This document includes House Floor Amendments incorporated into the bill on Wed, Jan 24, 2018 at 12:10 PM by bbryner.
This document includes House Floor Amendments (CORRECTED) incorporated into the bill on Wed, Jan 24, 2018 at 12:48 PM by lerror.
1     
OCCUPATIONAL AND PROFESSIONAL LICENSING

2     
AMENDMENTS

3     
2018 GENERAL SESSION

4     
STATE OF UTAH

5     
Chief Sponsor: James A. Dunnigan

6     
Senate Sponsor: Curtis S. Bramble

7     

8     LONG TITLE
9     Committee Note:
10          The Business and Labor Interim Committee recommended this bill.
11     General Description:
12          This bill modifies statutory provisions related to the Division of Occupational and
13     Professional Licensing (DOPL).
14     Highlighted Provisions:
15          This bill:
16          ▸     modifies DOPL's authority to share certain licensee information;
17          ▸     modifies provisions related to unlawful and unprofessional conduct;
18          ▸     modifies the exemptions from licensure and other requirements related to
19     cosmetology and associated professions;
20          ▸     modifies background check requirements and other requirements for certain medical
21     professions;
22          ▸     modifies certain contractor licensing requirements;
23          ▸     modifies the membership of the Hunting Guides and Outfitters Licensing Board;
24     and
25          ▸     makes technical changes.
26     Money Appropriated in this Bill:
27          None

28     Other Special Clauses:
29          None
30     Utah Code Sections Affected:
31     AMENDS:
32          58-1-106, as last amended by Laws of Utah 2016, Chapter 238
33          58-1-301.5, as last amended by Laws of Utah 2013, Chapter 262
34          58-1-501, as last amended by Laws of Utah 2014, Chapter 408
35          58-1-502, as last amended by Laws of Utah 2016, Chapter 238
36          58-11a-304, as last amended by Laws of Utah 2013, Chapter 13
37          58-11a-306, as last amended by Laws of Utah 2016, Chapter 274
38          58-17b-307, as last amended by Laws of Utah 2012, Chapter 93
39          58-31b-201, as last amended by Laws of Utah 2010, Chapter 372
40          58-31b-302, as last amended by Laws of Utah 2014, Chapter 316
41          58-37-6.5, as last amended by Laws of Utah 2017, Chapter 180
42          58-37f-401, as last amended by Laws of Utah 2011, Chapter 23
43          58-47b-501, as last amended by Laws of Utah 2000, Chapter 309
44          58-55-305, as last amended by Laws of Utah 2013, Chapters 430 and 449
45          58-55-501, as last amended by Laws of Utah 2014, Chapter 188
46          58-55-503, as last amended by Laws of Utah 2017, Chapter 339
47          58-60-117, as last amended by Laws of Utah 2015, Chapter 197
48          58-67-302, as last amended by Laws of Utah 2012, Chapters 162 and 225
49          58-67-302.5, as last amended by Laws of Utah 2011, Chapter 214
50          58-67-302.7, as last amended by Laws of Utah 2015, Chapter 258
51          58-67-302.8 (Effective 07/01/18), as enacted by Laws of Utah 2017, Chapter 299
52          58-67-304 (Superseded 07/01/18), as last amended by Laws of Utah 2011, Chapters
53     161 and 214
54          58-67-304 (Effective 07/01/18), as last amended by Laws of Utah 2017, Chapter 299
55          58-67-403, as last amended by Laws of Utah 2011, Chapter 214
56          58-68-302, as last amended by Laws of Utah 2012, Chapters 162 and 225
57          58-68-302.5 (Effective 07/01/18), as enacted by Laws of Utah 2017, Chapter 299
58          58-68-304 (Superseded 07/01/18), as last amended by Laws of Utah 2011, Chapters

59     161 and 214
60          58-68-304 (Effective 07/01/18), as last amended by Laws of Utah 2017, Chapter 299
61          58-68-403, as last amended by Laws of Utah 2011, Chapter 214
62          58-79-201, as enacted by Laws of Utah 2009, Chapter 52
63     ENACTS:
64          58-67-302.1, Utah Code Annotated 1953
65     REPEALS:
66          58-37f-402, as last amended by Laws of Utah 2013, Chapter 450
67     

68     Be it enacted by the Legislature of the state of Utah:
69          Section 1. Section 58-1-106 is amended to read:
70          58-1-106. Division -- Duties, functions, and responsibilities.
71          (1) The duties, functions, and responsibilities of the division include the following:
72          (a) prescribing, adopting, and enforcing rules to administer this title;
73          (b) investigating the activities of any person whose occupation or profession is
74     regulated or governed by the laws and rules administered and enforced by the division;
75          (c) subpoenaing witnesses, taking evidence, and requiring by subpoena duces tecum
76     the production of any books, papers, documents, records, contracts, recordings, tapes,
77     correspondence, or information relevant to an investigation upon a finding of sufficient need by
78     the director or by the director's designee;
79          (d) taking administrative and judicial action against persons in violation of the laws
80     and rules administered and enforced by the division, including the issuance of cease and desist
81     orders;
82          (e) seeking injunctions and temporary restraining orders to restrain unauthorized
83     activity;
84          (f) complying with Title 52, Chapter 4, Open and Public Meetings Act ;
85          (g) issuing, refusing to issue, revoking, suspending, renewing, refusing to renew, or
86     otherwise acting upon any license;
87          (h) preparing and submitting to the governor and the Legislature an annual report of the
88     division's operations, activities, and goals;
89          (i) preparing and submitting to the executive director a budget of the expenses for the

90     division;
91          (j) establishing the time and place for the administration of examinations; and
92          (k) preparing lists of licensees and making these lists available to the public at cost
93     upon request unless otherwise prohibited by state or federal law.
94          (2) The division may not include home telephone numbers or home addresses of
95     licensees on the lists prepared under Subsection (1)(k), except as otherwise provided by rules
96     of the division made in accordance with Title 63G, Chapter 3, Utah Administrative
97     Rulemaking Act.
98          (3) (a) The division may provide the home address or home telephone number of a
99     licensee on a list prepared under Subsection (1) upon the request of an individual who provides
100     proper identification and the reason for the request, in writing, to the division.
101          (b) A request under Subsection (3)(a) is limited to providing information on only one
102     licensee per request.
103          (c) The division shall provide, by rule, what constitutes proper identification under
104     Subsection (3)(a).
105          (4) (a) Nothwithstanding any contrary provisions in Title 63G, Chapter 2, Government
106     Records Access and Management Act, the division may share licensee information with:
107          (i) the division's contracted agents when sharing the information is necessary to comply
108     with state or federal law; and
109          (ii) a person who is evaluating the progress or monitoring the compliance of an
110     individual who has been disciplined by the division under this title.
111          (b) The division may make rules to implement the provisions of this Subsection (4).
112          (5) All rules made by the division under this title shall be made in accordance with
113     Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
114          Section 2. Section 58-1-301.5 is amended to read:
115          58-1-301.5. Division access to Bureau of Criminal Identification records.
116          (1) The division shall have direct access to criminal background information
117     maintained by the Bureau of Criminal Identification under Title 53, Chapter 10, Part 2, Bureau
118     of Criminal Identification, for background screening of persons who are applying for licensure,
119     licensure renewal, licensure reinstatement, or relicensure, as required in:
120          (a) Section 58-17b-307 of Title 58, Chapter 17b, Pharmacy Practice Act;

121          (b) Section 58-31b-302 of Title 58, Chapter 31b, Nurse Practice Act;
122          (c) Section 58-47b-302 of Title 58, Chapter 47b, Massage Therapy Practice Act;
123          (d) Section 58-55-302 of Title 58, Chapter 55, Utah Construction Trades Licensing
124     Act, as it applies to alarm companies and alarm company agents;
125          (e) Section 58-63-302 of Title 58, Chapter 63, Security Personnel Licensing Act; [and]
126          (f) Section 58-64-302 of Title 58, Chapter 64, Deception Detection Examiners
127     Licensing Act[.];
128          (g) Sections 58-67-302 and 58-67-302.1 of Title 58, Chapter 67, Utah Medical Practice
129     Act; and
130          (h) Section 58-68-302 of Title 58, Chapter 68, Utah Osteopathic Medical Practice Act.
131          (2) The division's access to criminal background information under this section:
132          (a) shall meet the requirements of Section 53-10-108; and
133          (b) includes convictions, pleas of nolo contendere, pleas of guilty or nolo contendere
134     held in abeyance, dismissed charges, and charges without a known disposition.
135          Section 3. Section 58-1-501 is amended to read:
136          58-1-501. Unlawful and unprofessional conduct.
137          (1) "Unlawful conduct" means conduct, by any person, that is defined as unlawful
138     under this title and includes:
139          (a) practicing or engaging in, representing oneself to be practicing or engaging in, or
140     attempting to practice or engage in any occupation or profession requiring licensure under this
141     title if the person is:
142          (i) not licensed to do so or not exempted from licensure under this title; or
143          (ii) restricted from doing so by a suspended, revoked, restricted, temporary,
144     probationary, or inactive license;
145          (b) (i) impersonating another licensee or practicing an occupation or profession under a
146     false or assumed name, except as permitted by law; or
147          (ii) for a licensee who has had a license under this title reinstated following disciplinary
148     action, practicing the same occupation or profession using a different name than the name used
149     before the disciplinary action, except as permitted by law and after notice to, and approval by,
150     the division;
151          (c) knowingly employing any other person to practice or engage in or attempt to

152     practice or engage in any occupation or profession licensed under this title if the employee is
153     not licensed to do so under this title;
154          (d) knowingly permitting the person's authority to practice or engage in any occupation
155     or profession licensed under this title to be used by another, except as permitted by law;
156          (e) obtaining a passing score on a licensure examination, applying for or obtaining a
157     license, or otherwise dealing with the division or a licensing board through the use of fraud,
158     forgery, or intentional deception, misrepresentation, misstatement, or omission; or
159          (f) (i) issuing, or aiding and abetting in the issuance of, an order or prescription for a
160     drug or device to a person located in this state:
161          (A) without prescriptive authority conferred by a license issued under this title, or by
162     an exemption to licensure under this title; or
163          (B) with prescriptive authority conferred by an exception issued under this title or a
164     multistate practice privilege recognized under this title, if the prescription was issued without
165     first obtaining information, in the usual course of professional practice, that is sufficient to
166     establish a diagnosis, to identify underlying conditions, and to identify contraindications to the
167     proposed treatment; and
168          (ii) Subsection (1)(f)(i) does not apply to treatment rendered in an emergency, on-call
169     or cross coverage situation, provided that the person who issues the prescription has
170     prescriptive authority conferred by a license under this title, or is exempt from licensure under
171     this title.
172          (2) "Unprofessional conduct" means conduct, by a licensee or applicant, that is defined
173     as unprofessional conduct under this title or under any rule adopted under this title and
174     includes:
175          (a) violating, or aiding or abetting any other person to violate, any statute, rule, or order
176     regulating an occupation or profession under this title;
177          (b) violating, or aiding or abetting any other person to violate, any generally accepted
178     professional or ethical standard applicable to an occupation or profession regulated under this
179     title;
180          (c) engaging in conduct that results in conviction, a plea of nolo contendere, or a plea
181     of guilty or nolo contendere which is held in abeyance pending the successful completion of
182     probation with respect to a crime of moral turpitude or any other crime that, when considered

183     with the functions and duties of the occupation or profession for which the license was issued
184     or is to be issued, bears a reasonable relationship to the licensee's or applicant's ability to safely
185     or competently practice the occupation or profession;
186          (d) engaging in conduct that results in disciplinary action, including reprimand,
187     censure, diversion, probation, suspension, or revocation, by any other licensing or regulatory
188     authority having jurisdiction over the licensee or applicant in the same occupation or profession
189     if the conduct would, in this state, constitute grounds for denial of licensure or disciplinary
190     proceedings under Section 58-1-401;
191          (e) engaging in conduct, including the use of intoxicants, drugs, narcotics, or similar
192     chemicals, to the extent that the conduct does, or might reasonably be considered to, impair the
193     ability of the licensee or applicant to safely engage in the occupation or profession;
194          (f) practicing or attempting to practice an occupation or profession regulated under this
195     title despite being physically or mentally unfit to do so;
196          (g) practicing or attempting to practice an occupation or profession regulated under this
197     title through gross incompetence, gross negligence, or a pattern of incompetency or negligence;
198          (h) practicing or attempting to practice an occupation or profession requiring licensure
199     under this title by any form of action or communication which is false, misleading, deceptive,
200     or fraudulent;
201          (i) practicing or attempting to practice an occupation or profession regulated under this
202     title beyond the scope of the licensee's competency, abilities, or education;
203          (j) practicing or attempting to practice an occupation or profession regulated under this
204     title beyond the scope of the licensee's license;
205          (k) verbally, physically, mentally, or sexually abusing or exploiting any person through
206     conduct connected with the licensee's practice under this title or otherwise facilitated by the
207     licensee's license;
208          (l) acting as a supervisor without meeting the qualification requirements for that
209     position that are defined by statute or rule;
210          (m) issuing, or aiding and abetting in the issuance of, an order or prescription for a
211     drug or device:
212          (i) without first obtaining information in the usual course of professional practice, that
213     is sufficient to establish a diagnosis, to identify conditions, and to identify contraindications to

214     the proposed treatment; or
215          (ii) with prescriptive authority conferred by an exception issued under this title, or a
216     multi-state practice privilege recognized under this title, if the prescription was issued without
217     first obtaining information, in the usual course of professional practice, that is sufficient to
218     establish a diagnosis, to identify underlying conditions, and to identify contraindications to the
219     proposed treatment;
220          (n) violating a provision of Section 58-1-501.5; or
221          (o) violating the terms of an order governing a license.
222          (3) Unless otherwise specified by statute or administrative rule, in a civil or
223     administrative proceeding commenced by the division under this title, a person subject to any
224     of the unlawful and unprofessional conduct provisions of this title is strictly liable for each
225     violation.
226          Section 4. Section 58-1-502 is amended to read:
227          58-1-502. Unlawful and unprofessional conduct -- Penalties.
228          (1) Unless otherwise specified in this title, a person who violates the unlawful conduct
229     provisions defined in this title is guilty of a class A misdemeanor.
230          (2) (a) In addition to any other statutory penalty for a violation related to a specific
231     occupation or profession regulated by this title, if upon inspection or investigation, the division
232     concludes that a person has violated Subsection 58-1-501(1)(a), (1)(c), or (2)(o), or a rule or
233     order issued with respect to those subsections, and that disciplinary action is appropriate, the
234     director or the director's designee from within the division shall promptly:
235          (i) issue a citation to the person according to this section and any pertinent rules;
236          (ii) attempt to negotiate a stipulated settlement; or
237          (iii) notify the person to appear before an adjudicative proceeding conducted under
238     Title 63G, Chapter 4, Administrative Procedures Act.
239          (b) (i) The division may assess a fine under this Subsection (2) against a person who
240     violates Subsection 58-1-501(1)(a), (1)(c), or (2)(o), or a rule or order issued with respect to
241     those subsections, as evidenced by:
242          (A) an uncontested citation;
243          (B) a stipulated settlement; or
244          (C) a finding of a violation in an adjudicative proceeding.

