PRINTER'S NO. 1417
No. 1240 Session of 1999
INTRODUCED BY STURLA, THOMAS, MELIO, LAUGHLIN, BELFANTI, BEBKO- JONES, M. COHEN, GRUCELA, PRESTON, JAMES, CURRY, RAMOS, JOSEPHS AND HORSEY, APRIL 13, 1999
REFERRED TO COMMITTEE ON HEALTH AND HUMAN SERVICES, APRIL 13, 1999
AN ACT 1 Providing for the establishment and administration of the Health 2 Care Facility Emergency Fund; imposing a penalty; and making 3 a repeal. 4 The General Assembly of the Commonwealth of Pennsylvania 5 hereby enacts as follows: 6 Section 1. Short title. 7 This act shall be known and may be cited as the Health Care 8 Facility Emergency Fund Act. 9 Section 2. Declaration of policy. 10 It is the intention of the General Assembly to deter criminal 11 activity against health care facilities and to ensure that 12 health care services remain available across this Commonwealth 13 at a level equal to services that existed before the criminal 14 activity. 15 Section 3. Definitions. 16 The following words and phrases when used in this act shall 17 have the meanings given to them in this section unless the
1 context clearly indicates otherwise: 2 "Criminal activity." Any crime under 18 Pa.C.S. (relating to 3 crimes and offenses) which was perpetrated against any health 4 care facility, employee, administrator, owner, patient, 5 physician, nurse, aide, assistant or any other person related to 6 a health care facility as a result of that individual's 7 relationship with the facility. 8 "Department." The Department of Health of the Commonwealth. 9 "Fund." The Health Care Facility Emergency Fund established 10 in section 4. 11 "Health care facility." Any health care facility providing 12 clinically related health services, including, but not limited 13 to, a general or special hospital, including psychiatric 14 hospitals, rehabilitation hospitals, ambulatory surgical 15 facilities, long-term care nursing facilities, family planning 16 facilities, cancer treatment centers using radiation therapy on 17 an ambulatory basis and inpatient drug and alcohol treatment 18 facilities, both profit and nonprofit and including those 19 operated by an agency or State or local government. The term 20 shall not include an office used primarily for the private or 21 group practice by health care practitioners where no reviewable 22 clinically related health service is offered, a facility 23 providing treatment solely on the basis of prayer or spiritual 24 means in accordance with the tenets of any church or religious 25 denomination or a facility conducted by a religious organization 26 for the purpose of providing health care services exclusively to 27 clergy or other persons in a religious profession who are 28 members of the religious denominations conducting the facility. 29 "Temporary reestablishment." The restoration of services at 30 a level equal to services that existed before the criminal 19990H1240B1417 - 2 -
1 activity through the use of temporary means such as trailers, 2 rental space, temporary staff or other mechanisms which permit 3 the equal continuation of service only during the interim period 4 between the crime and the reestablishment of normal services. 5 This includes any additional cost in temporarily reestablishing 6 and temporarily maintaining the facility. This does not pertain 7 to the reestablishment or the rebuilding of the previous 8 structure which may be covered under insurance. 9 Section 4. Establishment and administration of fund. 10 (a) Establishment.--There is hereby established a fund in 11 the State Treasury known as the Health Care Facility Emergency 12 Fund. 13 (b) Deposits.--All receipts, fines, fees, interest, proceeds 14 or available moneys designated or eligible for the fund shall be 15 deposited into the fund's account. The moneys in the fund are 16 appropriated to the department for the purposes of this act. 17 (c) Administration.--If at any time the amount of money in 18 the fund exceeds the amount considered currently necessary to 19 meet its expenses and obligations, the department shall make the 20 excess moneys available to the State Treasurer who shall invest 21 the money in accordance with State law. The State Treasurer 22 shall make an annual report to the department as to the 23 following: 24 (1) The status of money invested under this subsection. 25 (2) The market value of the assets in the fund during 26 the report period. 27 (3) The interest received from investments of fund 28 moneys during the report period. 29 (d) Additional funds.--In the event that the fund does not 30 contain enough money to ensure that services continue as 19990H1240B1417 - 3 -
