South Carolina General Assembly
113th Session, 1999-2000

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Bill 3242


Indicates Matter Stricken
Indicates New Matter


                    Current Status

Bill Number:                      3242
Type of Legislation:              General Bill GB
Introducing Body:                 House
Introduced Date:                  19990112
Primary Sponsor:                  Lourie
All Sponsors:                     Lourie, J. Smith, Neilson
Drafted Document Number:          l:\council\bills\jic\5025ac99.doc
Companion Bill Number:            99
Residing Body:                    House
Current Committee:                Medical, Military, Public and Municipal 
                                  Affairs Committee 27 H3M
Subject:                          Residential care facilities, nursing home 
                                  health caregivers, criminal record checks 
                                  required of; Medical


                        History

Body    Date      Action Description                     Com     Leg Involved
______  ________  ______________________________________ _______ ____________
House   19990203  Co-Sponsor added (Rule 5.2) by Rep.            J. Smith
                                                                 Neilson
House   19990112  Introduced, read first time,           27 H3M
                  referred to Committee
House   19990106  Prefiled, referred to Committee        27 H3M


                             Versions of This Bill

View additional legislative information at the LPITS web site.


(Text matches printed bills. Document has been reformatted to meet World Wide Web specifications.)

A BILL

TO AMEND CHAPTER 7, TITLE 44, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO HOSPITALS, TUBERCULOSIS CAMPS, AND HEALTH SERVICES DISTRICTS, BY ADDING ARTICLE 23 SO AS TO REQUIRE STATE AND FEDERAL CRIMINAL RECORD CHECKS OF DIRECT CAREGIVERS EMPLOYED BY NURSING HOMES AND HOME HEALTH AGENCIES, TO PROVIDE FOR TRANSFER OF INFORMATION AMONG FACILITIES AND AGENCIES, TO PROVIDE PENALTIES, AND TO PROVIDE THAT STATE CHECKS ARE NOT REQUIRED FOR DIRECT CAREGIVERS EMPLOYED ON JULY 1, 1999, UNLESS THEY SUBSEQUENTLY ARE UNEMPLOYED FOR ONE YEAR OR LONGER.

Be it enacted by the General Assembly of the State of South Carolina:

SECTION 1. Chapter 7, Title 44 of the 1976 Code is amended by adding:

"Article 23

Criminal Record Checks

of Direct Care Staff

Section 44-7-2910. (A) No nursing home defined in Section 44-7-130, or home health agency, as defined in Section 44-69-20, may employ or contract with a direct caregiver if the caregiver has been convicted of:

(1) a crime listed in Chapter 3 of Title 16, Offenses Against the Person;

(2) a crime listed in Chapter 15 of Title 16, Offenses Against Morality and Decency;

(3) the felonies classified in Section 16-1-10(A);

(4) the offenses enumerated in Section 16-1-10(D); or

(5) a criminal offense similar in nature to the crimes listed in this subsection committed in other jurisdictions or under federal law.

(B) For purposes of this article a 'direct caregiver' or caregiver is:

(1) a registered nurse, a licensed practical nurse, or a certified nurse assistant;

(2) any other licensed professional who provides direct care or services to a patient including, but not limited to, a physical, speech, or occupational therapist; or

(3) a person who is not licensed but provides physical assistance or care to a patient.

Section 44-7-2920. A person who has been convicted of a crime enumerated in Section 44-7-2910 who applies for employment with, is employed by, seeks to contract with, or contracts with a nursing home or home health agency who provides direct care is guilty of a misdemeanor and, upon conviction, must be fined not more than five thousand dollars or imprisoned not more than one year, or both.

Section 44-7-2930. Application forms for employment for caregivers at a nursing home or home health agency must include, at the top of the form in large bold type, a statement indicating that a person who has been convicted of a crime enumerated in Section 44-7-2910 who applies for employment with, is employed by, seeks to contract with, or contracts with a nursing home or home health agency as a direct caregiver is guilty of a misdemeanor and, upon conviction, must be fined not more than five thousand dollars or imprisoned not more than one year, or both.

Section 44-7-2940. To be employed by or to contract with a nursing home or home health agency as a direct caregiver, a person first shall undergo a state fingerprint review to be conducted by the State Law Enforcement Division to determine any state criminal history and a fingerprint review to be conducted by the Federal Bureau of Investigation to determine any other criminal history. Pending the results of the fingerprint reviews, a person temporarily may be employed or contract with a nursing home or home health agency. The results of the fingerprint reviews are valid and reviews are not required to be repeated as long as the person remains employed by or continues to contract with a nursing home or home health agency as a caregiver; however, if a person is not employed or is not under contract for one year or longer, the fingerprint reviews must be repeated before resuming employment or contracting with a nursing home or home health agency as a caregiver.

Section 44-7-2950. A nursing home or home health agency shall furnish copies of personnel records of current or former direct caregivers to another nursing home or home health agency requesting this information. Information contained in the records may include, but is not limited to, disciplinary matters and any reasons for termination. A nursing home or home health agency releasing these records pursuant to this section is presumed to be acting in good faith and is immune from civil and criminal liability which otherwise may result by reason of releasing this information."

SECTION 2. Notwithstanding Article 23, Chapter 7, Title 44 of the 1976 Code, as added by Section 1 of this act, a person who is employed by or is contracting with a nursing home as defined in Section 44-7-130 or a home health agency as defined in Section 44-69-20 on July 1, 1999, as a direct caregiver as defined in Section 44-7-2910 is not required to undergo a state fingerprint review conducted by the State Law Enforcement Division or the Federal Bureau of Investigation. However, after July 1, 1999, if a person exempt from the state fingerprint review pursuant to this section is not employed by or does not contract with a nursing home or home health agency as a direct caregiver for one year or longer, the person must comply with all requirements of Article 23.

SECTION 3. This act takes effect July 1, 1999.

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