Bill Text: CA SB636 | 2023-2024 | Regular Session | Amended
Bill Title: Workers’ compensation: utilization review.
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Engrossed) 2023-08-28 - Ordered to inactive file on request of Assembly Member Bryan. [SB636 Detail]
Download: California-2023-SB636-Amended.html
Amended
IN
Senate
April 10, 2023 |
Introduced by Senator Cortese |
February 16, 2023 |
LEGISLATIVE COUNSEL'S DIGEST
Digest Key
Vote: MAJORITY Appropriation: NO Fiscal Committee: YES Local Program: NOBill Text
The people of the State of California do enact as follows:
SECTION 1.
It is the intent of the Legislature to require physicians performing utilization review regarding private California workers to be licensed in California and subject to the Medical Board of California.SECTION 1.SEC. 2.
Section 3209.3 of the Labor Code is amended to read:3209.3.
(a) “Physician” means physicians and surgeons holding an M.D. or D.O. degree, psychologists, acupuncturists, optometrists, dentists, podiatrists, and chiropractic practitioners licensed by California state law and within the scope of their practice as defined by California state law.SEC. 2.SEC. 3.
Section 4610 of the Labor Code is amended to read:4610.
(a) For purposes of this section, “utilization review” means utilization review or utilization management functions that prospectively, retrospectively, or concurrently review and approve, modify, or deny, based in whole or in part on medical necessity to cure(a)(1)In accordance with the director’s authorized regulations, and except as provided in subdivision (c) and Sections 2708.1 and 2709, a claimant shall establish medical eligibility for each uninterrupted period of disability by filing a first claim for disability benefits supported by the certificate of a treating physician or practitioner that establishes the sickness, injury, or pregnancy of the employee, or the condition of the family member that warrants the care of the employee. For subsequent periods of uninterrupted disability after the period covered by the initial certificate or any preceding continued claim, a claimant shall file a continued claim for those benefits supported by the certificate of a treating
physician or practitioner. A certificate filed to establish medical eligibility for the employee’s own sickness, injury, or pregnancy shall contain a diagnosis and diagnostic code prescribed in the International Classification of Diseases, or, if no diagnosis has yet been obtained, a detailed statement of symptoms.
(2)A certificate filed to establish medical eligibility of the employee’s own sickness, injury, or pregnancy shall also contain a statement of medical facts, including secondary diagnoses when applicable, within the physician’s or practitioner’s knowledge, based on a physical examination and a documented medical history of the claimant by the physician or practitioner, indicating the physician’s or practitioner’s conclusion as to the claimant’s disability, and a statement of the physician’s or practitioner’s opinion as to the expected duration of the disability.
(b)An employee shall be required to file a certificate to establish eligibility when taking leave to care for a family member with a serious health condition. The certificate shall be developed by the department. In order to establish medical eligibility of the serious health condition of the family member that warrants the care of the employee, the information shall be within the physician’s or practitioner’s knowledge and shall be based on a physical examination and documented medical history of the family member and shall contain all of the following:
(1)A diagnosis and diagnostic code prescribed in the International Classification of Diseases, or, if no diagnosis has yet been obtained, a detailed statement of symptoms.
(2)The date, if known, on which the condition commenced.
(3)The probable duration of the condition.
(4)An estimate of the amount of time that the physician or practitioner believes the employee needs to care for the child, parent, grandparent, grandchild, sibling, spouse, or domestic partner.
(5)(A)A statement that the serious health condition warrants the participation of the employee to provide care for their child, parent, grandparent, grandchild, sibling, spouse, or domestic partner.
(B)“Warrants the participation of the employee” includes, but is not limited to, providing psychological comfort, and arranging “third party” care for the child, parent, grandparent, grandchild, sibling, spouse, or domestic partner, as well as directly providing, or participating in, the medical care.
(c)The department shall develop a certification form for bonding that is separate and distinct from the certificate required in subdivision (a) for an employee taking leave to bond with a minor child within the first year of the child’s birth or placement in connection with foster care or adoption.
(d)The first and any continuing claim of an individual who obtains care and treatment outside this state shall be supported by a certificate of a treating physician or practitioner duly licensed or certified by the state or foreign country in which the claimant is
receiving the care and treatment. If a physician or practitioner licensed by and practicing in a foreign country is under investigation by the department for filing false claims and the department does not have legal remedies to conduct a criminal investigation or prosecution in that country, the department may
suspend the processing of all further certifications until the physician or practitioner fully cooperates, and continues to cooperate, with the investigation. A physician or practitioner licensed by, and practicing in, a foreign country who has been convicted of filing false claims with the department may not file a certificate in support of a claim for disability benefits for a period of five years.