245          (ii) The division may, in addition to or in lieu of a fine under Subsection (2)(b)(i),
246     order the person to cease and desist from violating Subsection 58-1-501(1)(a), (1)(c), or (2)(o),
247     or a rule or order issued with respect to those subsections.
248          (c) Except for a cease and desist order, the division may not assess the licensure
249     sanctions cited in Section 58-1-401 through a citation.
250          (d) A citation shall:
251          (i) be in writing;
252          (ii) describe with particularity the nature of the violation, including a reference to the
253     provision of the chapter, rule, or order alleged to have been violated;
254          (iii) clearly state that the recipient must notify the division in writing within 20
255     calendar days of service of the citation if the recipient wishes to contest the citation at a hearing
256     conducted under Title 63G, Chapter 4, Administrative Procedures Act; and
257          (iv) clearly explain the consequences of failure to timely contest the citation or to make
258     payment of a fine assessed by the citation within the time specified in the citation.
259          (e) The division may issue a notice in lieu of a citation.
260          (f) (i) If within 20 calendar days from the service of the citation, the person to whom
261     the citation was issued fails to request a hearing to contest the citation, the citation becomes the
262     final order of the division and is not subject to further agency review.
263          (ii) The period to contest a citation may be extended by the division for cause.
264          (g) The division may refuse to issue or renew, suspend, revoke, or place on probation
265     the license of a licensee who fails to comply with a citation after it becomes final.
266          (h) The failure of an applicant for licensure to comply with a citation after it becomes
267     final is a ground for denial of license.
268          (i) The division may not issue a citation under this section after the expiration of one
269     year following the occurrence of a violation.
270          (j) The director or the director's designee shall assess fines according to the following:
271          (i) for the first offense handled pursuant to Subsection (2)(a), a fine of up to $1,000;
272          (ii) for a second offense handled pursuant to Subsection (2)(a), a fine of up to $2,000;
273     and
274          (iii) for each subsequent offense handled pursuant to Subsection (2)(a), a fine of up to
275     $2,000 for each day of continued offense.

276          (3) (a) An action for a first or second offense that has not yet resulted in a final order of
277     the division may not preclude initiation of a subsequent action for a second or subsequent
278     offense during the pendency of a preceding action.
279          (b) The final order on a subsequent action is considered a second or subsequent
280     offense, respectively, provided the preceding action resulted in a first or second offense,
281     respectively.
282          (4) If, upon inspection or investigation, the division determines that a person has
283     violated an unlawful conduct or an unprofessional conduct provision defined in this title more
284     than one time, the division may treat each violation as a separate violation of the unlawful
285     conduct or unprofessional conduct provision and may apply a penalty as described in this title
286     to each violation.
287          [(4)] (5) (a) The director may collect a penalty that is not paid by:
288          (i) [either] referring the matter to a collection agency; or
289          (ii) bringing an action in the district court of the county where the person against whom
290     the penalty is imposed resides or in the county where the office of the director is located.
291          (b) A county attorney or the attorney general of the state shall provide legal assistance
292     and advice to the director in an action to collect [the] a penalty.
293          (c) A court may award reasonable attorney fees and costs to the division in an action
294     brought by the division to [enforce the provisions of this section] collect a penalty.
295          Section 5. Section 58-11a-304 is amended to read:
296          58-11a-304. Exemptions from licensure.
297          In addition to the exemptions from licensure in Section 58-1-307, the following persons
298     may engage in the practice of barbering, cosmetology/barbering, esthetics, master-level
299     esthetics, electrology, or nail technology without being licensed under this chapter:
300          (1) a person licensed under the laws of this state to engage in the practice of medicine,
301     surgery, osteopathy, or chiropractic when engaged in the practice of the profession for which
302     they are licensed;
303          (2) a commissioned physician or surgeon serving in the armed forces of the United
304     States or another federal agency;
305          (3) a registered nurse, undertaker, or mortician licensed under the laws of this state
306     when engaged in the practice of the profession for which the person is licensed;

307          (4) a person who visits the state to engage in instructional seminars, advanced classes,
308     trade shows, or competitions of a limited duration;
309          (5) a person who engages in the practice of barbering, cosmetology/barbering, hair
310     design, esthetics, master-level esthetics, electrology, or nail technology without compensation;
311          (6) a person instructing an adult education class or other educational program directed
312     toward persons who are not licensed under this chapter and that is not intended to train persons
313     to become licensed under this chapter, provided:
314          (a) an attendee receives no credit toward educational requirements for licensure under
315     this chapter;
316          (b) the instructor informs each attendee in writing that taking such a class or program
317     will not certify or qualify the attendee to perform a service for compensation that requires
318     licensure under this chapter; and
319          (c) (i) the instructor is properly licensed; or
320          (ii) the instructor receives no compensation;
321          (7) a person providing instruction in workshops, seminars, training meetings, or other
322     educational programs whose purpose is to provide continuing professional development to
323     licensed barbers, cosmetologists/barbers, hair designers, estheticians, master estheticians,
324     electrologists, or nail technicians;
325          (8) a person enrolled in a licensed barber or cosmetology/barber school when
326     participating in an on the job training internship under the direct supervision of a licensed
327     barber or cosmetologist/barber upon completion of a basic program under the standards
328     established by rule by the division in collaboration with the board;
329          (9) a person enrolled in an approved apprenticeship pursuant to Section 58-11a-306;
330          (10) an employee of a company that is primarily engaged in the business of selling
331     products used in the practice of barbering, cosmetology/barbering, esthetics, master-level
332     esthetics, electrology, or nail technology when demonstrating the company's products to a
333     potential customer, provided the employee makes no representation to a potential customer that
334     attending such a demonstration will certify or qualify the attendee to perform a service for
335     compensation that requires licensure under this chapter;
336          (11) a person who:
337          (a) is qualified to engage in the practice of barbering, cosmetology/barbering, esthetics,

338     master-level esthetics, electrology, or nail technology in another jurisdiction as evidenced by
339     licensure, certification, or lawful practice in the other jurisdiction;
340          (b) is employed by, or under contract with, a motion picture company; and
341          (c) engages in the practice of barbering, cosmetology/barbering, esthetics, master-level
342     esthetics, electrology, or nail technology in the state:
343          (i) solely to assist in the production of a motion picture; and
344          (ii) for no more than 120 days per calendar year; and
345          (12) a person who:
346          (a) engages in hair braiding; and
347          (b) unless it is expressly exempted under this section or Section 58-1-307, does not
348     engage in other activity requiring licensure under this chapter.
349          Section 6. Section 58-11a-306 is amended to read:
350          58-11a-306. Apprenticeship.
351          (1) An approved barber apprenticeship shall:
352          (a) consist of not less than 1,250 hours of training in not less than eight months; and
353          (b) be conducted by a supervisor who:
354          (i) is licensed under this chapter as a barber instructor or a cosmetology/barber
355     instructor; and
356          (ii) provides one-on-one direct supervision of the barber apprentice during the
357     apprenticeship program.
358          (2) An approved cosmetologist/barber apprenticeship shall:
359          (a) consist of not less than 2,500 hours of training in not less than 15 months; and
360          (b) be conducted by a supervisor who:
361          (i) is licensed under this chapter as a cosmetologist/barber instructor; and
362          (ii) provides one-on-one direct supervision of the cosmetologist/barber apprentice
363     during the apprenticeship program.
364          (3) An approved esthetician apprenticeship shall:
365          (a) consist of not less than 800 hours of training in not less than five months; and
366          (b) be conducted by a supervisor who:
367          (i) is licensed under this chapter as an esthetician instructor; and
368          (ii) provides one-on-one direct supervision of the esthetician apprentice during the

369     apprenticeship program.
370          (4) An approved master esthetician apprenticeship shall:
371          (a) consist of not less than 1,500 hours of training in not less than 10 months; and
372          (b) be conducted by a supervisor who:
373          (i) is licensed under this chapter as a master-level esthetician instructor; and
374          (ii) provides one-on-one direct supervision of the master esthetician apprentice during
375     the apprenticeship program.
376          (5) An approved nail technician apprenticeship shall:
377          (a) consist of not less than 375 hours of training in not less than three months; and
378          (b) be conducted by a supervisor who:
379          (i) is licensed under this chapter as a nail technician instructor or a cosmetology/barber
380     instructor; [and]
381          (ii) provides [one-on-one] direct supervision of the nail technician apprentice during
382     the apprenticeship program[.]; and
383          (iii) provides direct supervision to no more than two nail technician apprentices during
384     the apprentice program.
385          (6) A person seeking to qualify for licensure by apprenticing in an approved
386     apprenticeship under this chapter shall:
387          (a) register with the division before beginning the training requirements by:
388          (i) submitting a form prescribed by the division, which includes the name of the
389     licensed supervisor; and
390          (ii) paying a fee determined by the department under Section 63J-1-504;
391          (b) complete the apprenticeship within five years of the date on which the division
392     approves the registration; and
393          (c) notify the division within 30 days if the licensed supervisor changes after the
394     registration is approved by the division.
395          (7) Notwithstanding Subsection (6), if a person seeking to qualify for licensure by
396     apprenticing in an approved apprenticeship under this chapter registers with the division before
397     January 1, 2017, any training requirements completed by the person as an apprentice in an
398     approved apprenticeship before registration may be applied to successful completion of the
399     approved apprenticeship.

400          Section 7. Section 58-17b-307 is amended to read:
401          58-17b-307. Qualification for licensure -- Criminal background checks.
402          (1) An applicant for licensure under this chapter shall:
403          (a) submit fingerprint cards or other biometric data in a form acceptable to the division
404     at the time the license application is filed; and
405          (b) in accordance with this section and requirements established by rule made in
406     accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, consent to a
407     fingerprint background check regarding the application conducted by the:
408          (i) Utah Bureau of Criminal Identification; and
409          (ii) Federal Bureau of Investigation.
410          (2) The division shall request the [Department of Public Safety to] Utah Bureau of
411     Criminal Identification complete a Federal Bureau of Investigation criminal background check
412     for each applicant through the National [Criminal History System (NCIC)] Crime Information
413     Center or any successor system.
414          (3) For purposes of conducting the criminal background check required in Subsection
415     (1), the division shall have direct access to criminal background information maintained under
416     Title 53, Chapter 10, Part 2, Bureau of Criminal Identification.
417          (4) (a) A new pharmacist, pharmacy intern, or pharmacy technician license issued
418     under this section is conditional, pending completion of the criminal background check.
419          (b) Notwithstanding Title 63G, Chapter 4, Administrative Procedures Act, if the
420     criminal background check required in Subsection (1), discloses the applicant has failed to
421     accurately disclose a criminal history, the license is immediately and automatically revoked
422     upon notice to the licensee by the division.
423          (5) (a) A person whose conditional license has been revoked under Subsection (4) is
424     entitled to a postrevocation hearing to challenge the revocation.
425          (b) The division shall conduct [the] a postrevocation hearing in accordance with Title
426     63G, Chapter 4, Administrative Procedures Act.
427          (6) The division may not disclose outside of the division any criminal history record
428     information that the division obtains from the Federal Bureau of Investigation under the
429     criminal background check requirements of this section.
430          Section 8. Section 58-31b-201 is amended to read:

431          58-31b-201. Board.
432          (1) There is created the Board of Nursing that consists of the following 11 members:
433          (a) nine nurses in a manner as may be further defined in division rule; and
434          (b) two members of the public.
435          (2) The board shall be appointed and serve in accordance with Section 58-1-201.
436          (3) The board shall carry out the duties and responsibilities in Sections 58-1-202 and
437     58-1-203 and shall:
438          (a) (i) recommend to the division minimum standards for educational programs
439     qualifying a person for licensure or certification under this chapter;
440          (ii) recommend to the division denial, approval, or withdrawal of approval regarding
441     educational programs that meet or fail to meet the established minimum standards; and
442          (iii) designate one of its members on a permanent or rotating basis to:
443          (A) assist the division in reviewing complaints concerning the unlawful or
444     unprofessional conduct of a licensee; and
445          (B) advise the division in its investigation of these complaints.
446          (b) A board member who has, under Subsection (3)(a)(iii), reviewed a complaint or
447     advised in its investigation may be disqualified from participating with the board when the
448     board serves as a presiding officer in an adjudicative proceeding concerning the complaint.
449          [(4) (a) The director shall appoint an individual to serve as an ex officio member of the
450     Board of Nursing to represent the position of the division in matters considered by the board.]
451          [(b) The ex officio member shall be a licensed registered nurse, shall have earned a
452     masters degree in nursing, and shall have a minimum of five years of experience working in
453     nursing administration or nursing education.]
454          Section 9. Section 58-31b-302 is amended to read:
455          58-31b-302. Qualifications for licensure or certification -- Criminal background
456     checks.
457          (1) An applicant for certification as a medication aide shall:
458          (a) submit an application to the division on a form prescribed by the division;
459          (b) pay a fee to the division as determined under Section 63J-1-504;
460          (c) have a high school diploma or its equivalent;
461          (d) have a current certification as a nurse aide, in good standing, from the Department

462     of Health;
463          (e) have a minimum of 2,000 hours of experience within the two years prior to
464     application, working as a certified nurse aide in a long-term care facility;
465          (f) obtain letters of recommendation from a long-term care facility administrator and
466     one licensed nurse familiar with the applicant's work practices as a certified nurse aide;
467          (g) be in a condition of physical and mental health that will permit the applicant to
468     practice safely as a medication aide certified;
469          (h) have completed an approved education program or an equivalent as determined by
470     the division in collaboration with the board;
471          (i) have passed the examinations as required by division rule made in collaboration
472     with the board; and
473          (j) meet with the board, if requested, to determine the applicant's qualifications for
474     certification.
475          (2) An applicant for licensure as a licensed practical nurse shall:
476          (a) submit to the division an application in a form prescribed by the division;
477          (b) pay to the division a fee determined under Section 63J-1-504;
478          (c) have a high school diploma or its equivalent;
479          (d) be in a condition of physical and mental health that will permit the applicant to
480     practice safely as a licensed practical nurse;
481          (e) have completed an approved practical nursing education program or an equivalent
482     as determined by the board;
483          (f) have passed the examinations as required by division rule made in collaboration
484     with the board; and
485          (g) meet with the board, if requested, to determine the applicant's qualifications for
486     licensure.
487          (3) An applicant for licensure as a registered nurse shall:
488          (a) submit to the division an application form prescribed by the division;
489          (b) pay to the division a fee determined under Section 63J-1-504;
490          (c) have a high school diploma or its equivalent;
491          (d) be in a condition of physical and mental health that will allow the applicant to
492     practice safely as a registered nurse;

493          (e) have completed an approved registered nursing education program;
494          (f) have passed the examinations as required by division rule made in collaboration
495     with the board; and
496          (g) meet with the board, if requested, to determine the applicant's qualifications for
497     licensure.
498          (4) Applicants for licensure as an advanced practice registered nurse shall:
499          (a) submit to the division an application on a form prescribed by the division;
500          (b) pay to the division a fee determined under Section 63J-1-504;
501          (c) be in a condition of physical and mental health which will allow the applicant to
502     practice safely as an advanced practice registered nurse;
503          (d) hold a current registered nurse license in good standing issued by the state or be
504     qualified at the time for licensure as a registered nurse;
505          (e) (i) have earned a graduate degree in:
506          (A) an advanced practice registered nurse nursing education program; or
507          (B) a related area of specialized knowledge as determined appropriate by the division
508     in collaboration with the board; or
509          (ii) have completed a nurse anesthesia program in accordance with Subsection
510     (4)(f)(ii);
511          (f) have completed:
512          (i) course work in patient assessment, diagnosis and treatment, and
513     pharmacotherapeutics from an education program approved by the division in collaboration
514     with the board; or
515          (ii) a nurse anesthesia program which is approved by the Council on Accreditation of
516     Nurse Anesthesia Educational Programs;
517          (g) to practice within the psychiatric mental health nursing specialty, demonstrate, as
518     described in division rule, that the applicant, after completion of a doctorate or master's degree
519     required for licensure, is in the process of completing the applicant's clinical practice
520     requirements in psychiatric mental health nursing, including in psychotherapy;
521          (h) have passed the examinations as required by division rule made in collaboration
522     with the board;
523          (i) be currently certified by a program approved by the division in collaboration with

524     the board and submit evidence satisfactory to the division of the certification; and
525          (j) meet with the board, if requested, to determine the applicant's qualifications for
526     licensure.
527          (5) For each applicant for licensure or certification under this chapter:
528          (a) the applicant shall:
529          (i) submit fingerprint cards or other biometric data in a form acceptable to the division
530     at the time the application is filed; and
531          (ii) consent to a fingerprint background check conducted by the Utah Bureau of
532     Criminal Identification and the Federal Bureau of Investigation regarding the application; and
533          (b) the division shall request the [Department of Public Safety to] Utah Bureau of
534     Criminal Identification complete a Federal Bureau of Investigation criminal background check
535     through the [national criminal history system (NCIC)] National Crime Information Center or
536     any successor system.
537          (6) For purposes of conducting the criminal background checks required in Subsection
538     (5), the division shall have direct access to criminal background information maintained
539     pursuant to Title 53, Chapter 10, Part 2, Bureau of Criminal Identification.
540          (7) (a) (i) Any new nurse license or certification issued under this section shall be
541     conditional, pending completion of the criminal background check.
542          (ii) [If] Notwithstanding Title 63G, Chapter 4, Administrative Procedures Act, if the
543     criminal background check discloses the applicant has failed to accurately disclose a criminal
544     history, the license or certification shall be immediately and automatically revoked upon notice
545     to the licensee by the division.
546          (b) (i) Any person whose conditional license or certification has been revoked under
547     Subsection (7)(a) shall be entitled to a postrevocation hearing to challenge the revocation.
548          (ii) [The] A postrevocation hearing shall be conducted in accordance with Title 63G,
549     Chapter 4, Administrative Procedures Act.
550          (8) (a) If a person has been charged with a violent felony, as defined in Subsection
551     76-3-203.5(1)(c), and, as a result, the person has been convicted, entered a plea of guilty or
552     nolo contendere, or entered a plea of guilty or nolo contendere held in abeyance pending the
553     successful completion of probation:
554          (i) the person is disqualified for licensure under this chapter; and

555          (ii) (A) if the person is licensed under this chapter, the division:
556          (I) shall act upon the license as required under Section 58-1-401; and
557          (II) may not renew or subsequently issue a license to the person under this chapter; and
558          (B) if the person is not licensed under this chapter, the division may not issue a license
559     to the person under this chapter.
560          (b) If a person licensed under this chapter has been charged with a felony other than a
561     violent felony, as defined in Subsection 76-3-203.5(1)(c), and, as a result, the person has been
562     convicted, entered a plea of guilty or nolo contendere, or entered a plea of guilty or nolo
563     contendere held in abeyance pending the successful completion of probation[:(i) if the person
564     is licensed under this chapter,], the division shall determine whether the felony disqualifies the
565     person for licensure under this chapter and act upon the license, as required, in accordance with
566     Section 58-1-401[; and].
567          [(ii) if the person is not licensed under this chapter, the person may not file an
568     application for licensure under this chapter any sooner than five years after having completed
569     the conditions of the sentence or plea agreement.]
570          (9) The division may not disclose outside of the division any criminal history record
571     information that the division obtains from the Federal Bureau of Investigation under the
572     criminal background check requirements of this section.
573          Section 10. Section 58-37-6.5 is amended to read:
574          58-37-6.5. Continuing education for controlled substance prescribers.
575          (1) For the purposes of this section:
576          (a) "Controlled substance prescriber" means an individual, other than a veterinarian,
577     who:
578          (i) is licensed to prescribe a controlled substance under Title 58, Chapter 37, Utah
579     Controlled Substances Act; and
580          (ii) possesses the authority, in accordance with the individual's scope of practice, to
581     prescribe schedule II controlled substances and schedule III controlled substances that are
582     applicable to opioid narcotics, hypnotic depressants, or psychostimulants.
583          (b) "D.O." means an osteopathic physician and surgeon licensed under Title 58,
584     Chapter 68, Utah Osteopathic Medical Practice Act.
585          (c) "FDA" means the United States Food and Drug Administration.

586          (d) "M.D." means a physician and surgeon licensed under Title 58, Chapter 67, Utah
587     Medical Practice Act.
588          (e) "SBIRT" means the Screening, Brief Intervention, and Referral to Treatment
589     approach used by the federal Substance Abuse and Mental Health Services Administration or
590     defined by the division, in consultation with the Division of Substance Abuse and Mental
591     Health, by administrative rule, in accordance with Title 63G, Chapter 3, Utah Administrative
592     Rulemaking Act.
593          (2) (a) Beginning with the licensing period that begins after January 1, 2014, as a
594     condition precedent for license renewal, each controlled substance prescriber shall complete at
595     least four continuing education hours per licensing period that satisfy the requirements of
596     [Subsections] Subsection (3) [and (4)].
597          (b) (i) Beginning with the licensing period that begins after January 1, 2024, as a
598     condition precedent for license renewal, each controlled substance prescriber shall complete at
599     least 3.5 continuing education hours in an SBIRT-training class that satisfies the requirements
600     of Subsection [(5)] (4).
601          (ii) Completion of the SBIRT-training class, in compliance with Subsection (2)(b)(i),
602     fulfills the continuing education hours requirement in Subsection [(4)] (3) for the licensing
603     period in which the class was completed.
604          (iii) A controlled substance prescriber:
605          (A) need only take the SBIRT-training class once during the controlled substance
606     prescriber's licensure in the state; and
607          (B) shall provide a completion record of the SBIRT-training class in order to be
608     reimbursed for SBIRT services to patients, in accordance with Section 26-18-22 and Section
609     49-20-416.
610          [(3) As provided in Subsection 58-37f-402(8), the online tutorial and passing the
611     online test described in Section 58-37f-402 shall count as 1/2 hour of continuing professional
612     education under Subsection (2) per licensing period.]
613          [(4)] (3) A controlled substance prescriber shall complete at least 3.5 hours of
614     continuing education in one or more controlled substance prescribing classes, except dentists
615     who shall complete at least two hours, that satisfy the requirements of Subsections [(5)] (4) and
616     [(7)] (6).

617          [(5)] (4) A controlled substance prescribing class shall:
618          (a) satisfy the division's requirements for the continuing education required for the
619     renewal of the controlled substance prescriber's respective license type;
620          (b) be delivered by an accredited or approved continuing education provider
621     recognized by the division as offering continuing education appropriate for the controlled
622     substance prescriber's respective license type; and
623          (c) include a postcourse knowledge assessment.
624          [(6)] (5) An M.D. or D.O. completing continuing professional education hours under
625     Subsection (4) shall complete those hours in classes that qualify for the American Medical
626     Association Physician's Recognition Award Category 1 Credit.
627          [(7)] (6) The 3.5 hours of the controlled substance prescribing classes under Subsection
628     (4) shall include educational content covering the following:
629          (a) the scope of the controlled substance abuse problem in Utah and the nation;
630          (b) all elements of the FDA Blueprint for Prescriber Education under the FDA's
631     Extended-Release and Long-Acting Opioid Analgesics Risk Evaluation and Mitigation
632     Strategy, as published July 9, 2012, or as it may be subsequently revised;
633          (c) the national and Utah-specific resources available to prescribers to assist in
634     appropriate controlled substance and opioid prescribing;
635          (d) patient record documentation for controlled substance and opioid prescribing; and
636          (e) office policies, procedures, and implementation.
637          [(8)] (7) (a) The division, in consultation with the Utah Medical Association
638     Foundation, shall determine whether a particular controlled substance prescribing class satisfies
639     the educational content requirements of Subsections [(5)] (4) and [(7)] (6) for an M.D. or D.O.
640          (b) The division, in consultation with the applicable professional licensing boards,
641     shall determine whether a particular controlled substance prescribing class satisfies the
642     educational content requirements of Subsections [(5)] (4) and [(7)] (6) for a controlled
643     substance prescriber other than an M.D. or D.O.
644          (c) The division may by rule establish a committee that may audit compliance with the
645     Utah Risk Evaluation and Mitigation Strategy (REMS) Educational Programming Project
646     grant, that satisfies the educational content requirements of Subsections [(5)] (4) and [(7)] (6)
647     for a controlled substance prescriber.

