PRINTER'S NO. 3749
No. 2543 Session of 2006
INTRODUCED BY HERSHEY, THOMAS, ALLEN, BAKER, BARRAR, BELFANTI, BOYD, CAPPELLI, CLYMER, CRAHALLA, CURRY, DALLY, DeLUCA, DENLINGER, FAIRCHILD, FICHTER, FLICK, GILLESPIE, GINGRICH, GOODMAN, GRUCELA, HALUSKA, HARPER, HENNESSEY, JAMES, M. KELLER, MANN, McILHATTAN, McILHINNEY, MICOZZIE, S. MILLER, MYERS, NICKOL, PALLONE, PAYNE, RAMALEY, REICHLEY, RUBLEY, SCAVELLO, SHANER, SIPTROTH, SOLOBAY, SONNEY, STABACK, STERN, SURRA, E. Z. TAYLOR, TIGUE, TRUE, WALKO, WATSON, WILT, WOJNAROSKI, YOUNGBLOOD, YUDICHAK AND SEMMEL, MARCH 17, 2006
REFERRED TO COMMITTEE ON PROFESSIONAL LICENSURE, MARCH 17, 2006
AN ACT 1 Authorizing the Commonwealth of Pennsylvania to join the Nurse 2 Licensure Compact; and providing for the form of the compact. 3 The General Assembly of the Commonwealth of Pennsylvania 4 hereby enacts as follows: 5 Section 1. Short title. 6 This act shall be known and may be cited as the Nurse 7 Licensure Compact Act. 8 Section 2. Nurse Licensure Compact. 9 The Nurse Licensure Compact is enacted into law and entered 10 into with all jurisdictions legally joining in the compact in 11 the form substantially as set forth as follows: 12 NURSE LICENSURE COMPACT 13 ARTICLE I 14 Findings and Declaration of Purpose
1 The party states find that: 2 The health and safety of the public are affected by the 3 degree of compliance with and the effectiveness of 4 enforcement activities related to state nurse licensure laws; 5 violations of nurse licensure and other laws regulating 6 the practice of nursing may result in injury or harm to the 7 public; 8 the expanded mobility of nurses and the use of advanced 9 communication technologies as part of our nation's healthcare 10 delivery system require greater coordination and cooperation 11 among states in the areas of nurse licensure and regulation; 12 new practice modalities and technology make compliance 13 with individual state nurse licensure laws difficult and 14 complex; 15 the current system of duplicative licensure for nurses 16 practicing in multiple states is cumbersome and redundant to 17 both nurses and states; 18 the general purposes of this Compact are to: 19 facilitate the states' responsibility to protect the 20 public's health and safety; 21 ensure and encourage the cooperation of party states 22 in the areas of nurse licensure and regulation; 23 facilitate the exchange of information between party 24 states in the areas of nurse regulation, investigation 25 and adverse actions; 26 promote compliance with the laws governing the 27 practice of nursing in each jurisdiction; and 28 invest all party states with the authority to hold a 29 nurse accountable for meeting all state practice laws in 30 the state in which the patient is located at the time 20060H2543B3749 - 2 -
1 care is rendered through the mutual recognition of party 2 state licenses. 3 ARTICLE II 4 Definitions 5 As used in this Compact: 6 "Adverse Action" means a home or remote state action. 7 "Alternative program" means a voluntary, non-disciplinary 8 monitoring program approved by a nurse licensing board. 9 "Coordinated licensure information system" means an integrated 10 process for collecting, storing, and sharing information on 11 nurse licensure and enforcement activities related to nurse 12 licensure laws, which is administered by a non-profit 13 organization composed of and controlled by state nurse licensing 14 boards. 15 "Current significant investigative information" means: 16 investigative information that a licensing board, after a 17 preliminary inquiry that includes notification and an 18 opportunity for the nurse to respond if required by state law, 19 has reason to believe is not groundless and, if proved true, 20 would indicate more than a minor infraction; or investigative 21 information that indicates that the nurse represents an 22 immediate threat to public health and safety regardless of 23 whether the nurse has been notified and had an opportunity to 24 respond. 25 "Home state" means the party state which is the nurse's primary 26 state of residence. 27 "Home state action" means any administrative, civil, equitable 28 or criminal action permitted by the home state's laws which are 29 imposed on a nurse by the home state's licensing board or other 30 authority including actions against an individual's license such 20060H2543B3749 - 3 -
1 as: revocation, suspension, probation or any other action which 2 affects a nurse's authorization to practice. 3 "Licensing board" means a party state's regulatory body 4 responsible for issuing nurse licenses. 5 "Multistate licensure privilege" means current, official 6 authority from a remote state permitting the practice of nursing 7 as either a registered nurse or a licensed practical/vocational 8 nurse in such party state. All party states have the authority, 9 in accordance with existing state due process law, to take 10 actions against the nurse's privilege such as: revocation, 11 suspension, probation or any other action which affects a 12 nurse's authorization to practice. 13 "Nurse" means a registered nurse or licensed 14 practical/vocational nurse, as those terms are defined by each 15 party's state practice laws. 16 "Party state" means any state that has adopted this Compact. 