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CS/CS/CS/HB 1033: Continuing Care Contracts

GENERAL BILL by Commerce Committee ; Health and Human Services Committee ; Insurance and Banking Subcommittee ; Yarborough ; Stevenson ; (CO-INTRODUCERS) Caruso ; Diamond ; Donalds ; Watson, C. ; Zika

Continuing Care Contracts; Revises & provides provisions related to continuing care contracts including financing, refinancing, procedures & standards for certificates of authority & provisional certificates, escrowed funds, provider acquisitions, expansion of facilities, rulemaking, filing of information, management contracts, minimum standards, procedures for providers not meeting standards, & composition of Continuing Care Advisory Council.

Effective Date: 1/1/2020
 Last Action: 6/28/2019 - Chapter No. 2019-160
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    2/22/2019 House • Filed
    3/4/2019 House • Referred to Insurance and Banking Subcommittee; Health and Human Services Committee; Commerce Committee -HJ 107
    3/5/2019 House • Introduced -HJ 107
    3/22/2019 House • PCS on Committee agenda-- Insurance and Banking Subcommittee, 03/26/19, 3:30 pm, Sumner Hall
    3/26/2019 House • CS by Insurance and Banking Subcommittee; YEAS 15 NAYS 0 -HJ 539
    3/28/2019 House • Pending review of CS under Rule 7.18(c)
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 535
    3/29/2019 House • Now in Health and Human Services Committee -HJ 551
    4/1/2019 House • On Committee agenda-- Health and Human Services Committee, 04/03/19, 9:00 am, Morris Hall
    4/3/2019 House • CS/CS by Health and Human Services Committee; YEAS 15 NAYS 0 -HJ 592
    4/5/2019 House • Pending review of CS under Rule 7.18(c)
    • CS/CS by Health and Human Services Committee read 1st time -HJ 590
    4/8/2019 House • Now in Commerce Committee -HJ 597
    4/16/2019 House • On Committee agenda-- Commerce Committee, 04/18/19, 8:15 am, Webster Hall
    4/18/2019 House • CS/CS/CS by- Commerce Committee; YEAS 18 NAYS 0 -HJ 766
    4/19/2019 House • Pending review of CS -under Rule 7.18(c)
    4/22/2019 House • Placed on Calendar -HJ 765
    • Placed on Special Order Calendar, 04/25/19
    • CS/CS/CS by Commerce Committee read 1st time -HJ 762
    4/25/2019 House • Read 2nd time -HJ 879
    • Amendment(s) adopted (054701, 200477) -HJ 879, 885
    • Read 3rd time -HJ 885
    • CS passed as amended; YEAS 113 NAYS 0 -HJ 885
    4/25/2019 Senate • In Messages
    • Referred to Banking and Insurance; Children, Families, and Elder Affairs; Appropriations -SJ 510
    • Received -SJ 509
    5/2/2019 Senate • Withdrawn from Banking and Insurance; Children, Families, and Elder Affairs; Appropriations -SJ 789
    • Placed on Calendar, on 2nd reading
    • Substituted for CS/CS/SB 1070 -SJ 790
    • Read 2nd time -SJ 789
    • Placed on 3rd reading
    5/3/2019 Senate • Read 3rd time -SJ 880
    • CS passed; YEAS 40 NAYS 0 -SJ 881
    5/3/2019 House • Ordered enrolled -HJ 1324
    6/26/2019 • Signed by Officers and presented to Governor
    6/27/2019 • Approved by Governor
    6/28/2019 • Chapter No. 2019-160

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  • CS/CS/CS/HB 1033, Enrolled (Current Bill Version) Posted 5/3/2019 at 12:16 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1070 (c2) Continuing Care Contracts Lee Similar Last Action: 5/2/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790 Track This Bill

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 7 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 17 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 20 (pdf)
    651.022 Provisional certificate of authority; application. Page 27 (pdf)
    651.023 Certificate of authority; application. Page 35 (pdf)
    651.024 Acquisition. Page 45 (pdf)
    651.0245 Page 45 (pdf)
    651.0246 Page 47 (pdf)
    651.026 Annual reports. Page 55 (pdf)
    651.0261 Quarterly statements. Page 58 (pdf)
    651.028 Accredited facilities. Page 61 (pdf)
    651.033 Escrow accounts. Page 61 (pdf)
    651.034 Page 67 (pdf)
    651.035 Minimum liquid reserve requirements. Page 70 (pdf)
    651.043 Page 74 (pdf)
    651.051 Maintenance of assets and records in state. Page 78 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 79 (pdf)
    651.057 Continuing care at-home contracts. Page 80 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 81 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 81 (pdf)
    651.095 Advertisements; requirements; penalties. Page 86 (pdf)
    651.105 Examination and inspections. Page 87 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 90 (pdf)
    651.1065 Page 93 (pdf)
    651.111 Requests for inspections. Page 94 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 96 (pdf)
    651.1141 Page 102 (pdf)
    651.121 Continuing Care Advisory Council. Page 103 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 103 (pdf)

