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                                 SENATE AMENDED
        PRIOR PRINTER'S NOS. 141, 268, 519             PRINTER'S NO. 947

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 132 Session of 1997


        INTRODUCED BY VANCE, E. Z. TAYLOR, GRUPPO, BLAUM, SAYLOR, TIGUE,
           BUXTON, NAILOR, KREBS, MASLAND, GEORGE, FLICK, ARMSTRONG,
           M. COHEN, NICKOL, COY, B. SMITH, MILLER, JAMES, BELARDI,
           TULLI, MAITLAND, WAUGH, CORNELL, FEESE, OLASZ, READSHAW,
           PESCI, DENT, BATTISTO, BOSCOLA, PETRARCA, DeLUCA, TRAVAGLIO,
           GLADECK, TRELLO, VAN HORNE, ROONEY, BEBKO-JONES,
           D. W. SNYDER, SHANER, MARSICO, ITKIN, MUNDY, MANDERINO,
           MICHLOVIC, CURRY, BUNT, COLAFELLA, L. I. COHEN, LUCYK,
           STEELMAN, RAYMOND, C. WILLIAMS, TRICH, STEVENSON, EGOLF,
           ROBERTS, BAKER, HABAY, ORIE, BENNINGHOFF, EACHUS AND BROWN,
           JANUARY 29, 1997

        SENATOR PICCOLA, AGING AND YOUTH, IN SENATE, AS AMENDED,
           MARCH 12, 1997

                                     AN ACT

     1  Amending the act of November 6, 1987 (P.L.381, No.79), entitled
     2     "An act relating to the protection of the abused, neglected,
     3     exploited or abandoned elderly; establishing a uniform
     4     Statewide reporting and investigative system for suspected
     5     abuse, neglect, exploitation or abandonment of the elderly;
     6     providing protective services; providing for funding; making
     7     repeals," adding certain definitions; further providing for
     8     reporting, for investigations and for reporting suspected
     9     abuse by employees.

    10     The General Assembly of the Commonwealth of Pennsylvania
    11  hereby enacts as follows:
    12     Section 1.  Section 103 of the act of November 6, 1987
    13  (P.L.381, No.79), known as the Older Adults Protective Services
    14  Act, is amended by adding definitions to read:
    15  Section 103.  Definitions.
    16     The following words and phrases when used in this act shall

     1  have the meanings given to them in this section unless the
     2  context clearly indicates otherwise:
     3     * * *
     4     "INTIMIDATION."  AN ACT OR OMISSION BY ANY PERSON OR ENTITY    <--
     5  TOWARD ANOTHER PERSON WHICH IS INTENDED TO, OR WITH KNOWLEDGE
     6  THAT THE ACT OR OMISSION WILL, OBSTRUCT, IMPEDE, IMPAIR, PREVENT
     7  OR INTERFERE WITH THE ADMINISTRATION OF THIS ACT OR ANY LAW
     8  INTENDED TO PROTECT OLDER ADULTS FROM MISTREATMENT.
     9     * * *
    10     "Serious bodily injury."  Injury which creates a substantial
    11  risk of death or which causes serious permanent disfigurement or
    12  protracted loss or impairment of the function of a body member
    13  or organ.
    14     "Serious physical injury."  An injury that:
    15         (1)  causes a person severe pain; or
    16         (2)  significantly impairs a person's physical
    17     functioning, either temporarily or permanently.
    18     * * *
    19     "Sexual abuse."  Intentionally, knowingly or recklessly
    20  causing or attempting to cause rape, involuntary deviate sexual
    21  intercourse, sexual assault, statutory sexual assault,
    22  aggravated indecent assault, indecent assault or incest.
    23     Section 2.  Sections 302(a) 302, 303(a), 304(e) and 503, 503   <--
    24  AND 508 of the act, amended or added December 18, 1996
    25  (P.L.1125, No.169), are amended to read:
    26  Section 302.  Reporting; protection from retaliation; immunity.
    27     (a)  Reporting.--Any person having reasonable cause to
    28  believe that an older adult is in need of protective services
    29  may report such information to the agency which is the local
    30  provider of protective services. Where applicable, reports shall
    19970H0132B0947                  - 2 -

