BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2292
                                                                  Page  1

          Date of Hearing:   March 23, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
            AB 2292 (Bonnie Lowenthal) - As Introduced:  February 18, 2010
          
          SUBJECT  :  Pharmacy: clinics.

           SUMMARY  :  Permits the Board of Pharmacy (Board) to grant a  
          limited license to a clinic that is certified as an ambulatory  
          surgical center (ASC) for participation in the Medicare program  
          or accredited as an outpatient setting to allow them to purchase  
          drugs at wholesale for administration or dispensing to clinic  
          patients for pain and nausea under the direction of a physician.  
           Allows the Board to conduct inspections of these clinics at any  
          time in order to determine whether a clinic is operating in  
          compliance with the law.

           EXISTING LAW  : 

          1)Defines a surgical clinic as a clinic that is not part of a  
            hospital, and that provides ambulatory surgical care for  
            patients who remain less than 24 hours.  Existing law requires  
            surgical clinics to be licensed and certified by the  
            Department of Public Health (DPH).

          2)Defines an outpatient setting as any facility, clinic, office,  
            or other setting that is not part of a general acute care  
            hospital, where anesthesia is used in compliance with the  
            community standard of practice. 

          3)Prohibits the operation of an outpatient setting, including a  
            surgical clinic, unless the setting is licensed by DPH,  
            certified to participate in the Medicare program, as  
            specified, or accredited by an accreditation agency approved  
            by the Medical Board of California (MBC). 

          4)Permits a surgical clinic to purchase drugs at wholesale  
            prices to administer or dispense to patients registered for  
            care at the clinic and limits the administration or dispensing  
            of surgical clinic drugs to drugs that control pain and  
            nausea, and prohibits drugs from being dispensed in amounts  
            greater than that required to meet the patient's needs for 72  
            hours.  









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          5)Authorizes surgical clinics to purchase and distribute such  
            drugs only after being licensed to do so by the Board, as  
            specified, and requires surgical clinics to keep records as to  
            the kind and amount of drugs purchased, administered, and  
            dispensed, for at least three years.

          6)Requires a surgical clinic that is licensed to purchase and  
            provide such drugs to notify the Board of any proposed changes  
            in ownership or beneficial interest, as specified.  

           FISCAL EFFECT  :  This bill has not been analyzed by a fiscal  
          committee.

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, as a result of  
            the  Capen v. Shewry  (2007) 155 Cal. App. 4th 378 decision  
            (  Capen v. Shewry)  , DPH has interpreted that it no longer has  
            the authority to issue state licenses and renew licenses to  
            ASCs that are owned in whole or in part by physicians.   
            Current law allows the Board to issue pharmacy permits to  
            state licensed individuals or entities.  Because  
            physician-owned ASCs are now deemed "unlicensed" by the state,  
            the authority of the Board to issue permits may be unclear.   
            Currently, the Board is issuing permits through the Drug  
            Enforcement Agency (DEA) number of the medical directors of  
            these clinics, but is re-evaluating its authority to do so.   
            This process imposes substantial demand and liability on the  
            medical director; and should the board cease to issue permits  
            at all, each physician-owned ASC would have to completely  
            redesign how medications are procured and distributed to  
            patients, with each physician having to use their individual  
            DEA number to order drugs for their patients.  

          The author states that given that patients come to ASCs for a  
            wide range of surgeries as well as diagnostic procedures, the  
            prescription products in jeopardy are a large and complex  
            variety of intravenous drugs used for general anesthesia,  
            sedation and recovery room care, as well as, emergency drugs  
            to manage a variety of potential medical emergencies, ranging  
            from cardiovascular instability and cardiac arrest, to  
            anaphylactic shock, pulmonary decompensation, and life  
            threatening reactions to general anesthesia.  The potential  
            impact of the loss of pharmacy permits to the medical  
            directors of these clinics is substantial to California's  








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            healthcare delivery system, as most clinics and their surgeons  
            cannot be expected to operate their own "individual" pharmacy  
            and continue to provide the high quality, low cost care to  
            patients.  As a result, many patients would not be able to  
            obtain surgery at these centers and would be required to  
            receive care at higher cost locations. 

