Laws: Cases and Codes : U.S. Code : Title 42 : Section 1395dd


   
U.S. Code as of: 01/19/04
Section 1395dd. Examination and treatment for emergency medical conditions and women in labor

    (a) Medical screening requirement
      In the case of a hospital that has a hospital emergency
    department, if any individual (whether or not eligible for benefits
    under this subchapter) comes to the emergency department and a
    request is made on the individual's behalf for examination or
    treatment for a medical condition, the hospital must provide for an
    appropriate medical screening examination within the capability of
    the hospital's emergency department, including ancillary services
    routinely available to the emergency department, to determine
    whether or not an emergency medical condition (within the meaning
    of subsection (e)(1) of this section) exists.
    (b) Necessary stabilizing treatment for emergency medical
      conditions and labor
      (1) In general
        If any individual (whether or not eligible for benefits under
      this subchapter) comes to a hospital and the hospital determines
      that the individual has an emergency medical condition, the
      hospital must provide either - 
          (A) within the staff and facilities available at the
        hospital, for such further medical examination and such
        treatment as may be required to stabilize the medical
        condition, or
          (B) for transfer of the individual to another medical
        facility in accordance with subsection (c) of this section.
      (2) Refusal to consent to treatment
        A hospital is deemed to meet the requirement of paragraph
      (1)(A) with respect to an individual if the hospital offers the
      individual the further medical examination and treatment
      described in that paragraph and informs the individual (or a
      person acting on the individual's behalf) of the risks and
      benefits to the individual of such examination and treatment, but
      the individual (or a person acting on the individual's behalf)
      refuses to consent to the examination and treatment. The hospital
      shall take all reasonable steps to secure the individual's (or
      person's) written informed consent to refuse such examination and
      treatment.
      (3) Refusal to consent to transfer
        A hospital is deemed to meet the requirement of paragraph (1)
      with respect to an individual if the hospital offers to transfer
      the individual to another medical facility in accordance with
      subsection (c) of this section and informs the individual (or a
      person acting on the individual's behalf) of the risks and
      benefits to the individual of such transfer, but the individual
      (or a person acting on the individual's behalf) refuses to
      consent to the transfer. The hospital shall take all reasonable
      steps to secure the individual's (or person's) written informed
      consent to refuse such transfer.
    (c) Restricting transfers until individual stabilized
      (1) Rule
        If an individual at a hospital has an emergency medical
      condition which has not been stabilized (within the meaning of
      subsection (e)(3)(B) of this section), the hospital may not
      transfer the individual unless - 
          (A)(i) the individual (or a legally responsible person acting
        on the individual's behalf) after being informed of the
        hospital's obligations under this section and of the risk of
        transfer, in writing requests transfer to another medical
        facility,
          (ii) a physician (within the meaning of section 1395x(r)(1)
        of this title) has signed a certification that )1(! based upon
        the information available at the time of transfer, the medical
        benefits reasonably expected from the provision of appropriate
        medical treatment at another medical facility outweigh the
        increased risks to the individual and, in the case of labor, to
        the unborn child from effecting the transfer, or

          (iii) if a physician is not physically present in the
        emergency department at the time an individual is transferred,
        a qualified medical person (as defined by the Secretary in
        regulations) has signed a certification described in clause
        (ii) after a physician (as defined in section 1395x(r)(1) of
        this title), in consultation with the person, has made the
        determination described in such clause, and subsequently
        countersigns the certification; and
          (B) the transfer is an appropriate transfer (within the
        meaning of paragraph (2)) to that facility.