     1  comply with the provisions of chapter 7.
     2     * * *                                                          <--
     3     (B)  RECEIVING REPORTS.--THE AGENCY SHALL BE CAPABLE OF        <--
     4  RECEIVING REPORTS OF OLDER ADULTS IN NEED OF PROTECTIVE SERVICES
     5  24 HOURS A DAY, SEVEN DAYS A WEEK (INCLUDING HOLIDAYS). THIS
     6  CAPABILITY MAY INCLUDE THE USE OF A LOCAL EMERGENCY RESPONSE
     7  SYSTEM OR A CRISIS INTERVENTION AGENCY, PROVIDED THAT ACCESS CAN
     8  BE MADE TO A PROTECTIVE SERVICES CASEWORKER IN APPROPRIATE
     9  EMERGENCY SITUATIONS AS SET FORTH IN REGULATIONS PROMULGATED BY
    10  THE DEPARTMENT. ALL REPORTS RECEIVED ORALLY UNDER THIS SECTION
    11  SHALL BE REDUCED TO WRITING IMMEDIATELY BY THE PERSON WHO
    12  RECEIVES THE REPORT.
    13     (C)  RETALIATORY ACTION; PENALTY.--ANY PERSON MAKING A REPORT
    14  OR COOPERATING WITH THE AGENCY, INCLUDING PROVIDING TESTIMONY IN
    15  ANY ADMINISTRATIVE OR JUDICIAL PROCEEDING, AND THE VICTIM SHALL
    16  BE FREE FROM ANY DISCRIMINATORY, RETALIATORY OR DISCIPLINARY
    17  ACTION BY AN EMPLOYER OR BY ANY OTHER PERSON OR ENTITY. ANY
    18  PERSON WHO VIOLATES THIS SUBSECTION IS SUBJECT TO A CIVIL
    19  LAWSUIT BY THE REPORTER OR THE VICTIM WHEREIN THE REPORTER OR
    20  VICTIM SHALL RECOVER TREBLE COMPENSATORY AND PUNITIVE DAMAGES OR
    21  $5,000, WHICHEVER IS GREATER.
    22     (C.1)  INTIMIDATION; PENALTY.--ANY PERSON, INCLUDING THE
    23  VICTIM, WITH KNOWLEDGE SUFFICIENT TO JUSTIFY MAKING A REPORT OR
    24  COOPERATING WITH THE AGENCY, INCLUDING POSSIBLY PROVIDING
    25  TESTIMONY IN ANY ADMINISTRATIVE OR JUDICIAL PROCEEDING, SHALL BE
    26  FREE FROM ANY INTIMIDATION BY AN EMPLOYER OR BY ANY OTHER PERSON
    27  OR ENTITY. ANY PERSON WHO VIOLATES THIS SUBSECTION IS SUBJECT TO
    28  CIVIL LAWSUIT BY THE PERSON INTIMIDATED OR THE VICTIM WHEREIN
    29  THE PERSON INTIMIDATED OR THE VICTIM SHALL RECOVER TREBLE
    30  COMPENSATORY AND PUNITIVE DAMAGES OR $5,000, WHICHEVER IS
    19970H0132B0947                  - 3 -

