The Board proposes the rule amendment for needed updates and to implement the legislative changes made by 2016-222, Laws of Florida.

 

DEPARTMENT OF HEALTH

Board of Clinical Social Work, Marriage and Family Therapy and Mental Health Counseling

RULE NO.:RULE TITLE:

64B4-5.001Disciplinary Guidelines

PURPOSE AND EFFECT: The Board proposes the rule amendment for needed updates and to implement the legislative changes made by 2016-222, Laws of Florida.

SUMMARY: Legislative changes made by 2016-222, Laws of Florida will be implemented in the rule.

SUMMARY OF STATEMENT OF ESTIMATED REGULATORY COSTS AND LEGISLATIVE RATIFICATION:

The Agency has determined that this will not have an adverse impact on small business or likely increase directly or indirectly regulatory costs in excess of $200,000 in the aggregate within one year after the implementation of the rule. A SERC has not been prepared by the Agency.

The Agency has determined that the proposed rule is not expected to require legislative ratification based on the statement of estimated regulatory costs or if no SERC is required, the information expressly relied upon and described herein: During discussion of the economic impact of this rule at its Board meeting, the Board, based upon the expertise and experience of its members, determined that a Statement of Estimated Regulatory Costs (SERC) was not necessary and that the rule will not require ratification by the Legislature. No person or interested party submitted additional information regarding the economic impact at that time.

Any person who wishes to provide information regarding a statement of estimated regulatory costs, or provide a proposal for a lower cost regulatory alternative must do so in writing within 21 days of this notice.

RULEMAKING AUTHORITY: 456.079, 491.004(5) FS.

LAW IMPLEMENTED: 456.079, 491.009 FS.

IF REQUESTED WITHIN 21 DAYS OF THE DATE OF THIS NOTICE, A HEARING WILL BE SCHEDULED AND ANNOUNCED IN THE FAR.

THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE IS: Jennifer Wenhold, Executive Director, Board of Clinical Social Work, Marriage and Family Therapy and Mental Health Counseling/MQA, 4052 Bald Cypress Way, Bin # C08, Tallahassee, Florida 32399-3258.

 

THE FULL TEXT OF THE PROPOSED RULE IS:

64B4-5.001 Disciplinary Guidelines.

(1) When the Board finds an applicant, licensee, registered intern, provisional licensee, or certificate holder whom it regulates under Chapter 491, F.S., has committed any of the acts set forth in Section 456.072(1) or 491.009(12) (2), F.S., it shall issue a final order imposing appropriate penalties as recommended in the following disciplinary guidelines.

(a) Attempting to obtain, obtaining, or renewing a license under Chapter 491, F.S., by bribery or fraudulent misrepresentation or through an error of the Board or the Department.

(Sections 456.072(1)(h) & 491.009(1)(a), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine and reprimand	denial or $1,000 fine and permanent revocation
SECOND OFFENSE:	$1,000 fine and probation	permanent denial and $1,000 fine and permanent revocation
THIRD OFFENSE:	$2,500 fine, 1 year suspension then probation	$2,500 fine and permanent revocation
FRAUD First Offense	$10,000 fine	$10,000 fine and/or reprimand; probation; suspension then probation; permanent revocation
FRAUD Second Offense	$10,000 fine	$10,000 fine and/or probation; suspension then probation; permanent revocation
FRAUD Third Offense	$10,000 fine	$10,000 fine and/or 1 year suspension then probation; permanent revocation

(b) Having a license or certificate to practice a comparable profession or any regulated profession revoked, suspended, or otherwise acted against, including the denial of certification or licensure by another state, territory, or country.

(Sections 456.072(1)(f) & 491.009(1)(b), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	denial or $1,000 fine and permanent revocation
SECOND OFFENSE:	$1,000 fine and probation	permanent denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$1,000 fine, 1 year suspension then followed by probation	$1,000 fine and permanent revocation

(c) Being convicted or found guilty, regardless of adjudication, or having entered a plea of nolo contendere to, a crime in any jurisdiction which directly relates to the practice of the licensee’s profession or the licensee’s ability to practice that profession.