648          [(9)] (8) A controlled substance prescribing class required under this section:
649          (a) may be held:
650          (i) in conjunction with other continuing professional education programs; and
651          (ii) online; and
652          (b) does not increase the total number of state-required continuing professional
653     education hours required for prescriber licensing.
654          [(10)] (9) The division may establish rules, in accordance with Title 63G, Chapter 3,
655     Utah Administrative Rulemaking Act, to implement this section.
656          [(11)] (10) A controlled substance prescriber who, on or after July 1, 2017, obtains a
657     waiver to treat opioid dependency with narcotic medications, in accordance with the Drug
658     Addiction Treatment Act of 2000, 21 U.S.C. Sec. 823 et seq., may use the waiver to satisfy the
659     3.5 hours of the continuing education requirement under Subsection [(4)] (3) for two
660     consecutive licensing periods.
661          Section 11. Section 58-37f-401 is amended to read:
662          58-37f-401. Database registration required -- Penalties for failure to register.
663          (1) Each individual, other than a veterinarian, who, on June 30, 2010, has a license to
664     prescribe a controlled substance under Chapter 37, Utah Controlled Substances Act, but is not
665     registered with the division to use the database shall, on or before September 30, 2010, register
666     with the division to use the database.
667          [(2) Each individual who, on November 1, 2012, is registered with the division to use
668     the database shall, on or before January 1, 2013, participate in the online tutorial and pass the
669     online test described in Section 58-37f-402.]
670          [(3)] (2) (a) An individual who is not a veterinarian, who obtains a new license to
671     prescribe a controlled substance under Chapter 37, Utah Controlled Substances Act, shall,
672     within 30 days after the day on which the individual obtains a license to prescribe a controlled
673     substance from the Drug Enforcement Administration, register with the division to use the
674     database.
675          (b) An individual who is not a veterinarian may not renew a license to prescribe a
676     controlled substance under Chapter 37, Utah Controlled Substances Act, unless the individual
677     registers with the division to use the database.
678          [(4) Beginning on November 2, 2012, in order to register to use the database, the

679     individual registering must participate in the online tutorial and pass the online test described
680     in Section 58-37f-402.]
681          [(5)] (3) Failure by an individual to comply with the requirements of this section is
682     grounds for the division to take the following actions in accordance with Section 58-1-401:
683          (a) refuse to issue a license to the individual;
684          (b) refuse to renew the individual's license; or
685          (c) revoke, suspend, restrict, or place on probation the license.
686          [(6)] (4) Beginning on July 1, 2010, the division shall, in accordance with Section
687     63J-1-504, impose an annual database registration fee on an individual who registers to use the
688     database, to pay the startup and ongoing costs of the division for complying with the
689     requirements of this section [and Section 58-37f-402].
690          Section 12. Section 58-47b-501 is amended to read:
691          58-47b-501. Unlawful conduct.
692          "Unlawful conduct" includes:
693          (1) practicing, engaging in, or attempting to practice or engage in massage therapy
694     without holding a current license as a massage therapist or a massage apprentice under this
695     chapter;
696          (2) advertising or representing himself as practicing massage therapy when not licensed
697     to do so; and
698          (3) massaging, touching, or applying any instrument or device by a licensee in the
699     course of practicing or engaging in massage therapy to the:
700          (a) genitals [or];
701          (b) anus; [and] or
702          [(b)] (c) breasts of a female patron, except when a female patron requests breast
703     massage, as may be further defined by division rule, and signs a written consent form, which
704     must also include the signature of a parent or legal guardian if the patron is a minor,
705     authorizing the procedure and outlining the reason for it before the procedure is performed.
706          Section 13. Section 58-55-305 is amended to read:
707          58-55-305. Exemptions from licensure.
708          (1) In addition to the exemptions from licensure in Section 58-1-307, the following
709     persons may engage in acts or practices included within the practice of construction trades,

710     subject to the stated circumstances and limitations, without being licensed under this chapter:
711          (a) an authorized representative of the United States government or an authorized
712     employee of the state or any of its political subdivisions when working on construction work of
713     the state or the subdivision, and when acting within the terms of the person's trust, office, or
714     employment;
715          (b) a person engaged in construction or operation incidental to the construction and
716     repair of irrigation and drainage ditches of regularly constituted irrigation districts, reclamation
717     districts, and drainage districts or construction and repair relating to farming, dairying,
718     agriculture, livestock or poultry raising, metal and coal mining, quarries, sand and gravel
719     excavations, well drilling, as defined in Section 73-3-25, hauling to and from construction
720     sites, and lumbering;
721          (c) public utilities operating under the rules of the Public Service Commission on work
722     incidental to their own business;
723          (d) sole owners of property engaged in building:
724          (i) no more than one residential structure per year and no more than three residential
725     structures per five years on their property for their own noncommercial, nonpublic use; except,
726     a person other than the property owner or individuals described in Subsection (1)(e), who
727     engages in building the structure must be licensed under this chapter if the person is otherwise
728     required to be licensed under this chapter; or
729          (ii) structures on their property for their own noncommercial, nonpublic use which are
730     incidental to a residential structure on the property, including sheds, carports, or detached
731     garages;
732          (e) (i) a person engaged in construction or renovation of a residential building for
733     noncommercial, nonpublic use if that person:
734          (A) works without compensation other than token compensation that is not considered
735     salary or wages; and
736          (B) works under the direction of the property owner who engages in building the
737     structure; and
738          (ii) as used in this Subsection (1)(e), "token compensation" means compensation paid
739     by a sole owner of property exempted from licensure under Subsection (1)(d) to a person
740     exempted from licensure under this Subsection (1)(e), that is:

741          (A) minimal in value when compared with the fair market value of the services
742     provided by the person;
743          (B) not related to the fair market value of the services provided by the person; and
744          (C) is incidental to the providing of services by the person including paying for or
745     providing meals or refreshment while services are being provided, or paying reasonable
746     transportation costs incurred by the person in travel to the site of construction;
747          (f) a person engaged in the sale or merchandising of personal property that by its design
748     or manufacture may be attached, installed, or otherwise affixed to real property who has
749     contracted with a person, firm, or corporation licensed under this chapter to install, affix, or
750     attach that property;
751          (g) a contractor submitting a bid on a federal aid highway project, if, before
752     undertaking construction under that bid, the contractor is licensed under this chapter;
753          (h) (i) subject to Subsection 58-1-401(2) and Sections 58-55-501 and 58-55-502, a
754     person engaged in the alteration, repair, remodeling, or addition to or improvement of a
755     building with a contracted or agreed value of less than $3,000, including both labor and
756     materials, and including all changes or additions to the contracted or agreed upon work; and
757          (ii) notwithstanding Subsection (1)(h)(i) and except as otherwise provided in this
758     section:
759          (A) work in the plumbing and electrical trades on a Subsection (1)(h)(i) project within
760     any six month period of time:
761          (I) must be performed by a licensed electrical or plumbing contractor, if the project
762     involves an electrical or plumbing system; and
763          (II) may be performed by a licensed journeyman electrician or plumber or an individual
764     referred to in Subsection (1)(h)(ii)(A)(I), if the project involves a component of the system
765     such as a faucet, toilet, fixture, device, outlet, or electrical switch;
766          (B) installation, repair, or replacement of a residential or commercial gas appliance or a
767     combustion system on a Subsection (1)(h)(i) project must be performed by a person who has
768     received certification under Subsection 58-55-308(2) except as otherwise provided in
769     Subsection 58-55-308(2)(d) or 58-55-308(3);
770          (C) installation, repair, or replacement of water-based fire protection systems on a
771     Subsection (1)(h)(i) project must be performed by a licensed fire suppression systems

772     contractor or a licensed journeyman plumber;
773          (D) work as an alarm business or company or as an alarm company agent shall be
774     performed by a licensed alarm business or company or a licensed alarm company agent, except
775     as otherwise provided in this chapter;
776          (E) installation, repair, or replacement of an alarm system on a Subsection (1)(h)(i)
777     project must be performed by a licensed alarm business or company or a licensed alarm
778     company agent;
779          (F) installation, repair, or replacement of a heating, ventilation, or air conditioning
780     system (HVAC) on a Subsection (1)(h)(i) project must be performed by an HVAC contractor
781     licensed by the division;
782          (G) installation, repair, or replacement of a radon mitigation system or a soil
783     depressurization system must be performed by a licensed contractor; and
784          (H) if the total value of the project is greater than $1,000, the person shall file with the
785     division a one-time affirmation, subject to periodic reaffirmation as established by division
786     rule, that the person has:
787          (I) public liability insurance in coverage amounts and form established by division
788     rule; and
789          (II) if applicable, workers compensation insurance which would cover an employee of
790     the person if that employee worked on the construction project;
791          (i) a person practicing a specialty contractor classification or construction trade which
792     the director does not classify by administrative rule as significantly impacting the public's
793     health, safety, and welfare;
794          (j) owners and lessees of property and persons regularly employed for wages by owners
795     or lessees of property or their agents for the purpose of maintaining the property, are exempt
796     from this chapter when doing work upon the property;
797          (k) (i) a person engaged in minor plumbing work that is incidental, as defined by the
798     division by rule, to the replacement or repair of a fixture or an appliance in a residential or
799     small commercial building, or structure used for agricultural use, as defined in Section
800     15A-1-202, provided that no modification is made to:
801          (A) existing culinary water, soil, waste, or vent piping; or
802          (B) a gas appliance or combustion system; and

803          (ii) except as provided in Subsection (1)(e), installation for the first time of a fixture or
804     an appliance is not included in the exemption provided under Subsection (1)(k)(i);
805          (l) a person who ordinarily would be subject to the plumber licensure requirements
806     under this chapter when installing or repairing a water conditioner or other water treatment
807     apparatus if the conditioner or apparatus:
808          (i) meets the appropriate state construction codes or local plumbing standards; and
809          (ii) is installed or repaired under the direction of a person authorized to do the work
810     under an appropriate specialty contractor license;
811          (m) a person who ordinarily would be subject to the electrician licensure requirements
812     under this chapter when employed by:
813          (i) railroad corporations, telephone corporations or their corporate affiliates, elevator
814     contractors or constructors, or street railway systems; or
815          (ii) public service corporations, rural electrification associations, or municipal utilities
816     who generate, distribute, or sell electrical energy for light, heat, or power;
817          (n) a person involved in minor electrical work incidental to a mechanical or service
818     installation, including the outdoor installation of an above-ground, prebuilt hot tub;
819          (o) a person who ordinarily would be subject to the electrician licensure requirements
820     under this chapter but who during calendar years 2009, 2010, or 2011 was issued a specialty
821     contractor license for the electrical work associated with the installation, repair, or maintenance
822     of solar energy panels, may continue the limited electrical work for solar energy panels under a
823     specialty contractor license;
824          (p) a student participating in construction trade education and training programs
825     approved by the commission with the concurrence of the director under the condition that:
826          (i) all work intended as a part of a finished product on which there would normally be
827     an inspection by a building inspector is, in fact, inspected and found acceptable by a licensed
828     building inspector; and
829          (ii) a licensed contractor obtains the necessary building permits;
830          (q) a delivery person when replacing any of the following existing equipment with a
831     new gas appliance, provided there is an existing gas shutoff valve at the appliance:
832          (i) gas range;
833          (ii) gas dryer;

834          (iii) outdoor gas barbeque; or
835          (iv) outdoor gas patio heater;
836          (r) a person performing maintenance on an elevator as defined in Subsection
837     58-55-102(14), if the maintenance is not related to the operating integrity of the elevator; and
838          (s) an apprentice or helper of an elevator mechanic licensed under this chapter when
839     working under the general direction of the licensed elevator mechanic.
840          (2) A compliance agency as defined in Section 15A-1-202 that issues a building permit
841     to a person requesting a permit as a sole owner of property referred to in Subsection (1)(d) shall
842     notify the division, in writing or through electronic transmission, of the issuance of the permit.
843          Section 14. Section 58-55-501 is amended to read:
844          58-55-501. Unlawful conduct.
845          Unlawful conduct includes:
846          (1) engaging in a construction trade, acting as a contractor, an alarm business or
847     company, or an alarm company agent, or representing oneself to be engaged in a construction
848     trade or to be acting as a contractor in a construction trade requiring licensure, unless the
849     person doing any of these is appropriately licensed or exempted from licensure under this
850     chapter;
851          (2) acting in a construction trade, as an alarm business or company, or as an alarm
852     company agent beyond the scope of the license held;
853          (3) hiring or employing a person who is not licensed under this chapter to perform
854     work on a project, unless the person:
855          (a) is an employee of a person licensed under this chapter for wages; and
856          (b) is not required to be licensed under this chapter;
857          (4) applying for or obtaining a building permit either for oneself or another when not
858     licensed or exempted from licensure as a contractor under this chapter;
859          (5) issuing a building permit to any person for whom there is no evidence of a current
860     license or exemption from licensure as a contractor under this chapter;
861          (6) applying for or obtaining a building permit for the benefit of or on behalf of any
862     other person who is required to be licensed under this chapter but who is not licensed or is
863     otherwise not entitled to obtain or receive the benefit of the building permit;
864          (7) failing to obtain a building permit when required by law or rule;

865          (8) submitting a bid for any work for which a license is required under this chapter by a
866     person not licensed or exempted from licensure as a contractor under this chapter;
867          (9) willfully or deliberately misrepresenting or omitting a material fact in connection
868     with an application to obtain or renew a license under this chapter;
869          (10) allowing one's license to be used by another except as provided by statute or rule;
870          (11) doing business under a name other than the name appearing on the license, except
871     as permitted by statute or rule;
872          (12) if licensed as a [specialty] contractor in the electrical trade or plumbing trade,
873     journeyman plumber, residential journeyman plumber, journeyman electrician, master
874     electrician, or residential electrician, failing to directly supervise an apprentice under one's
875     supervision or exceeding the number of apprentices one is allowed to have under the
876     [speciality] contractor's supervision;
877          (13) if licensed as a contractor or representing oneself to be a contractor, receiving any
878     funds in payment for a specific project from an owner or any other person, which funds are to
879     pay for work performed or materials and services furnished for that specific project, and after
880     receiving the funds to exercise unauthorized control over the funds by failing to pay the full
881     amounts due and payable to persons who performed work or furnished materials or services
882     within a reasonable period of time;
883          (14) employing an unlicensed alarm business or company or an unlicensed individual
884     as an alarm company agent, except as permitted under the exemption from licensure provisions
885     under Section 58-1-307;
886          (15) if licensed as an alarm company or alarm company agent, filing with the division
887     fingerprint cards for an applicant which are not those of the applicant, or are in any other way
888     false or fraudulent and intended to mislead the division in its consideration of the applicant for
889     licensure;
890          (16) if licensed under this chapter, willfully or deliberately disregarding or violating:
891          (a) the building or construction laws of this state or any political subdivision;
892          (b) the safety and labor laws applicable to a project;
893          (c) any provision of the health laws applicable to a project;
894          (d) the workers' compensation insurance laws of the state applicable to a project;
895          (e) the laws governing withholdings for employee state and federal income taxes,