      A certification described in clause (ii) or (iii) of subparagraph
      (A) shall include a summary of the risks and benefits upon which
      the certification is based.
      (2) Appropriate transfer
        An appropriate transfer to a medical facility is a transfer - 
          (A) in which the transferring hospital provides the medical
        treatment within its capacity which minimizes the risks to the
        individual's health and, in the case of a woman in labor, the
        health of the unborn child;
          (B) in which the receiving facility - 
            (i) has available space and qualified personnel for the
          treatment of the individual, and
            (ii) has agreed to accept transfer of the individual and to
          provide appropriate medical treatment;

          (C) in which the transferring hospital sends to the receiving
        facility all medical records (or copies thereof), related to
        the emergency condition for which the individual has presented,
        available at the time of the transfer, including records
        related to the individual's emergency medical condition,
        observations of signs or symptoms, preliminary diagnosis,
        treatment provided, results of any tests and the informed
        written consent or certification (or copy thereof) provided
        under paragraph (1)(A), and the name and address of any on-call
        physician (described in subsection (d)(1)(C) of this section)
        who has refused or failed to appear within a reasonable time to
        provide necessary stabilizing treatment;
          (D) in which the transfer is effected through qualified
        personnel and transportation equipment, as required including
        the use of necessary and medically appropriate life support
        measures during the transfer; and
          (E) which meets such other requirements as the Secretary may
        find necessary in the interest of the health and safety of
        individuals transferred.
    (d) Enforcement
      (1) Civil money penalties
        (A) A participating hospital that negligently violates a
      requirement of this section is subject to a civil money penalty
      of not more than $50,000 (or not more than $25,000 in the case of
      a hospital with less than 100 beds) for each such violation. The
      provisions of section 1320a-7a of this title (other than
      subsections (a) and (b)) shall apply to a civil money penalty
      under this subparagraph in the same manner as such provisions
      apply with respect to a penalty or proceeding under section
      1320a-7a(a) of this title.
        (B) Subject to subparagraph (C), any physician who is
      responsible for the examination, treatment, or transfer of an
      individual in a participating hospital, including a physician
      on-call for the care of such an individual, and who negligently
      violates a requirement of this section, including a physician who
      - 
          (i) signs a certification under subsection (c)(1)(A) of this
        section that the medical benefits reasonably to be expected
        from a transfer to another facility outweigh the risks
        associated with the transfer, if the physician knew or should
        have known that the benefits did not outweigh the risks, or
          (ii) misrepresents an individual's condition or other
        information, including a hospital's obligations under this
        section,

      is subject to a civil money penalty of not more than $50,000 for
      each such violation and, if the violation is gross and flagrant
      or is repeated, to exclusion from participation in this
      subchapter and State health care programs. The provisions of
      section 1320a-7a of this title (other than the first and second
      sentences of subsection (a) and subsection (b)) shall apply to a
      civil money penalty and exclusion under this subparagraph in the
      same manner as such provisions apply with respect to a penalty,
      exclusion, or proceeding under section 1320a-7a(a) of this title.
        (C) If, after an initial examination, a physician determines
      that the individual requires the services of a physician listed
      by the hospital on its list of on-call physicians (required to be
      maintained under section 1395cc(a)(1)(I) of this title) and
      notifies the on-call physician and the on-call physician fails or
      refuses to appear within a reasonable period of time, and the
      physician orders the transfer of the individual because the
      physician determines that without the services of the on-call
      physician the benefits of transfer outweigh the risks of
      transfer, the physician authorizing the transfer shall not be
      subject to a penalty under subparagraph (B). However, the
      previous sentence shall not apply to the hospital or to the
      on-call physician who failed or refused to appear.
      (2) Civil enforcement
        (A) Personal harm
          Any individual who suffers personal harm as a direct result
        of a participating hospital's violation of a requirement of
        this section may, in a civil action against the participating
        hospital, obtain those damages available for personal injury
        under the law of the State in which the hospital is located,
        and such equitable relief as is appropriate.
        (B) Financial loss to other medical facility
          Any medical facility that suffers a financial loss as a
        direct result of a participating hospital's violation of a
        requirement of this section may, in a civil action against the
        participating hospital, obtain those damages available for
        financial loss, under the law of the State in which the
        hospital is located, and such equitable relief as is
        appropriate.
        (C) Limitations on actions
          No action may be brought under this paragraph more than two
        years after the date of the violation with respect to which the
        action is brought.
      (3) Consultation with peer review organizations
        In considering allegations of violations of the requirements of
      this section in imposing sanctions under paragraph (1) or in
      terminating a hospital's participation under this subchapter, the
      Secretary shall request the appropriate utilization and quality
      control peer review organization (with a contract under part B of
      subchapter XI of this chapter) to assess whether the individual
      involved had an emergency medical condition which had not been
      stabilized, and provide a report on its findings. Except in the
      case in which a delay would jeopardize the health or safety of
      individuals, the Secretary shall request such a review before
      effecting a sanction under paragraph (1) and shall provide a
      period of at least 60 days for such review. Except in the case in
      which a delay would jeopardize the health or safety of
      individuals, the Secretary shall also request such a review
      before making a compliance determination as part of the process
      of terminating a hospital's participation under this subchapter
      for violations related to the appropriateness of a medical
      screening examination, stabilizing treatment, or an appropriate
      transfer as required by this section, and shall provide a period
      of 5 days for such review. The Secretary shall provide a copy of
      the organization's report to the hospital or physician consistent
      with confidentiality requirements imposed on the organization
      under such part B.
      (4) Notice upon closing an investigation
        The Secretary shall establish a procedure to notify hospitals
      and physicians when an investigation under this section is
      closed.
    (e) Definitions
      In this section:
        (1) The term "emergency medical condition" means - 
          (A) a medical condition manifesting itself by acute symptoms
        of sufficient severity (including severe pain) such that the
        absence of immediate medical attention could reasonably be
        expected to result in - 
            (i) placing the health of the individual (or, with respect
          to a pregnant woman, the health of the woman or her unborn
          child) in serious jeopardy,
            (ii) serious impairment to bodily functions, or
            (iii) serious dysfunction of any bodily organ or part; or