(Sections 456.072(1)(c) & 491.009(1)(c), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and probation	denial or $1,000 fine and permanent revocation
SECOND OFFENSE:	$1,000 fine and 1 year sSuspension then followed by probation;	permanent denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$2,500 fine, 2 year suspension then probation	$2,500 fine and permanent revocation

(d) False, deceptive, or misleading advertising or obtaining a fee or other thing of value on the representation that beneficial results from any treatment will be guaranteed.

(Section 491.009(1)(d), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine	$1,000 fine and reprimand
SECOND OFFENSE:	$500 fine	$1,000 fine and probation
THIRD OFFENSE:	$1,000 fine	$1,000 fine and 1 year sSuspension then followed by probation

(e) Advertising, practicing, or attempting to practice under a name other than one’s own.

(Section 491.009(1)(e), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine	$1,000 fine and reprimand
SECOND OFFENSE:	$500 fine	$1,000 fine and probation
THIRD OFFENSE:	$1,000 fine	$1,000 fine and 1 year suspension then followed by probation

(f) Maintaining a professional association with any person whom the applicant or licensee knows, or has reason to believe, is in violation of Chapter 491, F.S., or of a rule of the Department or this Board.

(Section 491.009(1)(f), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine	$1,000 fine and reprimand
SECOND OFFENSE:	$500 fine	$1,000 fine and probation
THIRD OFFENSE:	$1,000 fine	$1,000 fine and 1 year suspension then followed by probation

(g) Knowingly aiding, assisting, procuring, or advising a non‑licensed person to hold oneself out as licensed under Chapter 491, F.S.

(Sections 456.072(1)(j) & 491.009(1)(g), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and/or probation, 1 year suspension then probation; permanent revocation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and permanent revocation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	$1,000 fine and permanent revocation

(h)1. Failing to perform any statutory or legal obligation placed upon a person licensed under Chapter 491, F.S.

(Sections 456.072(1)(k) & 491.009(1)(h), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	reprimand	$1,000 fine and 1 year probation
SECOND OFFENSE:	$1,000 fine and reprimand	$1,000 fine and 6 month suspension then followed by probation
THIRD OFFENSE:	$1,000 fine and probation	$1,000 fine and permanent revocation

2. In the case of noncompliance with a continuing education requirement, the following guidelines apply:

(Rule 64B-6.003, F.A.C.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and 1 year suspension followed by probation

(i) No change.

(j) Paying or receiving a kickback, rebate, bonus, or other remuneration for receiving a patient or client or referring a patient or client to another provider of mental health care services or to a provider of health care services or goods; referring a patient or client to oneself for services on a fee‑paid basis when those services are already being paid for by some other public or private entity; or entering into a reciprocal referral agreement.

(Section 491.009(1)(j), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and 1 year suspension then followed by probation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and permanent revocation

(k) Committing any act upon a patient or client, which would constitute sexual battery or which would constitute sexual misconduct.

(Sections 456.072(1)(v) & 491.009(1)(k), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and revocation
SECOND OFFENSE:	$1,000 fine and 2 years suspension then followed by probation	denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$5,000 fine, 2 year suspension then probation	$10,000 fine and/or permanent revocation

(l) Making misleading, deceptive, untrue, or fraudulent misrepresentations in the practice of any profession licensed under Chapter 491, F.S., or employing a trick or scheme in or related to the practice of a profession.

