BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   June 29, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
             SB 1150 (Negrete McLeod) - As Introduced:  February 18, 2010

           SENATE VOTE  :  31-1
           
          SUBJECT  :  Healing arts.

           SUMMARY  :  Requires health care provider advertisements to show  
          license designations, requires the Medical Board of California  
          (MBC) to adopt regulations regarding the appropriate level of  
          physician availability needed within clinics or other settings  
          using laser or intense pulse light devices, requires MBC to post  
          a factsheet on cosmetic surgery, requires MBC to adopt standards  
          for out patient settings that offer in vitro fertilization, and  
          makes changes to MBC oversight of accreditation agencies.   
          Specifically,  this bill  :   

          Professional Designations

          1)Requires advertising by the following licensees to include the  
            following specified designations:

             a)   A chiropractor shall include the designation "DC" or the  
               word "chiropractor" immediately following the  
               chiropractor's name;

             b)   A dentist shall include the designation "DDS" or "DMD"  
               immediately following the dentist's name;

             c)   A physician and surgeon shall include the designation  
               "MD" immediately following the physician and surgeon's  
               name;

             d)   An osteopathic physician and surgeon shall include the  
               designation "DO" immediately following the osteopathic  
               physician and surgeon's name;

             e)   A podiatrist shall include the designation "DPM"  
               immediately following the podiatrist's name;

             f)   A registered nurse (RN) shall include the designation  
               "RN" immediately following the RN's name;








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             g)   A licensed vocational nurse shall include the  
               designation "LVN" immediately following the licensed  
               vocational nurse's name;

             h)   A psychologist shall include the designation "Ph.D."  
               immediately following the psychologist's name;

             i)   An optometrist shall include "Opt. D." or "O.D."  
               immediately following the optometrist's name;

             j)   A physician assistant (PA) shall include the designation  
               "PA" immediately following the PA's name; and,

             aa)   A naturopathic doctor (ND) shall include the  
               designation "ND" immediately following the ND's name.   
               However, if the ND uses the term or designation "Dr." in an  
               advertisement, he or she shall further identify himself, as  
               specified.  

          2)For purposes of this bill, defines "advertisement" as a  
            communication by means of mail, television, radio, motion  
            picture, newspaper, book, directory, Internet, or other  
            electronic communication and states that advertisements do not  
            include a medical directory released by a health care service  
            plan or a health insurer, a billing statement from a health  
            care practitioner to a patient, or an appointment reminder  
            from a health care practitioner to a patient.

          3)States that advertising requirements in this bill shall not  
            apply until January 1, 2012 to any advertisement that is  
            published annually and prior to July 1, 2011.

          4)States that this bill does not apply to any advertisement or  
            business card disseminated by a health care service plan, as  
            specified.

          Cosmetic Surgery
          
          5)Requires MBC to adopt regulations regarding the appropriate  
            level of physician availability needed within clinics or other  
            settings using laser or intense pulse light devices for  
            elective cosmetic procedures by January 1, 2012.  States that  
            these regulations shall not apply to laser or intense pulse  
            light devices approved by the federal Food and Drug  








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            Administration (FDA) for over-the-counter use by a health care  
            practitioner or by an unlicensed person on himself or herself  
            and states that this section shall not be construed to modify  
            the prohibition against the unlicensed practice of medicine.    
             

          6)Requires MBC to post on its Internet Web site an  
            easy-to-understand factsheet to educate the public about  
            cosmetic surgery and procedures, including their risks.   
            Requires a comprehensive list of questions for patients to ask  
            their physician and surgeon regarding cosmetic surgery, to be  
            included with the fact sheet. 

          Outpatient Settings

          7)Adds in vitro fertilization facilities, as defined, to the  
            definition of "outpatient setting," in existing law,  
            authorizing MBC oversight.  

          8)Requires outpatient settings to, at the time of accreditation,  
            submit for approval by an accreditation agency of a detailed  
            plan, standardized procedures, and protocols to be followed in  
            the  event of serious complications or side effects from  
            surgery that would place a patient at high risk for injury or  
            harm and to govern emergency and urgent care situations.

          9)Requires MBC to adopt standards that it deems necessary for  
            outpatient settings that offer in vitro fertilization.

