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CS/CS/HB 807: Practices of Substance Abuse Service Providers

GENERAL BILL by Health and Human Services Committee ; Children, Families and Seniors Subcommittee ; Hager ; Harrell ; (CO-INTRODUCERS) Abruzzo ; Ahern ; Berman ; Roth ; Stevenson ; Willhite

Practices of Substance Abuse Service Providers; Authorizes Office of Statewide Prosecution to investigate & prosecute patient brokering offenses; increases penalties for operating without license; requires DCF to conduct background screening for owners, directors, CFOs, & clinical supervisors of substance abuse service providers; revises limitations on referrals to recovery residences; authorizes court to approve application for disclosure of substance abuse treatment records; prohibits certain marketing practices; provides fines & penalties.

Effective Date: 7/1/2017
Last Action: 6/27/2017 - Chapter No. 2017-173
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    2/13/2017 House • Filed
    2/23/2017 House • Referred to Children, Families and Seniors Subcommittee; Criminal Justice Subcommittee; Health and Human Services Committee -HJ 91
    3/6/2017 House • On Committee agenda-- Children, Families and Seniors Subcommittee, 03/08/17, 12:00 pm, 12 HOB
    3/7/2017 House • Introduced -HJ 91
    3/8/2017 House • CS by Children, Families and Seniors Subcommittee; YEAS 13 NAYS 0 -HJ 354
    3/10/2017 House • Pending review of CS under Rule 7.18(c)
    • CS by Children, Families and Seniors Subcommittee read 1st time -HJ 348
    3/14/2017 House • Now in Criminal Justice Subcommittee -HJ 360
    3/17/2017 House • On Committee agenda-- Criminal Justice Subcommittee, 03/21/17, 12:30 pm, Sumner Hall
    3/21/2017 House • Favorable by Criminal Justice Subcommittee; YEAS 11 NAYS 0 -HJ 423
    • Now in Health and Human Services Committee -HJ 423
    3/28/2017 House • On Committee agenda-- Health and Human Services Committee, 03/30/17, 9:00 am, Morris Hall
    3/30/2017 House • CS/CS by- Health and Human Services Committee; YEAS 16 NAYS 0 -HJ 563
    4/3/2017 House • Pending review of CS -under Rule 7.18(c)
    4/4/2017 House • Placed on Calendar -HJ 562
    • CS/CS by Health and Human Services Committee read 1st time -HJ 560
    4/20/2017 House • Placed on Special Order Calendar, 04/25/17
    4/25/2017 House • Read 2nd time -HJ 824, 825
    • Amendment(s) adopted (148347) -HJ 825
    • Placed on 3rd reading
    4/26/2017 House • Read 3rd time -HJ 862
    • CS passed as amended; YEAS 115 NAYS 0 -HJ 863
    4/26/2017 Senate • In Messages
    4/30/2017 Senate • Referred to Criminal Justice; Children, Families, and Elder Affairs; Appropriations; Rules -SJ 609
    5/1/2017 Senate • Received -SJ 608
    5/4/2017 Senate • Withdrawn from Criminal Justice; Children, Families, and Elder Affairs; Appropriations; Rules -SJ 861
    • Placed on Calendar, on 2nd reading -SJ 861
    • Substituted for CS/CS/SB 788 -SJ 861
    • Read 2nd time -SJ 861
    • Read 3rd time -SJ 862
    • CS passed; YEAS 38 NAYS 0 -SJ 862
    5/4/2017 House • Ordered enrolled -HJ 1262
    6/14/2017 • Signed by Officers and presented to Governor
    6/26/2017 • Approved by Governor
    6/27/2017 • Chapter No. 2017-173

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  • CS/CS/HB 807, Enrolled (Current Bill Version) Posted 5/4/2017 at 8:26 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 788 (c2) Marketing Practices for Substance Abuse Services Clemens Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 807 (Ch. 2017-173) -SJ 861

    Citations - Statutes (39)

