Bill Text: TX HB3284 | 2019-2020 | 86th Legislature | Enrolled
Bill Title: Relating to the prescribing and dispensing of controlled substances under the Texas Controlled Substances Act; authorizing a fee; providing for administrative penalties; creating criminal offenses.
Spectrum: Moderate Partisan Bill (Republican 6-1)
Status: (Passed) 2019-06-14 - Effective on 9/1/19 [HB3284 Detail]
Download: Texas-2019-HB3284-Enrolled.html
H.B. No. 3284 |
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relating to the prescribing and dispensing of controlled substances | ||
under the Texas Controlled Substances Act; authorizing a fee; | ||
providing for administrative penalties; creating criminal | ||
offenses. | ||
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
SECTION 1. Section 481.076, Health and Safety Code, is | ||
amended by amending Subsections (a), (f), (g), and (h) and adding | ||
Subsection (a-6) to read as follows: | ||
(a) The board may not permit any person to have access to | ||
information submitted to the board under Section 481.074(q) or | ||
481.075 except: | ||
(1) the board, the Texas Medical Board, the Texas | ||
Department of Licensing and Regulation, with respect to the | ||
regulation of podiatrists [ |
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Veterinary Medical Examiners, the Texas Board of Nursing, or the | ||
Texas Optometry Board for the purpose of: | ||
(A) investigating a specific license holder; or | ||
(B) monitoring for potentially harmful | ||
prescribing or dispensing patterns or practices under Section | ||
481.0762; | ||
(2) an [ |
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investigation, or enforcement of this chapter or another law | ||
governing illicit drugs in this state or another state; | ||
(3) the department or other [ |
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enforcement or prosecutorial official engaged in the | ||
administration, investigation, or enforcement of this chapter or | ||
another law governing illicit drugs in this state or another state, | ||
if the board is provided a warrant, subpoena, or other court order | ||
compelling the disclosure; | ||
(4) a medical examiner conducting an investigation; | ||
(5) provided that accessing the information is | ||
authorized under the Health Insurance Portability and | ||
Accountability Act of 1996 (Pub. L. No. 104-191) and regulations | ||
adopted under that Act: | ||
(A) a pharmacist or a pharmacy technician, as | ||
defined by Section 551.003, Occupations Code, acting at the | ||
direction of a pharmacist; or | ||
(B) a practitioner who: | ||
(i) is a physician, dentist, veterinarian, | ||
podiatrist, optometrist, or advanced practice nurse or is a | ||
physician assistant described by Section 481.002(39)(D) or an | ||
employee or other agent of a practitioner acting at the direction of | ||
a practitioner; and | ||
(ii) is inquiring about a recent Schedule | ||
II, III, IV, or V prescription history of a particular patient of | ||
the practitioner; | ||
(6) a pharmacist or practitioner who is inquiring | ||
about the person's own dispensing or prescribing activity; [ |
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(7) one or more states or an association of states with | ||
which the board has an interoperability agreement, as provided by | ||
Subsection (j); | ||
(8) a health care facility certified by the federal | ||
Centers for Medicare and Medicaid Services; or | ||
(9) the patient, the patient's parent or legal | ||
guardian, if the patient is a minor, or the patient's legal | ||
guardian, if the patient is an incapacitated person, as defined by | ||
Section 1002.017(2), Estates Code, inquiring about the patient's | ||
prescription record, including persons who have accessed that | ||
record. | ||
(a-6) A patient, the patient's parent or legal guardian, if | ||
the patient is a minor, or the patient's legal guardian, if the | ||
patient is an incapacitated person, as defined by Section | ||
1002.017(2), Estates Code, is entitled to a copy of the patient's | ||
prescription record as provided by Subsection (a)(9), including a | ||
list of persons who have accessed that record, if a completed | ||
patient data request form and any supporting documentation required | ||
by the board is submitted to the board. The board may charge a | ||
reasonable fee for providing the copy. The board shall adopt rules | ||
to implement this subsection, including rules prescribing the | ||
patient data request form, listing the documentation required for | ||
receiving a copy of the prescription record, and setting the fee. | ||
(f) If the board accesses [ |
