Public Act 90-0699 of the 90th General Assembly

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Public Act 90-0699

HB2818 Enrolled                                LRB9008900JSgc

    AN ACT to amend the  Medical  Practice  Act  of  1987  by
changing Sections 23, 36, and 38.

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

    Section 5.  The Medical Practice Act of 1987  is  amended
by changing Sections 23, 36, and 38 as follows:

    (225 ILCS 60/23) (from Ch. 111, par. 4400-23)
    Sec.  23.    Reports relating to professional conduct and
capacity.
    (A)  Entities required to report.
         (1)  Health   care    institutions.     The    chief
    administrator  or  executive  officer  of any health care
    institution licensed by the Illinois Department of Public
    Health shall report to the Disciplinary  Board  when  any
    person's   clinical  privileges  are  terminated  or  are
    restricted based on a final determination, in  accordance
    with that institution's by-laws or rules and regulations,
    that  a  person has either committed an act or acts which
    may  directly  threaten  patient  care,  and  not  of  an
    administrative nature, or that a person may  be  mentally
    or  physically  disabled  in such a manner as to endanger
    patients under that person's  care.   Such  officer  also
    shall report if a person accepts voluntary termination or
    restriction  of  clinical  privileges  in  lieu of formal
    action based upon conduct  related  directly  to  patient
    care  and  not of an administrative nature, or in lieu of
    formal action seeking to determine whether a  person  may
    be mentally or physically disabled in such a manner as to
    endanger  patients under that person's care.  The Medical
    Disciplinary  Board  shall,  by  rule,  provide  for  the
    reporting to it of  all  instances  in  which  a  person,
    licensed  under  this  Act,  who is impaired by reason of
    age,  drug  or  alcohol  abuse  or  physical  or   mental
    impairment,  is under supervision and, where appropriate,
    is in a program of rehabilitation.  Such reports shall be
    strictly confidential and may be reviewed and  considered
    only  by  the  members  of  the Disciplinary Board, or by
    authorized staff as provided by rules of the Disciplinary
    Board.  Provisions shall be made for the periodic  report
    of  the  status  of  any  such person not less than twice
    annually in order that the Disciplinary Board shall  have
    current information upon which to determine the status of
    any  such  person.  Such initial  and periodic reports of
    impaired  physicians  shall  not  be  considered  records
    within the meaning of The State Records Act and shall  be
    disposed   of,   following   a   determination   by   the
    Disciplinary  Board  that  such  reports  are  no  longer
    required,   in   a   manner  and  at  such  time  as  the
    Disciplinary Board shall determine by rule.   The  filing
    of  such  reports  shall  be construed as the filing of a
    report for purposes of subsection (C) of this Section.
         (2)  Professional associations.   The  President  or
    chief executive officer of any association or society, of
    persons  licensed  under  this Act, operating within this
    State shall report to the  Disciplinary  Board  when  the
    association or society renders a final determination that
    a  person  has  committed  unprofessional conduct related
    directly to patient care or that a person may be mentally
    or physically disabled in such a manner  as  to  endanger
    patients under that person's care.
         (3)  Professional    liability    insurers.    Every
    insurance company which offers policies  of  professional
    liability  insurance  to persons licensed under this Act,
    or  any  other  entity  which  seeks  to  indemnify   the
    professional  liability  of  a person licensed under this
    Act,  shall  report  to  the   Disciplinary   Board   the
    settlement  of  any  claim  or  cause of action, or final
    judgment rendered in any cause of action,  which  alleged
    negligence  in  the  furnishing  of  medical care by such
    licensed person when such settlement or final judgment is
    in favor of the plaintiff.
         (4)  State's Attorneys.   The  State's  Attorney  of
    each  county  shall  report to the Disciplinary Board all
    instances in which a person licensed under  this  Act  is
    convicted  or otherwise found guilty of the commission of
    any felony.  The State's  Attorney  of  each  county  may
    report  to  the  Disciplinary  Board  through  a verified
    complaint any instance  in  which  the  State's  Attorney
    believes  that  a  physician  has  willfully violated the
    notice requirements of the Parental  Notice  of  Abortion
    Act of 1995.
         (5)  State    agencies.    All   agencies,   boards,
    commissions, departments, or other  instrumentalities  of
    the  government  of the State of Illinois shall report to
    the Disciplinary Board any instance arising in connection
    with  the  operations  of  such  agency,  including   the
    administration  of  any  law  by  such agency, in which a
    person licensed under this Act has  either  committed  an
    act or acts which may be a violation of this Act or which
    may constitute unprofessional conduct related directly to
    patient  care  or  which indicates that a person licensed
    under this Act may be mentally or physically disabled  in
    such a manner as to endanger patients under that person's
    care.
    (B)  Mandatory  reporting.  All reports required by items
(34), (35), and (36) of subsection (A) of Section 22  and  by
Section  23 shall be submitted to the Disciplinary Board in a
timely fashion.  The reports shall be filed in writing within
60 days after a determination that a report is required under
this  Act.   All  reports   shall   contain   the   following
information:
         (1)  The  name,  address and telephone number of the
    person making the report.
         (2)  The name, address and telephone number  of  the
    person who is the subject of the report.
         (3)  The  name  or  other means of identification of
    any patient or patients whose treatment is a  subject  of
    the  report, provided, however, no medical records may be
    revealed without the written consent of  the  patient  or
    patients.   When  the  Department  has  received  written
    reports concerning incidents required to be  reported  in
    items  (34),  (35), and (36) of subsection (A) of Section
    22, the licensee's failure to report the incident to  the
    Department  under  those  items  shall  not  be  the sole
    grounds for disciplinary action.
         (4)  A brief description of  the  facts  which  gave
    rise  to  the issuance of the report, including the dates
    of any occurrences deemed to necessitate  the  filing  of
    the report.
         (5)  If  court  action  is involved, the identity of
    the court in which the action is filed,  along  with  the
    docket number and date of filing of the action.
         (6)  Any  further  pertinent  information  which the
    reporting party deems to be an aid in the  evaluation  of
    the report.
    The Department shall have the right to inform patients of
the  right  to  provide written consent for the Department to
obtain  copies  of  hospital   and   medical   records.   The
Disciplinary Board or Department may exercise the power under
Section  38  of  this  Act  to subpoena copies of hospital or
medical records in mandatory report cases alleging  death  or
permanent bodily injury when consent to obtain records is not
provided  by  a patient or legal representative.  Appropriate