    Citation Catchline Location in Bill Location In Bill Help
    16.56 Office of Statewide Prosecution. Page 5 (pdf)
    212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds. Page 91 (pdf)
    394.4573 Coordinated system of care; annual assessment; essential elements; measures of performance; system improvement grants; reports. Page 95 (pdf)
    394.9085 Behavioral provider liability. Page 96 (pdf)
    397.311 Definitions. Page 7 (pdf)
    397.401 License required; penalty; injunction; rules waivers. Page 8 (pdf)
    397.4012 Page 8 (pdf)
    397.4014 Page 10 (pdf)
    397.403 License application. Page 11 (pdf)
    397.405 Exemptions from licensure. Page 8 (pdf)
    397.406 Licensure and regulation of government-operated substance abuse programs. Page 10 (pdf)
    397.407 Licensure process; fees. Page 14 (pdf)
    397.4073 Page 18 (pdf)
    397.4075 Page 19 (pdf)
    397.410 Page 19 (pdf)
    397.4103 Page 22 (pdf)
    397.411 Inspection; right of entry; records. Page 22 (pdf)
    397.415 Denial, suspension, and revocation; other remedies. Page 25 (pdf)
    397.416 Substance abuse treatment services; qualified professional. Page 97 (pdf)
    397.419 Quality improvement programs. Page 22 (pdf)
    397.451 Background checks of service provider personnel. Page 18 (pdf)
    397.461 Unlawful activities relating to personnel; penalties. Page 19 (pdf)
    397.471 Service provider facility standards. Page 27 (pdf)
    397.4873 Page 28 (pdf)
    397.501 Rights of individuals. Page 29 (pdf)
    397.55 Page 31 (pdf)
    397.753 Definitions. Page 97 (pdf)
    409.1757 Persons not required to be refingerprinted or rescreened. Page 97 (pdf)
    440.102 Drug-free workplace program requirements. Page 98 (pdf)
    501.605 Licensure of commercial telephone sellers. Page 33 (pdf)
    501.606 Disclosures required of commercial telephone sellers. Page 38 (pdf)
    501.608 License or affidavit of exemption; occupational license. Page 40 (pdf)
    501.612 Grounds for departmental action against licensure applicants or licensees. Page 41 (pdf)
    501.618 General civil remedies. Page 44 (pdf)
    817.0345 Page 45 (pdf)
    817.505 Patient brokering prohibited; exceptions; penalties. Page 45 (pdf)
    895.02 Definitions. Page 47 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 51 (pdf)
    985.045 Court records. Page 99 (pdf)

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  • CS/CS/HB 807, Engrossed 1 Posted 4/25/2017 at 4:35 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 788 (c2) Marketing Practices for Substance Abuse Services Clemens Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 807 (Ch. 2017-173) -SJ 861

    Floor Votes (2)

    Date Chamber Result
    4/26/2017 1:37 PM House 115 Yeas - 0 Nays
    5/4/2017 6:53 PM Senate 38 Yeas - 0 Nays

    Citations - Statutes (39)

    Citation Catchline Location in Bill Location In Bill Help
    16.56 Office of Statewide Prosecution. Page 5 (pdf)
    212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds. Page 91 (pdf)
    394.4573 Coordinated system of care; annual assessment; essential elements; measures of performance; system improvement grants; reports. Page 95 (pdf)
    394.9085 Behavioral provider liability. Page 96 (pdf)
    397.311 Definitions. Page 7 (pdf)
    397.401 License required; penalty; injunction; rules waivers. Page 8 (pdf)
    397.4012 Page 8 (pdf)
    397.4014 Page 10 (pdf)
    397.403 License application. Page 11 (pdf)
    397.405 Exemptions from licensure. Page 8 (pdf)
    397.406 Licensure and regulation of government-operated substance abuse programs. Page 10 (pdf)
    397.407 Licensure process; fees. Page 14 (pdf)
    397.4073 Page 18 (pdf)
    397.4075 Page 19 (pdf)
    397.410 Page 19 (pdf)
    397.4103 Page 22 (pdf)
    397.411 Inspection; right of entry; records. Page 22 (pdf)
    397.415 Denial, suspension, and revocation; other remedies. Page 25 (pdf)
    397.416 Substance abuse treatment services; qualified professional. Page 97 (pdf)
    397.419 Quality improvement programs. Page 22 (pdf)
    397.451 Background checks of service provider personnel. Page 18 (pdf)
    397.461 Unlawful activities relating to personnel; penalties. Page 19 (pdf)
    397.471 Service provider facility standards. Page 27 (pdf)
    397.4873 Page 28 (pdf)
    397.501 Rights of individuals. Page 29 (pdf)
    397.55 Page 31 (pdf)
    397.753 Definitions. Page 97 (pdf)
    409.1757 Persons not required to be refingerprinted or rescreened. Page 97 (pdf)
    440.102 Drug-free workplace program requirements. Page 98 (pdf)
    501.605 Licensure of commercial telephone sellers. Page 33 (pdf)
    501.606 Disclosures required of commercial telephone sellers. Page 38 (pdf)
    501.608 License or affidavit of exemption; occupational license. Page 40 (pdf)
    501.612 Grounds for departmental action against licensure applicants or licensees. Page 41 (pdf)
    501.618 General civil remedies. Page 44 (pdf)
    817.0345 Page 45 (pdf)
    817.505 Patient brokering prohibited; exceptions; penalties. Page 45 (pdf)
    895.02 Definitions. Page 47 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 51 (pdf)
    985.045 Court records. Page 99 (pdf)