          10)   Requires MBC to notify the public whether an outpatient  
            setting is accredited, certified, or licensed, or if the  
            outpatient setting's accreditation, certification, or license  
            has been revoked, suspended, or placed on probation, or if the  
            setting has received a reprimand by the accreditation agency. 

          11)   Requires the accreditation agency to immediately report to  
            MBC if the outpatient setting has been issued a reprimand, if  
            its certification of accreditation has been suspended or  
            revoked, or if it has been placed on probation. 

          12)   Requires every accredited outpatient setting to be  
            inspected by the accreditation agency and permits MBC  
            inspection.  

          13)   Requires MBC to ensure that accreditation agencies inspect  








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            outpatient settings.  Requires the frequency of inspection to  
            depend upon the type and complexity of the outpatient setting  
            to be inspected, and requires inspections to be conducted no  
            less often than once every three years by the accreditation  
            agency and as often as necessary by MBC to ensure the quality  
            of care provided.  

          14)   Deletes the requirement that MBC or the accreditation  
            agency give reasonable prior notice and present proper  
            identification to enter and inspect any setting that is  
            accredited by an accreditation agency. 

          15)   Requires the setting to agree with the accreditation  
            agency on a plan of correction that gives the setting  
            reasonable time to supply information demonstrating compliance  
            with the standards of the accreditation agency, as well as the  
            opportunity for a hearing on the matter upon the request of  
            the setting.  Requires a list of deficiencies and the plan of  
            correction to be conspicuously posted in a setting accessible  
            to public view during that allotted time.  

          16)   Requires reports on the results of any inspection be kept  
            on file with MBC or the accreditation agency along with the  
            plan of correction and the setting comments.  Permits the  
            inspection report to include a recommendation for  
            reinspection.  Requires all inspection reports, lists of  
            deficiencies, and plans of correction to be public records  
            open to public inspection. 

          Accrediting Agencies

          17)   Permits MBC to issue a citation to the accreditation  
            agency if it is not meeting MBC's criteria. 

          18)   Permits MBC to establish, by regulation, a system to issue  
            a citation to an accreditation agency that is not meeting  
            MBC's criteria.  Requires this system to meet the requirements  
            of existing law, as applicable, except that both of the  
            following apply:

             a)   Failure of an agency to pay an administrative fine  
               assessed pursuant to a citation within 30 days of the date  
               of the assessment, unless the citation is being appealed,  
               may result in MBC's termination of approval of the agency.   
               Where a citation is not contested and a fine is not paid,  








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               the full amount of the assessed fine will be added to the  
               renewal fee, as specified.  Approval of an agency is  
               prohibited from being renewed without payment of the  
               renewal fee and fine; and,

             b)   Administrative fines collected pursuant to the system  
               are required to be deposited in the Outpatient Setting Fund  
               of the MBC. 

          19)   States that it is the intent of the Legislature that the  
            Department of Public Health (DPH), pursuant to existing  
            regulations, inspect the peer review process utilized by acute  
            care hospitals as part of its periodic inspection of those  
            specified hospitals.

          20)   Makes technical amendments. 

           EXISTING LAW  :

          1)Provides that it is unlawful for health care licensees to  
            disseminate or cause to be disseminated any form of public  
            communication, as defined, containing false, fraudulent,  
            misleading, deceptive statement, or image, as specified, to  
            induce the provision of services or the rendering of a product  
            relating to a professional practice or business for which he  
            or she is licensed, and provides that any person so licensed  
            who violates this provision is guilty of a misdemeanor and  
            that such violation shall constitute good cause for revocation  
            or suspension of his or her license or other disciplinary  
            action including an administrative fine not to exceed $10,000.

          2)Authorizes advertising by health care licensees to include  
            certain general information regarding the practitioner and  
            requires certain disclosures to be made regarding dentists,  
            physicians and surgeons, podiatrists, and optometrists  
            regarding the advertising of their education, accreditation,  
            certification, or specialty.

          3)Requires a health care practitioner to disclose, while  
            working, his or her name and license status on a specified  
            name tag in at least 18-point type but provides if a health  
            care practitioner is in a practice or office where their  
            license is prominently displayed, they may opt to not wear a  
            name tag. 









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          4)Requires the MBC and the Board of Registered Nurses to  
            promulgate regulations to implement necessary changes on the  
            use of laser or intense pulse light devices for elective  
            cosmetic procedures by physicians and surgeons, nurses, and  
            PAs.