rules shall be adopted by the Department with the approval of
the Disciplinary Board.
    When  the  Department  has   received   written   reports
concerning  incidents  required to be reported in items (34),
(35),  and  (36)  of  subsection  (A)  of  Section  22,   the
licensee's  failure  to report the incident to the Department
under  those  items  shall  not  be  the  sole  grounds   for
disciplinary action.
    Nothing  contained  in  this  Section shall act to in any
way, waive or modify the confidentiality of  medical  reports
and  committee  reports  to  the extent provided by law.  Any
information reported or  disclosed  shall  be  kept  for  the
confidential  use  of  the  Disciplinary  Board,  the Medical
Coordinators, the Disciplinary Board's attorneys, the medical
investigative  staff,  and  authorized  clerical  staff,   as
provided  in  this Act, and shall be afforded the same status
as is provided information concerning medical studies in Part
21 of Article VIII of the Code of Civil Procedure.
    (C)  Immunity  from  prosecution.   Any   individual   or
organization  acting  in  good faith, and not in a wilful and
wanton manner, in complying with this Act  by  providing  any
report  or  other  information  to the Disciplinary Board, or
assisting  in  the  investigation  or  preparation  of   such
information,  or  by  participating  in  proceedings  of  the
Disciplinary  Board,  or  by  serving  as  a  member  of  the
Disciplinary  Board,  shall not, as a result of such actions,
be subject to criminal prosecution or civil damages.
    (D)  Indemnification.  Members of the Disciplinary Board,
the Medical Coordinators, the Disciplinary Board's attorneys,
the medical investigative staff,  physicians  retained  under
contract to assist and advise the medical coordinators in the
investigation,   and   authorized  clerical  staff  shall  be
indemnified by the State for any actions occurring within the
scope of services on the Disciplinary  Board,  done  in  good
faith  and  not  wilful  and  wanton in nature.  The Attorney
General shall defend  all  such  actions  unless  he  or  she
determines  either that there would be a conflict of interest
in such representation or that the actions complained of were
not in good faith or were wilful and wanton.
    Should the Attorney General decline  representation,  the
member  shall  have the right to employ counsel of his or her
choice, whose fees shall be  provided  by  the  State,  after
approval   by   the  Attorney  General,  unless  there  is  a
determination by a court that the member's actions  were  not
in good faith or were wilful and wanton.
    The member must notify the Attorney General within 7 days
of  receipt  of  notice  of  the  initiation  of  any  action
involving  services of the Disciplinary Board.  Failure to so
notify the Attorney  General  shall  constitute  an  absolute
waiver of the right to a defense and indemnification.
    The  Attorney General shall determine within 7 days after
receiving such notice, whether he or she  will  undertake  to
represent the member.
    (E)  Deliberations   of  Disciplinary  Board.   Upon  the
receipt of any report called for  by  this  Act,  other  than
those  reports  of  impaired  persons licensed under this Act
required pursuant to the rules of the Disciplinary Board, the
Disciplinary Board shall  notify  in  writing,  by  certified
mail,  the  person  who  is  the subject of the report.  Such
notification shall be made within 30 days of receipt  by  the
Disciplinary Board of the report.
    The  notification  shall include a written notice setting
forth the person's right to examine the report.  Included  in
such  notification  shall be the address at which the file is
maintained, the name of the custodian of the reports, and the
telephone number at which the custodian may be  reached.  The
person  who  is  the  subject  of  the  report shall submit a
written  statement  responding,  clarifying,  adding  to,  or
proposing the amending of the report previously  filed.   The
statement  shall become a permanent part of the file and must
be received by the Disciplinary Board no more  than  60  days
after  the  date  on  which  the  person  was notified by the
Disciplinary Board of the existence of the original report.
    The Disciplinary Board shall review all reports  received
by   it,   together   with  any  supporting  information  and
responding  statements  submitted  by  persons  who  are  the
subject of reports.  The review  by  the  Disciplinary  Board
shall  be  in  a  timely  manner  but  in no event, shall the
Disciplinary Board's initial review of the material contained
in each disciplinary file be less than 61 days nor more  than
180  days  after  the  receipt  of  the initial report by the
Disciplinary Board.
    When the Disciplinary Board makes its initial  review  of
the  materials  contained  within its disciplinary files, the
Disciplinary Board shall, in writing, make a determination as
to whether there are  sufficient  facts  to  warrant  further
investigation  or action.  Failure to make such determination
within  the  time  provided  shall  be   deemed   to   be   a
determination  that there are not sufficient facts to warrant
further investigation or action.
    Should the Disciplinary Board find  that  there  are  not
sufficient facts to warrant further investigation, or action,
the  report shall be accepted for filing and the matter shall
be deemed closed  and  so  reported  to  the  Director.   The
Director  shall  then  have  30  days  to  accept the Medical
Disciplinary   Board's   decision    or    request    further
investigation.   The  Director  shall  inform  the  Board  in
writing  of  the  decision  to request further investigation,
including  the  specific  reasons  for  the  decision.    The
individual  or entity filing the original report or complaint
and the person who is the subject of the report or  complaint
shall  be  notified  in  writing by the Director Disciplinary
Board of any final action on their report or complaint.
    (F)  Summary  reports.   The  Disciplinary  Board   shall
prepare,  on  a  timely  basis, but in no event less than one
every other month, a summary report of  final  actions  taken
upon disciplinary files maintained by the Disciplinary Board.
The  summary  reports shall be sent by the Disciplinary Board
to every  health  care  facility  licensed  by  the  Illinois
Department  of  Public Health, every professional association
and society of persons licensed under this Act functioning on
a  statewide  basis  in  this  State,  the  American  Medical
Association,  the  American  Osteopathic   Association,   the
American  Chiropractic  Association,  all  insurers providing
professional liability insurance to  persons  licensed  under
this  Act  in  the State of Illinois, the Federation of State
Medical  Licensing  Boards,  and  the  Illinois   Pharmacists
Association.
    (G)  Any  violation  of  this  Section shall be a Class A
misdemeanor.
    (H)  If any such person violates the provisions  of  this
Section an action may be brought in the name of the People of
the  State  of  Illinois, through the Attorney General of the
State of Illinois, for an order enjoining such  violation  or
for  an  order  enforcing  compliance with this Section. Upon
filing of a verified petition in such court,  the  court  may
issue  a  temporary  restraining order without notice or bond
and may preliminarily or permanently enjoin  such  violation,
and  if it is established that such person has violated or is
violating the injunction, the court may punish  the  offender
for  contempt  of  court.   Proceedings  under this paragraph
shall be in addition to,  and  not  in  lieu  of,  all  other
remedies and penalties provided for by this Section.
(Source: P.A. 89-18, eff. 6-1-95; 89-702, eff. 7-1-97.)