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information under Subsection (a)(2) relating to a person licensed | ||
or regulated by an agency listed in Subsection (a)(1), the board | ||
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the disposition of the matter before taking action against the | ||
person, unless the board [ |
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reasonably likely to interfere with an administrative or criminal | ||
investigation or prosecution. | ||
(g) If the board provides [ |
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information under Subsection (a)(3) relating to a person licensed | ||
or regulated by an agency listed in Subsection (a)(1), the board | ||
[ |
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information not later than the 10th working day after the date the | ||
information is disclosed. | ||
(h) If the board [ |
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agency under Subsection (f), the board [ |
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agency of the disclosure of the information and the reason for | ||
withholding notification when the board [ |
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notification is no longer likely to interfere with an | ||
administrative or criminal investigation or prosecution. | ||
SECTION 2. Section 481.0766, Health and Safety Code, is | ||
amended by adding Subsection (c) to read as follows: | ||
(c) The board shall make the information reported under | ||
Subsection (a) available to the State Board of Veterinary Medical | ||
Examiners for the purpose of routine inspections and | ||
investigations. | ||
SECTION 3. Subchapter C, Chapter 481, Health and Safety | ||
Code, is amended by adding Sections 481.0767, 481.0768, and | ||
481.0769 to read as follows: | ||
Sec. 481.0767. ADVISORY COMMITTEE. (a) The board shall | ||
establish an advisory committee to make recommendations regarding | ||
information submitted to the board and access to that information | ||
under Sections 481.074, 481.075, 481.076, and 481.0761, including | ||
recommendations for: | ||
(1) operational improvements to the electronic system | ||
that stores the information, including implementing best practices | ||
and improvements that address system weaknesses and workflow | ||
challenges; | ||
(2) resolutions to identified data concerns; | ||
(3) methods to improve data accuracy, integrity, and | ||
security and to reduce technical difficulties; and | ||
(4) the addition of any new data set or service to the | ||
information submitted to the board or the access to that | ||
information. | ||
(b) The board shall appoint the following members to the | ||
advisory committee: | ||
(1) a physician licensed in this state who practices | ||
in pain management; | ||
(2) a physician licensed in this state who practices | ||
in family medicine; | ||
(3) a physician licensed in this state who performs | ||
surgery; | ||
(4) a physician licensed in this state who practices | ||
in emergency medicine at a hospital; | ||
(5) a physician licensed in this state who practices | ||
in psychiatry; | ||
(6) an oral and maxillofacial surgeon; | ||
(7) a physician assistant or advanced practice | ||
registered nurse to whom a physician has delegated the authority to | ||
prescribe or order a drug; | ||
(8) a pharmacist working at a chain pharmacy; | ||
(9) a pharmacist working at an independent pharmacy; | ||
(10) an academic pharmacist; and | ||
(11) two representatives of the health information | ||
technology industry, at least one of whom is a representative of a | ||
company whose primary line of business is electronic medical | ||
records. | ||
(c) Members of the advisory committee serve three-year | ||
terms. Each member shall serve until the member's replacement has | ||
been appointed. | ||
(d) The advisory committee shall annually elect a presiding | ||
officer from its members. | ||
(e) The advisory committee shall meet at least two times a | ||
year and at the call of the presiding officer or the board. | ||
(f) A member of the advisory committee serves without | ||
compensation but may be reimbursed by the board for actual expenses | ||
incurred in performing the duties of the advisory committee. | ||
Sec. 481.0768. ADMINISTRATIVE PENALTY: DISCLOSURE OR USE | ||
OF INFORMATION. (a) A person authorized to receive information | ||
under Section 481.076(a) may not disclose or use the information in | ||
a manner not authorized by this subchapter or other law. | ||
(b) A regulatory agency that issues a license, | ||
certification, or registration to a prescriber or dispenser shall | ||