17 "Remote state" means a party state, other than the home state, 18 where the patient is located at the time nursing care is 19 provided, or, in the case of the practice of nursing not 20 involving a patient, in such party state where the recipient of 21 nursing practice is located. 22 "Remote state action" means any administrative, civil, equitable 23 or criminal action permitted by a remote state's laws which are 24 imposed on a nurse by the remote state's licensing board or 25 other authority including actions against an individual's 26 multistate licensure privilege to practice in the remote state, 27 and cease and desist and other injunctive or equitable orders 28 issued by remote states or the licensing boards thereof. 29 "State" means a state, territory, or possession of the United 30 States, the District of Columbia or the Commonwealth of Puerto 20060H2543B3749 - 4 -
1 Rico. 2 "State practice laws" means those individual party's state laws 3 and regulations that govern the practice of nursing, define the 4 scope of nursing practice, and create the methods and grounds 5 for imposing discipline. 6 "State practice laws" does not include the initial 7 qualifications for licensure or requirements necessary to obtain 8 and retain a license, except for qualifications or requirements 9 of the home state. 10 ARTICLE III 11 General Provisions and Jurisdiction 12 A license to practice registered nursing issued by a home 13 state to a resident in that state will be recognized by each 14 party state as authorizing a multistate licensure privilege to 15 practice as a registered nurse in such party state. A license to 16 practice licensed practical/vocational nursing issued by a home 17 state to a resident in that state will be recognized by each 18 party state as authorizing a multistate licensure privilege to 19 practice as a licensed practical/vocational nurse in such party 20 state. In order to obtain or retain a license, an applicant must 21 meet the home state's qualifications for licensure and license 22 renewal as well as all other applicable state laws. 23 Party states may, in accordance with state due process laws, 24 limit or revoke the multistate licensure privilege of any nurse 25 to practice in their state and may take any other actions under 26 their applicable state laws necessary to protect the health and 27 safety of their citizens. If a party state takes such action, it 28 shall promptly notify the administrator of the coordinated 29 licensure information system. The administrator of the 30 coordinated licensure information system shall promptly notify 20060H2543B3749 - 5 -
1 the home state of any such actions by remote states. Every nurse 2 practicing in a party state must comply with the state practice 3 laws of the state in which the patient is located at the time 4 care is rendered. In addition, the practice of nursing is not 5 limited to patient care, but shall include all nursing practice 6 as defined by the state practice laws of a party state. The 7 practice of nursing will subject a nurse to the jurisdiction of 8 the nurse licensing board and the courts, as well as the laws, 9 in that party state. 10 This Compact does not affect additional requirements imposed 11 by states for advanced practice registered nursing. However, a 12 multistate licensure privilege to practice registered nursing 13 granted by a party state shall be recognized by other party 14 states as a license to practice registered nursing if one is 15 required by state law as a precondition for qualifying for 16 advanced practice registered nurse authorization. 17 Individuals not residing in a party state shall continue to be 18 able to apply for nurse licensure as provided for under the laws 19 of each party state. However, the license granted to these 20 individuals will not be recognized as granting the privilege to 21 practice nursing in any other party state unless explicitly 22 agreed to by that party state. 23 ARTICLE IV 24 Applications for Licensure in a Party State 25 Upon application for a license, the licensing board in a 26 party state shall ascertain, through the coordinated licensure 27 information system, whether the applicant has ever held, or is 28 the holder of, a license issued by any other state, whether 29 there are any restrictions on the multistate licensure 30 privilege, and whether any other adverse action by any state has 20060H2543B3749 - 6 -
1 been taken against the license. 2 A nurse in a party state shall hold licensure in only one 3 party state at a time, issued by the home state. 4 A nurse who intends to change primary state of residence may 5 apply for licensure in the new home state in advance of such 6 change. However, new licenses will not be issued by a party 7 state until after a nurse provides evidence of change in primary 8 state of residence satisfactory to the new home state's 9 licensing board. 10 When a nurse changes primary state of residence by: 11 moving between two party states, and obtains a 12 license from the new home state, the license from the 13 former home state is no longer valid; 14 moving from a non-party state to a party state, and 15 obtains a license from the new home state, the individual 16 state license issued by the non-party state is not 17 affected and will remain in full force if so provided by 18 the laws of the non-party state; 19 moving from a party state to a non-party state, the 20 license issued by the prior home state converts to an 21 individual state license, valid only in the former home 22 state, without the multistate licensure privilege to 23 practice in other party states. 24 ARTICLE V 25 Adverse Actions 26 In addition to the General Provisions described in Article 27 III, the following provisions apply: 28 The licensing board of a remote state shall promptly report 29 to the administrator of the coordinated licensure information 30 system any remote state actions including the factual and legal 20060H2543B3749 - 7 -