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  • CS/CS/HB 807, Committee Substitute 2 Posted 4/3/2017 at 5:09 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 788 (c2) Marketing Practices for Substance Abuse Services Clemens Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 807 (Ch. 2017-173) -SJ 861

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    148347 - Amendment
    Remove line 695 and insert:
    Hager 4/21/2017
    12:33 PM
    House: Adopted
    4/25/2017
    PDF

    Citations - Statutes (39)

    Citation Catchline Location in Bill Location In Bill Help
    16.56 Office of Statewide Prosecution. Page 5 (pdf)
    212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds. Page 91 (pdf)
    394.4573 Coordinated system of care; annual assessment; essential elements; measures of performance; system improvement grants; reports. Page 95 (pdf)
    394.9085 Behavioral provider liability. Page 96 (pdf)
    397.311 Definitions. Page 7 (pdf)
    397.401 License required; penalty; injunction; rules waivers. Page 8 (pdf)
    397.4012 Page 8 (pdf)
    397.4014 Page 10 (pdf)
    397.403 License application. Page 11 (pdf)
    397.405 Exemptions from licensure. Page 8 (pdf)
    397.406 Licensure and regulation of government-operated substance abuse programs. Page 10 (pdf)
    397.407 Licensure process; fees. Page 14 (pdf)
    397.4073 Page 18 (pdf)
    397.4075 Page 19 (pdf)
    397.410 Page 19 (pdf)
    397.4103 Page 22 (pdf)
    397.411 Inspection; right of entry; records. Page 22 (pdf)
    397.415 Denial, suspension, and revocation; other remedies. Page 25 (pdf)
    397.416 Substance abuse treatment services; qualified professional. Page 97 (pdf)
    397.419 Quality improvement programs. Page 22 (pdf)
    397.451 Background checks of service provider personnel. Page 18 (pdf)
    397.461 Unlawful activities relating to personnel; penalties. Page 19 (pdf)
    397.471 Service provider facility standards. Page 27 (pdf)
    397.4873 Page 28 (pdf)
    397.501 Rights of individuals. Page 29 (pdf)
    397.55 Page 31 (pdf)
    397.753 Definitions. Page 97 (pdf)
    409.1757 Persons not required to be refingerprinted or rescreened. Page 97 (pdf)
    440.102 Drug-free workplace program requirements. Page 98 (pdf)
    501.605 Licensure of commercial telephone sellers. Page 33 (pdf)
    501.606 Disclosures required of commercial telephone sellers. Page 38 (pdf)
    501.608 License or affidavit of exemption; occupational license. Page 40 (pdf)
    501.612 Grounds for departmental action against licensure applicants or licensees. Page 41 (pdf)
    501.618 General civil remedies. Page 44 (pdf)
    817.0345 Page 45 (pdf)
    817.505 Patient brokering prohibited; exceptions; penalties. Page 45 (pdf)
    895.02 Definitions. Page 47 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 51 (pdf)
    985.045 Court records. Page 99 (pdf)