     1  GREATER.
     2     (D)  IMMUNITY.--ANY PERSON PARTICIPATING IN THE MAKING OF A
     3  REPORT OR WHO PROVIDES TESTIMONY IN ANY ADMINISTRATIVE OR
     4  JUDICIAL PROCEEDING ARISING OUT OF A REPORT SHALL BE IMMUNE FROM
     5  ANY CIVIL OR CRIMINAL LIABILITY ON ACCOUNT OF THE REPORT OR
     6  TESTIMONY UNLESS THE PERSON ACTED IN BAD FAITH OR WITH MALICIOUS
     7  PURPOSE. THIS IMMUNITY SHALL NOT EXTEND TO LIABILITY FOR ACTS OF
     8  ABUSE, NEGLECT, EXPLOITATION OR ABANDONMENT, EVEN IF SUCH ACTS
     9  ARE THE SUBJECT OF THE REPORT OR TESTIMONY.
    10  Section 303.  Investigations of reports of need for protective
    11                 services.
    12     (a)  Investigation.--It shall be the agency's responsibility
    13  to provide for an investigation of each report made under
    14  section 302. The investigation shall be initiated within 72
    15  hours after the receipt of the report and shall be carried out
    16  under regulations issued by the department. These regulations
    17  shall provide for the methods of conducting investigations under
    18  this section and shall assure that steps are taken to avoid any
    19  conflict of interest between the investigator and service
    20  delivery functions. Reports and investigations under this
    21  section shall comply with chapter 7, where applicable.
    22     * * *
    23  Section 304.  Provision of services; access to records and
    24                 persons.
    25     * * *
    26     (e)  Access to persons.--The agency shall have access to
    27  older persons who have been reported to be in need of protective
    28  services in order to:
    29         (1)  Investigate reports under section 303 and chapter 7.
    30         (2)  Assess client need and develop a service plan for
    19970H0132B0947                  - 4 -

     1     addressing needs determined.
     2         (3)  Provide for the delivery of services by the agency
     3     or other service provider arranged for under the service plan
     4     developed by the agency.
     5     * * *
     6  Section 503.  Grounds for denying employment.
     7     (a)  General rule.--In no case shall a facility hire an
     8  applicant or retain an employee required to submit information
     9  pursuant to section 502(a) if the applicant's or employee's
    10  criminal history record information indicates the applicant or
    11  employee has been convicted [under one or more provisions of 18
    12  Pa.C.S. (relating to crimes and offenses):] of any of the
    13  following offenses:
    14         [Section 2502(a) or (b) (relating to murder).
    15         Section 3121 (relating to rape).
    16         Section 3122.1 (relating to statutory sexual assault).
    17         Section 3123 (relating to involuntary deviate sexual
    18     intercourse).
    19         Section 3124.1 (relating to sexual assault).
    20         Section 3125 (relating to aggravated indecent assault).
    21         Section 3126 (relating to indecent assault).
    22         Section 4302 (relating to incest).
    23         Section 6312 (relating to sexual abuse of children).
    24     (b)  Other offenses.--In no case may a facility hire an
    25  applicant or retain an employee required to submit information
    26  pursuant to section 502(a) if the applicant's or employee's
    27  criminal history record information indicates the applicant or
    28  employee has been convicted within ten years immediately
    29  preceding the date of the report of one or more of the following
    30  offenses:
    19970H0132B0947                  - 5 -

     1         (1)  An offense designated as a felony under the act of
     2     April 14, 1972 (P.L.233, No.64), known as The Controlled
     3     Substance, Drug, Device and Cosmetic Act.
     4         (2)  An offense under one or more of the following
     5     provisions of 18 Pa.C.S.:
     6             Chapter 25 (relating to criminal homicide) except for
     7         section 2502(a) and (b).
     8             Section 2702 (relating to aggravated assault).
     9             Section 2901 (relating to kidnapping).
    10             Section 2902 (relating to unlawful restraint).
    11             Section 3301 (relating to arson and related
    12         offenses).
    13             Section 3502 (relating to burglary).
    14             Section 3701 (relating to robbery).
    15             A felony offense under Chapter 39 (relating to theft
    16         and related offenses), or two or more misdemeanors under
    17         Chapter 39.
    18             Section 4101 (relating to forgery).
    19             Section 4304 (relating to endangering welfare of
    20         children).
    21             Section 4305 (relating to dealing in infant
    22         children).
    23             Section 4953 (relating to retaliation against witness
    24         or victim).
    25             A felony offense under section 5902(b) (relating to
    26         prostitution and related offenses).
    27             Section 5903(c) or (d) (relating to obscene and other
    28         sexual materials and performances).
    29             Section 6301 (relating to corruption of minors).]
    30         (1)  An offense designated as a felony under the act of
    19970H0132B0947                  - 6 -