1 basis for such action, if known. The licensing board of a remote 2 state shall also promptly report any significant current 3 investigative information yet to result in a remote state 4 action. The administrator of the coordinated licensure 5 information system shall promptly notify the home state of any 6 such reports. 7 The licensing board of a party state shall have the authority 8 to complete any pending investigations for a nurse who changes 9 primary state of residence during the course of such 10 investigations. It shall also have the authority to take 11 appropriate action(s), and shall promptly report the conclusions 12 of such investigations to the administrator of the coordinated 13 licensure information system. The administrator of the 14 coordinated licensure information system shall promptly notify 15 the new home state of any such actions. 16 A remote state may take adverse action affecting the 17 multistate licensure privilege to practice within that party 18 state. However, only the home state shall have the power to 19 impose adverse action against the license issued by the home 20 state. 21 For purposes of imposing adverse action, the licensing board 22 of the home state shall give the same priority and effect to 23 reported conduct received from a remote state as it would if 24 such conduct had occurred within the home state. In so doing, it 25 shall apply its own state laws to determine appropriate action. 26 The home state may take adverse action based on the factual 27 findings of the remote state, so long as each state follows its 28 own procedures for imposing such adverse action. 29 Nothing in this Compact shall override a party state's 30 decision that participation in an alternative program may be 20060H2543B3749 - 8 -
1 used in lieu of licensure action and that such participation 2 shall remain non-public if required by the party state's laws. 3 Party states must require nurses who enter any alternative 4 programs to agree not to practice in any other party state 5 during the term of the alternative program without prior 6 authorization from such other party state. 7 ARTICLE VI 8 Additional Authorities Invested in 9 Party State Nurse Licensing Boards 10 Notwithstanding any other powers, party state nurse licensing 11 boards shall have the authority to: 12 if otherwise permitted by state law, recover from the 13 affected nurse the costs of investigations and disposition of 14 cases resulting from any adverse action taken against that 15 nurse; 16 issue subpoenas for both hearings and investigations 17 which require the attendance and testimony of witnesses, and 18 the production of evidence. Subpoenas issued by a nurse 19 licensing board in a party state for the attendance and 20 testimony of witnesses, and/or the production of evidence 21 from another party state, shall be enforced in the latter 22 state by any court of competent jurisdiction, according to 23 the practice and procedure of that court applicable to 24 subpoenas issued in proceedings pending before it. The 25 issuing authority shall pay any witness fees, travel 26 expenses, mileage and other fees required by the service 27 statutes of the state where the witnesses and/or evidence are 28 located; 29 issue cease and desist orders to limit or revoke a 30 nurse's authority to practice in their state; 20060H2543B3749 - 9 -
1 promulgate uniform rules and regulations as provided for 2 in Article VIII(c). 3 ARTICLE VII 4 Coordinated Licensure Information System 5 All party states shall participate in a cooperative effort to 6 create a coordinated data base of all licensed registered nurses 7 and licensed practical/vocational nurses. This system will 8 include information on the licensure and disciplinary history of 9 each nurse, as contributed by party states, to assist in the 10 coordination of nurse licensure and enforcement efforts. 11 Notwithstanding any other provision of law, all party states' 12 licensing boards shall promptly report adverse actions, actions 13 against multistate licensure privileges, any current significant 14 investigative information yet to result in adverse action, 15 denials of applications, and the reasons for such denials, to 16 the coordinated licensure information system. 17 Current significant investigative information shall be 18 transmitted through the coordinated licensure information system 19 only to party state licensing boards. 20 Notwithstanding any other provision of law, all party states' 21 licensing boards contributing information to the coordinated 22 licensure information system may designate information that may 23 not be shared with non-party states or disclosed to other 24 entities or individuals without the express permission of the 25 contributing state. 26 Any personally identifiable information obtained by a party 27 state's licensing board from the coordinated licensure 28 information system may not be shared with non-party states or 29 disclosed to other entities or individuals except to the extent 30 permitted by the laws of the party state contributing the 20060H2543B3749 - 10 -
