Florida SB 1256: Search of the Content, Information, and Communications of Cellular Phones, Portable Electronic Communication Devices, and Microphone-enabled Household Devices
Status: Died in Messages (as of 2018-03-10)
State: Florida · Session: 2018 · Bill: SB 1256
Subjects: alarms, traffic control, communications, evidence, computers, warrants, subpoenas, subject index
Sponsors: Brandes
Bill Text
1256 Pharmacy Audits 2026-01-06T11:14:05Z Revising requirements for audits of licensed pharmacies conducted by or on behalf of pharmacy benefit plans or programs; revising audit procedures, documentation requirements, reporting and appeal requirements, and recoupment limits and procedures; authorizing the Office of Insurance Regulation to investigate complaints of violations, issue cease and desist orders, impose fines and other administrative penalties, order restitution for improper recoupments, prohibit any person or entity from conducting audits for a specified timeframe upon certain findings, and suspend or revoke a pharmacy benefit manager’s registration under certain circumstances, etc. Original Filed Version 2026 S 2026-07-01T00:00:00Z GB General Bill __ Florida Senate - 2026 SB 1256 By Senator Grall 29-01367A-26 20261256__ 1 A bill to be entitled 2 An act relating to pharmacy audits; amending s. 3 624.491, F.S.; revising requirements for audits of 4 licensed pharmacies conducted by or on behalf of 5 pharmacy benefit plans or programs; revising audit 6 procedures, documentation requirements, reporting and 7 appeal requirements, and recoupment limits and 8 procedures; prohibiting the person or entity 9 conducting such audit from taking certain actions; 10 requiring that an audit designated as a fraud, waste, 11 or abuse audit be based on specified evidence or 12 credible allegations or claims; providing requirements 13 for the person or entity conducting such fraud, waste, 14 or abuse audit; prohibiting a person or entity 15 auditing the records of a licensed pharmacy from using 16 a fraud, waste, or abuse audit designation to 17 circumvent certain provisions; providing an exception; 18 revising applicability; providing for enforcement; 19 authorizing the Office of Insurance Regulation to 20 investigate complaints of violations, issue cease and 21 desist orders, impose fines and other administrative 22 penalties, order restitution for improper recoupments, 23 prohibit any person or entity from conducting audits 24 for a specified timeframe upon certain findings, and 25 suspend or revoke a pharmacy benefit manager’s 26 registration under certain circumstances; requiring 27 the Financial Services Commission to adopt rules; 28 providing an effective date. 29 30 Be It Enacted by the Legislature of the State of Florida: 31 32 Section 1. Section 624.491, Florida Statutes, is amended to 33 read: 34 624.491 Pharmacy audits; enforcement; penalties; 35 rulemaking.— 36 (1) A pharmacy benefits plan or program as defined in s. 37 626.8825 providing pharmacy benefits must comply with the 38 requirements of this section when the pharmacy benefits plan or 39 program or any person or entity acting on behalf of the pharmacy 40 benefits plan or program, including, but not limited to, a 41 pharmacy benefit manager as defined in s. 626.88, audits the 42 records of a pharmacy licensed under chapter 465. The person or 43 entity conducting such audit must: 44 (a) Apply uniform audit standards, scope, frequency, and 45 penalty practices to all pharmacies within the pharmacy benefits 46 plan’s or program’s network, including pharmacy benefit manager 47 owned or -affiliated pharmacies and nonaffiliated pharmacies. 48 (b) Not impose stricter audit methodologies, higher error 49 thresholds, expanded documentation requirements, or more 50 frequent audits on nonaffiliated pharmacies than on pharmacy 51 benefit manager-owned or -affiliated pharmacies. 52 (c) Upon request by the office or a network pharmacy 53 subject to audit, provide documentation demonstrating compliance 54 with paragraph (a) or paragraph (b), including a comparison of 55 audit frequency, scope, methodologies, and recoupment rates 56 between pharmacy benefit manager-owned or -affiliated pharmacies 57 and nonaffiliated pharmacies. 58 (d)(a) Except as provided in subsection (5) (3), notify the 59 pharmacy in writing at least 30 7 calendar days before any the 60 initial onsite or remote audit for each audit cycle. 61 (e)(b) Not schedule an onsite audit during the first 7 3 62 calendar days of a month unless the pharmacist consents in 63 writing otherwise. 64 (f) Not disrupt patient care or otherwise interfere with 65 the pharmacy’s daily operations. 66 (g)(c) Limit the duration of the audit period to 24 months 67 after the date a claim is submitted to or adjudicated by the 68 entity. 69 (h) Limit each audit to a random sampling of no more than 70 0.1 percent of prescriptions. Additional claims may be audited 71 only if fraud, waste, or abuse is reasonably suspected and 72 stated in writing. 73 (i) Use a random selection process for conducting audits. 74 Targeted selection based on drug class, cost, or therapeutic 75 category is prohibited unless fraud, waste, or abuse is 76 reasonably suspected and
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