          5)Requires the MBC to adopt standards for accreditation of  
            settings, as defined, and in approving accreditation agencies  
            to perform accreditation of settings, ensure that the  
            certification program shall, at a minimum, include standards  
            for specified aspects of settings' operations.

          6)Requires accreditation of a setting to be denied by the  
            accreditation agency if the setting does not meet specified  
            standards and allows the setting to reapply for accreditation  
            at any time after receiving notification of denial.

          7)Provides that before suspending or revoking a certificate of  
            accreditation, the accrediting agency shall provide the  
            setting with notice of deficiencies and reasonable time to  
            supply information demonstrating compliance with the standards  
            of the accrediting agency, as well as the opportunity for a  
            hearing on the matter upon request of the setting.

          8)Defines treatment for infertility as procedures consistent  
            with established medical practices in the treatment of  
            infertility by licensed physicians and surgeons including, but  
            not limited to, diagnosis, diagnostic tests, medication,  
            surgery, and gamete intrafallopian transfer.  Defines in vitro  
            fertilization as the laboratory medical procedures involving  
            the actual in vitro fertilization process.
                    
          9)Requires DPH to license and inspect health facilities,  
            including acute care hospitals.   

          10)   Requires DPH to conduct periodic inspections of acute care  
            hospitals no less than once every three years.
                  
           FISCAL EFFECT  :   According to Senate Appropriations Committee:

                              Fiscal Impact (in thousands)
           
          Major Provisions        2010-11      2011-12       2012-13     Fund  
          Outpatient facility inspections   $289        $213       
          $213Special* 








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          (MBC)
                                                        
          * MBC Contingent Fund

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  According to the author, recent events  
            involving a mother who gave birth to octuplets revealed that  
            fertility clinics operate with little state oversight.  This  
            bill would address this problem by requiring these clinics to  
            be accredited by an accrediting agency approved by MBC and  
            will require MBC to adopt standards for accreditation of  
            fertility clinics' operations.  Additionally, cosmetic  
            procedures, such as breast augmentation, liposuction, nose  
            reshaping, eyelid surgery, and tummy tuck are increasing in  
            popularity and can be performed by any licensed physician in  
            settings outside of hospitals such as outpatient surgery  
            centers and doctors' offices.  Less invasive surgeries such as  
            laser surgery and Botox surgery, which are performed in  
            medical spas are being performed in malls and city office  
            buildings across the country.  While the FDA oversees the  
            safety of the machines and skin care products used, there is  
            little regulation of these medical spas to guarantee that  
            practitioners in these facilities are administering treatments  
            safely.  The author states that this bill will guarantee the  
            public's safety by strengthening regulation and oversight of  
            fertility clinics and surgical centers performing cosmetic  
            procedures and ensuring that quality of care standards are  
            checked by the appropriate credentialing agency.  

           2)INCREASED POPULARITY OF COSMETIC SURGERY  .  According to the  
            American Society of Plastic Surgeons' (ASPS) Web site,  
            cosmetic procedures represent a $10.3 billion industry with  
            about 12.1 million cosmetic procedures being performed in  
            2008.  According to ASPS, the top five procedures are as  
            follows:  breast augmentation, liposuction, nose reshaping,  
            eyelid surgery, and tummy tuck.  Additionally, ASPS notes that  
            less-invasive cosmetic procedures such as chemical peel, laser  
            hair removal, and microdermabrasion are also increasing in  
            popularity with 10.7 million procedures being performed in  
            2008.  In California, cosmetic surgery can be performed by any  
            licensed physician ranging from pediatrician to plastic  
            surgeon.  

           3)ACCREDITED OUTPATIENT SETTINGS  .  Clinics that are  








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            physician-owned and are accredited by an accreditation agency  
            approved by MBC are referred to as "outpatient settings."   
            Outpatient settings are defined in law as a facility where  
            anesthesia is used in doses that do not have the probability  
            of placing the patient at risk for loss of life.  These  
            clinics must be accredited by one of four accreditation bodies  
            approved by MBC.  These accrediting agencies must ensure that  
            certification programs include standards for the operation of  
            outpatient settings such as safety and emergency training  
            requirements, licensure or certification of allied health  
            staff, provision of onsite equipment, medication and trained  
            personnel in a medical emergency, permit surgery only by a  
            licensee who has admitting privileges at a local accredited or  
            licensed acute care hospital, as defined, and a system for  
            patient care and monitoring procedures.  The four accrediting  
            agencies approved by MBC are the American Association for  
            Accreditation of Ambulatory Surgery Facilities Inc.,  
            Accreditation Association for Ambulatory Health Care, the  
            Institute for Medical Quality, and the Joint Commission.