           2)AMBULATORY SURGICAL CENTERS  .  ASCs are health care facilities  
            that specialize in providing surgery, pain management and  
            certain diagnostic (e.g., colonoscopy) services in an  
            outpatient setting.  Since the first ASC was established in  
            1970, many procedures that used to be performed exclusively in  
            hospitals began taking place in ASCs such as knee, shoulder,  
            eye, spine, and other surgeries.  Most ASCs are licensed,  
            certified by Medicare and accredited by one of the major  
            health care accrediting organizations.  Stand-alone ASCs  
            rarely have a single owner and most involve at least some  
            physician ownership.  Physician partners who perform surgeries  
            in the center will often own at least some part of the  
            facility, but ownership percentages vary considerably.  Some  
            ASCs are entirely physician-owned and some have a development  
            or management company that owns a percentage of a center.   
            According to a 2008 article in Health Affairs, in 2003, there  
            were an estimated 3,800 ASCs operational nationally, with more  
            than 40% owned by physicians and another 40% in joint  
            physician-hospital or physician-corporate ventures.  From 2000  
            to 2006, the number of ASCs grew by 55%.
           
          3)MEDICARE CERTIFICATION  .  The federal Centers for Medicare and  
            Medicaid Services (CMS) develops Conditions of Participation  
            and Conditions for Coverage that are minimum standards a  
            health care organization must meet in order to participate in  
            the Medicare and Medicaid programs.  Certification as a  
            surgical clinic is limited to any distinct entity that  
            operates exclusively for purposes of providing surgical  
            services to patients not requiring hospitalization.  A  
            surgical clinic may be either hospital-operated or  
            independent.  However, it must be physically and  
            administratively distinct from other operations of the  
            hospital and be able to identify its costs separately from  
            other hospital costs.  

           According to CMS, covered procedures performed in certified ASCs  
            are those that generally do not exceed 90 minutes in length  
            and do not require more than four hours recovery or  








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            convalescent time.  The surgical clinic may not perform a  
            surgical procedure on a Medicare beneficiary when, before  
            surgery, an overnight hospital stay is anticipated.   
            Anticipated extended care in a non-hospital health care  
            setting as a result of a particular procedure is not a covered  
            surgical clinic procedure for Medicare beneficiaries. 


           4)MBC ACCREDITATION  .  Physicians are currently prohibited by law  
            from performing specified outpatient surgeries, unless they  
            are performed in a licensed or accredited setting. The law  
            also specifies that certain outpatient surgery settings are  
            excluded from the accreditation requirement, such as surgery  
            clinics certified to participate in the Medicare program and  
            licensed surgical clinics.  Physicians presently performing  
            surgery under specified anesthesia levels in unlicensed  
            settings that are also not Medicare-certified, such as their  
            offices, must seek accreditation from one of the following  
            accreditation agencies currently approved by MBC:  American  
            Association for Accreditation of Ambulatory Surgery Facilities  
            Inc.; Accreditation Association for Ambulatory Health Care;  
            Joint Commission on Accreditation of Healthcare Organizations;  
            or, the Institute of Medical Quality.

           5)BOARD LICENSURE REQUIREMENT  .  Under existing law, the surgical  
            clinic, outpatient setting, or ASC is required to comply with  
            all applicable laws and regulations enforced by DPH and the  
            Board, relating to drug distribution, in order to ensure that  
            inventories, security procedures, training, protocol  
            development, recordkeeping, packaging, labeling, dispensing,  
            and patient consultation are carried out in a manner that is  
            consistent with the promotion and protection of the health and  
            safety of the public. 

