BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                                 THIRD READING


          Bill No:  AB 2566
          Author:   Carter (D), et al
          Amended:  As introduced
          Vote:     21

           
           SENATE BUSINESS, PROF. & ECON. DEVELOP. COM.  :  6-0, 6/21/10
          AYES:  Negrete McLeod, Aanestad, Calderon, Correa, Florez,  
            Walters
          NO VOTE RECORDED:  Wyland, Oropeza, Yee

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8 

           ASSEMBLY FLOOR  :  74-0, 4/29/10 - See last page for vote


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

           SOURCE  :     American Society of Dermatologic Surgery  
          Association


           DIGEST  :    This bill provides that a business entity that  
          offers cosmetic procedures in violation of the corporate  
          practice of medicine prohibition and contracts with a  
          physician and surgeon for the provision of those services  
          is guilty of knowingly making or causing to be made a false  
          or fraudulent claim for payment of a health care benefit.   
          Also states that this provision is declaratory of existing  
          law. 

                                                           CONTINUED





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           ANALYSIS  :    Existing law:

          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 MBC may, pursuant to regulations it has  
            adopted, grant approval for 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 is 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 Prohibition  
            (CPM).  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  







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            followed in the event of complications or side effects  
            from treatment and procedures for governing emergency and  
            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 assistants.

          7.Makes it unlawful to knowingly make or cause to be made  
            any false or fraudulent claim for payment of a health  
            care benefit.  
          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.Makes a business organization that offers to provide, or  
            provides, outpatient elective cosmetic procedures or  
            treatments, that is owned or operated in violation of the  
            corporate practice of medicine prohibition, and that  
            contracts with, or employs, a physician and surgeon for  
            the provision of outpatient elective cosmetic medical  
            procedures or treatments that may only be provided by a  
            holder of a physician and surgeon's certificate, is  
            guilty of a violation of the prohibition against  
            knowingly making or causing to be made any false or  
            fraudulent claim for payment of a health care benefit.   
            States that these provisions are declaratory of existing  
            law. 

          2.Defines outpatient elective cosmetic medical procedures  
            or treatments as medical procedures or treatments that  
            are performed to alter or reshape normal structures of  
            the body in order to improve appearance.

           Background

          Penalties for violations of the provisions of this bill  .   
          The provisions of this bill would make a business  
          organization that enters into a contract with a physician  







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          and surgeon in the provision of medical services in  
          violation of the corporation practice of medicine  
          prohibition guilty of violating the prohibition against  
          knowingly making or causing to be made any false or  
          fraudulent claim for the payment of a health care benefit.   
          The appropriate penalties depend on the amount of the claim  
          at issue.  Generally, for claims that exceed $950, the  
          offense is punishable by imprisonment in state prison for  
          2, 3, or 5 years, or by a fine not to exceed $50,000, or  
          both.  When the amount or claim is $950 or less, the  
          offense is punishable by imprisonment in a county jail not  
          to exceed 6 months, or by a fine of not more than $1,000 or  
          both fine and imprisonment.  The MBC and local law  
          enforcement agencies, including deputy district attorney,  
          city attorney could take action against any entity that  
          violates the provisions of this measure.

           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) website, there were  
          12.5 million cosmetic surgeries performed in the United  
          States in 2009, down 1 percent from 2008, and a 69 percent  
          increase since 2000.  The ASPS indicates that the top five  
          surgical procedures were breast augmentation, nose  
          reshaping, eyelid surgery, liposuction, and tummy tuck.   
          Moreover, ASPS points out that minimally-invasive cosmetic  
          procedures rose to nearly 11 million procedures in 2009.   
          The top five minimally-invasive procedures were Botox, soft  
          tissue fillers, chemical peel, microdermabrasion, and laser  
          hair removal.  

           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  
          has posted on its website a fact sheet.  The fact sheet  







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          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  
          the term '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 from our stressful  
          lives, and treatments that make us look better often make  
          us feel better.  The MBC, however, is concerned when  
          medicine is being marketed like a pedicure, and consumers  
          are led 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 website, medical spas that offer medical  
          procedures or treatments involve the practice of medicine  
          and must be performed and owned by physicians.  The CPM  
          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 CPM doctrine,  
          one of the recommendations put forth by the MBC and BRN is  
          to give a 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  
          Medicine Unit within the MBC.








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

           SUPPORT  :   (Verified  8/3/10)

          American Society of Dermatologic Surgery Association  
          (source) 
          American Academy of Dermatology Association
          American Academy of Facial Plastic and Reconstructive  
          Surgery
          American Academy of Otolaryngology-Head and Neck Surgery
          American Medical Association
          American Society of Plastic Surgeons
          California Academy of Physician Assistants
          California Society of Dermatology and Dermatologic Surgery
          Massachusetts Medical Society
          Medical Board of California
          Osteopathic Physicians and Surgeons of California

           ARGUMENTS IN SUPPORT  :    The American Society for  
          Dermatologic Surgery Association (ASDSA) states this bill  
          will provide the MBC and other consumer protection agencies  
          with enhanced enforcement tools needed to effectively  
          prosecute well-resourced business entities engaged in the  
          unlawful practice of medicine through exotic, complicated,  
          and illegal arrangements with "employed" or "contracted"  
          physicians.  ASDSA points out that penalties found in  
          existing law are relatively paltry in relation to the money  
          being fraudulently obtained from patients and are  
          disregarded as the "cost of doing business" in the largely  
          cash-only field.  The penalties proposed in this bill will  
          be more proportionate to the risks to which patients are  
          exposed.


           ASSEMBLY FLOOR  :  
          AYES: Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Bradford, Brownley, Buchanan, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Emmerson, Eng, Evans, Feuer, Fletcher, Fong,  
            Fuentes, Fuller, Furutani, Gaines, Galgiani, Garrick,  
            Gilmore, Hagman, Hall, Harkey, Hayashi, Hernandez, Hill,  
            Huber, Huffman, Jeffries, Knight, Lieu, Logue, Ma,  







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            Mendoza, Miller, Monning, Nava, Nestande, Niello,  
            Nielsen, Norby, V. Manuel Perez, Portantino, Ruskin,  
            Salas, Saldana, Silva, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Tran, Villines,  
            Yamada, John A. Perez
          NO VOTE RECORDED: Bass, Caballero, Jones, Bonnie Lowenthal,  
            Torrico, Vacancy


          JA:nl  8/3/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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