           4)CAPEN V. SHEWRY  .  In 2007, a California appellate court ruled  
            that ambulatory surgical clinics (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 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.   
            In an effort to clarify MBC's authority over outpatient  
            settings after  Capen v. Shewry  , MBC submitted a letter on  
            October 18, 2007 to Judge Coleman Blease, who issued the  
            opinion in the  Capen v. Shewry  case.  MBC stated that "the law  
            does not give MBC the authority to regulate clinics owned and  
            operated by physicians and just gives MBC the authority to  
            approve accrediting agencies that are in compliance with the  
            standards set forth in Health and Safety Code Section 1248 et.  
            seq."








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           5)ASSISTED REPRODUCTIVE TECHNOLOGY  .  According to the Centers  
            for Disease Control and Prevention (CDC), Assisted  
            Reproductive Technology (ART) includes all fertility  
            treatments in which both eggs and sperm are handled.  In  
            general, ART procedures involve surgically removing eggs from  
            a woman's ovaries, combining them with sperm in the  
            laboratory, and returning them to the woman's body or donating  
            them to another woman.  CDC points out that of the  
            approximately 62 million women of reproductive age in 2002,  
            about 1.2 million, or 2%, had an infertility-related medical  
            appointment within the previous year, and 8% had an  
            infertility-related medical visit at some point in the past.   
            Infertility services include medical tests to diagnose  
            infertility, medical advice and treatments to help a woman  
            become pregnant, and services other than routine prenatal care  
            to prevent miscarriage.  CDC also states that the number of  
            infants born after ART doubled in the United States from  
            1996-2004, and in 2005, more than 134,000 ART procedures were  
            performed and approximately 52,000 infants were born as a  
            result of these procedures.  According to a CDC 2008 report,  
            infants conceived with ART are two to four times more likely  
            to have certain types of birth defects than children conceived  
            naturally.  

          The Fertility Clinic Success Rate and Certification Act of 1992,  
            or Wyden Act, is federal legislation that was implemented to  
            ensure the quality of ART services and to furnish consumers  
            with reliable information on pregnancy success rates of  
            individual ART clinics.  The Wyden Act requires each ART  
            program to report annually to the Secretary of the federal  
            Department of Health and Human Services through the CDC,  
            regarding pregnancy success rates and each embryo laboratory  
            used by the program and whether certified under the Wyden Act.  
             According to the 2006 ART report, there are over 60 fertility  
            clinics that reports success rates to CDC.

          Currently there are two organizations for physicians who  
            practice reproductive medicine; the American Society for  
            Reproductive Freedom (ASRM) and the Society for Reproductive  
            Technology (SART), an affiliate of ASRM.  Both organizations  
            provide practice guidelines and minimum standards regarding  
            assisted hatching, blastocyst transfer and gamete, and embryo  
            donation.  The guidelines adopted by ASRM and SART are not  
            mandatory guidelines.  








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          6)PEER REVIEW IN HOSPITALS  .  Physician peer review is one of the  
            regimes used to ensure that quality of care is delivered while  
            minimizing medical errors and managing patient risk.  During a  
            peer review, physicians evaluate their colleagues' work to  
            determine compliance with the standards of care.  Reviews are  
            intended to detect incompetent or unprofessional physicians  
            early and terminate, suspend, or limit their practice if  
            necessary.  According to the March 2009 Senate Health  
            Committee Informational Hearing report, "Is Peer Review A  
            Broken System?," there is reluctance among physicians to serve  
            on peer review committees due to the risk of involvement in   
            related future litigation, including medical malpractice  
            lawsuits against a physician under review.  Additionally, the  
            report states there has been rising concern relating to "sham  
            peer review" which is the use of the peer review system to  
            discredit, harass, discipline, or otherwise negatively affect  
            a physician's ability to practice medicine or exercise  
            professional judgment for a non-medical or patient  
            safety-related reason.  DPH's Licensing and Certification  
            Program licenses, regulates, and inspects hospitals and other  
            health care facilities throughout California.  DPH regulations  
            require all hospitals to have an organized medical staff and  
            to also have formal peer review procedures in place as part of  
            their licensing requirements.  
           