     1     April 14, 1972 (P.L.233, No.64), known as The Controlled
     2     Substance, Drug, Device and Cosmetic Act.
     3         (2)  An offense under one or more of the following
     4     provisions of 18 Pa.C.S. (relating to crimes and offenses):
     5             Chapter 25 (relating to criminal homicide).
     6             Section 2702 (relating to aggravated assault).
     7             Section 2901 (relating to kidnapping).
     8             Section 2902 (relating to unlawful restraint).
     9             Section 3121 (relating to rape).
    10             Section 3122.1 (relating to statutory sexual
    11         assault).
    12             Section 3123 (relating to involuntary deviate sexual
    13         intercourse).
    14             SECTION 3124.1 (RELATING TO SEXUAL ASSAULT).           <--
    15             Section 3125 (relating to aggravated indecent
    16         assault).
    17             Section 3126 (relating to indecent assault).
    18             Section 3127 (relating to indecent exposure).
    19             Section 3301 (relating to arson and related
    20         offenses).
    21             Section 3502 (relating to burglary).
    22             Section 3701 (relating to robbery).
    23             A felony offense under Chapter 39 (relating to theft
    24         and related offenses) or two or more misdemeanors under
    25         Chapter 39.
    26             Section 4101 (relating to forgery).
    27             Section 4114 (relating to securing execution of
    28         documents by deception).
    29             SECTION 4302 (RELATING TO INCEST).                     <--
    30             Section 4303 (relating to concealing death of child).
    19970H0132B0947                  - 7 -

     1             Section 4304 (relating to endangering welfare of
     2         children).
     3             Section 4305 (relating to dealing in infant
     4         children).
     5             Section 4952 (relating to intimidation of witnesses
     6         or victims).
     7             Section 4953 (relating to retaliation against witness
     8         or victim).
     9             A felony offense under section 5902(b) (relating to
    10         prostitution and related offenses).
    11             Section 5903(c) or (d) (relating to obscene and other
    12         sexual materials and performances).
    13             Section 6301 (relating to corruption of minors).
    14             Section 6312 (relating to sexual abuse of children).
    15         (3)  A Federal or out-of-State offense similar in nature
    16     to those crimes listed in paragraphs (1) and (2).
    17     (c)  Immunity.--An administrator or a facility shall not be
    18  held civilly liable for any action directly related to good
    19  faith compliance with this section.
    20  SECTION 508.  APPLICABILITY.                                      <--
    21     THIS CHAPTER SHALL APPLY AS FOLLOWS:
    22         (1)  AN INDIVIDUAL WHO, ON THE EFFECTIVE DATE OF THIS
    23     CHAPTER, HAS CONTINUOUSLY FOR A PERIOD OF [TWO YEARS] ONE
    24     YEAR BEEN AN EMPLOYEE OF THE SAME FACILITY SHALL BE EXEMPT
    25     FROM SECTION 502 AS A CONDITION OF CONTINUED EMPLOYMENT.
    26         (2)  IF AN EMPLOYEE IS NOT EXEMPT UNDER PARAGRAPH (1),
    27     THE EMPLOYEE AND THE FACILITY SHALL COMPLY WITH SECTION 502
    28     WITHIN ONE YEAR OF THE EFFECTIVE DATE OF THIS CHAPTER.
    29         (3)  IF AN EMPLOYEE WHO IS EXEMPT UNDER PARAGRAPH (1)
    30     SEEKS EMPLOYMENT WITH A DIFFERENT FACILITY, THE EMPLOYEE AND
    19970H0132B0947                  - 8 -