           6)CAPEN V. SHEWRY  .  In 2007, a California appellate court ruled  
            that ASCs owned, in whole or in part, by physicians, would no  
            longer be eligible for licensure by DPH.  As a result, DPH  
            ceased licensure activities of ASCs owned by physicians,  
            although it continued to perform Medicare certification for  
            those facilities.  Prior to the  Capen v. Shewry  ruling, DPH   
            interpreted the exemption from licensure in law for  
            physician-owned clinics to mean that each licensed health  
            practitioner at the clinic had to have at least some share in  
            the ownership (or leasehold) and operation of the clinic.  DPH  
            interpreted the law in this way to ensure that a practitioner  








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            at the clinic could not disclaim responsibility for its  
            operation should a problem arise.  Although following  Capen v.  
            Shewry  , DPH is not renewing or granting any licenses to a  
            surgical clinic with any degree of physician ownership, it  
            continues to certify these centers for Medicare purposes.
           
          7)PRIOR LEGISLATION  :  
           
             a)   AB 832 (Jones) of 2009 would have required DPH to  
               convene a workgroup to develop recommendations regarding  
               the oversight of ASCs to address issues raised in  Capen v.  
               Shewry  . Findings of  Capen v. Shewry  have led DPH to  
               conclude the department no longer has the authority to  
               license certain ASC.  AB 832 died on Suspense in Assembly  
               Appropriations Committee.  

             b)   AB 1574 (Plescia) of 2008 contained similar provisions  
               to those proposed in this bill and would have required the  
               Board to inspect outpatient settings and ASCs within 120  
               days of issuing a clinic license and then at least annually  
               there after.  AB 1574 was vetoed by Governor Schwarzenegger  
               who stated that the bill failed to address the larger issue  
               concerning the  Capen v. Shewry  ruling.


             c)   AB 2122 (Plescia) of 2008 would have required surgical  
               clinics to meet prescribed licensing requirements and  
               standards, including compliance with Medicare conditions of  
               participation, and also contained provisions nearly  
               identical to those proposed in AB 1574.  AB 2122 died in  
               Assembly Appropriations Committee.    

             d)   AB 543 (Plescia) of 2007 also would have required  
               surgical clinics to meet specified operating and staffing  
               standards, to limit surgical procedures, as specified, and  
               to develop and implement policies and procedures consistent  
               with Medicare conditions of participation, including  
               interpretive guidelines.  AB 543 was vetoed by Governor  
               Schwarzenegger who, stated that the bill did not establish  
               appropriate time limits for performing surgery under  
               general anesthesia, inappropriately restricted  
               administrative flexibility, and created fiscal pressure  
               during ongoing budget challenges.  

             e)   AB 2308 (Plescia) of 2006 would have required the  








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               Department of Health Services (now DPH) to convene a  
               workgroup to develop licensure criteria to protect patients  
               receiving care in surgical clinics, and to submit workgroup  
               conclusions and recommendations to the appropriate policy  
               committees of the Legislature no later than March 1, 2007.   
                      AB 2308 also would have revised existing law to  
               replace the term "licensed surgical clinic" with  
               "ambulatory surgical centers" or "ASCs."  AB 2308 was  
               vetoed by Governor Schwarzenegger, who stated that the bill  
               did not establish clear licensing standards for surgical  
               clinics.

             f)   AB 595 (Speier), Chapter 1276, Statutes of 1994,  
               requires that certain outpatient settings, including  
               surgical clinics, to be licensed by the state, Medicare  
               certified, or accredited by an agency approved by the MBC.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Ambulatory Surgery Association
          Coast Surgery Center
          Folsom Surgery Center
          Kings Eye Center Medical Group
          North State Surgery Centers
          Oasis Surgery Center
          Pacific Endo Surgical Center
          Peninsula Eye Surgery Center
          Presidio Surgery Center
          Riverside Surgery Center, Inc.
          Roseville Surgery Center
          Salinas Surgery Center
          San Gabriel Valley Surgical Center
          Santa Maria Digestive Diagnostic Center
          Scripps Encinitas Surgery Center
          St. Joseph's Surgery Center
          Surgecenter of Palo Alto
          Sutter Fairfield Surgery Center
          Sylvan Surgery Center, Inc.
          United Surgical Partners International
          University Ambulatory Surgery Center

          Opposition 
           








                                                                  AB 2292
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          None on file.
           
          Analysis Prepared by  :    Martin Radosevich / HEALTH / (916)  
          319-2097