Bill Text: IA HF2377 | 2017-2018 | 87th General Assembly | Enrolled


Bill Title: A bill for an act relating to the regulation of certain substances, including the regulation of the practice of pharmacy, providing penalties, and including effective date provisions. (Formerly HF 2299.) Effective 7-1-18. with exception of Division VI, effective 5-14-18.

Spectrum: Committee Bill

Status: (Passed) 2018-05-14 - Signed by Governor. H.J. 997. [HF2377 Detail]

Download: Iowa-2017-HF2377-Enrolled.html

House File 2377 - Enrolled




                              HOUSE FILE       
                              BY  COMMITTEE ON HUMAN
                                  RESOURCES

                              (SUCCESSOR TO HF 2299)
 \5
                                   A BILL FOR
 \1
                                        House File 2377

                             AN ACT
 RELATING TO THE REGULATION OF CERTAIN SUBSTANCES,
    INCLUDING THE REGULATION OF THE PRACTICE OF PHARMACY,
    PROVIDING PENALTIES, AND INCLUDING EFFECTIVE DATE
    PROVISIONS.

 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
                           DIVISION I
        REGULATION OF THE PRESCRIPTION MONITORING PROGRAM
    Section 1.  Section 124.550, subsection 2, Code 2018, is
 amended to read as follows:
    2.  "Prescribing practitioner" means a practitioner who
 has prescribed or is contemplating the authorization of
 a prescription for the patient about whom information is
 requested.  "Prescribing practitioner" does not include a
 licensed veterinarian.
    Sec. 2.  Section 124.550, Code 2018, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  4.  "Program" means the information program
 for drug prescribing and dispensing.
    Sec. 3.  Section 124.551, subsection 2, Code 2018, is amended
 to read as follows:
    2.  a.  The program shall collect from pharmacies dispensing
 information for controlled substances identified pursuant to
 section 124.554, subsection 1, paragraph "g", and from first
 responders as defined in section 147A.1, subsection 7, with
 the exception of emergency medical care providers as defined
 in section 147A.1, subsection 4, administration information
 for opioid antagonists. The department of public health
 shall provide information for the administration of opioid
 antagonists to the board as prescribed by rule for emergency
 medical care providers as defined in section 147A.1, subsection
 4. The board shall adopt rules requiring the following
 information to be provided regarding the administration of
 opioid antagonists:
    (1)  Patient identification.
    (2)  Identification of the person administering opioid
 antagonists.
    (3)  The date of administration.
    (4)  The quantity of opioid antagonists administered. 
    b.  The information collected shall be used by prescribing
 practitioners and pharmacists on a need=to=know basis for
 purposes of improving patient health care by facilitating early
 identification of patients who may be at risk for addiction,
 or who may be using, abusing, or diverting drugs for unlawful
 or otherwise unauthorized purposes at risk to themselves and
 others, or who may be appropriately using controlled substances
 lawfully prescribed for them but unknown to the practitioner.
    Sec. 4.  NEW SECTION.  124.551A  Prescribing practitioner
 program registration.
    A prescribing practitioner shall register for the program at
 the same time the prescribing practitioner applies to the board
 to register or renews registration to prescribe controlled
 substances as required by the board. Once the prescribing
 practitioner registers for the program, the prescribing
 practitioner or the prescribing practitioner's designated agent
 shall utilize the program database prior to issuing an opioid
 prescription as prescribed by rules adopted by the prescribing
 practitioner's licensing board to assist the prescribing
 practitioner in determining appropriate treatment options
 and to improve the quality of patient care. A prescribing
 practitioner shall not be required to utilize the program
 database to assist in the treatment of a patient receiving
 inpatient hospice care or long=term residential facility
 patient care.
    Sec. 5.  Section 124.552, Code 2018, is amended to read as
 follows:
    124.552  Information reporting.
    1.  Each Unless otherwise prohibited by federal or state law,
 each licensed pharmacy that dispenses controlled substances
 identified pursuant to section 124.554, subsection 1, paragraph
 "g", to patients in the state, and each licensed pharmacy
 located in the state that dispenses such controlled substances
 identified pursuant to section 124.554, subsection 1,
 paragraph "g", to patients inside or outside the state, unless
 specifically excepted in this section or by rule, and each
 prescribing practitioner furnishing, dispensing, or supplying
 controlled substances to the prescribing practitioner's
 patient, shall submit the following prescription information
 to the program:
    a.  Pharmacy identification.
    b.  Patient identification.
    c.  Prescribing practitioner identification.
    d.  The date the prescription was issued by the prescribing
 practitioner.
    e.  The date the prescription was dispensed.
    f.  An indication of whether the prescription dispensed is
 new or a refill.
    g.  Identification of the drug dispensed.
    h.  Quantity of the drug dispensed.
    i.  The number of days' supply of the drug dispensed.
    j.  Serial or prescription number assigned by the pharmacy.
    k.  Type of payment for the prescription.
    l.  Other information identified by the board and advisory
 council by rule.
    2.  Information shall be submitted electronically in a
 secure format specified by the board unless the board has
 granted a waiver and approved an alternate secure format.