     1     THE FACILITY SHALL COMPLY WITH SECTION 502.
     2         (4)  AN EMPLOYEE WHO HAS OBTAINED THE INFORMATION
     3     REQUIRED UNDER SECTION 502 MAY TRANSFER TO ANOTHER FACILITY
     4     ESTABLISHED AND SUPERVISED BY THE SAME OWNER AND IS NOT
     5     REQUIRED TO OBTAIN ADDITIONAL REPORTS BEFORE MAKING THE
     6     TRANSFER.
     7     Section 3.  The act is amended by adding a chapter to read:
     8                             CHAPTER 7
     9               REPORTING SUSPECTED ABUSE BY EMPLOYEES
    10  Section 701.  Reporting by employees.
    11     (a)  Mandatory reporting to agency.--
    12         (1)  An employee or an administrator who has reasonable
    13     cause to suspect that a recipient is a victim of abuse shall
    14     immediately make an oral report to the agency. If applicable,
    15     the agency shall advise the employee or administrator of
    16     additional reporting requirements that may pertain under
    17     subsection (b). An employee shall notify the administrator
    18     immediately following the report to the agency.
    19         (2)  Within 48 hours of making the oral report, the
    20     employee or administrator shall make a written report to the
    21     agency. The agency shall notify the administrator that a
    22     report of abuse has been made with the agency.
    23         (3)  The employee may request the administrator to make,
    24     or to assist the employee to make, the oral and written
    25     reports required by this subsection.
    26     (b)  Mandatory reports to law enforcement officials.--
    27         (1)  An employee or an administrator who has reasonable
    28     cause to suspect that a recipient is the victim of sexual
    29     abuse, SERIOUS PHYSICAL INJURY or serious bodily injury or     <--
    30     that a death is suspicious shall, in addition to contacting
    19970H0132B0947                  - 9 -

     1     the agency, immediately contact law enforcement officials to
     2     make an oral report. An employee shall notify the
     3     administrator immediately following the report to law
     4     enforcement officials.
     5         (2)  Within 48 hours of making the oral report, the
     6     employee and an administrator shall make a written report to
     7     appropriate law enforcement officials.
     8         (3)  The law enforcement officials shall notify the
     9     administrator that a report has been made with the law
    10     enforcement officials.
    11         (4)  The employee may request the administrator to make,
    12     or to assist the employee to make, the oral and written
    13     reports to law enforcement required by this subsection.
    14     (c)  Contents of report.--A written report under this section
    15  shall be in a manner and on forms prescribed by the department.
    16  The report shall include, at a minimum, the following
    17  information:
    18         (1)  Name, age and address of the recipient.
    19         (2)  Name and address of the recipient's guardian or next
    20     of kin.
    21         (3)  Name and address of the facility.
    22         (4)  Nature of the alleged offense.
    23         (5)  Any specific comments or observations that are
    24     directly related to the alleged incident and the individual
    25     involved.
    26  Section 702.  Reports to department and coroner.
    27     (a)  Department.--
    28         (1)  Within 48 hours of receipt of a written report under
    29     section 701(a) involving sexual abuse, SERIOUS PHYSICAL        <--
    30     INJURY, serious bodily injury or suspicious death, the agency
    19970H0132B0947                 - 10 -

     1     shall transmit a written report to the department.
     2     Supplemental reports shall be transmitted as they are
     3     obtained by the agency.
     4         (2)  A report under this subsection shall be made in a
     5     manner and on forms prescribed by the department. The report
     6     shall include, at a minimum, the following information:
     7             (i)  The name and address of the alleged victim.
     8             (ii)  Where the suspected abuse occurred.
     9             (iii)  The age and sex of the alleged perpetrator and
    10         victim.
    11             (iv)  The nature and extent of the suspected abuse,
    12         including any evidence of prior abuse.
    13             (v)  The name and relationship of the individual
    14         responsible for causing the alleged abuse to the victim,
    15         if known, and any evidence of prior abuse by that
    16         individual.
    17             (vi)  The source of the report.
    18             (vii)  The individual making the report and where
    19         that individual can be reached.
    20             (viii)  The actions taken by the reporting source,
    21         including taking of photographs and x-rays, removal of
    22         recipient and notification under subsection (b).
    23             (ix)  Any other information which the department may
    24         require by regulation.
    25     (b)  Coroner.--For a report under section 701(a) which
    26  concerns the death of a recipient, if there is reasonable cause
    27  to suspect that the recipient died as a result of abuse, the
    28  agency shall give the oral report and forward a copy of the
    29  written report to the appropriate coroner within 24 hours.
    30  Section 703.  Investigation.
    19970H0132B0947                 - 11 -