(Sections 456.072(1)(a), (m) & 491.009(1)(l), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine	$1,000 fine and reprimand
SECOND OFFENSE:	$500 fine	$1,000 fine and probation
THIRD OFFENSE:	$1,000 fine	$1,000 fine and 1 year suspension followed by probation
FRAUD First Offense	$10,000 fine	$10,000 fine and/or reprimand; probation; suspension then probation; permanent revocation
FRAUD Second Offense	$10,000 fine	$10.000 fine and/or probation; suspension then probation; permanent revocation
FRAUD Third Offense	$10,000 fine	$10,000 fine and/or 1 year suspension then probation; permanent revocation

(m) Soliciting patients or clients personally, or through an agent, through the use of fraud, intimidation, undue influence, or a form of overreaching or vexatious conduct.

(Section 491.009(1)(m), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine and reprimand	$1,000 fine and/or 6 month suspension then followed by probation, permanent revocation
SECOND OFFENSE:	$1,000 and reprimand	$1,000 fine and/or 1 year suspension  then followed by probation, permanent revocation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	$1,000 fine and/or permanent revocation
FRAUD First Offense	$10,000 fine and reprimand	$10,000 fine and/or 6 month suspension then probation; permanent revocation
FRAUD Second Offense	$10,000 fine and reprimand	$10,000 fine and/or 1 year suspension then probation; permanent revocation
FRAUD Third Offense	$10,000 fine and 1 year suspension then followed by probation	$10,000 fine and/or permanent revocation

(n) Failing to make available to a patient or client, upon written request, copies of tests, reports, or documents in the possession or under the control of the licensee which have been prepared for and paid for by the patient or client.

(Section 491.009(1)(n), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and 1 year suspension then followed by probation
THIRD OFFENSE:	$2,500 fine, 1 year suspension then probation	$2,500 fine and/or permanent revocation

(o) Failing to respond within thirty (30) days to a written communication from the Department or the Board concerning any investigation by the Department or the Board, or failing to make available any relevant records with respect to the investigation about the licensee’s conduct or background.

(Section 491.009(1)(o), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and 1 year suspension then followed by probation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and permanent revocation

(p) Being unable to practice the profession for which one is licensed under Chapter 491, F.S., with reasonable skill and competence as a result of any mental or physical condition or by reason of illness; drunkenness; or excessive use of drugs, narcotics, chemicals, or any other substance.

(Sections 456.072(1)(z) & 491.009(1)(p), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and probation	$1,000 fine and suspension until the licensee is able to appear before the Board and demonstrate that he or she is able to practice with reasonable skill and competence, then followed by probation
SECOND OFFENSE:	suspension until the licensee is able to appear before the Board and demonstrate his or her ability to practice with reasonable skill and competence, then probation	$1,000 fine and permanent revocation
THIRD OFFENSE:	suspension untill the licensee is able to appear before the Board and demonstrate his or her ability to practice with reasonable skill and competence, then probation	$2,500 fine and/or permanent revocation

(q) Violating provisions of Chapter 491 or 456, F.S., or any rule adopted pursuant thereto.

(Sections 456.072(1)(dd) & 491.009(1)(w), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine and reprimand	$1,000 fine and/or probation; 1 year suspension then probation; permanent revocation
SECOND OFFENSE:	$1,000 fine and 1 year probation	$5,000 fine and 2 years suspension then followed by probation; permanent revocation
THIRD OFFENSE:	$1,000 fine and 1 year Suspension then followed by probation	denial or $5,000 fine and/or permanent revocation

(r) Performing any treatment or prescribing any therapy which, by the prevailing standards of the mental health professions in the community would constitute experimentation on human subjects, without first obtaining full, informed, and written consent.

(Section 491.009(1)(q), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and 1 year suspension then followed by probation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and permanent revocation

(s) Failing to meet the MINIMUM standards of performance in professional activities when measured against generally prevailing peer performance, including the undertaking of activities for which the licensee is not qualified by training or experience.

(Section 491.009(1)(r), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine and reprimand	$5,000 fine and/or probation, 1 year suspension then probation; permanent revocation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and/or 1 year suspension followed by probation, permanent revocation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and permanent revocation:

(t) Delegating professional responsibilities to a person whom the licensee knows or has reason to know is not qualified by training or experience to perform such responsibilities.