          7)SUPPORT  .  The Consumer Attorneys of California supports this  
            bill as it will strengthen oversight on the quality of care  
            standards at fertility clinics and surgical centers that carry  
                   out cosmetic procedures.  According to supporters, no formal  
            government entity has officially had authority over these  
            facilities, instead relying on four private agencies to  
            accredit and inspect fertility and outpatient centers.   
            Supporters state that this bill will put MBC expressly in  
            charge of inspection at these facilities and require  
            accrediting agencies to report directly to the MBC if  
            accreditation of outpatient setting was denied or revoked.  

           8)OPPOSE UNLESS AMENDED  .  The California Hospital Association  
            (CHA) opposes a provision in this bill that states the  
            Legislature's intent that DPH, "pursuant to existing  
            regulations, inspect the peer review process utilized by acute  
            care hospitals as part of its periodic inspection of  
            hospitals."  CHA states that peer review plays an essential  
            role in assuring the quality and safety of care provided in  








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            California hospitals and strongly supports this process.   
            According to CHA, the intent language in this bill is  
            unnecessary because DPH already has the authority to inspect  
            hospitals for compliance with hospital licensing requirements,  
            including requirements related to hospital medical staff.  
           
          9)RELATED LEGISLATION  .  AB 583 (Hayashi) of 2009 requires health  
            care practitioners to display their educational degree,  
            license type and status, and board certification on either  
            their nametag or in their offices, as specified, and requires  
            supervising physicians and surgeons to post their hours in  
            each office.  AB 583 is currently on the Senate Inactive File.
           
          10)   PREVIOUS LEGISLATION  .  

             a)   SB 674 (Negrete McLeod) of 2009 would have required a  
               health care practitioner, as specified, include specific  
               professional designation following the health care  
               practitioner's name in advertisements; required MBC to  
               adopt regulations on the appropriate level of physician  
               availability necessary within clinics or other settings  
               using laser or intense pulse light devices for elective  
               cosmetic surgery; required certain healing arts licensees  
               to include in advertisements certain words or designations  
               following their names indicating the particular educational  
               degree they hold or healing art they practice, as  
               specified; and, authorized MBC to issue an accreditation  
               agency a citation, including an administrative fine, in  
               accordance with a specified system established by MBC if  
               the agency is not meeting the criteria set by the MBC.  

             SB 674 was vetoed by Governor Schwarzenegger, who stated,  
               "While some provisions may provide marginal improvements to  
               consumer protection, I cannot support this bill when it  
               fails to address the need for stronger licensing and  
               oversight of outpatient surgical centers.  The continued  
               reliance by the medical community on external accreditation  
               agencies without enforcement capability is an insufficient  
               solution for protecting patients.  As outpatient surgeries  
               continue to increase in number and complexity, surgical  
               centers cannot continue to perform procedures in an  
               unregulated and unenforced environment." 

             b)   AB 832 (Jones) would have required DPH to convene a  
               workgroup to develop recommendations regarding the  








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               oversight of ASCs to address issues raised in recent  
               litigation,  Capen v. Shewry  .  Findings of  Capen v. Shewry   
               led DPH to conclude DPH no longer has the authority to  
               license certain ASCs.  AB 832 was held in the Assembly  
               Appropriations Committee.  


             c)   SB 1454 (Ridley-Thomas) of 2008 would have revised  
               requirements related to health care provider advertising  
               and disclosures, would have required MBC to adopt  
               regulations regarding supervision levels for settings  
               providing elective cosmetic procedures, as specified, and  
               would have made various changes relating to accreditation  
               and reporting procedures of outpatient settings.  SB 1454  
               died on the Assembly Floor.  

          11)DOUBLE REFERRAL  .  This bill was previously heard in Assembly  
            Business, Professions, and Consumer Protection Committee where  
            it passed 11-0 on June 22, 2010.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Consumer Attorneys of California
          Medical Board of California
          Proctor & Gamble Company
           
            Oppose Unless Amended 
           
          California Hospital Association 

           Analysis Prepared by  :    Martin Radosevich / HEALTH / (916)  
          319-2097