896     unemployment taxes, Social Security payroll taxes, or other required withholdings; or
897          (f) reporting, notification, and filing laws of this state or the federal government;
898          (17) aiding or abetting any person in evading the provisions of this chapter or rules
899     established under the authority of the division to govern this chapter;
900          (18) engaging in the construction trade or as a contractor for the construction of
901     residences of up to two units when not currently registered or exempt from registration as a
902     qualified beneficiary under Title 38, Chapter 11, Residence Lien Restriction and Lien Recovery
903     Fund Act;
904          (19) failing, as an original contractor, as defined in Section 38-11-102, to include in a
905     written contract the notification required in Section 38-11-108;
906          (20) wrongfully filing a preconstruction or construction lien in violation of Section
907     38-1a-308;
908          (21) if licensed as a contractor, not completing the approved continuing education
909     required under Section 58-55-302.5;
910          (22) an alarm company allowing an employee with a temporary license under Section
911     58-55-312 to engage in conduct on behalf of the company outside the scope of the temporary
912     license, as provided in Subsection 58-55-312(3)(a)(ii);
913          (23) an alarm company agent under a temporary license under Section 58-55-312
914     engaging in conduct outside the scope of the temporary license, as provided in Subsection
915     58-55-312(3)(a)(ii);
916          (24) (a) an unincorporated entity licensed under this chapter having an individual who
917     owns an interest in the unincorporated entity engage in a construction trade in Utah while not
918     lawfully present in the United States; or
919          (b) an unincorporated entity providing labor to an entity licensed under this chapter by
920     providing an individual who owns an interest in the unincorporated entity to engage in a
921     construction trade in Utah while not lawfully present in the United States;
922          (25) an unincorporated entity failing to provide the following for an individual who
923     engages, or will engage, in a construction trade in Utah for the unincorporated entity, or for an
924     individual who engages, or will engage, in a construction trade in Utah for a separate entity for
925     which the unincorporated entity provides the individual as labor:
926          (a) workers' compensation coverage:

927          (i) to the extent required by Title 34A, Chapter 2, Workers' Compensation Act, and
928     Title 34A, Chapter 3, Utah Occupational Disease Act; or
929          (ii) that would be required under the chapters listed in Subsection (25)(a)(i) if the
930     unincorporated entity were licensed under this chapter; and
931          (b) unemployment compensation in accordance with Title 35A, Chapter 4,
932     Employment Security Act, for an individual who owns, directly or indirectly, less than an 8%
933     interest in the unincorporated entity, as defined by rule made by the division in accordance with
934     Title 63G, Chapter 3, Utah Administrative Rulemaking Act;
935          (26) the failure of a sign installation contractor or nonelectrical outdoor advertising
936     sign contractor, as classified and defined in division rules, to:
937          (a) display the contractor's license number prominently on a vehicle that:
938          (i) the contractor uses; and
939          (ii) displays the contractor's business name; or
940          (b) carry a copy of the contractor's license in any other vehicle that the contractor uses
941     at a job site, whether or not the vehicle is owned by the contractor;
942          (27) (a) an unincorporated entity licensed under this chapter having an individual who
943     owns an interest in the unincorporated entity engage in a construction trade in the state while
944     the individual is using a Social Security number that does not belong to that individual; or
945          (b) an unincorporated entity providing labor to an entity licensed under this chapter by
946     providing an individual, who owns an interest in the unincorporated entity, to engage in a
947     construction trade in the state while the individual is using a Social Security number that does
948     not belong to that individual;
949          (28) a contractor failing to comply with a requirement imposed by a political
950     subdivision, state agency, or board of education under Section 58-55-310; or
951          (29) failing to timely comply with the requirements described in Section 58-55-605.
952          Section 15. Section 58-55-503 is amended to read:
953          58-55-503. Penalty for unlawful conduct -- Citations.
954          (1) (a) (i) A person who violates Subsection 58-55-308(2), Subsection 58-55-501(1),
955     (2), (3), (4), (5), (6), (7), (9), (10), (12), (14), (15), (22), (23), (24), (25), (26), (27), (28), or
956     (29), or Subsection 58-55-504(2), or who fails to comply with a citation issued under this
957     section after it is final, is guilty of a class A misdemeanor.

958          (ii) As used in this section in reference to Subsection 58-55-504(2), "person" means an
959     individual and does not include a sole proprietorship, joint venture, corporation, limited
960     liability company, association, or organization of any type.
961          (b) A person who violates the provisions of Subsection 58-55-501(8) may not be
962     awarded and may not accept a contract for the performance of the work.
963          (2) A person who violates the provisions of Subsection 58-55-501(13) is guilty of an
964     infraction unless the violator did so with the intent to deprive the person to whom money is to
965     be paid of the money received, in which case the violator is guilty of theft, as classified in
966     Section 76-6-412.
967          (3) Grounds for immediate suspension of a licensee's license by the division and the
968     commission include:
969          (a) the issuance of a citation for violation of Subsection 58-55-308(2), Section
970     58-55-501, or Subsection 58-55-504(2); and
971          (b) the failure by a licensee to make application to, report to, or notify the division with
972     respect to any matter for which application, notification, or reporting is required under this
973     chapter or rules adopted under this chapter, including:
974          (i) applying to the division for a new license to engage in a new specialty classification
975     or to do business under a new form of organization or business structure;
976          (ii) filing a current financial statement with the division; and
977          (iii) notifying the division concerning loss of insurance coverage or change in qualifier.
978          (4) (a) If upon inspection or investigation, the division concludes that a person has
979     violated the provisions of Subsection 58-55-308(2), Subsection 58-55-501(1), (2), (3), (9),
980     (10), (12), (14), (19), (21), (22), (23), (24), (25), (26), (27), (28), or (29), Subsection
981     58-55-504(2), or any rule or order issued with respect to these subsections, and that disciplinary
982     action is appropriate, the director or the director's designee from within the division shall
983     promptly issue a citation to the person according to this chapter and any pertinent rules, attempt
984     to negotiate a stipulated settlement, or notify the person to appear before an adjudicative
985     proceeding conducted under Title 63G, Chapter 4, Administrative Procedures Act.
986          (i) A person who is in violation of the provisions of Subsection 58-55-308(2),
987     Subsection 58-55-501(1), (2), (3), (9), (10), (12), (14), (19), (21), (22), (23), (24), (25), (26),
988     (27), (28), or (29), or Subsection 58-55-504(2), as evidenced by an uncontested citation, a

989     stipulated settlement, or by a finding of violation in an adjudicative proceeding, may be
990     assessed a fine pursuant to this Subsection (4) and may, in addition to or in lieu of, be ordered
991     to cease and desist from violating Subsection 58-55-308(2), Subsection 58-55-501(1), (2), (3),
992     (9), (10), (12), (14), (19), (21), (24), (25), (26), (27), (28), or (29), or Subsection 58-55-504(2).
993          (ii) Except for a cease and desist order, the licensure sanctions cited in Section
994     58-55-401 may not be assessed through a citation.
995          (b) (i) A citation shall be in writing and describe with particularity the nature of the
996     violation, including a reference to the provision of the chapter, rule, or order alleged to have
997     been violated.
998          (ii) A citation shall clearly state that the recipient must notify the division in writing
999     within 20 calendar days of service of the citation if the recipient wishes to contest the citation
1000     at a hearing conducted under Title 63G, Chapter 4, Administrative Procedures Act.
1001          (iii) A citation shall clearly explain the consequences of failure to timely contest the
1002     citation or to make payment of any fines assessed by the citation within the time specified in
1003     the citation.
1004          (c) A citation issued under this section, or a copy of a citation, may be served upon a
1005     person upon whom a summons may be served:
1006          (i) in accordance with the Utah Rules of Civil Procedure;
1007          (ii) personally or upon the person's agent by a division investigator or by a person
1008     specially designated by the director; or
1009          (iii) by mail.
1010          (d) (i) If within 20 calendar days after the day on which a citation is served, the person
1011     to whom the citation was issued fails to request a hearing to contest the citation, the citation
1012     becomes the final order of the division and is not subject to further agency review.
1013          (ii) The period to contest a citation may be extended by the division for cause.
1014          (e) The division may refuse to issue or renew, suspend, revoke, or place on probation
1015     the license of a licensee who fails to comply with a citation after it becomes final.
1016          (f) The failure of an applicant for licensure to comply with a citation after it becomes
1017     final is a ground for denial of license.
1018          (g) A citation may not be issued under this section after the expiration of six months
1019     following the occurrence of a violation.

1020          (h) Except as provided in Subsection (5), the director or the director's designee shall
1021     assess a fine in accordance with the following:
1022          (i) for a first offense handled pursuant to Subsection (4)(a), a fine of up to $1,000;
1023          (ii) for a second offense handled pursuant to Subsection (4)(a), a fine of up to $2,000;
1024     and
1025          (iii) for any subsequent offense handled pursuant to Subsection (4)(a), a fine of up to
1026     $2,000 for each day of continued offense.
1027          (i) (i) For purposes of issuing a final order under this section and assessing a fine under
1028     Subsection (4)(h), an offense constitutes a second or subsequent offense if:
1029          (A) the division previously issued a final order determining that a person committed a
1030     first or second offense in violation of Subsection 58-55-308(2), Subsection 58-55-501(1), (2),
1031     (3), (9), (10), (12), (14), (19), (24), (25), (26), (27), (28), or (29), or Subsection 58-55-504(2);
1032     or
1033          (B) (I) the division initiated an action for a first or second offense;
1034          (II) a final order has not been issued by the division in the action initiated under
1035     Subsection (4)(i)(i)(B)(I);
1036          (III) the division determines during an investigation that occurred after the initiation of
1037     the action under Subsection (4)(i)(i)(B)(I) that the person committed a second or subsequent
1038     violation of the provisions of Subsection 58-55-308(2), Subsection 58-55-501(1), (2), (3), (9),
1039     (10), (12), (14), (19), (24), (25), (26), (27), (28), or (29), or Subsection 58-55-504(2); and
1040          (IV) after determining that the person committed a second or subsequent offense under
1041     Subsection (4)(i)(i)(B)(III), the division issues a final order on the action initiated under
1042     Subsection (4)(i)(i)(B)(I).
1043          (ii) In issuing a final order for a second or subsequent offense under Subsection
1044     (4)(i)(i), the division shall comply with the requirements of this section.
1045          (j) In addition to any other licensure sanction or fine imposed under this section, the
1046     division shall revoke the license of a licensee that violates Subsection 58-55-501(24) or (25)
1047     two or more times within a 12-month period, unless, with respect to a violation of Subsection
1048     58-55-501(24), the licensee can demonstrate that the licensee successfully verified the federal
1049     legal working status of the individual who was the subject of the violation using a status
1050     verification system, as defined in Section 13-47-102.

1051          (k) For purposes of this Subsection (4), a violation of Subsection 58-55-501(24) or (25)
1052     for each individual is considered a separate violation.
1053           (5) If a person violates Section 58-55-501, the division may not treat the violation as a
1054     subsequent violation of a previous violation if the violation occurs five years or more after the
1055     day on which the person committed the previous violation.
1056          (6) If, after an investigation, the division determines that a person has committed
1057     multiple of the same type of violation of Section 58-55-501, the division may treat each
1058     violation as a separate violation of Section 58-55-501 and apply a penalty under this section to
1059     each violation.
1060          (7) (a) A penalty imposed by the director under Subsection (4)(h) shall be deposited
1061     into the Commerce Service Account created by Section 13-1-2.
1062          (b) A penalty that is not paid may be collected by the director by either referring the
1063     matter to a collection agency or bringing an action in the district court of the county in which
1064     the person against whom the penalty is imposed resides or in the county where the office of the
1065     director is located.
1066          (c) A county attorney or the attorney general of the state [is to] shall provide legal
1067     assistance and advice to the director in [any] an action to collect [the] a penalty.
1068          (d) In an action brought to [enforce the provisions of this section] collect a penalty, the
1069     court shall award reasonable attorney fees and costs to the prevailing party.
1070          Section 16. Section 58-60-117 is amended to read:
1071          58-60-117. Externship licenses.
1072          (1) The division shall issue a temporary license under Part 2, Social Worker Licensing
1073     Act, Part 3, Marriage and Family Therapist Licensing Act, or Part 4, Clinical Mental Health
1074     Counselor Licensing Act, of this chapter to a person who:
1075          (a) submits an application for licensure under Part 2, Social Worker Licensing Act,
1076     Part 3, Marriage and Family Therapist Licensing Act, or Part 4, Clinical Mental Health
1077     Counselor Licensing Act;
1078          (b) pays a fee determined by the department under Section 63J-1-504;
1079          (c) holds an earned doctoral degree or master's degree in a discipline that is a
1080     prerequisite for practice as a mental health therapist;
1081          (d) has a deficiency, as defined by division rule, in course work;

