State of Illinois
91st General Assembly
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Public Act 91-0602

HB1780 Enrolled                               LRB9105596ACtmA

    AN ACT creating the Health Care Professional  Credentials
Data Collection Act.

    Be  it  enacted  by  the People of the State of Illinois,
represented in the General Assembly:

    Section 1.  Short title.  This Act may be  cited  as  the
Health Care Professional Credentials Data Collection Act.

    Section 5.  Definitions.  As used in this Act:
    "Council" means the Health Care Credentials Council.
    "Credentials  data"  means  those  data,  information, or
answers to questions required by a health care entity, health
care plan, or  hospital  to  complete  the  credentialing  or
recredentialing of a health care professional.
    "Credentialing"   means  the  process  of  assessing  and
validating the qualifications of a health care professional.
    "Department" means the Department of Public Health.
    "Director" means the Director of the Department of Public
Health.
    "Health care entity" means any  of  the  following  which
require the submission of credentials data: (i) a health care
facility  or  other  health  care  organization  licensed  or
certified  to provide medical or health services in Illinois,
other than  a  hospital;  (ii)  a  health  care  professional
partnership,    corporation,   limited   liability   company,
professional services corporation or group practice; or (iii)
an independent practice  association  or  physician  hospital
organization.   Nothing in this definition shall be construed
to mean that a hospital is a health care entity.
    "Health care plan"  means  any  entity  licensed  by  the
Department  of  Insurance  as  a  prepaid health care plan or
health  maintenance  organization  or  as  an  insurer  which
requires the submission of credentials data.
    "Health care  professional"  means  any  person  licensed
under the Medical Practice Act of 1987 or any person licensed
under  any other Act subsequently made subject to this Act by
the Department.
    "Hospital" means a hospital licensed under  the  Hospital
Licensing  Act or any hospital organized under the University
of Illinois Hospital Act.
    "Recredentialing" means the process  by  which  a  health
care  entity,  health  care  plan  or hospital ensures that a
health care professional who is currently credentialed by the
health care entity, health care plan or hospital continues to
meet the credentialing  criteria  used  by  the  health  care
entity, health care plan, or hospital no more than once every
2 years.
    "Single  credentialing cycle" means a process whereby for
purposes of recredentialing each health  care  professional's
credentials  data  are  collected by all health care entities
and  health  care  plans  that  credential  the  health  care
professional during the same time period and only once  every
2 years.
    "Site  survey"  means  a  process  by which a health care
entity or health care plan assesses the office locations  and
medical   record   keeping   practices   of   a  health  care
professional.
    "Single site  survey"  means  a  process  by  which,  for
purposes  of  recredentialing,  each health care professional
receives a site visit only once every two years.
    "Uniform health care credentials  form"  means  the  form
developed  by  the Department under Section 15 to collect the
credentials data commonly requested by health  care  entities
and health care plans for purposes of credentialing.
    "Uniform  health  care recredentials form" means the form
developed by the Department under Section 15 to  collect  the
credentials  data  commonly requested by health care entities
and health care plans for purposes of recredentialing.
    "Uniform  hospital  credentials  form"  means  the   form
developed  by  the Department under Section 15 to collect the
credentials data commonly requested by hospitals for purposes
of credentialing.
    "Uniform hospital  recredentials  form"  means  the  form
developed  by  the Department under Section 15 to collect the
credentials data commonly requested by hospitals for purposes
of recredentialing.
    "Uniform site survey  instrument"  means  the  instrument
developed  by  the  Department under Section 25 to complete a
single  site  survey  as   part   of   a   credentialing   or
recredentialing process.
    "Uniform  updating  form"  means  a standardized form for
reporting  of  corrections,  updates,  and  modifications  to
credentials data to health care entities, health care  plans,
and  hospitals when those data change following credentialing
or recredentialing of a health care professional.

    Section 10.  Health Care Credentials Council.
    (a)  There  is  established  a  Health  Care  Credentials
Council, consisting of 13 members, to assist  the  Department
in  accordance  with Sections 15, 20, 25, and 30 of this Act.
The Director, or his or her  designee,  shall  serve  as  one
member  and  chair  of  the  council  and  the Governor shall
appoint the  remaining  12  members.    Three  members  shall
represent   hospitals,   3  members  shall  represent  health
maintenance organizations, one member shall represent  health
insurance  entities,  3  members  shall  represent physicians
licensed to practice medicine in all its branches, one member
shall represent chiropractic physicians, and one member shall
represent ambulatory surgical treatment centers.   In  making
these    appointments,   the   Governor   shall   take   into
consideration the recommendations  of  various  organizations
representing  hospitals,  health  maintenance  organizations,
insurers,   ambulatory   surgical   treatment   centers,  and
physicians.  The initial appointments of  6  of  the  members
shall  be for 2 years.  All other appointments shall be for 4
years, with no  more  than  one  4-year  reappointment.   The
hospital representatives shall not vote on the development of
guidelines to implement Sections 20 and 25 of this Act.
    (b)  On July 1, 2003, the council is abolished.