periodically update the administrative penalties, or any | ||
applicable disciplinary guidelines concerning the penalties, | ||
assessed by that agency for conduct that violates Subsection (a). | ||
(c) The agency shall set the penalties in an amount | ||
sufficient to deter the conduct. | ||
Sec. 481.0769. CRIMINAL OFFENSES RELATED TO PRESCRIPTION | ||
INFORMATION. (a) A person authorized to receive information under | ||
Section 481.076(a) commits an offense if the person discloses or | ||
uses the information in a manner not authorized by this subchapter | ||
or other law. | ||
(b) A person requesting information under Section | ||
481.076(a-6) commits an offense if the person makes a material | ||
misrepresentation or fails to disclose a material fact in the | ||
request for information under that subsection. | ||
(c) An offense under Subsection (a) is a Class A | ||
misdemeanor. | ||
(d) An offense under Subsection (b) is a Class C | ||
misdemeanor. | ||
SECTION 4. Section 801.307, Occupations Code, is amended by | ||
adding Subsection (a-1) to read as follows: | ||
(a-1) The board by rule shall require a veterinarian to | ||
complete two hours of continuing education related to opioid abuse | ||
and controlled substance diversion, inventory, and security every | ||
two years to renew a license to practice veterinary medicine. | ||
SECTION 5. Section 481.003(a), Health and Safety Code, is | ||
amended to read as follows: | ||
(a) The director may adopt rules to administer and enforce | ||
this chapter, other than Sections 481.073, 481.074, 481.075, | ||
481.076, 481.0761, 481.0762, 481.0763, 481.0764, 481.0765, [ |
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481.0766, 481.0767, 481.0768, and 481.0769. The board may adopt | ||
rules to administer Sections 481.073, 481.074, 481.075, 481.076, | ||
481.0761, 481.0762, 481.0763, 481.0764, 481.0765, [ |
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481.0767, 481.0768, and 481.0769. | ||
SECTION 6. Section 481.128(a), Health and Safety Code, is | ||
amended to read as follows: | ||
(a) A registrant or dispenser commits an offense if the | ||
registrant or dispenser knowingly: | ||
(1) distributes, delivers, administers, or dispenses | ||
a controlled substance in violation of Subchapter C [ |
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(2) manufactures a controlled substance not | ||
authorized by the person's Federal Drug Enforcement Administration | ||
registration or distributes or dispenses a controlled substance not | ||
authorized by the person's registration to another registrant or | ||
other person; | ||
(3) refuses or fails to make, keep, or furnish a | ||
record, report, notification, order form, statement, invoice, or | ||
information required by this chapter; | ||
(4) prints, manufactures, possesses, or produces an | ||
official prescription form without the approval of the board; | ||
(5) delivers or possesses a counterfeit official | ||
prescription form; | ||
(6) refuses an entry into a premise for an inspection | ||
authorized by this chapter; | ||
(7) refuses or fails to return an official | ||
prescription form as required by Section 481.075(k); | ||
(8) refuses or fails to make, keep, or furnish a | ||
record, report, notification, order form, statement, invoice, or | ||
information required by a rule adopted by the director or the board; | ||
or | ||
(9) refuses or fails to maintain security required by | ||
this chapter or a rule adopted under this chapter. | ||
SECTION 7. Section 481.129(a), Health and Safety Code, is | ||
amended to read as follows: | ||
(a) A person commits an offense if the person knowingly: | ||
(1) distributes as a registrant or dispenser a | ||
controlled substance listed in Schedule I or II, unless the person | ||
distributes the controlled substance as authorized under the | ||
federal Controlled Substances Act (21 U.S.C. Section 801 et seq.); | ||
(2) uses in the course of manufacturing, prescribing, | ||
or distributing a controlled substance a Federal Drug Enforcement | ||
Administration registration number that is fictitious, revoked, | ||
suspended, or issued to another person; | ||
(3) issues a prescription bearing a forged or | ||
fictitious signature; | ||
(4) uses a prescription issued to another person to | ||
prescribe a Schedule II controlled substance; | ||
(5) possesses, obtains, or attempts to possess or | ||
obtain a controlled substance or an increased quantity of a | ||
controlled substance: | ||
(A) by misrepresentation, fraud, forgery, | ||
deception, or subterfuge; | ||
(B) through use of a fraudulent prescription | ||
form; [ |