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  • CS/CS/CS/HB 1033, Engrossed 1 Posted 4/25/2019 at 7:37 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1070 (c2) Continuing Care Contracts Lee Similar Last Action: 5/2/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790 Track This Bill

    Floor Votes (1)

    Date Chamber Result
    5/3/2019 10:16 AM Senate 40 Yeas - 0 Nays

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 7 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 17 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 20 (pdf)
    651.022 Provisional certificate of authority; application. Page 27 (pdf)
    651.023 Certificate of authority; application. Page 35 (pdf)
    651.024 Acquisition. Page 45 (pdf)
    651.0245 Page 45 (pdf)
    651.0246 Page 47 (pdf)
    651.026 Annual reports. Page 55 (pdf)
    651.0261 Quarterly statements. Page 58 (pdf)
    651.028 Accredited facilities. Page 61 (pdf)
    651.033 Escrow accounts. Page 61 (pdf)
    651.034 Page 67 (pdf)
    651.035 Minimum liquid reserve requirements. Page 70 (pdf)
    651.043 Page 74 (pdf)
    651.051 Maintenance of assets and records in state. Page 78 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 79 (pdf)
    651.057 Continuing care at-home contracts. Page 80 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 81 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 81 (pdf)
    651.095 Advertisements; requirements; penalties. Page 86 (pdf)
    651.105 Examination and inspections. Page 87 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 90 (pdf)
    651.1065 Page 93 (pdf)
    651.111 Requests for inspections. Page 94 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 96 (pdf)
    651.1141 Page 102 (pdf)
    651.121 Continuing Care Advisory Council. Page 103 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 103 (pdf)

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  • CS/CS/CS/HB 1033, Committee Substitute 3 Posted 4/19/2019 at 4:14 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1070 (c2) Continuing Care Contracts Lee Similar Last Action: 5/2/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790 Track This Bill

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    054701 - Amendment
    Remove lines 352-364 and insert:     		Yarborough 4/23/2019
    3:56 PM     		House: Adopted
    4/25/2019     		PDF
    200477 - Amendment
    Remove lines 1324-2159 and insert:     		Yarborough 4/23/2019
    3:56 PM     		House: Adopted
    4/25/2019     		PDF

    Floor Votes (1)

    Date Chamber Result
    4/25/2019 3:44 PM House 113 Yeas - 0 Nays

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 7 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 17 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 20 (pdf)
    651.022 Provisional certificate of authority; application. Page 27 (pdf)
    651.023 Certificate of authority; application. Page 35 (pdf)
    651.024 Acquisition. Page 45 (pdf)
    651.0245 Page 45 (pdf)
    651.0246 Page 47 (pdf)
    651.026 Annual reports. Page 55 (pdf)
    651.0261 Quarterly statements. Page 58 (pdf)
    651.028 Accredited facilities. Page 61 (pdf)
    651.033 Escrow accounts. Page 61 (pdf)
    651.034 Page 67 (pdf)
    651.035 Minimum liquid reserve requirements. Page 70 (pdf)
    651.043 Page 74 (pdf)
    651.051 Maintenance of assets and records in state. Page 78 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 79 (pdf)
    651.057 Continuing care at-home contracts. Page 80 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 81 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 81 (pdf)
    651.095 Advertisements; requirements; penalties. Page 86 (pdf)
    651.105 Examination and inspections. Page 87 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 90 (pdf)
    651.1065 Page 93 (pdf)
    651.111 Requests for inspections. Page 94 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 96 (pdf)
    651.1141 Page 102 (pdf)
    651.121 Continuing Care Advisory Council. Page 103 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 103 (pdf)

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  • CS/CS/HB 1033, Committee Substitute 2 Posted 4/5/2019 at 2:08 PM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 4/22/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1070 (c1) Continuing Care Contracts Lee Similar Last Action: 5/2/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    382139 - Amendment
    Remove lines 628-2094 and insert:     		Yarborough 4/17/2019
    5:52 PM     		Adopted without Objection
    4/18/2019     		PDF

