Florida HB 1209: Department of Financial Services
Status: Chapter No. 2021-113; companion bill(s) passed, see CS/HB 823 (Ch. 2021-110), CS/SB 286 (Ch. 2021-123) (as of 2021-06-17)
State: Florida · Session: 2021 · Bill: HB 1209
Subjects: and solicitations, criminal procedure and corrections, executive branch, insurance, ports and harbors, subject index
Sponsors: Fetterhoff
Bill Text
HB 1209 2026 CODING: Words stricken are deletions; words underlined are additions. hb1209-00 Page 1 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to pharmacy audits; amending s. 2 624.491, F.S.; revising requirements for audits of 3 licensed pharmacies conducted by or on behalf of 4 pharmacy benefit plans or programs; revising audit 5 procedures, documentation requirements, recoupment 6 limits, and reporting and appeal requirements; 7 providing procedures for conducting audits of fraud, 8 waste, or abuse; revising applicability; providing for 9 enforcement; authorizing the Office of Insurance 10 Regulation to impose fines and other administrative 11 penalties; authorizing the suspension or revocation of 12 a pharmacy benefit manager's registration under 13 certain circumstances; requiring the Financial 14 Services Commission to adopt rules; providing an 15 effective date. 16 17 Be It Enacted by the Legislature of the State of Florida: 18 19 Section 1. Section 624.491, Florida Statutes, is amended 20 to read: 21 624.491 Pharmacy audits; enforcement; penalties; 22 rulemaking.— 23 (1) A pharmacy benefits plan or program as defined in s. 24 626.8825 providing pharmacy benefits must comply with the 25 HB 1209 2026 CODING: Words stricken are deletions; words underlined are additions. hb1209-00 Page 2 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S requirements of this section when the pharmacy benefits plan or 26 program or any person or entity acting on behalf of the pharmacy 27 benefits plan or program, including, but not limited to, a 28 pharmacy benefit manager as defined in s. 626.88, audits the 29 records of a pharmacy licensed under chapter 465. The person or 30 entity conducting such audit must: 31 (a) Apply uniform audit standards, scope, frequency, and 32 penalty practices to all pharmacies within the pharmacy benefits 33 plan or program's network, including pharmacy benefit manager-34 owned or affiliated pharmacies and nonaffiliated pharmacies. 35 (b) Not impose stricter audit methodologies, higher error 36 thresholds, expanded documentation requirements, or more 37 frequent audits on nonaffiliated pharmacies than on pharmacy 38 benefit manager-owned or affiliated pharmacies. 39 (c) Upon request by the office or a network pharmacy 40 subject to audit, provide documentation demonstrating compliance 41 with paragraph (a) or paragraph (b), including a comparison of 42 audit frequency, scope, methodologies and recoupment rates 43 between pharmacy benefit manager-owned or affiliated pharmacies 44 and nonaffiliated pharmacies. 45 (d)(a) Except as provided in subsection (5) (3), notify 46 the pharmacy in writing at least 30 7 calendar days before any 47 the initial onsite or remote audit for each audit cycle. 48 (e)(b) Not schedule an onsite audit during the first 7 3 49 calendar days of a month unless the pharmacist consents in 50 HB 1209 2026 CODING: Words stricken are deletions; words underlined are additions. hb1209-00 Page 3 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S writing otherwise. 51 (f) Not disrupt patient care or otherwise interfere with 52 the pharmacy's daily operations. 53 (g)(c) Limit the duration of the audit period to 24 months 54 after the date a claim is submitted to or adjudicated by the 55 entity. 56 (h) Limit each audit to a random sampling of no more than 57 0.1 percent of prescriptions. Additional claims may be audited 58 only if fraud, waste, or abuse is reasonably suspected and 59 stated in writing. 60 (i) Use a random selection process for conducting audits. 61 Targeted selection based on drug class, cost, or therapeutic 62 category is prohibited unless fraud, waste, or abuse is 63 reasonably suspected and stated in writing. 64 (j)(d) In the case of an audit that requires clinical or 65 professional judgment, conduct the audit in consultation with, 66 or allow the audit to be conducted by, a pharmacist licensed in 67 this state. 68 (k)(e) Allow the pharmacy to use the written and 69 verifiable records of a prescriber, hospital, physician, or 70 other authorized practitioner, which are transmitted by any 71 means of communication, to validate the pharmacy records in 72 accordance with state and federal law. Electronic records and 73 scanned prescriptions are valid. 74 (l)(f) Reimburse the pharmacy for a claim that was 75 HB 1209 2026 CODING: Words stricken are deletions; words underlined are additions. hb1209-00 Page 4 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S retroactively denied for a clerical error, typographical error, 76 scrivener's error, or computer error, or an omission or 77 discrepancy in documentation that does not affect the identity 78 of the patient, the identity of the prescriber, the drug 79 dispensed, the quantity dispensed, the date of service, or the 80 accuracy of the amount paid under the claim, if the prescription 81 was properly and corre
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