(e)For purposes of this part:
(1)“Physician” has the same meaning as defined in Section 3209.3 of the Labor Code.
(2)(A)“Practitioner” means a person duly licensed or certified in California acting within the scope of their license or certification who is a dentist, podiatrist, or a nurse practitioner, and in the case of a nurse practitioner, after performance of a physical examination by a nurse practitioner and collaboration with a physician and surgeon, or as to normal pregnancy or childbirth, a midwife or nurse midwife, or nurse practitioner.
(B)“Practitioner” also means a physician assistant who has performed a physical examination under the supervision of a physician and surgeon. Funds appropriated to cover the costs required to implement this subparagraph shall come from the Unemployment Compensation Disability Fund. This subparagraph shall be implemented on or before January 1, 2017.
(f)For a claimant who is hospitalized in or under the authority of a county hospital in this state, a certificate of initial and continuing medical disability, if
any, shall satisfy the requirements of this section if the disability is shown by the claimant’s hospital chart, and the certificate is signed by the hospital’s registrar. For a claimant hospitalized in or under the care of a medical facility of the United States government, a certificate of initial and continuing medical disability, if any, shall satisfy the requirements of this section if the disability is shown by the claimant’s hospital chart, and the certificate is signed by a medical officer of the facility duly authorized to do so.
(g)Nothing in this section shall be construed to preclude the department from requesting additional medical evidence to supplement the first or any continued claim if the additional evidence can be procured without additional cost to the claimant. The department may require that the additional evidence
include any or all of the following:
(1)Identification of diagnoses.
(2)Identification of symptoms.
(3)A statement setting forth the facts of the claimant’s disability. The statement shall be completed by any of the following individuals:
(A)The physician or practitioner treating the claimant.
(B)The registrar, authorized medical officer, or other duly authorized official of the hospital or health facility treating the claimant.
(C)An examining physician or other representative of the department.
(h)This section shall only apply to public employers and public employees.
(a)(1)In accordance with the director’s authorized regulations, and except as provided in subdivision (c) and Sections 2708.1 and 2709, a claimant shall establish medical eligibility for each uninterrupted period of disability by filing a first claim for disability benefits supported by the certificate of a treating physician, health professional, or practitioner that establishes the sickness, injury, or pregnancy of the employee, or the condition of the family member that warrants the care of the employee. For subsequent periods of uninterrupted disability after the period covered by the initial certificate or any preceding continued claim, a claimant shall file a continued claim for those benefits supported
by the certificate of a treating physician, health professional, or
practitioner. A certificate filed to establish medical eligibility for the employee’s own sickness, injury, or pregnancy shall contain a diagnosis and diagnostic code prescribed in the International Classification of Diseases, or, if no diagnosis has yet been obtained, a detailed statement of symptoms.
(2)A certificate filed to establish medical eligibility of the employee’s own sickness, injury, or pregnancy shall also contain a statement of medical facts, including secondary diagnoses when applicable, within the physician’s, health professional’s, or practitioner’s knowledge, based on a physical examination and a documented medical history of the claimant by the physician, health professional, or practitioner, indicating the physician’s, health professional’s or practitioner’s conclusion as to the claimant’s disability, and a statement of the physician’s, health professional’s, or practitioner’s opinion as to the expected duration of the disability.
(b)An employee shall be required to file a certificate to establish eligibility when taking leave to care for a family member with a serious health condition. The certificate shall be developed by the department. In order to establish medical eligibility of the serious health condition of the family member that warrants the care of the employee, the information shall be within the physician’s, health professional’s, or practitioner’s knowledge and shall be based on a physical examination and documented medical history of the family member and shall contain all of the following:
(1)A diagnosis and diagnostic code prescribed in the International Classification of Diseases, or, if no diagnosis has yet been obtained, a detailed statement of symptoms.
(2)The date, if known, on which the condition commenced.
(3)The probable duration of the condition.
(4)An estimate of the amount of time that the physician, health professional, or practitioner believes the employee needs to care for the child, parent, grandparent, grandchild, sibling, spouse, or domestic partner.
(5)(A)A statement that the serious health condition warrants the participation of the employee to provide care for their child, parent, grandparent, grandchild, sibling, spouse, or domestic partner.
(B)“Warrants the participation of the employee” includes, but is not limited to, providing psychological comfort, and arranging “third party” care for the child, parent, grandparent, grandchild, sibling, spouse, or domestic partner, as well as directly providing, or participating in, the medical care.
(c)The department shall develop a certification form for bonding that is separate and distinct from the certificate required in subdivision (a) for an employee taking leave to bond with a minor child within the first year of the child’s birth or placement in connection with foster care or adoption.