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 7 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 17 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 20 (pdf)
    651.022 Provisional certificate of authority; application. Page 26 (pdf)
    651.023 Certificate of authority; application. Page 35 (pdf)
    651.024 Acquisition. Page 44 (pdf)
    651.0245 Page 45 (pdf)
    651.0246 Page 47 (pdf)
    651.026 Annual reports. Page 55 (pdf)
    651.0261 Quarterly statements. Page 58 (pdf)
    651.028 Accredited facilities. Page 60 (pdf)
    651.033 Escrow accounts. Page 61 (pdf)
    651.034 Page 67 (pdf)
    651.035 Minimum liquid reserve requirements. Page 70 (pdf)
    651.043 Page 74 (pdf)
    651.051 Maintenance of assets and records in state. Page 78 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 79 (pdf)
    651.057 Continuing care at-home contracts. Page 80 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 81 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 81 (pdf)
    651.095 Advertisements; requirements; penalties. Page 86 (pdf)
    651.105 Examination and inspections. Page 86 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 90 (pdf)
    651.1065 Page 93 (pdf)
    651.111 Requests for inspections. Page 94 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 95 (pdf)
    651.1141 Page 102 (pdf)
    651.121 Continuing Care Advisory Council. Page 103 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 103 (pdf)

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  • CS/HB 1033, Committee Substitute 1 Posted 3/28/2019 at 1:58 PM

    Bill Text:   PDF
    Analyses:   Health and Human Services Committee (Post-Meeting) 4/5/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1070 (c1) Continuing Care Contracts Lee Similar Last Action: 5/2/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790 Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    378723 - Amendment
    Remove lines 359-376 and insert:     		Yarborough 4/2/2019
    7:51 PM     		Adopted without Objection
    4/3/2019     		PDF
    406379 - Amendment
    Remove lines 1438-1519 and insert:     		Yarborough 4/2/2019
    7:52 PM     		Adopted without Objection
    4/3/2019     		PDF

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 7 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 17 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 20 (pdf)
    651.022 Provisional certificate of authority; application. Page 26 (pdf)
    651.023 Certificate of authority; application. Page 35 (pdf)
    651.024 Acquisition. Page 44 (pdf)
    651.0245 Page 45 (pdf)
    651.0246 Page 47 (pdf)
    651.026 Annual reports. Page 55 (pdf)
    651.0261 Quarterly statements. Page 58 (pdf)
    651.028 Accredited facilities. Page 60 (pdf)
    651.033 Escrow accounts. Page 61 (pdf)
    651.034 Page 67 (pdf)
    651.035 Minimum liquid reserve requirements. Page 70 (pdf)
    651.043 Page 74 (pdf)
    651.051 Maintenance of assets and records in state. Page 78 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 79 (pdf)
    651.057 Continuing care at-home contracts. Page 80 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 81 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 81 (pdf)
    651.095 Advertisements; requirements; penalties. Page 86 (pdf)
    651.105 Examination and inspections. Page 86 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 90 (pdf)
    651.1065 Page 93 (pdf)
    651.111 Requests for inspections. Page 94 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 95 (pdf)
    651.1141 Page 102 (pdf)
    651.121 Continuing Care Advisory Council. Page 103 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 103 (pdf)

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  • HB 1033, Original Filed Version Posted 2/22/2019 at 8:52 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 7/2/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1070 (c1) Continuing Care Contracts Lee Similar Last Action: 5/2/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790 Track This Bill

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 7 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 16 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 19 (pdf)
    651.022 Provisional certificate of authority; application. Page 26 (pdf)
    651.023 Certificate of authority; application. Page 35 (pdf)
    651.024 Acquisition. Page 45 (pdf)
    651.0245 Page 46 (pdf)
    651.0246 Page 48 (pdf)
    651.026 Annual reports. Page 56 (pdf)
    651.0261 Quarterly statements. Page 59 (pdf)
    651.028 Accredited facilities. Page 61 (pdf)
    651.033 Escrow accounts. Page 62 (pdf)
    651.034 Page 67 (pdf)
    651.035 Minimum liquid reserve requirements. Page 70 (pdf)
    651.043 Page 75 (pdf)
    651.051 Maintenance of assets and records in state. Page 78 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 79 (pdf)
    651.057 Continuing care at-home contracts. Page 80 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 81 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 81 (pdf)
    651.095 Advertisements; requirements; penalties. Page 86 (pdf)
    651.105 Examination and inspections. Page 87 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 90 (pdf)
    651.1065 Page 94 (pdf)
    651.111 Requests for inspections. Page 95 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 96 (pdf)
    651.1141 Page 102 (pdf)
    651.121 Continuing Care Advisory Council. Page 103 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 104 (pdf)

    Top of SectionTop of Page