BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 252|
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                                 THIRD READING


          Bill No:  AB 252
          Author:   Carter (D), et al
          Amended:  As introduced
          Vote:     21

           
           SEN. BUS., PROF. & ECON. DEV. COMMITTEE  :  7-0, 6/8/09
          AYES:  Negrete McLeod, Aanestad, Corbett, Correa, Romero,  
            Walters, Yee
          NO VOTE RECORDED:  Wyland, Florez, Oropeza

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  79-0, 5/4/09 - See last page for vote


           SUBJECT  :    Practice of medicine:  cosmetic surgery:  
          employment of 
                      physicians and surgeons

           SOURCE  :     American Society for Dermatologic Surgery  
          Association


           DIGEST  :    This bill authorizes the revocation of a  
          physician and surgeons license who provides elective  
          cosmetic medical procedures or treatments (cosmetic  
          surgery) in violation of the prohibition against the  
          corporate practice of medicine.

           ANALYSIS  :    

           Existing Law
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           1.Requires any person who practices medicine to hold a  
            valid certificate to practice medicine.  Establishes the  
            Medical Board of California (MBC) to license and certify  
            physicians and surgeons.

          2.Prohibits corporations and other artificial legal  
            entities from having any medical professional rights,  
            privileges, or powers (known as the "prohibition against  
            the corporate practice of medicine").  However, further  
            provides that the Division of Licensing of the MBC may,  
            pursuant to regulations it has adopted, grant approval of  
            the employment of physicians and surgeons on a salary  
            basis by a licensed charitable institution, foundation,  
            or clinic if no charge for professional services rendered  
            to patients made by that institution, foundation, or  
            clinic.  Provides other certain exceptions to the  
            prohibition against the corporate practice of medicine.

          3.Makes it unprofessional conduct for any licensee to  
            violate or attempt to violate, to assist in or abet the  
            violation of, or to conspire to violate the prohibition  
            against the corporate practice of medicine.  Requires the  
            MBC to take action against any licensee who is charged  
            with unprofessional conduct.  Specifies the types of  
            actions that constitute unprofessional conduct.

          4.Requires the MBC in conjunction with the Board of  
            Registered Nursing (BRN), and in consultation with the  
            Physician Assistant Committee (PAC) and professionals in  
            the field, to review issues and problems relating to the  
            use of laser or intense light pulse devices for elective  
            cosmetic procedures by physicians and surgeons, nurses,  
            and physician assistants.

          5.Specifies that the review conducted by the MBC, the BRN  
            and the PAC shall include the appropriate level of  
            physician supervision needed, the appropriate level of  
            training to ensure competency, guidelines for  
            standardized procedures and protocols that address  
            patient selection, education, instruction and informed  
            consent, use of topical agents, and procedures to be  
            followed in the event of complications or side effects  
            from treatment and procedures for governing emergency and  







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            urgent care situations.

          6.Requires the MBC and the BRN to promulgate regulations to  
            implement changes determined to be necessary with regard  
            to the use of laser or intense pulse light devices for  
            elective cosmetic procedures by physicians and surgeons,  
            nurses and physicians.

          7.Makes it unlawful to knowingly make or cause to be made  
            any false or fraudulent claim for payment of a health  
            care benefit.  Specifies that any person who violates  
            this provision is guilty of a public offense.  States  
            that when the claim or amount at issue exceeds $400, the  
            offense is punishable by imprisonment in the state prison  
            for two, three, or five years, or by a fine not to exceed  
            $50,000; if a claim or amount at issue is $400 or less,  
            the offense is punishable by imprisonment in a county  
            jail not to exceed six months, or by a fine of not more  
            than $1,000 or by both.

          8.Defines cosmetic surgery for purposes of health insurance  
            and health plan coverage as any surgery that is performed  
            to alter or reshape normal structures of the body in  
            order to improve the patient's appearance.  

           This bill:
           
           1.Authorizes the revocation of the license of a physician  
            and surgeon who practices medicine with a business  
            organization that offers to provide, or provides  
            outpatient elective cosmetic procedures, knowing that it  
            is owned or operated in violation of the prohibition  
            against the corporate practice of medicine.

          2.Provides that a business organization that offers to  
            provide, or provides, outpatient elective cosmetic  
            medical procedures or treatment, that is owned or  
            operated in violation of the corporate practice of  
            medicine, and that contracts with, or otherwise employs,  
            a physician and surgeon to facilitate its offers to  
            provide, or the provision of, cosmetic procedures that  
            may only be provided by the holder of a valid physician's  
            and surgeon's certificate is guilty of violating the  
            prohibition against knowingly making or causing to be  







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            made any false or fraudulent claim for payment of a  
            health care benefit.

          3.Defines "outpatient elective cosmetic procedures or  
            treatments" as a medical procedure or treatment that is  
            performed to alter or reshape normal structures of the  
            body solely in order to improve appearance.