    Section  15.   Development and use of uniform health care
and hospital credentials forms.
    (a)  The Department, in consultation  with  the  council,
shall by rule establish:
         (1)  a  uniform  health  care  credentials form that
    shall include the credentials data commonly requested  by
    health  care  entities and health care plans for purposes
    of credentialing and shall  minimize  the  need  for  the
    collection of additional credentials data;
         (2)  a  uniform  health care recredentials form that
    shall include the credentials data commonly requested  by
    health  care  entities and health care plans for purposes
    of recredentialing and shall minimize the  need  for  the
    collection of additional credentials data;
         (3)  a  uniform hospital credentials form that shall
    include  the  credentials  data  commonly  requested   by
    hospitals   for   purposes  of  credentialing  and  shall
    minimize  the  need  for  the  collection  of  additional
    credentials data;
         (4)  a  uniform  hospital  recredentials  form  that
    shall include the credentials data commonly requested  by
    hospitals  for  purposes  of  recredentialing  and  shall
    minimize   the   need   for   collection   of  additional
    credentials data; and
         (5)  uniform updating forms.
    (b)  The uniform  forms  established  in  subsection  (a)
shall  be coordinated to reduce the need to provide redundant
information. Further, the forms shall be  made  available  in
both paper and electronic formats.
    (c)  The  Department,  in  consultation with the council,
shall establish by rule a  date  after  which  an  electronic
format may be required by a health care entity, a health care
plan,  or  a  hospital,  and  a  health care professional may
require acceptance of an electronic format by a  health  care
entity, a health care plan, or a hospital.
    (d)  Beginning  July  1, 2000, each health care entity or
health care plan that  employs,  contracts  with,  or  allows
health  care  professionals to provide medical or health care
services  and  requires  health  care  professionals  to   be
credentialed   or   recredentialed   shall  for  purposes  of
collecting credentials data only require:
         (1)  the uniform health care credentials form;
         (2)  the uniform health care recredentials form;
         (3)  the uniform updating forms; and
         (4)  any additional credentials data requested.
    (e)  Beginning July 1, 2000, each hospital that  employs,
contracts  with,  or  allows  health  care  professionals  to
provide  medical  or health care services and requires health
care professionals to be credentialed or recredentialed shall
for purposes of collecting credentials data only require:
         (1)  the uniform hospital credentials form;
         (2)  the uniform hospital recredentials form;
         (3)  the uniform updating forms; and
         (4)  any additional credentials data requested.
    (f)  Each health care entity and health care  plan  shall
complete   the   process   of   verifying   a   health   care
professional's credentials data in a timely fashion and shall
complete  the  process of credentialing or recredentialing of
the health care professional within 60 days after  submission
of all credentials data and completion of verification of the
credentials data.
    (g)  Each  health  care  professional  shall  provide any
corrections,  updates,  and  modifications  to  his  or   her
credentials  data  to ensure that all credentials data on the
health care professional remains current.  Such  corrections,
updates,   and  modifications  shall  be  provided  within  5
business days for  State  health  care  professional  license
revocation,   federal   Drug   Enforcement   Agency   license
revocation,  Medicare  or  Medicaid  sanctions, revocation of
hospital privileges,  any  lapse  in  professional  liability
coverage  required by a health care entity, health care plan,
or hospital, or conviction of a felony, and  within  45  days
for  any  other  change  in the information from the date the
health care professional knew of  the  change.   All  updates
shall  be made on the uniform updating forms developed by the
Department.
    (h)  Any credentials data collected or  obtained  by  the
health  care  entity,  health care plan, or hospital shall be
confidential, as provided by law, and otherwise  may  not  be
redisclosed  without  written  consent  of  the  health  care
professional,  except  that  in  any  proceeding to challenge
credentialing or recredentialing, or in any judicial  review,
the  claim  of confidentiality shall not be invoked to deny a
health care professional, health  care  entity,  health  care
plan,  or  hospital  access  to  or  use of credentials data.
Nothing in this Section prevents a health care entity, health
care plan, or hospital from disclosing any  credentials  data
to    its    officers,    directors,    employees,    agents,
subcontractors,  medical  staff members, any committee of the
health care entity, health care plan, or hospital involved in
the  credentialing  process,  or  accreditation   bodies   or
licensing agencies.  However, any redisclosure of credentials
data contrary to this Section is prohibited.
    (i)  Nothing  in  this Act shall be construed to restrict
the right of any health care  entity,  health  care  plan  or
hospital  to  request  additional  information  necessary for
credentialing or recredentialing.
    (j)  Nothing in this Act shall be construed  to  restrict
in  any  way  the authority of any health care entity, health
care  plan  or  hospital  to  approve,  suspend  or  deny  an
application   for   hospital   staff   membership,   clinical
privileges, or managed care network participation.
    (k)  Nothing in this Act shall be construed  to  prohibit
delegation of credentialing and recredentialing activities as
long  as  the  delegated  entity follows the requirements set
forth in this Act.
    (l)  Nothing in this Act shall be  construed  to  require
any  health  care entity or health care plan to credential or
survey any health care professional.

