BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 783
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          Date of Hearing:   April 5, 2011

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                                 Mary Hayashi, Chair
                 AB 783 (Hayashi) - As Introduced:  February 17, 2011
           
          SUBJECT  :   Professional corporations: licensed physical 
          therapists.

           SUMMARY  :   Adds licensed physical therapists to the list of 
          healing arts practitioners who may be shareholders, officers, 
          directors or professional employees of a medical corporation or 
          a podiatric medical corporation, so long as the sum of all 
          shares owned by those licensed persons does not exceed 49% of 
          the total number of shares, and so long as the number of those 
          licensed persons owning shares in the professional corporation 
          so designated herein does not exceed the number of persons 
          licensed by the governmental agency regulating the designated 
          professional corporation.

           EXISTING LAW  :

          1)Defines a "professional corporation" as one that renders 
            professional services in a single profession, except as 
            otherwise authorized in Corporations Code, Section 13401.5.

          2)Authorizes medical corporations to permit the following 
            licensees be shareholders, officers, directors or professional 
            employees:  

             a)   Licensed doctors of podiatric medicine; 

             b)   Licensed psychologists;

             c)   Registered nurses;

             d)   Licensed optometrists;

             e)   Licensed marriage and family therapists;

             f)   Licensed clinical social workers;

             g)   Licensed physician assistants;









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             h)   Licensed chiropractors;

             i)   Licensed acupuncturists; and,

             j)   Naturopathic doctors.

          3)Authorizes podiatric medical corporations to permit the 
            following licensees be shareholders, officers, directors or 
            professional employees:  

             a)   Licensed physicians and surgeons;

             b)   Licensed psychologists;

             c)   Registered nurses;

             d)   Licensed optometrists;

             e)   Licensed chiropractors;

             f)   Licensed acupuncturists; and,

             g)   Naturopathic doctors.

           FISCAL EFFECT  :   Unknown.  This bill is keyed non-fiscal. 

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office, "This 
          bill will prevent the unnecessary loss of employment during this 
          economic recession by allowing medical and podiatric medical 
          corporations to continue to employ physical therapists (PTs), as 
          they have done for over 21 years.

          "Since 1990, the Physical Therapy Board of California (Board) 
          has allowed PTs to be employed by medical and podiatric medical 
          corporations.  The recent rescission of this policy threatens 
          the livelihood of most licensed PTs, those who are currently 
          employed by physicians and other health practitioners, 
          hospitals, home health care services, and nursing care 
          facilities.  It is essential that these PTs continue to provide 
          necessary care to their patients.

          "Medical and podiatric medical corporations have been legally 
          employing various health professionals for years, including 








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          psychologists, optometrists, chiropractors, acupuncturists, and 
          registered nurses.  This bill maintains the status quo by 
          enumerating PTs on this list.  It was never the intent of the 
          legislature to exclude them."

           Background  .  Since 1990, the Board has allowed physical 
          therapist's to be employed by both medical and podiatric 
          corporations and general corporations.  The Board's resolution 
          titled "Physical Therapy Corporation Ownership by a Layperson" 
          determined that the Moscone-Knox Professional Corporation Act 
          was intended to cover medicine, dentistry, and law, and not 
          physical therapy.  This resolution was rescinded on November 3, 
          2010.  At the same time, the Board reacted to a separate 
          Legislative Counsel opinion which stated that, as the law 
          currently stands, a physical therapist may be subject to 
          discipline for providing physical therapy services as an 
          employee of a medical corporation, or any professional 
          corporation other than a naturopathic corporation.  The Board 
          then drafted a letter, threatening those physical therapists 
          employed by medical and podiatric medical corporations with the 
          choice of losing their jobs or having the Board take action 
          against their license to practice physical therapy.

          The Board was created in 1953 to protect the public from the 
          incompetent, unprofessional, and criminal practice of physical 
          therapy.  There are over 15,000 physical therapists in 
          California today, with an average growth of 440 jobs each year, 
          according to the Employment Development Department.  
          Approximately 80% work in offices of physicians and other health 
          practitioners, hospitals, home health care services and nursing 
          care facilities.

          The Moscone-Knox Professional Corporation Act, beginning with 
          Corporations code section 13400, permits certain individuals to 
          be shareholders, officers, directors, or professional employees 
          of professional corporations, so long as the sum of all shares 
          owned by those licensed persons does not exceed 49% of the total 
          number of shares of the professional corporation.