    3.  Information shall be timely transmitted as designated
 by the board and advisory council by rule within one business
 day of the dispensing of the controlled substance, unless the
 board grants an extension. The board may grant an extension if
 either of the following occurs:
    a.  The pharmacy or prescribing practitioner suffers
 a mechanical or electronic failure, or cannot meet the
 deadline established by the board for other reasons beyond the
 pharmacy's or practitioner's control.
    b.  The board is unable to receive electronic submissions.
    4.  This section shall not apply to a prescribing
 practitioner furnishing, dispensing, supplying, or
 administering drugs to the prescribing practitioner's patient,
 or to dispensing by a licensed pharmacy for the purposes of
 inpatient hospital care, inpatient hospice care, or long=term
 residential facility patient care.
    Sec. 6.  Section 124.553, subsection 4, Code 2018, is amended
 by striking the subsection.
    Sec. 7.  Section 124.554, subsection 1, paragraphs b, c, d,
 and g, Code 2018, are amended to read as follows:
    b.  An electronic format for the submission of information
 from pharmacies and prescribing practitioners.
    c.  A waiver to submit information in another format for
 a pharmacy or prescribing practitioner unable to submit
 information electronically.
    d.  An application by a pharmacy or prescribing practitioner
  for an extension of time for transmitting information to the
 program.
    g.  Including all schedule II controlled substances, and
  those substances in schedules III and IV that the advisory
 council and board determine can be addictive or fatal if not
 taken under the proper care and direction of a prescribing
 practitioner, and opioid antagonists.
    Sec. 8.  Section 124.557, Code 2018, is amended to read as
 follows:
    124.557  Drug information program fund.
    The drug information program fund is established to be used
 by the board to fund or assist in funding the program. The
 board may make deposits into the fund from any source, public
 or private, including grants or contributions of money or other
 items of value, which it determines necessary to carry out the
 purposes of this subchapter.  The board may add a surcharge
 of not more than twenty=five percent to the applicable fee
 for a registration issued pursuant to section 124.302 and the
 surcharge shall be deposited into the fund. Moneys received
 by the board to establish and maintain the program must
 be used for the expenses of administering this subchapter.
 Notwithstanding section 8.33, amounts contained in the fund
 that remain unencumbered or unobligated at the close of the
 fiscal year shall not revert but shall remain available for
 expenditure for the purposes designated in future years.
    Sec. 9.  Section 124.558, subsection 1, Code 2018, is amended
 to read as follows:
    1.  Failure to comply with requirements.  A pharmacist,
 pharmacy, prescribing practitioner, or agent of a pharmacist
 or prescribing practitioner who knowingly fails to comply
 with the confidentiality requirements of this subchapter
 or who delegates program information access to another
 individual except as provided in section 124.553, is subject to
 disciplinary action by the appropriate professional licensing
 board. A pharmacist, or pharmacy, or prescribing practitioner
  that knowingly fails to comply with other requirements of this
 subchapter is subject to disciplinary action by the board.
 Each licensing board may adopt rules in accordance with chapter
 17A to implement the provisions of this section.
                           DIVISION II
                    ELECTRONIC PRESCRIPTIONS
    Sec. 10.  Section 124.308, Code 2018, is amended by striking
 the section and inserting in lieu thereof the following:
    124.308  Prescriptions.
    1.  Except when dispensed directly by a practitioner to an
 ultimate user, a prescription drug as defined in section 155A.3
 that is a controlled substance shall not be dispensed without
 a prescription,  unless such prescription is authorized by a
 practitioner and complies with this section, section 155A.27,
 applicable federal law and regulation, and rules of the board.
    2.  a.  Beginning January 1, 2020, every prescription issued
 for a controlled substance shall be transmitted electronically
 as an electronic prescription pursuant to the requirements in
 subsection 2, paragraph "b", unless exempt under subsection 2,
 paragraph "c".
    b.  Except for prescriptions identified in paragraph "c",
 a prescription that is transmitted pursuant to paragraph "a"
 shall be transmitted to a pharmacy by a practitioner or the
 practitioner's authorized agent in compliance with federal
 law and regulation for electronic prescriptions of controlled
 substances. The practitioner's electronic prescription system
 and the receiving pharmacy's dispensing system shall comply
 with federal law and regulation for electronic prescriptions of
 controlled substances.
    c.  Paragraph "b" shall not apply to any of the following:
    (1)  A prescription for a patient residing in a nursing home,
 long=term care facility, correctional facility, or jail.
    (2)  A prescription authorized by a licensed veterinarian.
    (3)  A prescription dispensed by a department of veterans
 affairs pharmacy.
    (4)  A prescription requiring information that makes
 electronic submission impractical, such as complicated or
 lengthy directions for use or attachments.
    (5)  A prescription for a compounded preparation containing
 two or more components.
    (6)  A prescription issued in response to a public health
 emergency in a situation where a non=patient specific
 prescription would be permitted.
    (7)  A prescription issued pursuant to an established and
 valid collaborative practice agreement, standing order, or drug
 research protocol.