    (225 ILCS 60/36) (from Ch. 111, par. 4400-36)
    Sec. 36.  Upon the motion of either the Department or the
Disciplinary  Board or upon the verified complaint in writing
of any person setting forth facts  which,  if  proven,  would
constitute grounds for suspension or revocation under Section
22  of this Act, the Department shall investigate the actions
of any person, so accused, who holds or represents that  they
hold  a  license.   Such  person  is  hereinafter  called the
accused.
    The  Department  shall,  before   suspending,   revoking,
placing   on   probationary   status,  or  taking  any  other
disciplinary action as the Department may  deem  proper  with
regard  to any license at least 30 days prior to the date set
for the hearing, notify the accused in writing of any charges
made and the time and place for  a  hearing  of  the  charges
before  the  Disciplinary  Board,  direct  them to file their
written answer thereto to the Disciplinary Board  under  oath
within  20  days after the service on them of such notice and
inform them that if they fail to  file  such  answer  default
will   be  taken  against  them  and  their  license  may  be
suspended, revoked, placed on probationary  status,  or  have
other  disciplinary  action,  including  limiting  the scope,
nature or extent of their practice,  as  the  Department  may
deem proper taken with regard thereto.
    Where  a  physician  has  been  found, upon complaint and
investigation of the Department, and after hearing,  to  have
performed an abortion procedure in a wilful and wanton manner
upon  a  woman who was not pregnant at the time such abortion
procedure was performed, the Department  shall  automatically
revoke  the license of such physician to practice medicine in
Illinois.
    Such written notice and any notice  in  such  proceedings
thereafter may be served by delivery of the same, personally,
to  the  accused person, or by mailing the same by registered
or certified mail to the address last  theretofore  specified
by the accused in their last notification to the Department.
    All  information  gathered  by  the Department during its
investigation including information subpoenaed under  Section
23 or 38 of this Act and the investigative file shall be kept
for the confidential use of the Director, Disciplinary Board,
the  Medical  Coordinators,  persons  employed by contract to
advise  the  Medical  Coordinator  or  the  Department,   the
Disciplinary  Board's  attorneys,  the  medical investigative
staff, and authorized clerical staff, as provided in this Act
and  shall  be  afforded  the  same  status  as  is  provided
information concerning medical studies in Part 21 of  Article
VIII of the Code of Civil Procedure.
(Source: P.A. 85-4.)