           Continuity of Care  .  PTs treat individuals who have been 
          diagnosed by a physician to have medical problems or other 
          health-related conditions, illnesses, or injuries that limit 
          their ability to move and perform functional activities, often 
          consulting and practicing with a variety of other professionals, 
          such as physicians, dentists, nurses, educators, social workers, 








                                                                  AB 783
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          occupational therapists, speech-language pathologists, and 
          audiologists.  When creating treatment plans, PTs collaborate 
          with these other professionals and the patient and determine 
          goals and expected outcomes, predicted level of optimal 
          improvement, specific interventions to be used, and proposed 
          duration and frequency of the interventions.  Because of this 
          coordinated treatment, continuity of care, or a long-term 
          partnership between healthcare professions and the patient, are 
          essential.  Disrupting the continuity of care can both prolong 
          treatment and prevent optimum results.

           Physician Self-Referral  .  Federal self-referral restrictions, 
          commonly referred to as the "Stark Rules," generally prohibit a 
          physician from making referrals to an entity with which he or 
          she has a financial relationship.  However, physician groups are 
          allowed to provide PT services under the In-Office Ancillary 
          Services exception.  Likewise, the Business and Professions Code 
          specifically allows PT referrals within a medical group and 
          indeed requires that physicians with a financial interest in PT 
          provide each referred patient with a written disclosure of this 
          interest and advise the patient that he or she may obtain PT 
          services elsewhere.

           Arguments in support  .  The California Orthopaedic Association 
          writes in support, "AB 783 is essential to correct an 
          unintentional oversight in the law, by merely adding "physical 
          therapists" to the long list of other providers such as 
          podiatrists, optometrists, psychologists, chiropractors, and 
          acupuncturists who may be employees by medical corporations?�N]o 
          one has ever challenged the legality of these long-standing 
          employment arrangements until quite recently.  There have been 
          no allegations of patient harm.  There are many physical 
          therapists in California who want to remain employed by their 
          corporation and believe it is the best model for delivering 
          coordinated care."

          The California Podiatric Medical Association, co-sponsor, 
          writes, "Rather than terminate the employment of physical 
          therapists up and down the state, we seek a clarification that 
          both medical corporations and podiatric medical corporations can 
          employ physical therapists.  Firing people with good jobs and 
          good benefits is simply the last thing we should be doing in 
          this economy."

           Support if amended  .  Occupational Therapy Association of 








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          California (OTAC) writes, "Occupational therapists and 
          occupational therapy assistants work in numerous health care 
          settings throughout California including hospitals, long term 
          care facilities, schools, home health agencies, physician owned 
          practices, medical clinics, as well as independent therapy 
          practices?OTAC believes its members should have the choice of 
          being employed by a medical corporation and thus would ask that 
          the law be clarified to add occupational therapists and 
          occupational therapy assistants to the list of licensees 
          authorized to be professional employees of a medical 
          corporation."

           Arguments in opposition  .  The California Physical Therapy 
          Association writes in opposition, "The real intent of AB 783 is 
          to legalize the employment of physical therapists by medical and 
          podiatric medical corporations.  In effect, under this 
          legislation, medical corporations can control the point of 
          access to physical therapy services and then refer patients only 
          to themselves.  This poses an inherent conflict of interest, 
          removes choice for the consumer, and runs counter to studies 
          showing that self-referral by physicians to services in which 
          they have an ownership interest results in unnecessary and 
          inadequate care, as well as higher costs for both consumers and 
          payers.

          "Additionally, this legislation sets up an unfair competition 
          with physical therapist-owned clinics.  If enacted, it could 
          cause many physical therapist-owned clinics to close their doors 
          and severely limit the ability of hospitals to staff adequately 
          to meet the need of Californians hospitalized in acute care, 
          acute rehabilitation, and long-term care facilities."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Medical Association (co-sponsor)
          California Orthopaedic Association (co-sponsor)
          California Podiatric Medical Association (co-sponsor)
          California Chiropractic Association
          California Hospital Association
          California Labor Federation
          California Nurses Association
          California Teamsters Public Affairs Council
          Kaiser Permanente








                                                                  AB 783
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          Western States Council of the United Food & Commercial Workers 
          Numerous individuals

           Opposition 
           
          California Physical Therapy Association
          Capitol Physical Therapy, Inc.
          Numerous individuals
           
          Analysis Prepared by  :    Marina Wiant / B.,P. & C.P. / (916) 
          319-3301