    (8)  A prescription issued during a temporary technical
 or electronic failure at the practitioner's or pharmacy's
 location, provided that a prescription issued pursuant to
 this subparagraph shall indicate on the prescription that the
 practitioner or pharmacy is experiencing a temporary technical
 or electronic failure.
    (9)  A prescription issued in an emergency situation
 pursuant to federal law and regulation rules of the board.
    d.  A practitioner, as defined in section 124.101, subsection
 27, paragraph "a", who violates paragraph "a" is subject
 to an administrative penalty of two hundred fifty dollars
 per violation, up to a maximum of five thousand dollars per
 calendar year. The assessment of an administrative penalty
 pursuant to this paragraph by the appropriate licensing board
 of the practitioner alleged to have violated paragraph "a"
 shall not be considered a disciplinary action or reported
 as discipline. A practitioner may appeal the assessment of
 an administrative penalty pursuant to this paragraph, which
 shall initiate a contested case proceeding under chapter
 17A.  A penalty collected pursuant to this paragraph shall be
 deposited into the drug information program fund established
 pursuant to section 124.557. The board shall be notified
 of any administrative penalties assessed by the appropriate
 professional licensing board and deposited into the drug
 information program fund under this paragraph.
    e.  A pharmacist who receives a written, oral, or facsimile
 prescription shall not be required to verify that the
 prescription is subject to an exception under paragraph "c"
 and may dispense a prescription drug pursuant to an otherwise
 valid written, oral, or facsimile prescription. However, a
 pharmacist shall exercise professional judgment in identifying
 and reporting suspected violations of this section to the
 board or the appropriate professional licensing board of the
 practitioner.
    3.  A prescription issued prior to January 1, 2020, or a
 prescription that is exempt from the electronic prescription
 requirement in subsection 2, paragraph "c", may be transmitted
 by a practitioner or the practitioner's authorized agent to a
 pharmacy in any of the following ways:
    a.  Electronically, if transmitted in accordance with
 the requirements for electronic prescriptions pursuant to
 subsection 2.
    b.  By facsimile for a schedule III, IV, or V controlled
 substance, or for a schedule II controlled substance only
 pursuant to federal law and regulation and rules of the board.
    c.  Orally for a schedule III, IV, or V controlled substance,
 or for a schedule II controlled substance only in an emergency
 situation pursuant to federal regulation and rules of the
 board.
    d.  By providing an original signed prescription to a patient
 or a patient's authorized representative.
    4.  If permitted by federal law and in accordance with
 federal requirements, an electronic or facsimile prescription
 shall serve as the original signed prescription and the
 practitioner shall not provide a patient, a patient's
 authorized representative, or the dispensing pharmacy with a
 signed, written prescription. An original signed prescription
 shall be retained for a minimum of two years from the date of
 the latest dispensing or refill of the prescription.
    5.  A prescription for a schedule II controlled substance
 shall not be filled more than six months after the date
 of issuance. A prescription for a schedule II controlled
 substance shall not be refilled.
    6.  A prescription for a schedule III, IV, or V controlled
 substance shall not be filled or refilled more than six months
 after the date on which the prescription was issued or be
 refilled more than five times.
    7.  A controlled substance shall not be distributed or
 dispensed other than for a medical purpose.
    8.  A practitioner, medical group, or pharmacy that is unable
 to timely comply with the electronic prescribing requirements
 in subsection 2, paragraph "b", may petition the board for an
 exemption from the requirements based upon economic hardship,
 technical limitations that the practitioner, medical group, or
 pharmacy cannot control, or other exceptional circumstances.
 The board shall adopt rules establishing the form and specific
 information to be included in a request for an exemption
 and the specific criteria to be considered by the board in
 determining whether to approve a request for an exemption. The
 board may approve an exemption for a period of time determined
 by the board not to exceed one year from the date of approval,
 and may be renewed annually upon request subject to board
 approval.
    Sec. 11.  Section 155A.27, Code 2018, is amended by striking
 the section and inserting in lieu thereof the following:
    155A.27  Requirements for prescription.
    1.  Except when dispensed directly by a prescriber to an
 ultimate user, a prescription drug shall not be dispensed
 without a prescription, authorized by a prescriber, and based
 on a valid patient=prescriber relationship.
    2.  a.  Beginning January 1, 2020, every prescription issued
 for a prescription drug shall be transmitted electronically as
 an electronic prescription to a pharmacy by a prescriber or the
 prescriber's authorized agent unless exempt under paragraph
 "b".
    b.  Paragraph "a" shall not apply to any of the following:
    (1)  A prescription for a patient residing in a nursing home,
 long=term care facility, correctional facility, or jail.
    (2)  A prescription authorized by a licensed veterinarian.
    (3)  A prescription for a device.
    (4)  A prescription dispensed by a department of veterans
 affairs pharmacy.
    (5)  A prescription requiring information that makes
 electronic transmission impractical, such as complicated or
 lengthy directions for use or attachments.
    (6)  A prescription for a compounded preparation containing
 two or more components.