    Section 20.  Single credentialing cycle.
    (a)  The Department, in consultation  with  the  council,
shall  by  rule  establish a single credentialing cycle.  The
single credentialing cycle  shall  be  based  on  a  specific
variable  or  variables.   To  the extent possible the single
credentialing cycle shall be established to ensure  that  the
credentials  data of all health care professionals in a group
or at a single  site  are  collected  during  the  same  time
period.   However,  nothing in this Act shall be construed to
require the single credentialing cycle to be  established  to
ensure   that   the  credentials  data  of  all  health  care
professionals in a group or at a single  site  are  collected
during the same time period.
    (b)  Beginning  January 1, 2001, all health care entities
and health care plans shall obtain credentials  data  on  all
health care professionals according to the established single
credentialing cycle.
    (c)  The  Department,  in  consultation with the council,
shall by rule establish a process to exempt a small or unique
health care entity or small or unique health care  plan  from
the  single  credentialing cycle if the health care entity or
health  care  plan  demonstrates  to  the   Department   that
adherence to the single credentialing cycle would be an undue
hardship for the health care entity or health care plan.
    (d)  The  requirements  of  this  Section shall not apply
when a health care professional submits  initial  credentials
data  to  a health care entity or health care plan outside of
the established single credentialing  cycle,  when  a  health
care professional's credentials data change substantively, or
when  a  health  care  entity  or  health  care plan requires
recredentialing as a result of patient or  quality  assurance
issues.

    Section 25.  Single site survey.
    (a)  The  Department,  in  consultation with the council,
shall by rule establish  a  uniform  site  survey  instrument
taking  into  account  national  accreditation  standards and
State requirements.  The uniform site survey instrument shall
include all the site survey data  requested  by  health  care
entities and health care plans.
    (b)  No  later  than  January 1, 2001, the Department, in
consultation with the council, shall publish,  in  rule,  the
variable  or variables for completing the single site survey.
To the extent possible,  the  single  site  survey  shall  be
established to ensure that all health care professionals in a
group or at a site are reviewed during the same time period.
    (c)  Beginning  July  1,  2001,  health care entities and
health care plans shall implement the single site survey,  if
a  site  survey  is  required  by  any  of  the  health  care
professional's  health  care  entities  or health care plans.
The site survey shall be completed  using  the  uniform  site
survey instrument.
    (d)  The  uniform  site  survey  instrument shall be used
when a health care professional seeks  initial  credentialing
by  a  health  care entity or health care plan, when a health
care professional's credentials data change substantively, or
when a health care plan or health care entity requires a site
survey as a result of patient or quality assurance issues, if
a site survey is required by the health care entity or health
care plan.
    (e)  Nothing  in  this  Section  prohibits  health   care
entities  and health care plans from choosing the independent
party to conduct the single site survey.

    Section   30.    Study   of    coordinated    credentials
verification.
    (a)  The  Department,  in  consultation with the council,
shall  study  the  need  for  coordinated  credentials   data
verification.
    (b)  The study shall address the need for, the advantages
and disadvantages of, and the costs and cost savings, if any,
of coordinated credentials verification.
    (c)  The  study also may address other changes to improve
the credentialing and recredentialing processes,  to  improve
the timeliness of the credentials data, and reduce the costs,
time,   and   administrative   burden   associated  with  the
processes.
    (d)  The Department shall make a  recommendation  to  the
General  Assembly  and  the  Governor  regarding the need for
further legislation no later than January 1, 2003.

    Section 35.  Rules. The Department, in consultation  with
the  council,  shall  adopt  rules  necessary  to develop and
implement and enforce the requirements  established  by  this
Act.
    Section 40.  Enforcement. The Department has authority to
enforce  the provisions of the Act.  In addition to any other
penalty provided by law, any health care entity, health  care
plan, hospital, or health care professional that violates any
Section of this Act shall forfeit and pay to the Department a
fine  in  an  amount determined by the Department of not more
than $1,000 for the first offense and not  more  than  $5,000
for each subsequent offense.

    Section  45.   Administrative Procedure Act. The Illinois
Administrative Procedure Act is hereby expressly adopted  and
incorporated  herein as if all the provisions of the Act were
included in the Act.  For the purpose of this Act, the notice
required under Section 10-25 of the Administrative  Procedure
Act  is  deemed  sufficient  when  mailed  to  the last known
address of a party.

    Section  50.   Administrative  Review  Law.   All   final
administrative  decisions  of  the  Department are subject to
judicial  review  pursuant   to   the   provisions   of   the
Administrative  Review  Law  and  all  rules adopted pursuant
thereto.  The term "administrative decision" is defined as in
Section 3-101 of the Code of Civil Procedure.

    Section 99.  Effective Date.  This Act takes effect  upon
becoming law.

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