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(C) through use of a fraudulent oral or | ||
telephonically communicated prescription; or | ||
(D) through the use of a fraudulent electronic | ||
prescription; or | ||
(6) furnishes false or fraudulent material | ||
information in or omits material information from an application, | ||
report, record, or other document required to be kept or filed under | ||
this chapter. | ||
SECTION 8. Section 554.051(a-1), Occupations Code, is | ||
amended to read as follows: | ||
(a-1) The board may adopt rules to administer Sections | ||
481.073, 481.074, 481.075, 481.076, 481.0761, 481.0762, 481.0763, | ||
481.0764, 481.0765, [ |
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481.0769, Health and Safety Code. | ||
SECTION 9. Section 565.003, Occupations Code, is amended to | ||
read as follows: | ||
Sec. 565.003. ADDITIONAL GROUNDS FOR DISCIPLINE REGARDING | ||
APPLICANT FOR OR HOLDER OF NONRESIDENT PHARMACY LICENSE. Unless | ||
compliance would violate the pharmacy or drug statutes or rules in | ||
the state in which the pharmacy is located, the board may discipline | ||
an applicant for or the holder of a nonresident pharmacy license if | ||
the board finds that the applicant or license holder has failed to | ||
comply with: | ||
(1) Subchapter C, Chapter 481 [ |
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(2) Texas substitution requirements regarding: | ||
(A) the practitioner's directions concerning | ||
generic substitution; | ||
(B) the patient's right to refuse generic | ||
substitution; or | ||
(C) notification to the patient of the patient's | ||
right to refuse substitution; | ||
(3) any board rule relating to providing drug | ||
information to the patient or the patient's agent in written form or | ||
by telephone; or | ||
(4) any board rule adopted under Section 554.051(a) | ||
and determined by the board to be applicable under Section | ||
554.051(b). | ||
SECTION 10. Sections 481.076(a-3), (a-4), and (a-5), Health | ||
and Safety Code, are repealed. | ||
SECTION 11. To the extent of any conflict, this Act prevails | ||
over another Act of the 86th Legislature, Regular Session, 2019, | ||
relating to nonsubstantive additions to and corrections in enacted | ||
codes. | ||
SECTION 12. Notwithstanding Section 24, Chapter 485 (H.B. | ||
2561), Acts of the 85th Legislature, Regular Session, 2017, Section | ||
481.0764(a), Health and Safety Code, as added by that Act, applies | ||
only to: | ||
(1) a prescriber, other than a veterinarian, who | ||
issues a prescription for a controlled substance on or after March | ||
1, 2020; or | ||
(2) a person authorized by law to dispense a | ||
controlled substance, other than a veterinarian, who dispenses a | ||
controlled substance on or after March 1, 2020. | ||
SECTION 13. Section 481.0768(a), Health and Safety Code, as | ||
added by this Act, applies only to conduct that occurs on or after | ||
the effective date of this Act. | ||
SECTION 14. Section 801.307(a-1), Occupations Code, as | ||
added by this Act, applies only to the renewal of a license to | ||
practice veterinary medicine on or after September 1, 2020. The | ||
renewal of a license before that date is governed by the law in | ||
effect immediately before the effective date of this Act, and the | ||
former law is continued in effect for that purpose. | ||
SECTION 15. This Act takes effect September 1, 2019. | ||
______________________________ | ______________________________ | |
President of the Senate | Speaker of the House | |
I certify that H.B. No. 3284 was passed by the House on May | ||
10, 2019, by the following vote: Yeas 136, Nays 3, 1 present, not | ||
voting; that the House refused to concur in Senate amendments to | ||
H.B. No. 3284 on May 24, 2019, and requested the appointment of a | ||
conference committee to consider the differences between the two | ||
houses; and that the House adopted the conference committee report | ||
on H.B. No. 3284 on May 26, 2019, by the following vote: Yeas 139, | ||
Nays 4, 1 present, not voting. | ||
______________________________ | ||
Chief Clerk of the House | ||
I certify that H.B. No. 3284 was passed by the Senate, with | ||
amendments, on May 22, 2019, by the following vote: Yeas 30, Nays | ||
1; at the request of the House, the Senate appointed a conference | ||
committee to consider the differences between the two houses; and | ||
that the Senate adopted the conference committee report on H.B. No. | ||
3284 on May 26, 2019, by the following vote: Yeas 30, Nays 1. | ||
______________________________ | ||
Secretary of the Senate | ||
APPROVED: __________________ | ||
Date | ||
__________________ | ||
Governor |