    (7)  A prescription issued in response to a public health
 emergency in a situation where a non=patient specific
 prescription would be permitted.
    (8)  A prescription issued for an opioid antagonist pursuant
 to section 135.190 or a prescription issued for epinephrine
 pursuant to section 135.185.
    (9)  A prescription issued during a temporary technical
 or electronic failure at the location of the prescriber or
 pharmacy, provided that a prescription issued pursuant to
 this subparagraph shall indicate on the prescription that the
 prescriber or pharmacy is experiencing a temporary technical
 or electronic failure.
    (10)  A prescription issued pursuant to an established and
 valid collaborative practice agreement, standing order, or drug
 research protocol.
    (11)  A prescription issued in an emergency situation
 pursuant to federal law and regulation and rules of the board.
    c.  A practitioner, as defined in section 124.101, subsection
 27, paragraph "a", who violates paragraph "a" is subject
 to an administrative penalty of two hundred fifty dollars
 per violation, up to a maximum of five thousand dollars per
 calendar year. The assessment of an administrative penalty
 pursuant to this paragraph by the appropriate licensing board
 of the practitioner alleged to have violated paragraph "a"
 shall not be considered a disciplinary action or reported
 as discipline. A practitioner may appeal the assessment of
 an administrative penalty pursuant to this paragraph, which
 shall initiate a contested case proceeding under chapter
 17A.  A penalty collected pursuant to this paragraph shall be
 deposited into the drug information program fund established
 pursuant to section 124.557. The board shall be notified
 of any administrative penalties assessed by the appropriate
 professional licensing board and deposited into the drug
 information program fund under this paragraph.
    d.  A pharmacist who receives a written, oral, or facsimile
 prescription shall not be required to verify that the
 prescription is subject to an exception under paragraph "b"
 and may dispense a prescription drug pursuant to an otherwise
 valid written, oral, or facsimile prescription. However, a
 pharmacist shall exercise professional judgment in identifying
 and reporting suspected violations of this section to the
 board or the appropriate professional licensing board of the
 prescriber.
    3.  For prescriptions issued prior to January 1, 2020,
 or for prescriptions exempt from the electronic prescription
 requirement in subsection 2, paragraph "b", a prescriber or the
 prescriber's authorized agent may transmit a prescription for a
 prescription drug to a pharmacy by any of the following means:
    a.  Electronically.
    b.  By facsimile.
    c.  Orally.
    d.  By providing an original signed prescription to a patient
 or a patient's authorized representative.
    4.  A prescription shall be issued in compliance with
 this subsection. Regardless of the means of transmission, a
 prescriber shall provide verbal verification of a prescription
 upon request of the pharmacy.
    a.  If written, electronic, or facsimile, each prescription
 shall contain all of the following:
    (1)  The date of issue.
    (2)  The name and address of the patient for whom, or the
 owner of the animal for which, the drug is dispensed.
    (3)  The name, strength, and quantity of the drug prescribed.
    (4)  The directions for use of the drug, medicine, or device
 prescribed.
    (5)  The name, address, and written or electronic signature
 of the prescriber issuing the prescription.
    (6)  The federal drug enforcement administration number, if
 required under chapter 124.
    b.  If electronic, each prescription shall comply with all
 of the following:
    (1)  The prescriber shall ensure that the electronic system
 used to transmit the electronic prescription has adequate
 security and safeguards designed to prevent and detect
 unauthorized access, modification, or manipulation of the
 prescription.
    (2)  Notwithstanding paragraph "a", subparagraph (5),
 for prescriptions that are not controlled substances, if
 transmitted by an authorized agent, the electronic prescription
 shall not require the written or electronic signature of the
 prescriber issuing the prescription.
    c.  If facsimile, in addition to the requirements of
 paragraph "a", each prescription shall contain all of the
 following:
    (1)  The identification number of the facsimile machine
 which is used to transmit the prescription.
    (2)  The date and time of transmission of the prescription.
    (3)  The name, address, telephone number, and facsimile
 number of the pharmacy to which the prescription is being
 transmitted.
    d.  If oral, the prescriber issuing the prescription
 shall furnish the same information required for a written
 prescription, except for the written signature and address
 of the prescriber. Upon receipt of an oral prescription,
 the recipient shall promptly reduce the oral prescription to
 a written format by recording the information required in a
 written prescription.
    e.  A prescription transmitted by electronic, facsimile,
 or oral means by a prescriber's agent shall also include
 the name and title of the prescriber's agent completing the
 transmission.
    5.  An electronic, facsimile, or oral prescription
 shall serve as the original signed prescription and the
 prescriber shall not provide a patient, a patient's authorized
 representative, or the dispensing pharmacist with a signed
 written prescription. Prescription records shall be retained
 pursuant to rules of the board.
    6.  This section shall not prohibit a pharmacist,
 in exercising the pharmacist's professional judgment,
 from dispensing, at one time, additional quantities of a
 prescription drug, with the exception of a prescription drug
 that is a controlled substance as defined in section 124.101,
 up to the total number of dosage units authorized by the
 prescriber on the original prescription and any refills of
 the prescription, not to exceed a ninety=day supply of the
 prescription drug as specified on the prescription.