1 information. 2 Any information contributed to the coordinated licensure 3 information system that is subsequently required to be expunged 4 by the laws of the party state contributing that information, 5 shall also be expunged from the coordinated licensure 6 information system. 7 The Compact administrators, acting jointly with each other 8 and in consultation with the administrator of the coordinated 9 licensure information system, shall formulate necessary and 10 proper procedures for the identification, collection and 11 exchange of information under this Compact. 12 ARTICLE VIII 13 Compact Administration and Interchange of Information 14 The head of the nurse licensing board, or his/her designee, 15 of each party state shall be the administrator of this Compact 16 for his/her state. 17 The Compact administrator of each party state shall furnish 18 to the Compact administrator of each other party state any 19 information and documents including, but not limited to, a 20 uniform data set of investigations, identifying information, 21 licensure data, and disclosable alternative program 22 participation information to facilitate the administration of 23 this Compact. 24 Compact administrators shall have the authority to develop 25 uniform rules to facilitate and coordinate implementation of 26 this Compact. These uniform rules shall be adopted by party 27 states, under the authority invested under Article VI (d). 28 ARTICLE IX 29 Immunity 30 No party state or the officers or employees or agents of a 20060H2543B3749 - 11 -
1 party state's nurse licensing board who acts in accordance with 2 the provisions of this Compact shall be liable on account of any 3 act or omission in good faith while engaged in the performance 4 of their duties under this Compact. Good faith in this article 5 shall not include willful misconduct, gross negligence, or 6 recklessness. 7 ARTICLE X 8 Entry into Force, Withdrawal and Amendment 9 This Compact shall enter into force and become effective as 10 to any state when it has been enacted into the laws of that 11 state. Any party state may withdraw from this Compact by 12 enacting a statute repealing the same, but no such withdrawal 13 shall take effect until six months after the withdrawing state 14 has given notice of the withdrawal to the executive heads of all 15 other party states. 16 No withdrawal shall affect the validity or applicability by 17 the licensing boards of states remaining party to Compact of any 18 report of adverse action occurring prior to the withdrawal. 19 Nothing contained in this Compact shall be construed to 20 invalidate or prevent any nurse licensure agreement or other 21 cooperative arrangement between a party state and a non-party 22 state that is made in accordance with the other provisions of 23 this Compact. 24 This Compact may be amended by the party states. No amendment 25 to this Compact shall become effective and binding upon the 26 party states unless and until it is enacted into the laws of all 27 party states. 28 ARTICLE XI 29 Construction and Severability 30 This Compact shall be liberally construed so as to effectuate 20060H2543B3749 - 12 -
1 the purposes thereof. The provisions of this Compact shall be 2 severable and if any phrase, clause, sentence or provision of 3 this Compact is declared to be contrary to the constitution of 4 any party state or of the United States or the applicability 5 thereof to any government, agency, person or circumstance is 6 held invalid, the validity of the remainder of this Compact and 7 the applicability thereof to any government, agency, person or 8 circumstance shall not be affected thereby. If this Compact 9 shall be held contrary to the constitution of any state party 10 thereto, the Compact shall remain in full force and effect as to 11 the remaining party states and in full force and effect as to 12 the party state affected as to all severable matters. 13 In the event party states find a need for settling disputes 14 arising under this Compact: 15 The party states may submit the issues in dispute to an 16 arbitration panel which will be comprised of an individual 17 appointed by the Compact administrator in the home state; an 18 individual appointed by the Compact administrator in the remote 19 state(s) involved; and an individual mutually agreed upon by the 20 Compact administrators of all the party states involved in the 21 dispute. 22 The decision of a majority of the arbitrators shall be final 23 and binding. 24 Section 10. Effective date. 25 This act shall take effect immediately. B7L71MSP/20060H2543B3749 - 13 -