          (B) with respect to a pregnant woman who is having
        contractions - 
            (i) that there is inadequate time to effect a safe transfer
          to another hospital before delivery, or
            (ii) that transfer may pose a threat to the health or
          safety of the woman or the unborn child.

        (2) The term "participating hospital" means a hospital that has
      entered into a provider agreement under section 1395cc of this
      title.
        (3)(A) The term "to stabilize" means, with respect to an
      emergency medical condition described in paragraph (1)(A), to
      provide such medical treatment of the condition as may be
      necessary to assure, within reasonable medical probability, that
      no material deterioration of the condition is likely to result
      from or occur during the transfer of the individual from a
      facility, or, with respect to an emergency medical condition
      described in paragraph (1)(B), to deliver (including the
      placenta).
        (B) The term "stabilized" means, with respect to an emergency
      medical condition described in paragraph (1)(A), that no material
      deterioration of the condition is likely, within reasonable
      medical probability, to result from or occur during the transfer
      of the individual from a facility, or, with respect to an
      emergency medical condition described in paragraph (1)(B), that
      the woman has delivered (including the placenta).
        (4) The term "transfer" means the movement (including the
      discharge) of an individual outside a hospital's facilities at
      the direction of any person employed by (or affiliated or
      associated, directly or indirectly, with) the hospital, but does
      not include such a movement of an individual who (A) has been
      declared dead, or (B) leaves the facility without the permission
      of any such person.
        (5) The term "hospital" includes a critical access hospital (as
      defined in section 1395x(mm)(1) of this title).
    (f) Preemption
      The provisions of this section do not preempt any State or local
    law requirement, except to the extent that the requirement directly
    conflicts with a requirement of this section.
    (g) Nondiscrimination
      A participating hospital that has specialized capabilities or
    facilities (such as burn units, shock-trauma units, neonatal
    intensive care units, or (with respect to rural areas) regional
    referral centers as identified by the Secretary in regulation)
    shall not refuse to accept an appropriate transfer of an individual
    who requires such specialized capabilities or facilities if the
    hospital has the capacity to treat the individual.
    (h) No delay in examination or treatment
      A participating hospital may not delay provision of an
    appropriate medical screening examination required under subsection
    (a) of this section or further medical examination and treatment
    required under subsection (b) of this section in order to inquire
    about the individual's method of payment or insurance status.
    (i) Whistleblower protections
      A participating hospital may not penalize or take adverse action
    against a qualified medical person described in subsection
    (c)(1)(A)(iii) of this section or a physician because the person or
    physician refuses to authorize the transfer of an individual with
    an emergency medical condition that has not been stabilized or
    against any hospital employee because the employee reports a
    violation of a requirement of this section.



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