    7.  A prescriber, medical group, institution, or pharmacy
 that is unable to timely comply with the electronic prescribing
 requirements in subsection 2, paragraph "a", may petition
 the board for an exemption from the requirements based upon
 economic hardship, technical limitations that the prescriber,
 medical group, institution, or pharmacy cannot control, or
 other exceptional circumstances. The board shall adopt rules
 establishing the form and specific information to be included
 in a request for an exemption and the specific criteria to be
 considered by the board in determining whether to approve a
 request for an exemption. The board may approve an exemption
 for a period of time determined by the board, not to exceed one
 year from the date of approval, and may be annually renewed
 subject to board approval upon request.
    Sec. 12.  Section 155A.29, subsection 4, Code 2018, is
 amended to read as follows:
    4.  An authorization to refill a prescription drug order may
  shall be transmitted to a pharmacist pharmacy by a prescriber
 or the prescriber's authorized agent through word of mouth,
 note, telephone, facsimile, or other means of communication
 initiated by or directed by the practitioner. The transmission
 shall include the information required pursuant to section
 155A.27, except that prescription drug orders for controlled
 substances shall be transmitted pursuant to section 124.308,
  and, if not transmitted directly by the practitioner,
 shall identify by also include the name and title of the
 practitioner's agent completing the transmission.
                          DIVISION III
                   PRESCRIBER ACTIVITY REPORTS
    Sec. 13.  Section 124.553, subsection 1, Code 2018, is
 amended by adding the following new paragraph:
    NEW PARAGRAPH.  h.  A prescribing practitioner for the
 issuance of a required report pursuant to section 124.554,
 subsection 3.
    Sec. 14.  Section 124.554, subsection 1, Code 2018, is
 amended by adding the following new paragraph:
    NEW PARAGRAPH.  j.  The issuance annually of a prescribing
 practitioner activity report compiled from information from the
 program pursuant to subsection 3.
    Sec. 15.  Section 124.554, Code 2018, is amended by adding
 the following new subsection:
    NEW SUBSECTION.  3.  a.  Beginning February 1, 2019,
 and annually by February 1 thereafter, the board shall
 electronically, and at as low a cost as possible, issue each
 prescribing practitioner who prescribed a controlled substance
 reported to the program as dispensed in the preceding calendar
 year in this state a prescribing practitioner activity report
 which shall include but not be limited to the following:
    (1)  A summary of the prescribing practitioner's history of
 prescribing controlled substances.
    (2)  A comparison of the prescribing practitioner's history
 of prescribing controlled substances with the history of other
 prescribing practitioners of the same profession or specialty.
    (3)  The prescribing practitioner's history of program use.
    (4)  General patient risk factors.
    (5)  Educational updates.
    (6)  Other pertinent information identified by the board and
 advisory council by rule.
    b.  Information provided to a prescribing practitioner in a
 report required under this subsection is privileged and shall
 be kept confidential pursuant to section 124.553, subsection 3.
    Sec. 16.  Section 124.556, Code 2018, is amended to read as
 follows:
    124.556  Education and treatment.
    The program for drug prescribing and dispensing shall
 include education initiatives and outreach to consumers,
 prescribing practitioners, and pharmacists, and shall also
 include assistance for identifying substance abuse treatment
 programs and providers.  The program shall also include
 educational updates and information on general patient risk
 factors for prescribing practitioners. The board and advisory
 council shall adopt rules, as provided under section 124.554,
 to implement this section.
                           DIVISION IV
                   SUBSTANCE ABUSE PREVENTION
    Sec. 17.  Section 124.550, Code 2018, is amended by adding
 the following new subsection:
    NEW SUBSECTION.  3.  "Proactive notification" means
 a notification by the board, generated based on factors
 determined by the board and issued to a specific prescribing
 practitioner or pharmacist, indicating that a patient may
 be practitioner shopping or pharmacy shopping or at risk of
 abusing or misusing a controlled substance.
    Sec. 18.  Section 124.553, subsection 1, Code 2018, is
 amended by adding the following new paragraph:
    NEW PARAGRAPH.  g.  A prescribing practitioner or pharmacist
 through the use of a targeted distribution of proactive
 notifications.
    Sec. 19.  Section 124.553, subsections 2 and 3, Code 2018,
 are amended to read as follows:
    2.  The board shall maintain a record of each person that
 requests information from the program and of all proactive
 notifications distributed to prescribing practitioners and
 dispensing pharmacists as provided in subsection 1, paragraph
 "g". Pursuant to rules adopted by the board and advisory
 council under section 124.554, the board may use the records
 to document and report statistical information, and may
 provide program information for statistical, public research,
 public policy, or educational purposes, after removing
 personal identifying information of a patient, prescribing
 practitioner, dispenser, or other person who is identified in
 the information.
    3.  Information contained in the program and any information
 obtained from it, and information contained in the records
 of requests for information from the program and information
 distributed to prescribing practitioners and dispensing
 pharmacists as provided in subsection 1, paragraph "g",
 is privileged and strictly confidential information. Such
 information is a confidential public record pursuant to section
 22.7, and is not subject to discovery, subpoena, or other
 means of legal compulsion for release except as provided in
 this subchapter. Information from the program shall not be
 released, shared with an agency or institution, or made public
 except as provided in this subchapter.