(Sections 456.072(1)(p) & 491.009(1)(s), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and permanent revocation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	$1,000 fine and permanent revocation

(u) Violating a rule relating to the regulation of the profession or a lawful order of the Department or the Board previously entered in a disciplinary hearing.

(Section 491.009(1)(t), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine and reprimand	$1,000 fine and/or 6 month suspension then followed by probation, permanent revocation
SECOND OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$2,000 fine and 2 year suspension then probation	$2,000 fine and/or permanent revocation

(v) Failure of a licensee to maintain in confidence any communication made by a patient or client in the context of services, except by written permission or in the face of clear and immediate probability of bodily harm to the patient or client or to others.

(Section 491.009(1)(u), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	Denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then probation	$1,000 fine and/or permanent revocation

(w) Making public statements which are derived from test data, client contacts, or behavioral research and which identify or damage research subjects or clients.

(Section 491.009(1)(v), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$2,000 fine 1 year suspension then probation	$2,000 fine and/or permanent revocation

(x) Having been found liable in a civil proceeding for knowingly filing a false report or complaint with the department or the agency against another licensee.

(Section 456.072(1)(g), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and 1 year suspension followed by probation
THIRD OFFENSE:	$1,000 fine and 1 year sSuspension then followed by probation	denial or $1,000 fine and permanent revocation

(y) Except as provided in Section 465.016, F.S., failing to report to the department any person whom the licensee knows is in violation of Chapter 456, Part II, Chapter 491, F.S., or the rules of the Department or the Board.

(Section 456.072(1)(i), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine	$1,000 fine and reprimand
SECOND OFFENSE:	$500 fine	$1,000 fine and probation
THIRD OFFENSE:	$1,000 fine	$1,000 fine and 1 year sSuspension then followed by probation

(z) Exercising influence on the client for the purpose of financial gain of the licensee or a third party.

(Section 456.072(1)(n), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and probation	denial or $1,000 fine and revocation
SECOND OFFENSE:	$1,000 fine and 1 year suspension then to be followed by probation	permanent denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$2,000 fine, 2 years suspension then probation	$2,000 fine and/or permanent revocation

(aa) Improperly interfering with an investigation or inspection authorized by statute, or with any disciplinary proceeding.

(Section 456.072(1)(r), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and 6 months suspension then followed by probation
SECOND OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$2,000 fine, 2 years suspension then probation	$2,000 fine and/or permanent revocation

(bb) Intentionally violating any rule adopted by the Board or the department, as appropriate.

(Section 456.072(1)(b), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and/or 6 months suspension then followed by probation, permanent revocation
SECOND OFFENSE:	$1,000 fine and 1 year sSuspension then followed by probation	denial or $1,000 fine and permanent revocation
THIRD OFFENSE:	$2,000 fine, 2 years suspension then probation	$2,000 fine and/or permanent revocation

(cc) Failing to comply with the educational course requirements for domestic violence.

(Section 456.072(1)(s), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	reprimand	$1,000 fine and 1 year probation
SECOND OFFENSE:	$1,000 fine and reprimand	$1,000 fine and 6 month suspension followed by probation
THIRD OFFENSE:	$1,000 fine and probation	$1,000 fine and permanent revocation

(cc)(dd) Practicing or offering to practice beyond the scope permitted by law or accepting and performing professional responsibilities the licensee knows, or has reason to know, the licensee is not competent to perform.

(Section 456.072(1)(o), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine and reprimand	$1,000 fine and probation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and revocation
THIRD OFFENSE:	$1,000 fine and 1 year sSuspension then followed by probation	$1,000 fine and permanent revocation

(dd)(ee) Violating any provision of this part, the applicable professional practice act, a rule of the department or the board, or a lawful order of the department or the board, or failing to comply with a lawfully issued subpoena of the department.