          Background

           Popularity of Cosmetic Procedures  .  Newspaper articles  
          provided by the sponsor claims that the number of Americans  
          undergoing cosmetic procedures, including chemical peels,  
          laser procedures, Botox shots, and wrinkle-filler  
          injections continue to rise.  According to the   American  
          Society of Plastic Surgeons' (ASPS) web site, there were 12  
          million cosmetic surgeries performed in 2007, which  
          represents a seven percent increase from 2006, and a 59  
          percent increase from 2000.  ASPS indicates that the top  
          five surgical procedures were breast augmentation (348,000,  
          up six percent), liposuction (302,000, unchanged), nose  
          reshaping (285,000, down seven percent), eyelid surgery  
          (241,000, up three percent), and tummy tuck (148,000, up  
          one percent).  Moreover, ASPS points out that  
          minimally-invasive cosmetic procedures rose by nine  
          percent, to nearly 10 million procedures in 2007.   
          Hyaluronic acid fillers, popularly known as Restylane,  
          Hylaform, Hylaform Plus, and JuvedermTM, jumped from fifth  
          most popular in 2006 to second most popular in 2007.  The  
          top five minimally-invasive procedures were Botox (4.6  
          million, up 13 percent from 2006), hyaluronic acid fillers  
          (1.1 million, up 35 percent), chemical peel (one million,  
          down four percent), laser hair removal (906,000, up two  
          percent) and microdermabrasion (897,000, up 10 percent).
           
          Medical Spas  .  The increasing popularity of cosmetic  
          procedures or treatments, and the lucrative business they  
          offer have given rise to a new model of providing cosmetic  
          services outside the traditional physician settings and  
          into malls and local spas.  Medical spas or popularly known  
          as "medspas" are increasingly becoming the destination for  
          various cosmetic procedures or treatments.   

           Recognizing the growing popularity of medical spas, the MBC  







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          has posted on its web site a fact sheet.  The fact sheet  
          indicates that "medical spas are marketing vehicles for  
          medical procedures.  If they are offering medical  
          procedures, they must be owned by physicians.  The use of  
          'medical spa' is for advertising purposes to make the  
          procedures seem more appealing.  In reality, however, it is  
          the practice of medicine.  There is no harm in seeking  
          pampering or in wanting to look better.  A visit to a spa  
          may provide a needed respite for our stressful lives, and  
          treatments that make us look better often make us feel  
          better.  The Medical Board, however, is concerned when  
          medicine is being marketed like a pedicure, and consumers  
          are lead to believe that being injected, lasered, and  
          resurfaced requires no more thought than changing hair  
          color.  According to the MBC's fact sheet, cosmetologists,  
          while licensed professionals and highly qualified in  
          superficial treatments such as facials and  
          microdermabrasion, may never inject the skin, use lasers,  
          or perform medical-level dermabrasion or skin peels.  Those  
          types of treatments must be performed by qualified medical  
          personnel.  In California, that means a physician, or a  
          registered nurse or physician's assistant under the  
          supervision of a physician.  Patients must know the  
          qualifications of persons to whom they are entrusting their  
          health.  Those seeking cosmetic procedures or treatments  
          should know that the person performing them is medically  
          qualified and experienced."

           Corporate Practice of Medicine Prohibition   According to  
          the MBC's web site, medical spas that offer medical  
          procedures or treatments involve the practice of medicine  
          and must be performed and owned by physicians.  The  
          corporate practice of medicine doctrine generally prohibits  
          corporations or other entities that are not controlled by  
          physicians from practicing medicine to ensure that lay  
          persons are not controlling or influencing the professional  
          judgment and practice of medicine by licensed physicians  
          and surgeons.  In an effort to ensure medical spas are not  
          violating the corporate practice of medicine doctrine, one  
          of the recommendations put forth by the MBC and BRN is to  
          give the higher priority to the investigation of corporate  
          practice of medicine violations in the medical spa clinics  
          or other settings using laser or intense-pulse light  
          devices and the re-establishment of the Operation Safe  







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          Medicine Unit within the MBC.

           Similar Legislation this Session

           SB 675 (Negrete McLeod) has passed the Senate Floor and is  
          on the way the Assembly; and, among other provisions,  
          requires the MBC to adopt regulations on or before July 1,  
          2011 on the appropriate level of physician availability  
          necessary within clinics using laser or intense pulse light  
          devices for elective cosmetic surgery.  Requires the MBC to  
          post on its Internet web site a fact sheet to educate the  
          public about cosmetic surgery, and the risks involved with  
          such surgeries.  Makes a number of changes regarding the  
          approval, oversight and inspection of outpatient settings,  
          as defined, by the MBC and accreditation agencies approved  
          by the MBC, and in developing a plan of corrective action  
          for any deficiencies found by the accreditation agencies or  
          the MBC during inspections or otherwise.  Includes in the  
          existing law definition of outpatient settings fertility  
          clinics that offer in vitro fertilization or assisted  
          reproduction technology treatments.

