to the Medical Professional Liability Disciplinary 15 Board. 16 (b) Physician license suspension.--In addition to any 17 authority of the State Board of Medicine and the State Board of 18 Osteopathic Medicine to suspend the license of a physician under 19 this act, the act of December 20, 1985 (P.L.457, No.112), known 20 as the Medical Practice Act of 1985, or the act of October 5, 21 1978 (P.L.1109, No.261), known as the Osteopathic Medical 22 Practice Act, the Medical Professional Liability Disciplinary 23 Board shall have the power and duty to suspend immediately the 24 license of any physician who has three paid medical professional 25 liability claims within the immediately preceding seven years. 26 The period of suspension shall be no less than 60 days, which 27 period may be extended by the Medical Professional Liability 28 Disciplinary Board. Upon suspension or a physician's license, 29 the Medical Professional Liability Disciplinary Board must 30 commence immediately an investigation of the physician for the 20030H1197B1427 - 8 -
1 purpose of imposing additional disciplinary sanctions or 2 corrective measures as warranted. 3 (c) Procedure.--All actions of the Medical Professional 4 Liability Disciplinary Board under this section shall be taken 5 subject to the right of notice, hearing, adjudication and appeal 6 therefrom in accordance with the provisions of 2 Pa.C.S. 7 (relating to administrative law and procedure). 8 (d) Nonapplicability.--This section shall not apply to 9 physicians exempt under section 711(j). 10 (e) Definition.--As used in this section, the term "paid 11 medical professional liability claims" includes, but is not 12 limited to, an indemnity payment and money paid as a result of a 13 settlement or judgment in a medical professional liability 14 action against a physician. 15 Section 6. This act shall take effect in 60 days. D9L40MSP/20030H1197B1427 - 9 -