    Sec. 20.  Section 124.554, subsection 1, Code 2018, is
 amended by adding the following new paragraph:
    NEW PARAGRAPH.  k.  The establishment of thresholds or other
 criteria or measures to be used in identifying an at=risk
 patient as provided in section 124.553, subsection 1, paragraph
 "g", and the targeted distribution of proactive notifications
 suggesting review of the patient's prescription history.
    Sec. 21.  NEW SECTION.  147.162  Rules and directives relating
 to opioids.
    1.  Any board created under this chapter that licenses a
 prescribing practitioner shall adopt rules under chapter 17A
 establishing penalties for prescribing practitioners that
 prescribe opioids in dosage amounts exceeding what would be
 prescribed by a reasonably prudent prescribing practitioner
 engaged in the same practice.
    2.  For the purposes of this section, "prescribing
 practitioner" means a licensed health care professional with the
 authority to prescribe prescription drugs including opioids.
    Sec. 22.  NEW SECTION.  272C.2C  Continuing education minimum
 requirements ==== medicine and surgery and osteopathic medicine and
 surgery, nursing, dentistry, podiatry, and physician assistants.
    1.  The board of medicine, board of dentistry, board of
 physician assistants, board of podiatry, and board of nursing
 shall establish rules requiring a person licensed pursuant to
 section 148.3, 148C.3, 149.3, or 152.6 or chapter 153 who has
 prescribed opioids to a patient during the previous licensure
 cycle to receive continuing education credits regarding the
 United States centers for disease control and prevention
 guideline for prescribing opioids for chronic pain, including
 recommendations on limitations on dosages and the length of
 prescriptions, risk factors for abuse, and nonopioid and
 nonpharmacologic therapy options, as a condition of license
 renewal. Each licensing board shall have the authority
 to determine how often a licensee must receive continuing
 education credits.
    2.  The rules established pursuant to this section shall
 include the option for a licensee to attest as part of the
 license renewal process that the licensee is not subject to the
 requirement to receive continuing education credits pursuant
 to this section, due to the fact that the licensee did not
 prescribe opioids to a patient during the previous licensure
 cycle.
    Sec. 23.  RESCISSION OF ADMINISTRATIVE RULES.
    1.  653 Iowa administrative code, rule 11.4, subrule (1),
 paragraph "d", is rescinded.
    2.  As soon as practicable, the Iowa administrative code
 editor shall remove the language of the Iowa administrative
 rule referenced in subsection 1 of this section from the Iowa
 administrative code.
                           DIVISION V
                          REGISTRATION
    Sec. 24.  Section 124.302, subsections 1 and 4, Code 2018,
 are amended to read as follows:
    1.  Every person who manufactures, distributes, or dispenses
 any controlled substance within in this state or who proposes
 to engage in the manufacture, distribution, or dispensing
 of any controlled substance within this state, shall obtain
 and maintain a biennial registration issued by the board in
 accordance with its rules.
    4.  A separate registration is required for each principal
 place of business or professional practice where the applicant
 manufactures, distributes, or dispenses, or conducts research
 with controlled substances.
    Sec. 25.  Section 124.304, subsection 1, Code 2018, is
 amended to read as follows:
    1.  The board may suspend, revoke, or restrict a registration
 under section 124.303 to manufacture, distribute, or dispense
 a controlled substance, or otherwise discipline a registrant,
  upon a finding that any of the following apply to the
 registrant:
    a.  The registrant has furnished false or fraudulent material
 information in any application filed under this chapter or
 any other chapter which applies to the registrant or the
 registrant's practice.
    b.  The registrant has had the registrant's federal
 registration to manufacture, distribute, or dispense, or
 conduct research with controlled substances suspended, revoked,
 or restricted.
    c.  The registrant has been convicted of a public offense
 under any state or federal law relating to any controlled
 substance. For the purpose of this section only, a conviction
 shall include a plea of guilty, a forfeiture of bail or
 collateral deposited to secure a defendant's appearance in
 court which forfeiture has not been vacated, or a finding
 of guilt in a criminal action even though the entry of the
 judgment or sentence has been withheld and the individual
 placed on probation.
    d.  The registrant has committed such acts as would
 render the registrant's registration under section 124.303
 inconsistent with the public interest as determined under that
 section.
    e.  If the registrant is a licensed health care professional,
 the registrant has had the registrant's professional license
 revoked or suspended or has been otherwise disciplined in a
 way that restricts the registrant's authority to handle or
 prescribe controlled substances.
    Sec. 26.  Section 124.304, subsections 2, 3, and 4, Code
 2018, are amended to read as follows:
    2.  The board may limit revocation, or suspension, or
 restriction of a registration or discipline of a registrant
  to the particular controlled substance with respect to
 which grounds for revocation, or suspension, restriction, or
 discipline exist.