1082          (e) provides mental health therapy as an employee of a public or private organization,
1083     which provides mental health therapy, while under the supervision of a person licensed under
1084     this chapter; and
1085          (f) is of good moral character and has no disciplinary action pending or in effect
1086     against the applicant in connection with the practice of mental health therapy, in any
1087     jurisdiction.
1088          (2) A temporary license issued under this section shall expire upon the earlier of:
1089          (a) issuance of the license applied for; or
1090          (b) unless the deadline is extended for good cause as determined by the division, three
1091     years from the date the temporary license was issued.
1092          (3) The temporary license issued under this section is an externship license.
1093          Section 17. Section 58-67-302 is amended to read:
1094          58-67-302. Qualifications for licensure.
1095          (1) An applicant for licensure as a physician and surgeon, except as set forth in
1096     Subsection (2), shall:
1097          (a) submit an application in a form prescribed by the division, which may include:
1098          (i) submissions by the applicant of information maintained by practitioner data banks,
1099     as designated by division rule, with respect to the applicant;
1100          (ii) a record of professional liability claims made against the applicant and settlements
1101     paid by or on behalf of the applicant; and
1102          (iii) authorization to use a record coordination and verification service approved by the
1103     division in collaboration with the board;
1104          (b) pay a fee determined by the department under Section 63J-1-504;
1105          (c) be of good moral character;
1106          (d) if the applicant is applying to participate in the Interstate Medical Licensure
1107     Compact under Chapter 67b, Interstate Medical Licensure Compact, consent to a criminal
1108     background check in accordance with Section 58-67-302.1 and any requirements established by
1109     rule made in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act;
1110          [(d)] (e) provide satisfactory documentation of having successfully completed a
1111     program of professional education preparing an individual as a physician and surgeon, as
1112     evidenced by:

1113          (i) having received an earned degree of doctor of medicine from an LCME accredited
1114     medical school or college; or
1115          (ii) if the applicant graduated from a medical school or college located outside the
1116     United States or its territories, submitting a current certification by the Educational
1117     Commission for Foreign Medical Graduates or any successor organization approved by the
1118     division in collaboration with the board;
1119          [(e)] (f) satisfy the division and board that the applicant:
1120          (i) has successfully completed 24 months of progressive resident training in a program
1121     approved by the ACGME, the Royal College of Physicians and Surgeons, the College of
1122     Family Physicians of Canada, or any similar body in the United States or Canada approved by
1123     the division in collaboration with the board; or
1124          (ii) (A) has successfully completed 12 months of resident training in an ACGME
1125     approved program after receiving a degree of doctor of medicine as required under Subsection
1126     (1)[(d)](e);
1127          (B) has been accepted in and is successfully participating in progressive resident
1128     training in an ACGME approved program within Utah, in the applicant's second or third year
1129     of postgraduate training; and
1130          (C) has agreed to surrender to the division the applicant's license as a physician and
1131     surgeon without any proceedings under Title 63G, Chapter 4, Administrative Procedures Act,
1132     and has agreed the applicant's license as a physician and surgeon will be automatically revoked
1133     by the division if the applicant fails to continue in good standing in an ACGME approved
1134     progressive resident training program within the state;
1135          [(f)] (g) pass the licensing examination sequence required by division rule made in
1136     collaboration with the board;
1137          [(g)] (h) be able to read, write, speak, understand, and be understood in the English
1138     language and demonstrate proficiency to the satisfaction of the board if requested by the board;
1139          [(h)] (i) meet with the board and representatives of the division, if requested, for the
1140     purpose of evaluating the applicant's qualifications for licensure;
1141          [(i)] (j) designate:
1142          (i) a contact person for access to medical records in accordance with the federal Health
1143     Insurance Portability and Accountability Act; and

1144          (ii) an alternate contact person for access to medical records, in the event the original
1145     contact person is unable or unwilling to serve as the contact person for access to medical
1146     records; and
1147          [(j)] (k) establish a method for notifying patients of the identity and location of the
1148     contact person and alternate contact person, if the applicant will practice in a location with no
1149     other persons licensed under this chapter.
1150          (2) An applicant for licensure as a physician and surgeon by endorsement who is
1151     currently licensed to practice medicine in any state other than Utah, a district or territory of the
1152     United States, or Canada shall:
1153          (a) be currently licensed with a full unrestricted license in good standing in any state,
1154     district, or territory of the United States, or Canada;
1155          (b) have been actively engaged in the legal practice of medicine in any state, district, or
1156     territory of the United States, or Canada for not less than 6,000 hours during the five years
1157     immediately preceding the date of application for licensure in Utah;
1158          (c) comply with the requirements for licensure under Subsections (1)(a) through [(d)]
1159     (e), (1)[(e)](f)(i), and (1)[(g)](h) through [(j)] (k);
1160          (d) have passed the licensing examination sequence required in Subsection (1)(f) or
1161     another medical licensing examination sequence in another state, district or territory of the
1162     United States, or Canada that the division in collaboration with the board by rulemaking
1163     determines is equivalent to its own required examination;
1164          (e) not have any investigation or action pending against any health care license of the
1165     applicant, not have a health care license that was suspended or revoked in any state, district or
1166     territory of the United States, or Canada, and not have surrendered a health care license in lieu
1167     of a disciplinary action, unless:
1168          (i) the license was subsequently reinstated as a full unrestricted license in good
1169     standing; or
1170          (ii) the division in collaboration with the board determines to its satisfaction, after full
1171     disclosure by the applicant, that:
1172          (A) the conduct has been corrected, monitored, and resolved; or
1173          (B) a mitigating circumstance exists that prevents its resolution, and the division in
1174     collaboration with the board is satisfied that, but for the mitigating circumstance, the license

1175     would be reinstated;
1176          (f) submit to a records review, a practice history review, and comprehensive
1177     assessments, if requested by the division in collaboration with the board; and
1178          (g) produce satisfactory evidence that the applicant meets the requirements of this
1179     Subsection (2) to the satisfaction of the division in collaboration with the board.
1180          (3) An applicant for licensure by endorsement may engage in the practice of medicine
1181     under a temporary license while the applicant's application for licensure is being processed by
1182     the division, provided:
1183          (a) the applicant submits a complete application required for temporary licensure to the
1184     division;
1185          (b) the applicant submits a written document to the division from:
1186          (i) a health care facility licensed under Title 26, Chapter 21, Health Care Facility
1187     Licensing and Inspection Act, stating that the applicant is practicing under the:
1188          (A) invitation of the health care facility; and
1189          (B) the general supervision of a physician practicing at the facility; or
1190          (ii) two individuals licensed under this chapter, whose license is in good standing and
1191     who practice in the same clinical location, both stating that:
1192          (A) the applicant is practicing under the invitation and general supervision of the
1193     individual; and
1194          (B) the applicant will practice at the same clinical location as the individual;
1195          (c) the applicant submits a signed certification to the division that the applicant meets
1196     the requirements of Subsection (2);
1197          (d) the applicant does not engage in the practice of medicine until the division has
1198     issued a temporary license;
1199          (e) the temporary license is only issued for and may not be extended or renewed
1200     beyond the duration of one year from issuance; and
1201          (f) the temporary license expires immediately and prior to the expiration of one year
1202     from issuance, upon notification from the division that the applicant's application for licensure
1203     by endorsement is denied.
1204          (4) The division shall issue a temporary license under Subsection (3) within 15
1205     business days after the applicant satisfies the requirements of Subsection (3).

1206          (5) The division may not require a post-residency board certification as a requirement
1207     for licensure.
1208          Section 18. Section 58-67-302.1 is enacted to read:
1209          58-67-302.1. Criminal background check.
1210          (1) An applicant for participation in the Interstate Medical Licensure Compact under
1211     Chapter 67b, Interstate Medical Licensure Compact, shall:
1212          (a) submit fingerprint cards or other biometric data in a form acceptable to the division
1213     at the time the license application is filed; and
1214          (b) consent to a fingerprint background check regarding the application conducted by
1215     the Utah Bureau of Criminal Identification and the Federal Bureau of Investigation.
1216          (2) The division shall request the Utah Bureau of Criminal Identification complete a
1217     Federal Bureau of Investigation criminal background check for the applicant through the
1218     National Crime Information Center or any successor system.
1219          (3) For purposes of conducting the criminal background check required under this
1220     section, the division shall have direct access to criminal background information maintained
1221     under Title 53, Chapter 10, Part 2, Bureau of Criminal Identification.
1222          (4) The division may not disclose outside of the division any criminal history record
1223     information that the division obtains from the Federal Bureau of Investigation under the
1224     criminal background check requirements of this section.
1225          (5) The division may not issue to an applicant a letter of qualification to participate in
1226     the Interstate Medical Licensure Compact until the criminal background check described in this
1227     section is completed.
1228          Section 19. Section 58-67-302.5 is amended to read:
1229          58-67-302.5. Licensing of graduates of foreign medical schools.
1230          (1) Notwithstanding any other provision of law to the contrary, an individual enrolled
1231     in a medical school outside the United States, its territories, the District of Columbia, or
1232     Canada is eligible for licensure as a physician and surgeon in this state if the individual has
1233     satisfied the following requirements:
1234          (a) meets all the requirements of Subsection 58-67-302(1), except for Subsection
1235     58-67-302(1)[(d)](e);
1236          (b) has studied medicine in a medical school located outside the United States which is

1237     recognized by an organization approved by the division;
1238          (c) has completed all of the formal requirements of the foreign medical school except
1239     internship or social service;
1240          (d) has attained a passing score on the educational commission for foreign medical
1241     graduates examination or other qualifying examinations such as the United States Medical
1242     Licensing Exam parts I and II, which are approved by the division or a medical school
1243     approved by the division;
1244          (e) has satisfactorily completed one calendar year of supervised clinical training under
1245     the direction of a United States medical education setting accredited by the liaison committee
1246     for graduate medical education and approved by the division;
1247          (f) has completed the postgraduate hospital training required by Subsection
1248     58-67-302(1)[(e)](f)(i); and
1249          (g) has passed the examination required by the division of all applicants for licensure.
1250          (2) Satisfaction of the requirements of Subsection (1) is in lieu of:
1251          (a) the completion of any foreign internship or social service requirements; and
1252          (b) the certification required by Subsection 58-67-302(1)[(d)](e).
1253          (3) Individuals who satisfy the requirements of Subsections (1)(a) through [(f)] (g)
1254     shall be eligible for admission to graduate medical education programs within the state,
1255     including internships and residencies, which are accredited by the liaison committee for
1256     graduate medical education.
1257          (4) A document issued by a medical school located outside the United States shall be
1258     considered the equivalent of a degree of doctor of medicine for the purpose of licensure as a
1259     physician and surgeon in this state if:
1260          (a) the foreign medical school is recognized by an organization approved by the
1261     division;
1262          (b) the document granted by the foreign medical school is issued after the completion
1263     of all formal requirements of the medical school except internship or social service; and
1264          (c) the foreign medical school certifies that the person to whom the document was
1265     issued has satisfactorily completed the requirements of Subsection (1)(c).
1266          (5) The provisions for licensure under this section shall be known as the "fifth pathway
1267     program."

1268          Section 20. Section 58-67-302.7 is amended to read:
1269          58-67-302.7. Licensing of physician-educators.
1270          (1) As used in this section:
1271          (a) "Foreign country" means a country other than the United States, its territories, or
1272     Canada.
1273          (b) "Foreign medical school" means a medical school that is outside the United States,
1274     its territories, and Canada.
1275          (2) Notwithstanding any provision of law to the contrary, an individual may receive a
1276     type I foreign teaching license if the individual:
1277          (a) submits an application in a form prescribed by the division, which may include:
1278          (i) submission by the applicant of information maintained in a practitioner data bank,
1279     as designated by division rule, with respect to the applicant;
1280          (ii) a record of professional liability claims made against the applicant and settlements
1281     paid by or on behalf of the applicant; and
1282          (iii) the applicant's curriculum vitae;
1283          (b) is a graduate of a foreign medical school that is accepted for certification by the
1284     Educational Commission for Foreign Medical Graduates;
1285          (c) is licensed in good standing in a foreign country, the United States, its territories, or
1286     Canada;
1287          (d) does not have an investigation or action pending against the physician's healthcare
1288     license, does not have a healthcare license that was suspended or revoked, and has not
1289     surrendered a healthcare license in lieu of disciplinary action, unless:
1290          (i) the license was subsequently reinstated in good standing; or
1291          (ii) the division in collaboration with the board determines to its satisfaction, after full
1292     disclosure by the applicant and full consideration by the division in collaboration with the
1293     board, that:
1294          (A) the conduct has been corrected, monitored, and resolved; or
1295          (B) a mitigating circumstance exists that prevents resolution, and the division in
1296     collaboration with the board is satisfied that but for the mitigating circumstance, the license
1297     would be reinstated;
1298          (e) submits documentation of legal status to work in the United States;

1299          (f) meets at least three of the following qualifications:
1300          (i) (A) published original results of clinical research, within 10 years before the day on
1301     which the application is submitted, in a medical journal listed in the Index Medicus or an
1302     equivalent scholarly publication; and
1303          (B) submits the publication to the Board in English or in a foreign language with a
1304     verifiable, certified English translation;
1305          (ii) held an appointment at a medical school approved by the LCME or at any medical
1306     school listed in the World Health Organization directory at the level of associate or full
1307     professor, or its equivalent, for at least five years;
1308          (iii) (A) developed a treatment modality, surgical technique, or other verified original
1309     contribution to the field of medicine within 10 years before the day on which the application is
1310     submitted; and
1311          (B) has the treatment modality, surgical technique, or other verified original
1312     contribution attested to by the dean of an LCME accredited school of medicine in Utah;
1313          (iv) actively practiced medicine cumulatively for 10 years; or
1314          (v) is board certified in good standing of a board of the American Board of Medical
1315     Specialities or equivalent specialty board;
1316          (g) is of good moral character;
1317          (h) is able to read, write, speak, understand, and be understood in the English language
1318     and demonstrates proficiency to the satisfaction of the division in collaboration with the board,
1319     if requested;
1320          (i) is invited by an LCME accredited medical school in Utah to serve as a full-time
1321     member of the medical school's academic faculty, as evidenced by written certification from:
1322          (i) the dean of the medical school, stating that the applicant has been appointed to a
1323     full-time faculty position, that because the applicant has unique expertise in a specific field of
1324     medicine the medical school considers the applicant to be a valuable member of the faculty,
1325     and that the applicant is qualified by knowledge, skill, and ability to practice medicine in the
1326     state; and
1327          (ii) the head of the department to which the applicant is to be appointed, stating that the
1328     applicant will be under the direction of the head of the department and will be permitted to
1329     practice medicine only as a necessary part of the applicant's duties, providing detailed evidence