1 prescribed in this act, the State Treasurer is authorized and 2 directed to transfer from the General Fund to the fund such 3 amounts as directed by the Governor, but in no case less than 4 necessary to meet promptly the obligations to be paid from the 5 fund. Any sums so transferred shall be available only for the 6 purposes of this act. The transfers shall be made upon warrant 7 of the State Treasurer upon requisition of the Governor. Any 8 money received from the General Fund under this subsection shall 9 be repaid from moneys earned or collected under this act. 10 (e) Limitation.--This fund shall not be used for any purpose 11 other than as provided for in this act. 12 (f) Time consideration.--The State Treasurer shall make 13 every effort to disburse fund moneys to health care facility 14 owners in a timely manner. 15 Section 5. Disbursements. 16 The department shall within five days of a completed 17 application authorize disbursements of funds based upon the 18 following: 19 (1) A completed application which contains an amount 20 request. 21 (2) A professional estimate of the cost of temporary 22 reestablishment and the cost of maintenance of that temporary 23 reestablishment only. 24 (3) Documentation of criminal activity. 25 (4) Documentation of inability to continue regular and 26 equal service. 27 (5) The signature of the owner or administrator which 28 states that he understands the conditions of the grant. 29 Section 6. Responsibility of department. 30 The department shall be responsible for the following: 19990H1240B1417 - 4 -
1 (1) Providing a simple application. 2 (2) Receiving and ensuring completeness and accuracy of 3 application. 4 (3) Authorizing timely disbursement of funds. 5 (4) Maintaining records of applications and 6 authorizations. 7 (5) Promulgating regulations in accordance with this 8 act. 9 Section 7. Eligibility. 10 Any health care facility which is unable to continue to 11 provide its services at a level equal to the level prior to the 12 crime as a result of that criminal activity is eligible. 13 Section 8. Terms and conditions. 14 (a) General rule.--A health care facility shall be eligible 15 to receive fund moneys to ensure that equal health care services 16 continue to be offered during the interim period between the 17 crime and the reestablishment of normal services. Funding shall 18 not exceed a period of six months. The fund shall only augment 19 normal expenditures and shall only cover the additional costs of 20 temporarily reestablishing and maintaining services during the 21 interim period. The purpose of the fund is not to replace the 22 securing of insurance on the facility. 23 (b) Duty of owner.--The owner or administrator of the health 24 care facility shall: 25 (1) Provide the department with a fund request which 26 includes supporting documentation from either an insurance 27 company or law enforcement officer which supports the claim 28 of being unable as a result of criminal activity to continue 29 service at a level equal to that which existed prior to the 30 criminal activity. 19990H1240B1417 - 5 -
1 (2) Take responsibility for ensuring that the funds are 2 used in accordance with this act and any departmental 3 regulation promulgated as a result of this act. 4 Section 9. Penalty. 5 (a) General rule.--A person who intentionally or knowingly 6 obtains fund moneys and makes an unauthorized use of the moneys 7 contrary to this act commits a misdemeanor of the first degree 8 and shall, upon conviction, be sentenced to repay the amount 9 received from the fund and any incurred interest at a rate of 8% 10 and be sentenced to pay a fine of not more than $10,000 or to 11 imprisonment for not more than five years, or both. 12 (b) Exception.--A person who obtains and uses moneys in good 13 faith but contrary to the provisions of this act shall repay the 14 amount received from the fund within 60 days of the request for 15 repayment. After the 60-day grace period interest shall be 16 charged. 17 Section 10. Funding. 18 Any fine collected or bail deposit forfeited from a person 19 convicted of criminal activity against a health care facility or 20 against any person affiliated with a health care facility as a 21 result of that affiliation shall be deposited into the fund. 22 Section 11. Repeal. 23 The provisions of 18 Pa.C.S. § 3215 are repealed insofar as 24 they are inconsistent with this act. 25 Section 12. Effective date. 26 This act shall take effect in 90 days. A20L35BIL/19990H1240B1417 - 6 -