    3.  If the board suspends, or revokes, or restricts a
 registration, or otherwise disciplines a registrant, all
 controlled substances owned or possessed by the registrant
 at the time of the suspension, revocation, restriction,
 or discipline, or at the time of the effective date of the
 revocation order, may be placed under seal. No disposition
 may be made of substances under seal until the time for taking
 an appeal has elapsed or until all appeals have been concluded
 unless a court, upon application, orders the sale of perishable
 substances and the deposit of the proceeds of the sale with the
 court. Upon a revocation an order becoming final, all such
 controlled substances may be forfeited to the state.
    4.  The board shall promptly notify the bureau and
 the department of all orders suspending, or revoking, or
 restricting a registration and all forfeitures of controlled
 substances, or otherwise disciplining a registrant.
    Sec. 27.  Section 124.305, Code 2018, is amended to read as
 follows:
    124.305  Order to show cause Contested case proceedings.
    1.  Before denying, Prior to suspending, restricting, or
 revoking a registration, or refusing a renewal of registration,
 or otherwise disciplining a registrant, the board shall serve
 upon the applicant or registrant an order to show cause why
 registration should not be denied, revoked, or suspended, or
 why the renewal should not be refused. The order to show
 cause shall contain a statement of the basis therefor and
 shall call upon the applicant or registrant to appear before
 the board at a time and place not less than thirty days after
 the date of service of the order, but in the case of a denial
 or renewal of registration the show cause order shall be
 served not later than thirty days before the expiration of
 the registration a notice in accordance with section 17A.12,
 subsection 1.  The proceedings shall comply with the contested
 case procedures in accordance with chapter 17A.  These The
  proceedings shall also be conducted without regard to any
 criminal prosecution or other proceeding. Proceedings to
 refuse renewal of registration shall not abate the existing
 registration which shall remain in effect pending the outcome
 of the administrative hearing.
    2.  The board, without an order to show cause, may suspend
 any registration while simultaneously with the institution
 of proceedings under section 124.304, or where renewal of
 registration is refused, pursuing emergency adjudicative
 proceedings in accordance with section 17A.18A, if it finds
 that there is an imminent danger to the public health or
 safety which warrants this action. The suspension shall
 continue in effect until the conclusion of the proceedings,
 including judicial review thereof, under the provisions of
 the Iowa administrative procedure Act, chapter 17A, unless
 sooner withdrawn by the board or dissolved by the order of the
 district court or an appellate court.
                           DIVISION VI
          CONTROLLED SUBSTANCES ==== PRECURSOR SUBSTANCES
    Sec. 28.  Section 124.204, subsection 9, Code 2018, is
 amended by adding the following new paragraphs:
    NEW PARAGRAPH.  t.  Methyl 2=(1=(5=fluoropentyl)=
 1H=indazole=3=carboxamido)=3,3=dimethylbutanoate, its optical,
 positional, and geometric isomers, salts, and salts of isomers.
 Other names: 5F=ADB; 5F=MDMB=PINACA.
    NEW PARAGRAPH.  u.  Methyl 2=(1=(5=fluoropentyl)=1H=
 indazole=3=carboxamido)=3=methylbutanoate, its optical,
 positional, and geometric isomers, salts, and salts of isomers.
 Other name: 5F=AMB.
    NEW PARAGRAPH.  v.  N=(adamantan=1=yl)=1=(5=
 fluoropentyl)=1H=indazole=3=carboxamide, its optical,
 positional, and geometric isomers, salts, and salts of isomers.
 Other names: 5F=APINACA, 5F=AKB48.
    NEW PARAGRAPH.  w.  N=(1=amino=3,3=dimethyl=1=
 oxobutan=2=yl)=1=(4=fluorobenzyl)=1H=indazole=3=carboxamide,
 its optical, positional, and geometric isomers, salts, and
 salts of isomers. Other name: ADB=FUBINACA.
    NEW PARAGRAPH.  x.  Methyl 2=(1=(cyclohexylmethyl)=1H=
 indole=3=carboxamido)=3,3=dimethylbutanoate, its optical,
 positional, and geometric isomers, salts, and salts of isomers.
 Other names: MDMB=CHMICA, MMB=CHMINACA.
    NEW PARAGRAPH.  y.  Methyl 2=(1=(4=fluorobenzyl)=1H=
 indazole=3=carboxamido)=3,3=dimethylbutanoate, its optical,
 positional, and geometric isomers, salts, and salts of
 isomers. Other name: MDMB=FUBINACA.
    NEW PARAGRAPH.  z.  N=(4=fluorophenyl)=N=(1=
 phenethylpiperidin=4=yl)isobutyramide, its isomers, esters,
  ethers, salts, and salts of isomers, esters, and ethers. Other
 names: 4=fluoroisobutyryl fentanyl, para=fluoroisobutyryl
 fentanyl.
    NEW PARAGRAPH.  aa.  N=(2=fluorophenyl)=N=(1=
 phenethylpiperidin=4=yl) propionamide. Other names: ortho=
 fluorofentanyl or 2=fluorofentanyl.