1330     of the applicant's qualifications and competence, including the nature and location of the
1331     applicant's proposed responsibilities, reasons for any limitations of the applicant's practice
1332     responsibilities, and the degree of supervision, if any, under which the applicant will function;
1333          (j) pays a licensing fee set by the division under Section 63J-1-504; and
1334          (k) has practiced medicine for at least 10 years as an attending physician.
1335          (3) Notwithstanding any provision of law to the contrary, an individual may receive a
1336     type II foreign teaching license if the individual:
1337          (a) satisfies the requirements of Subsections (2)(a) through (e) and (g) through (j);
1338          (b) has delivered clinical care to patients cumulatively for five years after graduation
1339     from medical school; and
1340          (c) (i) will be completing a clinical fellowship while employed at the medical school
1341     described in Subsection (2)(i); or
1342          (ii) has already completed a medical residency accredited by the Royal College of
1343     Physicians and Surgeons of Canada, the United Kingdom, Australia, or New Zealand, or a
1344     comparable accreditation organization as determined by the division in collaboration with the
1345     board.
1346          (4) After an initial term of one year, a type I license may be renewed for periods of two
1347     years if the licensee continues to satisfy the requirements described in Subsection (2) and
1348     completes the division's continuing education renewal requirements established under Section
1349     58-67-303.
1350          (5) A type II license may be renewed on an annual basis, up to four times, if the
1351     licensee continues to satisfy the requirements described in Subsection (3) and completes the
1352     division's continuing education renewal requirements established under Section 58-67-303.
1353          (6) A license issued under this section:
1354          (a) authorizes the licensee to practice medicine:
1355          (i) within the scope of the licensee's employment at the medical school described in
1356     Subsection (2)(i) and the licensee's academic position; and
1357          (ii) at a hospital or clinic affiliated with the medical school described in Subsection
1358     (2)(i) for the purpose of teaching, clinical care, or pursuing research;
1359          (b) shall list the limitations described in Subsection (6)(a); and
1360          (c) shall expire on the earlier of:

1361          (i) one year after the day on which the type I or type II license is initially issued, unless
1362     the license is renewed;
1363          (ii) for a type I license, two years after the day on which the license is renewed;
1364          (iii) for a type II license, one year after the day on which the license is renewed; or
1365          (iv) the day on which employment at the medical school described in Subsection (2)(i)
1366     ends.
1367          (7) A person who holds a type I license for five consecutive years may apply for
1368     licensure as a physician and surgeon in this state and shall be licensed if the individual satisfies
1369     the requirements described in Subsection (8). If the person fails to obtain licensure as a
1370     physician and surgeon in this state, the person may apply for a renewal of the type I license
1371     under Subsection (2).
1372          (8) An individual who holds a type I or type II license for five consecutive years is
1373     eligible for licensure as a physician and surgeon in this state if the individual:
1374          (a) worked an average of at least 40 hours per month at the level of an attending
1375     physician during the time the individual held the type I or type II license;
1376          (b) holds the rank of associate professor or higher at the medical school described in
1377     Subsection (2)(i);
1378          (c) obtains certification from the Educational Commission for Foreign Medical
1379     Graduates or any successor organization approved by the division in collaboration with the
1380     board;
1381          (d) spent a cumulative 20 hours per year while holding a type I or type II license:
1382          (i) teaching or lecturing to medical students or house staff;
1383          (ii) participating in educational department meetings or conferences that are not
1384     certified to meet the continuing medical education license renewal requirement; or
1385          (iii) attending continuing medical education classes in addition to the requirements for
1386     continuing education described in Subsections (4) and (5);
1387          (e) obtains a passing score on the final step of the licensing examination sequence
1388     required by division rule made in collaboration with the board; and
1389          (f) satisfies the requirements described in Subsections 58-67-302(1)(a) through [(c),
1390     (h), and (i)] (d), (i), and (j).
1391          (9) If a person who holds a type II license fails to obtain licensure as a physician and

1392     surgeon in this state after applying under the procedures described in Subsection (8), the person
1393     may not:
1394          (a) reapply for or renew a type II license; or
1395          (b) apply for a type I license.
1396          (10) The division or the board may require an applicant for licensure under this section
1397     to meet with the board and representatives of the division for the purpose of evaluating the
1398     applicant's qualifications for licensure.
1399          (11) The division in collaboration with the board may withdraw a license under this
1400     section at any time for material misrepresentation or unlawful or unprofessional conduct.
1401          Section 21. Section 58-67-302.8 (Effective 07/01/18) is amended to read:
1402          58-67-302.8 (Effective 07/01/18). Restricted licensing of an associate physician.
1403          (1) An individual may apply for a restricted license as an associate physician if the
1404     individual:
1405          (a) meets the requirements described in Subsections 58-67-302(1)(a) through [(c)] (d),
1406     (1)[(d)](e)(i), and (1)[(g)](h) through [(j)] (k);
1407          (b) successfully completes Step 1 and Step 2 of the United States Medical Licensing
1408     Examination or the equivalent steps of another board-approved medical licensing examination:
1409          (i) within three years after the day on which the applicant graduates from a program
1410     described in Subsection 58-67-302(1)[(d)](e)(i); and
1411          (ii) within two years before applying for a restricted license as an associate physician;
1412     and
1413          (c) is not currently enrolled in and has not completed a residency program.
1414          (2) Before a licensed associate physician may engage in the practice of medicine as
1415     described in Subsection (3), the licensed associate physician shall:
1416          (a) enter into a collaborative practice arrangement described in Section 58-67-807
1417     within six months after the associate physician's initial licensure; and
1418          (b) receive division approval of the collaborative practice arrangement.
1419          (3) An associate physician's scope of practice is limited to primary care services to
1420     medically underserved populations or in medically underserved areas within the state.
1421          Section 22. Section 58-67-304 (Superseded 07/01/18) is amended to read:
1422          58-67-304 (Superseded 07/01/18). License renewal requirements.

1423          (1) As a condition precedent for license renewal, each licensee shall, during each
1424     two-year licensure cycle or other cycle defined by division rule:
1425          (a) complete qualified continuing professional education requirements in accordance
1426     with the number of hours and standards defined by division rule made in collaboration with the
1427     board;
1428          (b) appoint a contact person for access to medical records and an alternate contact
1429     person for access to medical records in accordance with Subsection 58-67-302(1)[(i)](j); and
1430          (c) if the licensee practices medicine in a location with no other persons licensed under
1431     this chapter, provide some method of notice to the licensee's patients of the identity and
1432     location of the contact person and alternate contact person for the licensee.
1433          (2) If a renewal period is extended or shortened under Section 58-67-303, the
1434     continuing education hours required for license renewal under this section are increased or
1435     decreased proportionally.
1436          (3) An application to renew a license under this chapter shall:
1437          (a) require a physician to answer the following question: "Do you perform elective
1438     abortions in Utah in a location other than a hospital?"; and
1439          (b) immediately following the question, contain the following statement: "For purposes
1440     of the immediately preceding question, elective abortion means an abortion other than one of
1441     the following: removal of a dead fetus, removal of an ectopic pregnancy, an abortion that is
1442     necessary to avert the death of a woman, an abortion that is necessary to avert a serious risk of
1443     substantial and irreversible impairment of a major bodily function of a woman, an abortion of a
1444     fetus that has a defect that is uniformly diagnosable and uniformly lethal, or an abortion where
1445     the woman is pregnant as a result of rape or incest."
1446          (4) In order to assist the Department of Health in fulfilling its responsibilities relating
1447     to the licensing of an abortion clinic, if a physician responds positively to the question
1448     described in Subsection (3)(a), the division shall, within 30 days after the day on which it
1449     renews the physician's license under this chapter, inform the Department of Health in writing:
1450          (a) of the name and business address of the physician; and
1451          (b) that the physician responded positively to the question described in Subsection
1452     (3)(a).
1453          Section 23. Section 58-67-304 (Effective 07/01/18) is amended to read:

1454          58-67-304 (Effective 07/01/18). License renewal requirements.
1455          (1) As a condition precedent for license renewal, each licensee shall, during each
1456     two-year licensure cycle or other cycle defined by division rule:
1457          (a) complete qualified continuing professional education requirements in accordance
1458     with the number of hours and standards defined by division rule made in collaboration with the
1459     board;
1460          (b) appoint a contact person for access to medical records and an alternate contact
1461     person for access to medical records in accordance with Subsection 58-67-302(1)[(i)](j);
1462          (c) if the licensee practices medicine in a location with no other persons licensed under
1463     this chapter, provide some method of notice to the licensee's patients of the identity and
1464     location of the contact person and alternate contact person for the licensee; and
1465          (d) if the licensee is an associate physician licensed under Section 58-67-302.8,
1466     successfully complete the educational methods and programs described in Subsection
1467     58-67-807(4).
1468          (2) If a renewal period is extended or shortened under Section 58-67-303, the
1469     continuing education hours required for license renewal under this section are increased or
1470     decreased proportionally.
1471          (3) An application to renew a license under this chapter shall:
1472          (a) require a physician to answer the following question: "Do you perform elective
1473     abortions in Utah in a location other than a hospital?"; and
1474          (b) immediately following the question, contain the following statement: "For purposes
1475     of the immediately preceding question, elective abortion means an abortion other than one of
1476     the following: removal of a dead fetus, removal of an ectopic pregnancy, an abortion that is
1477     necessary to avert the death of a woman, an abortion that is necessary to avert a serious risk of
1478     substantial and irreversible impairment of a major bodily function of a woman, an abortion of a
1479     fetus that has a defect that is uniformly diagnosable and uniformly lethal, or an abortion where
1480     the woman is pregnant as a result of rape or incest."
1481          (4) In order to assist the Department of Health in fulfilling its responsibilities relating
1482     to the licensing of an abortion clinic, if a physician responds positively to the question
1483     described in Subsection (3)(a), the division shall, within 30 days after the day on which it
1484     renews the physician's license under this chapter, inform the Department of Health in writing:

1485          (a) of the name and business address of the physician; and
1486          (b) that the physician responded positively to the question described in Subsection
1487     (3)(a).
1488          Section 24. Section 58-67-403 is amended to read:
1489          58-67-403. Revocation of license -- Nondisciplinary.
1490          Revocation by the division of a license under Subsection 58-67-302(1)[(e)](f) for
1491     failure to continue on a resident training program for reasons other than unprofessional or
1492     unlawful conduct is a nondisciplinary action and may not be reported by the division as a
1493     disciplinary action against the licensee.
1494          Section 25. Section 58-68-302 is amended to read:
1495          58-68-302. Qualifications for licensure.
1496          (1) An applicant for licensure as an osteopathic physician and surgeon, except as set
1497     forth in Subsection (2), shall:
1498          (a) submit an application in a form prescribed by the division, which may include:
1499          (i) submissions by the applicant of information maintained by practitioner data banks,
1500     as designated by division rule, with respect to the applicant;
1501          (ii) a record of professional liability claims made against the applicant and settlements
1502     paid by or on behalf of the applicant; and
1503          (iii) authorization to use a record coordination and verification service approved by the
1504     division in collaboration with the board;
1505          (b) pay a fee determined by the department under Section 63J-1-504;
1506          (c) be of good moral character;
1507          (d) if the applicant is applying to participate in the Interstate Medical Licensure
1508     Compact under Chapter 67b, Interstate Medical Licensure Compact, consent to a criminal
1509     background check in accordance with Section 58-67-302.1 and any requirements established by
1510     rule made in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act;
1511          [(d)] (e) provide satisfactory documentation of having successfully completed a
1512     program of professional education preparing an individual as an osteopathic physician and
1513     surgeon, as evidenced by:
1514          (i) having received an earned degree of doctor of osteopathic medicine from an AOA
1515     approved medical school or college; or

1516          (ii) submitting a current certification by the Educational Commission for Foreign
1517     Medical Graduates or any successor organization approved by the division in collaboration
1518     with the board, if the applicant is graduated from an osteopathic medical school or college
1519     located outside of the United States or its territories which at the time of the applicant's
1520     graduation, met criteria for accreditation by the AOA;
1521          [(e)] (f) satisfy the division and board that the applicant:
1522          (i) has successfully completed 24 months of progressive resident training in an
1523     ACGME or AOA approved program after receiving a degree of doctor of osteopathic medicine
1524     required under Subsection (1)[(d)](e); or
1525          (ii) (A) has successfully completed 12 months of resident training in an ACGME or
1526     AOA approved program after receiving a degree of doctor of osteopathic medicine as required
1527     under Subsection (1)[(d)](e);
1528          (B) has been accepted in and is successfully participating in progressive resident
1529     training in an ACGME or AOA approved program within Utah, in the applicant's second or
1530     third year of postgraduate training; and
1531          (C) has agreed to surrender to the division the applicant's license as an osteopathic
1532     physician and surgeon without any proceedings under Title 63G, Chapter 4, Administrative
1533     Procedures Act, and has agreed the applicant's license as an osteopathic physician and surgeon
1534     will be automatically revoked by the division if the applicant fails to continue in good standing
1535     in an ACGME or AOA approved progressive resident training program within the state;
1536          [(f)] (g) pass the licensing examination sequence required by division rule, as made in
1537     collaboration with the board;
1538          [(g)] (h) be able to read, write, speak, understand, and be understood in the English
1539     language and demonstrate proficiency to the satisfaction of the board, if requested by the board;
1540          [(h)] (i) meet with the board and representatives of the division, if requested for the
1541     purpose of evaluating the applicant's qualifications for licensure;
1542          [(i)] (j) designate:
1543          (i) a contact person for access to medical records in accordance with the federal Health
1544     Insurance Portability and Accountability Act; and
1545          (ii) an alternate contact person for access to medical records, in the event the original
1546     contact person is unable or unwilling to serve as the contact person for access to medical