(Sections 456.072(1)(q) & 491.009(1)(w), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine and reprimand	$1,000 fine and/or probation; 1 year suspension then probation; permanent revocation
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and/or 1 year suspension then followed by probation, or permanent revocation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then followed by probation	denial or $1,000 fine and permanent revocation

(ee)(ff) Failing to comply with the requirements for profiling and credentialing, including, but not limited to, failing to provide initial information, failing to timely provide updated information, or making misleading, untrue, deceptive, or fraudulent representations on a profile, credentialing, or initial or renewal licensure application.

(Section 456.072(1)(w), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	denial, $500 fine and reprimand	$1,000 fine and/or reprimand; 1 year suspension then probation; permanent revocation
SECOND OFFENSE:	denial, $1,000 fine and probation	$1,000 fine and/or 3 month suspension then followed by probation, permanent revocation
THIRD OFFENSE:	denial, $1,000 fine and 1 year sSuspension then followed by probation	denial or $1,000 fine and permanent revocation
FRAUD First Offense	denial, $10,000 fine and reprimand	$10,000 fine and/or reprimand; 1 year suspension then probation; permanent revocation
FRAUD Second Offense	denial, $10,000 fine and probation	$10,000 fine and/or 3 month suspension then probation; permanent revocation
FRAUD Third Offense	denial, $10,000 fine and 1 year sSuspension then followed by probation	$10,000 fine and/or permanent revocation

(ff)(gg) Using information about people involved in motor vehicle accidents which has been derived from accident reports made by law enforcement officers for the solicitation of the people involved in the accidents.

(Section 456.072(1)(y), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine and reprimand	$1,000 fine and 6 month suspension then followed by probation
SECOND OFFENSE:	$1,000 and reprimand	$1,000 fine and 1 year suspension then followed by probation
THIRD OFFENSE:	$1,000 fine 1 year suspension then followed by probation	$1,000 fine and permanent revocation

(gg)(hh) Failing to report to the Board within 30 days after the licensee has been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction.

(Section 456.072(1)(x), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine	$1,000 fine and reprimand
SECOND OFFENSE:	$1,000 fine and probation	$1,000 fine and 6 month suspension then followed by probation
THIRD OFFENSE:	$1,000 fine and 1 year sSuspension then followed by probation	denial or $1,000 fine and permanent revocation

(hh)(ii) Testing positive for any drug on any confirmed preemployment or employer-ordered drug screening.

(Section 456.072(1)(aa), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	probation and $500 fine and probation	$750 fine and substance abuse evaluation, suspension then to be followed by probation and $750 fine
SECOND OFFENSE:	$750 fine suspension then to be followed by probation	$1,000 fine and/or permanent revocation and $1,000 fine

(ii)(jj) Failing to inform the department, within 30 days, of any change of address of either the place of practice or current mailing address of any applicant or licensee.

(Section 456.035, F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine	$500 fine and reprimand
SECOND OFFENSE:	$1,000 fine and reprimand	$1,000 fine and 6 month suspension then followed by probation
THIRD OFFENSE:	$1,000 fine and 1 year suspension then probation	$1,000 fine and permanent revocation

(jj)(kk) Being terminated from a treatment program for impaired practitioners, which is overseen by an impaired practitioner consultant as described in Section 456.076, F.S., for failure to comply, without good cause, with the terms of the monitoring or treatment contract entered into by the licensee, or for not successfully completing any drug treatment or alcohol treatment program.

(Section 456.072(1)(hh), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	Suspension until compliant with contract	$1,000 fine, permanent revocation
SECOND OFFENSE:	Suspension until compliant with contract	$10,000 fine, permanent revocation
THIRD OFFENSE:	Permanent Revocation

(kk)(ll) Being convicted of, or entering a plea of guilty or nolo contendre to, any misdemeanor or felony, regardless of adjudication, under 18 U.S.C. s. 669, ss. 285-287, s. 371, s. 1001, s. 1035, s. 1341, s. 1343, s. 1347, s. 1349, or s. 1518, or 42 U.S.C. ss. 1320a-7b, relating to the Medicaid program.