    (225 ILCS 60/38) (from Ch. 111, par. 4400-38)
    Sec.  38.  The Disciplinary Board or Department has power
to subpoena and bring before it any person in this State  and
to  take  testimony  either orally or by deposition, or both,
with the same fees and mileage and in the same manner  as  is
prescribed by law for judicial procedure in civil cases.
    The   Disciplinary   Board,  upon  a  determination  that
probable cause exists that a violation of one or more of  the
grounds  for  discipline listed in Section 22 has occurred or
is occurring, may subpoena the medical and  hospital  records
of individual patients of physicians licensed under this Act,
provided, that prior to the submission of such records to the
Disciplinary  Board,  all information indicating the identity
of the patient shall be removed and deleted.  Notwithstanding
the  foregoing,  the  Disciplinary Board and Department shall
possess the power to subpoena copies of hospital  or  medical
records  in  mandatory report cases under Section 23 alleging
death or permanent  bodily  injury  when  consent  to  obtain
records is not provided by a patient or legal representative.
Prior to submission of the records to the Disciplinary Board,
all  information indicating the identity of the patient shall
be removed  and  deleted.   All  medical  records  and  other
information   received   pursuant   to   subpoena   shall  be
confidential and shall be afforded  the  same  status  as  is
proved  information  concerning medical studies in Part 21 of
Article VIII of the Code of Civil Procedure. The use of  such
records  shall  be  restricted to members of the Disciplinary
Board, the medical coordinators, and appropriate staff of the
Department  of  Professional  Regulation  designated  by  the
Disciplinary  Board  for  the  purpose  of  determining   the
existence  of  one  or  more  grounds  for  discipline of the
physician as provided for by Section 22  of  this  Act.   Any
such   review   of  individual  patients'  records  shall  be
conducted   by   the    Disciplinary    Board    in    strict
confidentiality,  provided that such patient records shall be
admissible in a disciplinary hearing, before the Disciplinary
Board,  when  necessary  to  substantiate  the  grounds   for
discipline  alleged against the physician licensed under this
Act, and provided  further,  that  nothing  herein  shall  be
deemed to supersede the provisions of Part 21 of Article VIII
of  the  "Code  of  Civil  Procedure",  as  now  or hereafter
amended, to the extent applicable.
    The Director, and any member of  the  Disciplinary  Board
each  have power to administer oaths at any hearing which the
Disciplinary Board or Department  is  authorized  by  law  to
conduct.
    The   Disciplinary   Board,  upon  a  determination  that
probable cause exists that a violation of one or more of  the
grounds  for  discipline listed in Section 22 has occurred or
is occurring on the business premises of a physician licensed
under  this  Act,  may  issue   an   order   authorizing   an
appropriately   qualified   investigator   employed   by  the
Department to enter  upon  the  business  premises  with  due
consideration   for  patient  care  of  the  subject  of  the
investigation so as to  inspect  the  physical  premises  and
equipment  and  furnishings  therein.   No  such  order shall
include the right of  inspection  of  business,  medical,  or
personnel  records  located on the premises.  For purposes of
this Section, "business premises" is defined as the office or
offices  where  the  physician  conducts  the   practice   of
medicine.   Any  such order shall expire and become void five
business days after its issuance by the  Disciplinary  Board.
The  execution  of  any such order shall be valid only during
the normal business hours of the facility  or  office  to  be
inspected.
(Source: P.A. 85-1209.)

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