1547     records; and
1548          [(j)] (k) establish a method for notifying patients of the identity and location of the
1549     contact person and alternate contact person, if the applicant will practice in a location with no
1550     other persons licensed under this chapter.
1551          (2) An applicant for licensure as an osteopathic physician and surgeon by endorsement
1552     who is currently licensed to practice osteopathic medicine in any state other than Utah, a
1553     district or territory of the United States, or Canada shall:
1554          (a) be currently licensed with a full unrestricted license in good standing in any state,
1555     district or territory of the United States, or Canada;
1556          (b) have been actively engaged in the legal practice of osteopathic medicine in any
1557     state, district or territory of the United States, or Canada for not less than 6,000 hours during
1558     the five years immediately preceding the day on which the applicant applied for licensure in
1559     Utah;
1560          (c) comply with the requirements for licensure under Subsections (1)(a) through [(d)]
1561     (e), (1)[(e)](f)(i), and (1)[(g)](h) through [(j)] (k);
1562          (d) have passed the licensing examination sequence required in Subsection (1)[(f)](g)
1563     or another medical licensing examination sequence in another state, district or territory of the
1564     United States, or Canada that the division in collaboration with the board by rulemaking
1565     determines is equivalent to its own required examination;
1566          (e) not have any investigation or action pending against any health care license of the
1567     applicant, not have a health care license that was suspended or revoked in any state, district or
1568     territory of the United States, or Canada, and not have surrendered a health care license in lieu
1569     of a disciplinary action, unless:
1570          (i) the license was subsequently reinstated as a full unrestricted license in good
1571     standing; or
1572          (ii) the division in collaboration with the board determines, after full disclosure by the
1573     applicant, that:
1574          (A) the conduct has been corrected, monitored, and resolved; or
1575          (B) a mitigating circumstance exists that prevents its resolution, and the division in
1576     collaboration with the board is satisfied that, but for the mitigating circumstance, the license
1577     would be reinstated;

1578          (f) submit to a records review, a practice review history, and physical and
1579     psychological assessments, if requested by the division in collaboration with the board; and
1580          (g) produce evidence that the applicant meets the requirements of this Subsection (2) to
1581     the satisfaction of the division in collaboration with the board.
1582          (3) An applicant for licensure by endorsement may engage in the practice of medicine
1583     under a temporary license while the applicant's application for licensure is being processed by
1584     the division, provided:
1585          (a) the applicant submits a complete application required for temporary licensure to the
1586     division;
1587          (b) the applicant submits a written document to the division from:
1588          (i) a health care facility licensed under Title 26, Chapter 21, Health Care Facility
1589     Licensing and Inspection Act, stating that the applicant is practicing under the:
1590          (A) invitation of the health care facility; and
1591          (B) the general supervision of a physician practicing at the health care facility; or
1592          (ii) two individuals licensed under this chapter, whose license is in good standing and
1593     who practice in the same clinical location, both stating that:
1594          (A) the applicant is practicing under the invitation and general supervision of the
1595     individual; and
1596          (B) the applicant will practice at the same clinical location as the individual;
1597          (c) the applicant submits a signed certification to the division that the applicant meets
1598     the requirements of Subsection (2);
1599          (d) the applicant does not engage in the practice of medicine until the division has
1600     issued a temporary license;
1601          (e) the temporary license is only issued for and may not be extended or renewed
1602     beyond the duration of one year from issuance; and
1603          (f) the temporary license expires immediately and prior to the expiration of one year
1604     from issuance, upon notification from the division that the applicant's application for licensure
1605     by endorsement is denied.
1606          (4) The division shall issue a temporary license under Subsection (3) within 15
1607     business days after the applicant satisfies the requirements of Subsection (3).
1608          (5) The division may not require a post-residency board certification as a requirement

1609     for licensure.
1610          (6) (a) An applicant for participation in the Interstate Medical Licensure Compact
1611     under Chapter 67b, Interstate Medical Licensure Compact, shall:
1612          (i) submit fingerprint cards or other biometric data in a form acceptable to the division
1613     at the time the license application is filed; and
1614          (ii) consent to a fingerprint background check regarding the application conducted by
1615     the Utah Bureau of Criminal Identification and the Federal Bureau of Investigation.
1616          (b) The division shall request the Utah Bureau of Criminal Identification complete a
1617     Federal Bureau of Investigation criminal background check for the applicant through the
1618     National Crime Information Center or any successor system.
1619          (c) For purposes of conducting the criminal background check required under this
1620     section, the division shall have direct access to criminal background information maintained
1621     under Title 53, Chapter 10, Part 2, Bureau of Criminal Identification.
1622          (d) The division may not disclose outside of the division any criminal history record
1623     information that the division obtains from the Federal Bureau of Investigation under the
1624     criminal background check requirements of this section.
1625          (e) The division may not issue to an applicant a letter of qualification to participate in
1626     the Interstate Medical Licensure Compact until the criminal background check described in this
1627     section is completed.
1628          Section 26. Section 58-68-302.5 (Effective 07/01/18) is amended to read:
1629          58-68-302.5 (Effective 07/01/18). Restricted licensing of an associate physician.
1630          (1) An individual may apply for a restricted license as an associate physician if the
1631     individual:
1632          (a) meets the requirements described in Subsections 58-68-302(1)(a) through [(c)] (d),
1633     (1)[(d)](e)(i), and (1)[(g)](h) through [(j)] (k);
1634          (b) successfully completes Step 1 and Step 2 of the United States Medical Licensing
1635     Examination or the equivalent steps of another board-approved medical licensing examination:
1636          (i) within three years after the day on which the applicant graduates from a program
1637     described in Subsection 58-68-302(1)[(d)](e)(i); and
1638          (ii) within two years before applying for a restricted license as an associate physician;
1639     and

1640          (c) is not currently enrolled in and has not completed a residency program.
1641          (2) Before a licensed associate physician may engage in the practice of medicine as
1642     described in Subsection (3), the licensed associate physician shall:
1643          (a) enter into a collaborative practice arrangement described in Section 58-68-807
1644     within six months after the associate physician's initial licensure; and
1645          (b) receive division approval of the collaborative practice arrangement.
1646          (3) An associate physician's scope of practice is limited to primary care services to
1647     medically underserved populations or in medically underserved areas within the state.
1648          Section 27. Section 58-68-304 (Superseded 07/01/18) is amended to read:
1649          58-68-304 (Superseded 07/01/18). License renewal requirements.
1650          (1) As a condition precedent for license renewal, each licensee shall, during each
1651     two-year licensure cycle or other cycle defined by division rule:
1652          (a) complete qualified continuing professional education requirements in accordance
1653     with the number of hours and standards defined by division rule in collaboration with the
1654     board;
1655          (b) appoint a contact person for access to medical records and an alternate contact
1656     person for access to medical records in accordance with Subsection 58-68-302(1)[(i)](j); and
1657          (c) if the licensee practices osteopathic medicine in a location with no other persons
1658     licensed under this chapter, provide some method of notice to the licensee's patients of the
1659     identity and location of the contact person and alternate contact person for access to medical
1660     records for the licensee in accordance with Subsection 58-68-302(1)[(j)](k).
1661          (2) If a renewal period is extended or shortened under Section 58-68-303, the
1662     continuing education hours required for license renewal under this section are increased or
1663     decreased proportionally.
1664          (3) An application to renew a license under this chapter shall:
1665          (a) require a physician to answer the following question: "Do you perform elective
1666     abortions in Utah in a location other than a hospital?"; and
1667          (b) immediately following the question, contain the following statement: "For purposes
1668     of the immediately preceding question, elective abortion means an abortion other than one of
1669     the following: removal of a dead fetus, removal of an ectopic pregnancy, an abortion that is
1670     necessary to avert the death of a woman, an abortion that is necessary to avert a serious risk of

1671     substantial and irreversible impairment of a major bodily function of a woman, an abortion of a
1672     fetus that has a defect that is uniformly diagnosable and uniformly lethal, or an abortion where
1673     the woman is pregnant as a result of rape or incest."
1674          (4) In order to assist the Department of Health in fulfilling its responsibilities relating
1675     to the licensing of an abortion clinic, if a physician responds positively to the question
1676     described in Subsection (3)(a), the division shall, within 30 days after the day on which it
1677     renews the physician's license under this chapter, inform the Department of Health in writing:
1678          (a) of the name and business address of the physician; and
1679          (b) that the physician responded positively to the question described in Subsection
1680     (3)(a).
1681          Section 28. Section 58-68-304 (Effective 07/01/18) is amended to read:
1682          58-68-304 (Effective 07/01/18). License renewal requirements.
1683          (1) As a condition precedent for license renewal, each licensee shall, during each
1684     two-year licensure cycle or other cycle defined by division rule:
1685          (a) complete qualified continuing professional education requirements in accordance
1686     with the number of hours and standards defined by division rule in collaboration with the
1687     board;
1688          (b) appoint a contact person for access to medical records and an alternate contact
1689     person for access to medical records in accordance with Subsection 58-68-302(1)[(i)](j);
1690          (c) if the licensee practices osteopathic medicine in a location with no other persons
1691     licensed under this chapter, provide some method of notice to the licensee's patients of the
1692     identity and location of the contact person and alternate contact person for access to medical
1693     records for the licensee in accordance with Subsection 58-68-302(1)[(j)](k); and
1694          (d) if the licensee is an associate physician licensed under Section 58-68-302.5,
1695     successfully complete the educational methods and programs described in Subsection
1696     58-68-807(4).
1697          (2) If a renewal period is extended or shortened under Section 58-68-303, the
1698     continuing education hours required for license renewal under this section are increased or
1699     decreased proportionally.
1700          (3) An application to renew a license under this chapter shall:
1701          (a) require a physician to answer the following question: "Do you perform elective

1702     abortions in Utah in a location other than a hospital?"; and
1703          (b) immediately following the question, contain the following statement: "For purposes
1704     of the immediately preceding question, elective abortion means an abortion other than one of
1705     the following: removal of a dead fetus, removal of an ectopic pregnancy, an abortion that is
1706     necessary to avert the death of a woman, an abortion that is necessary to avert a serious risk of
1707     substantial and irreversible impairment of a major bodily function of a woman, an abortion of a
1708     fetus that has a defect that is uniformly diagnosable and uniformly lethal, or an abortion where
1709     the woman is pregnant as a result of rape or incest."
1710          (4) In order to assist the Department of Health in fulfilling its responsibilities relating
1711     to the licensing of an abortion clinic, if a physician responds positively to the question
1712     described in Subsection (3)(a), the division shall, within 30 days after the day on which it
1713     renews the physician's license under this chapter, inform the Department of Health in writing:
1714          (a) of the name and business address of the physician; and
1715          (b) that the physician responded positively to the question described in Subsection
1716     (3)(a).
1717          Section 29. Section 58-68-403 is amended to read:
1718          58-68-403. Revocation of license -- Nondisciplinary.
1719          Revocation by the division of a license under Subsection 58-68-302(1)[(e)](f) for
1720     failure to continue on a resident training program for reasons other than unprofessional or
1721     unlawful conduct is a nondisciplinary action and may not be reported by the division as a
1722     disciplinary action against the licensee.
1723          Section 30. Section 58-79-201 is amended to read:
1724          58-79-201. Board.
1725          (1) There is created the Hunting Guides and Outfitters Licensing Board consisting of
1726     [three persons licensed in accordance with this chapter,] five members as follows:
1727          (a) three persons licensed as a hunting guide or an outfitter in accordance with this
1728     chapter;
1729          (b) one member of the Wildlife Board, created in Section 23-14-2, selected by the
1730     Wildlife Board[,]; and
1731          (c) one person appointed by the Wildlife Board.
1732          (2) Except for the two members selected by the Wildlife Board, the board shall be

1733     appointed and serve in accordance with Section 58-1-201.
1734          (3) Ĥ→ [
No more than one of the two members selected by the Wildlife Board may] The two
1734a     members selected by the Wildlife Board [
may] shall not ←Ĥ hold a
1735     license regulated by this chapter.
1736          [(3)] (4) (a) The duties and responsibilities of the board shall be in accordance with
1737     Sections 58-1-202 and 58-1-203.
1738          (b) The board shall also:
1739          (i) designate one of its members on a permanent or rotating basis to assist the division
1740     in reviewing complaints concerning the unlawful or unprofessional conduct of hunting guides
1741     and outfitters; and
1742          (ii) advise the division in its investigations of these complaints.
1743          [(4)] (5) A board member who has, under Subsection [(3)] (4)(b), reviewed a complaint
1744     or advised in its investigation may be disqualified from participating with the board when the
1745     board serves as a presiding officer in an adjudicative proceeding concerning the complaint.
1746          Section 31. Repealer.
1747          This bill repeals:
1748          Section 58-37f-402, Online tutorial and test relating to the database -- Fees --
1749     Rulemaking authority -- Continuing professional education credit.






Legislative Review Note
Office of Legislative Research and General Counsel