    NEW PARAGRAPH.  ab.  N=(1=phenethylpiperidin=4=yl)=N=
 phenyltetrahydrofuran=2=carboxamide. Other name:
 tetrahydrofuranyl fentanyl.
    NEW PARAGRAPH.  ac.  2=methoxy=N=(1=phenethylpiperidin=4=
 yl)=N=phenylacetamide. Other name: methoxyacetyl fentanyl.
    NEW PARAGRAPH.  ad.  N=(1=phenethylpiperidin=4=yl)=N=
 phenylacrylamide. Other names: acryl fentanyl or
 acryloylfentanyl.
    NEW PARAGRAPH.  ae.  Methyl 2=(1=(4=fluorobenzyl)=1H=
 indazole=3=carboxamido)=3=methylbutanoate, its optical,
 positional, and geometric isomers, salts, and salts of isomers.
 Other names: FUB=AMB, MMB=FUBINACA, AMB=FUBINACA.
    Sec. 29.  Section 124.206, subsection 7, Code 2018, is
 amended by adding the following new paragraph:
    NEW PARAGRAPH.  c.  Dronabinol [(=)=delta=9=trans=
 tetrahydrocannabinol] in an oral solution in a drug product
 approved for marketing by the United States food and drug
 administration.
    Sec. 30.  Section 124B.2, subsection 1, Code 2018, is amended
 by adding the following new paragraph:
    NEW PARAGRAPH.  ab.  Alpha=phenylacetoacetonitrile and its
 salts, optical isomers, and salts of optical isomers. Other
 name: APAAN.
    Sec. 31.  EFFECTIVE DATE.  This division of this Act, being
 deemed of immediate importance, takes effect upon enactment.
                          DIVISION VII
                     GOOD SAMARITAN IMMUNITY
    Sec. 32.  NEW SECTION.  124.418  Persons seeking medical
 assistance for drug=related overdose.
    1.  As used in this section, unless the context otherwise
 requires:
    a.  "Drug=related overdose" means a condition of a person for
 which each of the following is true:
    (1)  The person is in need of medical assistance.
    (2)  The person displays symptoms including but not limited
 to extreme physical illness, pinpoint pupils, decreased level
 of consciousness including coma, or respiratory depression.
    (3)  The person's condition is the result of, or a prudent
 layperson would reasonably believe such condition to be the
 result of, the consumption or use of a controlled substance.
    b.  "Overdose patient" means a person who is, or would
 reasonably be perceived to be, suffering a drug=related
 overdose and who has not previously received immunity under
 this section.
    c.  "Overdose reporter" means a person who seeks medical
 assistance for an overdose patient and who has not previously
 received immunity under this section.
    d.  "Protected information" means information or evidence
 collected or derived as a result of any of the following:
    (1)  An overdose patient's good=faith actions to seek
 medical assistance while experiencing a drug=related overdose.
    (2)  An overdose reporter's good=faith actions to seek
 medical assistance for an overdose patient experiencing a
 drug=related overdose if all of the following are true:
    (a)  The overdose patient is in need of medical assistance
 for an immediate health or safety concern.
    (b)  The overdose reporter is the first person to seek
 medical assistance for the overdose patient.
    (c)  The overdose reporter provides the overdose reporter's
 name and contact information to medical or law enforcement
 personnel.
    (d)  The overdose reporter remains on the scene until
 assistance arrives or is provided.
    (e)  The overdose reporter cooperates with medical and law
 enforcement personnel.
    (f)  Medical assistance was not sought during the execution
 of an arrest warrant, search warrant, or other lawful search.
    2.  Protected information shall not be considered to support
 probable cause and shall not be admissible as evidence against
 an overdose patient or overdose reporter for any of the
 following offenses:
    a.  Delivery of a controlled substance under section 124.401,
 subsection 1, if such delivery involved the sharing of the
 controlled substance without profit.
    b.  Possession of a controlled substance under section
 124.401, subsection 5.
    c.  Violation of section 124.407.
    d.  Violation of section 124.414.
    3.  A person's pretrial release, probation, supervised
 release, or parole shall not be revoked based on protected
 information.
    4.  Notwithstanding any other provision of law to the
 contrary, a court may consider the act of providing first aid
 or other medical assistance to someone who is experiencing a
 drug=related overdose as a mitigating factor in a criminal
 prosecution.
    5.  Nothing in this section shall do any of the following:
    a.  Preclude or prevent an investigation by law enforcement
 of the drug=related overdose where medical assistance was
 provided.
    b.  Be construed to limit or bar the use or admissibility
 of any evidence or information obtained in connection with the
 investigation of the drug=related overdose in the investigation
 or prosecution of other crimes or violations which do not
 qualify for immunity under this section and which are committed
 by any person, including the overdose patient or overdose
 reporter.
    c.  Preclude the investigation or prosecution of any person
 on the basis of evidence obtained from sources other than the
 specific drug=related overdose where medical assistance was
 provided.


                                                                                            LINDA UPMEYER


                                                                                            CHARLES SCHNEIDE


                                                                                            CARMINE BOAL


                                                                                            KIM REYNOLDS

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