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  • CS/HB 807, Committee Substitute 1 Posted 3/10/2017 at 5:17 PM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 3/21/2017 (pdf)
    Health and Human Services Committee (Post-Meeting) 4/3/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 788 (c1) Marketing Practices for Substance Abuse Services Clemens Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 807 (Ch. 2017-173) -SJ 861

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    294449 - Amendment
    Remove lines 143-795 and insert:
    Hager 3/29/2017
    7:12 PM
    Adopted without Objection
    3/30/2017
    PDF

    Citations - Statutes (35)

    Citation Catchline Location in Bill Location In Bill Help
    16.56 Office of Statewide Prosecution. Page 4 (pdf)
    212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds. Page 78 (pdf)
    394.4573 Coordinated system of care; annual assessment; essential elements; measures of performance; system improvement grants; reports. Page 83 (pdf)
    394.9085 Behavioral provider liability. Page 84 (pdf)
    397.311 Definitions. Page 6 (pdf)
    397.321 Duties of the department. Page 9 (pdf)
    397.401 License required; penalty; injunction; rules waivers. Page 10 (pdf)
    397.4012 Page 10 (pdf)
    397.4014 Page 12 (pdf)
    397.403 License application. Page 12 (pdf)
    397.405 Exemptions from licensure. Page 10 (pdf)
    397.406 Licensure and regulation of government-operated substance abuse programs. Page 12 (pdf)
    397.407 Licensure process; fees. Page 15 (pdf)
    397.4073 Page 19 (pdf)
    397.4075 Page 20 (pdf)
    397.410 Page 20 (pdf)
    397.4103 Page 22 (pdf)
    397.411 Inspection; right of entry; records. Page 23 (pdf)
    397.415 Denial, suspension, and revocation; other remedies. Page 25 (pdf)
    397.416 Substance abuse treatment services; qualified professional. Page 84 (pdf)
    397.419 Quality improvement programs. Page 22 (pdf)
    397.451 Background checks of service provider personnel. Page 19 (pdf)
    397.461 Unlawful activities relating to personnel; penalties. Page 20 (pdf)
    397.471 Service provider facility standards. Page 28 (pdf)
    397.4873 Page 28 (pdf)
    397.501 Rights of individuals. Page 29 (pdf)
    397.55 Page 31 (pdf)
    397.753 Definitions. Page 85 (pdf)
    409.1757 Persons not required to be refingerprinted or rescreened. Page 85 (pdf)
    440.102 Drug-free workplace program requirements. Page 86 (pdf)
    817.0345 Page 32 (pdf)
    817.505 Patient brokering prohibited; exceptions; penalties. Page 33 (pdf)
    895.02 Definitions. Page 35 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 39 (pdf)
    985.045 Court records. Page 87 (pdf)

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  • HB 807, Original Filed Version Posted 2/13/2017 at 5:45 PM

    Bill Text:   PDF
    Analyses:   Children, Families and Seniors Subcommittee (Post-Meeting) 6/27/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 788 (c1) Marketing Practices for Substance Abuse Services Clemens Similar Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 807 (Ch. 2017-173) -SJ 861

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    059375 - Amendment
    Remove lines 107-129 and insert:
    Harrell 3/7/2017
    7:43 PM
    Adopted without Objection
    3/8/2017
    PDF
    621939 - Amendment
    Remove lines 190-220 and insert:
    Hager 3/7/2017
    6:41 PM
    Adopted without Objection
    3/8/2017
    PDF
    287097 - Amendment
    Remove lines 272-289 and insert:
    Hager 3/7/2017
    6:42 PM
    Adopted without Objection
    3/8/2017
    PDF
    537935 - Amendment
    Between lines 396 and 397, insert:
    Hager 3/7/2017
    6:43 PM
    Adopted without Objection
    3/8/2017
    PDF

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    16.56 Office of Statewide Prosecution. Page 3 (pdf)
    397.407 Licensure process; fees. Page 5 (pdf)
    397.501 Rights of individuals. Page 6 (pdf)
    397.55 Page 7 (pdf)
    817.0345 Page 10 (pdf)
    817.505 Patient brokering prohibited; exceptions; penalties. Page 10 (pdf)
    895.02 Definitions. Page 12 (pdf)

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