(d)The first and any continuing claim of an individual who obtains care and treatment outside this state shall be supported by a certificate of a treating physician, health professional, or practitioner
duly licensed or certified by the state or foreign country in which the claimant is receiving the care and treatment. If a physician, health professional, or practitioner licensed by and practicing in a foreign country is under investigation by the department for filing false claims and the department does not have legal remedies to conduct a criminal investigation or prosecution in that country, the department may suspend the processing of all further certifications until the physician, health professional, or practitioner fully cooperates, and continues to cooperate, with the investigation. A physician, health professional, or practitioner licensed by, and practicing in, a foreign country who has been convicted of filing false claims with the department may not file a certificate in support of a claim for disability benefits for a period of five years.
(e)For purposes of this part:
(1)“Health professional” means a psychologist, optometrist, dentist, podiatrist, or chiropractor, provided that the person is duly licensed on any state or foreign country, or in a territory or possession of a country, in which care and treatment was provided to the employee or the employee’s family member with a serious health condition. The care and treatment shall be within the scope of the person’s practice, as defined by the laws of the licensing jurisdiction. For purposes of this part, all references to a physician shall also be deemed to apply to a health professional.
(2)“Physician” means a physician and surgeon holding an M.D. or D.O. degree, provided that the person is duly licensed in any state or foreign country, or in a territory or possession of any country, in which care and treatment was provided to the employee or the employee’s family member with a serious health condition. The care and treatment shall be within the scope of the person’s practice, as defined by the laws of the licensing jurisdiction.
(3)(A)“Practitioner” means a nurse practitioner who is duly licensed or certified in any state or foreign country, or in a territory or possession of any country, in which the nurse practitioner has provided care and treatment to the employee or the employee’s family member with a serious health condition. The care and treatment shall be within the scope of the nurse practitioner’s practice, as defined by the laws of the licensing or certifying jurisdiction, and the nurse practitioner shall have performed a physical examination and collaborated with a physician and surgeon holding an M.D. or D.O. degree.
(B)For purposes of normal pregnancy or childbirth, “practitioner” means a midwife, nurse midwife, or a nurse practitioner operating within the scope of the person’s practice, as determined by the laws of the licensing or certifying jurisdiction, who is duly licensed or certified in any state or foreign country, or a territory or possession of a country, in which the person has provided care to the employee or the employee’s family member with a serious health condition.
(C)“Practitioner” also means a physician assistant who has performed a physical examination under the supervision of a physician and surgeon. Funds appropriated to cover the costs required to implement this subparagraph shall come from the Unemployment Compensation Disability Fund. This subparagraph shall be implemented on or before January 1, 2017.
(f)For a claimant who is hospitalized in or under the authority of a county hospital in this state, a certificate of initial and continuing medical disability, if any, shall satisfy the requirements of this section if the disability is shown by the claimant’s hospital chart, and the certificate is signed by the hospital’s registrar. For a claimant hospitalized in or under the care of a medical facility of the United States government, a certificate of initial and continuing medical disability, if any, shall satisfy the requirements of this
section if the disability is shown by the claimant’s hospital chart, and the certificate is signed by a medical officer of the facility duly authorized to do so.
(g)This section does not preclude the department from requesting additional medical evidence to supplement the first or any continued claim if the additional evidence can be procured without additional cost to the claimant. The department may require that the additional evidence include any or all of the following:
(1)Identification of diagnoses.
(2)Identification of symptoms.
(3)A statement setting forth the facts of the claimant’s disability. The statement shall be completed by any of the following individuals:
(A)The physician, health professional, or practitioner treating the claimant.
(B)The registrar, authorized medical officer, or other duly authorized official of the hospital or health facility treating the claimant.
(C)An examining physician or other representative of the department.
(h)This section shall only apply to private employers.
SEC. 4.
Section 2708 of the Unemployment Insurance Code is amended to read:2708.
(a) (1) In accordance with the director’s authorized regulations, and except as provided in subdivision (c) and Sections 2708.1 and 2709, a claimant shall establish medical eligibility for each uninterrupted period of disability by filing a first claim for disability benefits supported by the certificate of a treating(1)“Physician” has the same meaning as defined in Section 3209.3 of the Labor Code.
(2)(A)“Practitioner” means a person duly licensed or certified in California acting within the scope of his or her license or certification who is a dentist, podiatrist, or a nurse practitioner, and in the case of a nurse practitioner, after performance of a physical examination by a nurse practitioner and collaboration with a physician and surgeon, or as to normal pregnancy or childbirth, a midwife or nurse midwife, or nurse practitioner.
(B)