     1     (a)  Law enforcement officials.--Upon receipt of a report
     2  under section 701(b), law enforcement officials shall conduct an
     3  investigation to determine what criminal charges, if any, will
     4  be filed.
     5     (b)  Notification.--If law enforcement officials have
     6  reasonable cause to suspect that a recipient has suffered sexual
     7  abuse, SERIOUS PHYSICAL INJURY, serious bodily injury or a        <--
     8  suspicious death, law enforcement officials shall notify the
     9  agency.
    10     (c)  Cooperation.--To the fullest extent possible, law
    11  enforcement officials, the facility and the agency shall
    12  coordinate their respective investigations. Law enforcement
    13  officials, the facility and the agency shall advise each other
    14  and provide any applicable additional information on an ongoing
    15  basis.
    16     (d)  Further notification.--Law enforcement officials shall
    17  notify the agency and the facility of a decision regarding
    18  criminal charges. The agency and the department shall keep a
    19  record of any decision regarding criminal charges.
    20     (e)  Compliance with Chapter 3.--In addition to the
    21  provisions of this section, the agency shall comply with Chapter
    22  3.
    23  Section 704.  Restrictions on employees.
    24     (a)  Plan of supervision.--Upon notification that an employee
    25  is alleged to have committed abuse, the facility shall
    26  immediately implement a plan of supervision or, where
    27  appropriate, suspension of the employee, subject to approval by
    28  the agency and by the Commonwealth agency with regulatory
    29  authority over the facility. A plan of supervision for a home
    30  health care agency must include periodic random direct
    19970H0132B0947                 - 12 -

     1  inspections of care-dependent individuals by a facility employee
     2  who has been continuously employed by that facility for a period
     3  of at least one year.
     4     (b)  Prohibition.--Upon the filing of criminal charges
     5  against an employee, the Commonwealth agency which licenses the
     6  facility shall order the facility to immediately prohibit that
     7  employee from having access to recipients at the facility. If
     8  that employee is a director, operator, administrator or
     9  supervisor, that employee shall be subject to restrictions
    10  deemed appropriate by the Commonwealth agency which licenses the
    11  facility to assure the safety of recipients of the facility.
    12  Section 705.  Confidentiality of and access to confidential
    13                 reports.
    14     (a)  General rule.--Except as provided in subsection (b), a
    15  report under this chapter shall be confidential.
    16     (b)  Exceptions.--A report under this chapter shall be made
    17  available to all of the following:
    18         (1)  An employee of the department or of an agency in the
    19     course of official duties in connection with responsibilities
    20     under this chapter.
    21         (2)  An employee of the Department of Health or the
    22     Department of Public Welfare in the course of official
    23     duties.
    24         (3)  An employee of an agency of another state which
    25     performs protective services similar to those under this
    26     chapter.
    27         (4)  A practitioner of the healing arts who is examining
    28     or treating a recipient and who suspects that the recipient
    29     is in need of protection under this chapter.
    30         (5)  The director, or an individual specifically
    19970H0132B0947                 - 13 -