           Prior Legislation

          AB 2398 (Nakanishi), 2007-08 Session  .  Substantially  
          similar to the provisions of this bill, and would have  
          authorized the revocation of the license of a physician and  
          surgeon who practices medicine with a business organization  
          that provides outpatient elective cosmetic medical  
          procedures or treatments.  AB 2398 failed passage on the  
          Senate Floor.

           AB 2968 (Carter), 2007-08 Session  .  Would have enacted the  
          Donda West Law, which would prohibit elective cosmetic  
          surgery on a patient unless, prior to surgery, the patient  
          has completed a physical examination by, and has received  
          written clearance for the procedure from, a licensed  
          physician and surgeon.  AB 2968 was vetoed by Governor  
          Schwarzenegger because of the State budget crisis.

          SB 1454 (Ridley-Thomas), 2007-08 Session.  Would have  
          required for purposes of advertising that a health care  
          practitioner, as specified, provide the type of license  
          under which the licensee is practicing and the type of  







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          degree received upon graduation from professional training  
          and that a health care practitioner who is practicing in an  
          outpatient setting, as defined, and to wear a name tag  
          which includes his or her name and their license status.   
          Requires the MBC to adopt regulations on the appropriate  
          level of physician supervision necessary within clinics  
          using laser or intense pulse light devices for elective  
          cosmetic surgery, and that the MBC establish as one of its  
          priorities the investigation of unlicensed activity within  
          such clinics by reestablishment of the Operation Safe  
          Medicine Unit.  Requires the MBC to post on its web site a  
          fact sheet to educate the public about cosmetic surgery,  
          and the risks involved with such surgeries.  Makes a number  
          of changes regarding the approval, oversight and inspection  
          of outpatient settings, as defined, by the MBC and  
          accreditation agencies approved by the MBC, and in  
          developing a plan of corrective action for any deficiencies  
          found by the accreditation agencies or the MBC during  
          inspections, or otherwise.  SB 1454 died on the Assembly  
          Floor.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  6/24/09)

          American Society for Dermatologic Surgery Association  
          (source)
          American Academy of Dermatology Association
          American Academy of Facial Plastic and Reconstructive  
          Surgery
          American Federation of State, County and Municipal  
          Employees, AFL-CIO
          American medical Association
          California Academy of Eye Physicians and Surgeons
          California Academy of Physician Assistants
          California Medical Association
          California Society of Dermatology and Dermatologic Surgery
          California Society of Plastic Surgeons, Inc.
          Medical Board of California
          Osteopathic Physicians and Surgeons of California

           OPPOSITION  :    (Verified  6/24/09)








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          Department of Consumer Affairs

           ARGUMENTS IN SUPPORT  :    The American Society for  
          Dermatologic Surgery Association (ASDSA), the sponsor of  
          this bill, indicates that this bill provides the MBC and  
          other consumer protection agencies with enhanced  
          enforcement tools necessary to pursue well-resourced  
          corporate entities unlawfully practicing medicine through  
          exotic, complicated and illegal business arrangements with  
          "employed" or "contracted" physicians.  The sponsor points  
          out that this bill puts physicians who aid and abet the  
          unlawful invasion of the practice of medicine on  
          zero-tolerance notice regarding such conduct.  This bill  
          strengthens enforcement of current laws and going after the  
          most frequent and pernicious offenders, those unlawful,  
          corporate-owned, chain med-spa operators who want to  
          practice medicine without proper licensure or ownership  
          structure.  The ASDSA argues that medical spa chains have  
          created business management and franchising schemes that  
          involve hiring "medical directors" who serve as  
          "consultants" for the medical spas to get around the  
          prohibition against the corporate practice of medicine.   
          ASDSA opines that several large, corporate laser and  
          medical spa chains operate in flagrant violation of the  
          prohibition against the corporate practice of medicine  
          because penalties are minor costs of doing business.

           ARGUMENTS IN OPPOSITION  :    The Department of Consumer  
          Affairs argues that this bill is duplicative of existing  
          law and is unnecessary.  It point out that the MBC and the  
          BRN recently completed a task force on the sue of lasers  
          and found that diligent enforcement of violations of the  
          prohibition against the corporate practice of medicine and  
          violations of nurses' and physician assistants' scopes of  
          practices will deter illegal action by medical spas.  
           

          ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Duvall, Emmerson, Eng, Evans, Feuer, Fletcher,  
            Fong, Fuentes, Fuller, Furutani, Gaines, Galgiani,  







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            Garrick, Gilmore, Hagman, Hall, Harkey, Hayashi,  
            Hernandez, Hill, Huber, Jeffries, Jones, Knight,  
            Krekorian, Lieu, Logue, Bonnie Lowenthal, Ma, Mendoza,  
            Miller, Monning, Nava, Nestande, Niello, Nielsen, John A.  
            Perez, V. Manuel Perez, Portantino, Price, Ruskin, Salas,  
            Saldana, Silva, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Torrico, Tran,  
            Villines, Yamada, Bass
          NO VOTE RECORDED:  Huffman


          JJA:cm  6/24/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

                                ****  END  ****