(Section 456.072(1)(ii), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$10,000 fine, permanent revocation	$10,000 fine, permanent revocation
SECOND OFFENSE:	$10,000 fine, permanent revocation	$10,000 fine, permanent revocation
THIRD OFFENSE:	Permanent Revocation

(ll)(mm) Failing to remit the sum owed to the state for any overpayment from the Medicaid program pursuant to a final order, judgment, or stipulation or settlement.

(Section 456.072(1)(jj), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$500 fine, Letter of concern	$5,000 fine, suspension
SECOND OFFENSE:	$10,000 fine, reprimand	$10,000 fine, permanent revocation
THIRD OFFENSE:	Permanent Revocation

(mm)(nn) Being terminated from the state Medicaid program pursuant to Section 409.913, F.S., any other state Medicaid program, or the federal Medicare program, unless eligibility to practicipate in the program from which the practitioner was terminated has been restored.

(Section 456.072(1)(kk), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$1,000 fine, Letter of concern	$5,000 fine, suspension
SECOND OFFENSE:	$10,000 fine, reprimand	$10,000 fine, permanent revocation
THIRD OFFENSE:	Permanent Revocation

(nn)(oo) Being convicted of, or entering a plea of guilty or nolo contendere to, any misdemeanor or felony, regardless of adjudication, a crime in any jurisdiction which relates to health care fraud.

(Section 456.072(1)(ll), F.S.)

 

MINIMUM

MAXIMUM

FIRST OFFENSE:

$10,000 fine, permanent revocation

$10,000 fine, permanent revocation

SECOND OFFENSE:

$10,000 fine, permanent revocation

$10,000 fine, permanent revocation

THIRD OFFENSE:

Revocation

 

 

(oo) Violating any provision of Section 790.338, F.S., relating to medical privacy concerning firearms.

(Section 456.072(1)(nn), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine, Letter of concern	$500 fine and reprimand
SECOND OFFENSE:	$500 fine and reprimand	$750 fine and probation
THIRD OFFENSE:	$750 fine, suspension then probation	$1,000 fine and/or permanent revocation

 

(pp) Willfully failing to comply with Sections 627.64194 or 641.513, F.S., with such frequency as to indicate a general business practice – regarding emergency services and insurance billing.

(Section 456.072(1)(oo), F.S.)

	MINIMUM	MAXIMUM
FIRST OFFENSE:	$250 fine, reprimand	$500 fine, reprimand
SECOND OFFENSE:	$500 fine and probation	$500 fine, suspension then probation
THIRD OFFENSE:	$750 fine, suspension then probation	$1,000 fine and/or permanent revocation

(2) through (4) No change.

Rulemaking Authority 456.079, 491.004(5) FS. Law Implemented 456.079, 491.009 FS. History–New 3-5-89, Amended 1-3-91, 6-1-92, Formerly 21CC-5.001, Amended 1-9-94, Formerly 61F4-5.001, Amended 12-22-94, Formerly 59P-5.001, Amended 12-11-97, 10-1-00, 2-5-01, 10-15-02, 3-27-05, 1-16-06, 4-6-10, 5-22-12,                                         .

 

NAME OF PERSON ORIGINATING PROPOSED RULE: Board of Clinical Social Work, Marriage and Family Therapy and Mental Health Counseling

NAME OF AGENCY HEAD WHO APPROVED THE PROPOSED RULE: Board of Clinical Social Work, Marriage and Family Therapy and Mental Health Counseling

DATE PROPOSED RULE APPROVED BY AGENCY HEAD: February 9, 2017

DATE NOTICE OF PROPOSED RULE DEVELOPMENT PUBLISHED IN FAR: October 12, 2016