     1     designated in writing by the director, of any hospital or
     2     other medical institution where a victim is being treated if
     3     the director or designee suspects that the recipient is in
     4     need of protection under this chapter.
     5         (6)  A guardian of the recipient.
     6         (7)  A court of competent jurisdiction pursuant to a
     7     court order.
     8         (8)  The Attorney General.
     9         (9)  Law enforcement officials of any jurisdiction as
    10     long as the information is relevant in the course of
    11     investigating cases of abuse.
    12         (10)  A mandated reporter under Chapter 3 who made a
    13     report of suspected abuse. Information released under this
    14     paragraph shall be limited to the following:
    15             (i)  The final status of the report following the
    16         investigation.
    17             (ii)  Services provided or to be provided by the
    18         agency.
    19     (c)  Excision of certain names.--The name of the person
    20  suspected of committing the abuse shall be excised from a report
    21  made available under subsection (b)(4), (5) and (10).
    22     (d)  Release of information to alleged perpetrator and
    23  victim.--Upon written request, an alleged perpetrator and victim
    24  may receive a copy of all information, except that prohibited
    25  from being disclosed by subsection (e).
    26     (e)  Protecting identity of person making report.--Except for
    27  reports to law enforcement officials, the release of data that
    28  would identify the individual who made a report under this
    29  chapter or an individual who cooperated in a subsequent
    30  investigation is prohibited. Law enforcement officials shall
    19970H0132B0947                 - 14 -

     1  treat all reporting sources as confidential information.
     2  Section 706.  Penalties.
     3     (a)  Administrative.--
     4         (1)  An administrator who intentionally or willfully
     5     fails to comply or obstructs compliance with the provisions
     6     of this chapter or who intimidates or commits a retaliatory
     7     act against an employee who complies in good faith with the
     8     provisions of this chapter commits a violation of this
     9     chapter and shall be subject to an administrative penalty
    10     under paragraph (3).
    11         (2)  A facility owner that intentionally or willfully
    12     fails to comply with or obstructs compliance with this
    13     chapter or that intimidates or commits a retaliatory act
    14     against an employee who complies in good faith with this
    15     chapter commits a violation of this chapter and shall be
    16     subject to an administrative penalty under paragraph (3).
    17         (3)  The Commonwealth agency or Commonwealth agencies
    18     which regulate the facility have jurisdiction to determine
    19     violations of this chapter and may issue an order assessing a
    20     civil penalty of not more than $2,500. An order under this
    21     paragraph is subject to 2 Pa.C.S. Ch. 5, Subch. A (relating
    22     to practice and procedure of Commonwealth agencies) and Ch.
    23     7, Subch. A (relating to judicial review of Commonwealth
    24     agency action).
    25     (b)  Criminal.--
    26         (1)  An administrator who intentionally or willfully
    27     fails to comply, or obstructs compliance, with this chapter
    28     commits a misdemeanor of the third degree and shall, upon
    29     conviction, be sentenced to pay a fine of $2,500 or to
    30     imprisonment for not more than one year, or both.
    19970H0132B0947                 - 15 -

     1         (2)  A facility owner that intentionally or willfully
     2     fails to comply with, or obstructs compliance with, this
     3     chapter, commits a misdemeanor of the third degree and shall,
     4     upon conviction, be sentenced to pay a fine of $2,500 or to
     5     imprisonment for not more than one year, or both.
     6     (c)  Penalties for failure to report.--A person required
     7  under this chapter to report a case of suspected abuse who
     8  willfully fails to do so commits a summary offense for the first
     9  violation and a misdemeanor of the third degree for a second or
    10  subsequent violation.
    11  SECTION 707.  IMMUNITY.                                           <--
    12     AN ADMINISTRATOR OR A FACILITY SHALL NOT BE HELD CIVILLY
    13  LIABLE FOR ANY ACTION DIRECTLY RELATED TO GOOD FAITH COMPLIANCE
    14  WITH THIS CHAPTER.
    15  Section 707 708.  Regulations.                                    <--
    16     The Department of Aging, the Department of Health and the
    17  Department of Public Welfare shall promulgate the regulations
    18  necessary to carry out this chapter.
    19     Section 4.  This act shall take effect in 180 days.








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