California Code
ARTICLE 12 - Enforcement
Section 2225.5.

2225.5. (a) (1) A licensee who fails or refuses to comply with a request for the certified medical records of a patient, that is accompanied by that patient’s written authorization for release of records to the board, within 15 days of receiving the request and authorization, shall pay to the board a civil penalty of one thousand dollars ($1,000) per day for each day that the documents have not been produced after the 15th day, up to ten thousand dollars ($10,000), unless the licensee is unable to provide the documents within this time period for good cause.

(2) A health care facility shall comply with a request for the certified medical records of a patient that is accompanied by that patient’s written authorization for release of records to the board together with a notice citing this section and describing the penalties for failure to comply with this section. Failure to provide the authorizing patient’s certified medical records to the board within 30 days of receiving the request, authorization, and notice shall subject the health care facility to a civil penalty, payable to the board, of up to one thousand dollars ($1,000) per day for each day that the documents have not been produced after the 30th day, up to ten thousand dollars ($10,000), unless the health care facility is unable to provide the documents within this time period for good cause. For health care facilities that have electronic health records, failure to provide the authorizing patient’s certified medical records to the board within 15 days of receiving the request, authorization, and notice shall subject the health care facility to a civil penalty, payable to the board, of up to one thousand dollars ($1,000) per day for each day that the documents have not been produced after the 15th day, up to ten thousand dollars ($10,000), unless the health care facility is unable to provide the documents within this time period for good cause. This paragraph shall not require health care facilities to assist the board in obtaining the patient’s authorization. The board shall pay the reasonable costs of copying the certified medical records.

(b) (1) A licensee who fails or refuses to comply with a court order, issued in the enforcement of a subpoena, mandating the release of records to the board shall pay to the board a civil penalty of one thousand dollars ($1,000) per day for each day that the documents have not been produced after the date by which the court order requires the documents to be produced, up to ten thousand dollars ($10,000), unless it is determined that the order is unlawful or invalid. Any statute of limitations applicable to the filing of an accusation by the board shall be tolled during the period the licensee is out of compliance with the court order and during any related appeals.

(2) Any licensee who fails or refuses to comply with a court order, issued in the enforcement of a subpoena, mandating the release of records to the board is guilty of a misdemeanor punishable by a fine payable to the board not to exceed five thousand dollars ($5,000). The fine shall be added to the licensee’s renewal fee if it is not paid by the next succeeding renewal date. Any statute of limitations applicable to the filing of an accusation by the board shall be tolled during the period the licensee is out of compliance with the court order and during any related appeals.

(3) A health care facility that fails or refuses to comply with a court order, issued in the enforcement of a subpoena, mandating the release of patient records to the board, that is accompanied by a notice citing this section and describing the penalties for failure to comply with this section, shall pay to the board a civil penalty of up to one thousand dollars ($1,000) per day for each day that the documents have not been produced, up to ten thousand dollars ($10,000), after the date by which the court order requires the documents to be produced, unless it is determined that the order is unlawful or invalid. Any statute of limitations applicable to the filing of an accusation by the board against a licensee shall be tolled during the period the health care facility is out of compliance with the court order and during any related appeals.

(4) Any health care facility that fails or refuses to comply with a court order, issued in the enforcement of a subpoena, mandating the release of records to the board is guilty of a misdemeanor punishable by a fine payable to the board not to exceed five thousand dollars ($5,000). Any statute of limitations applicable to the filing of an accusation by the board against a licensee shall be tolled during the period the health care facility is out of compliance with the court order and during any related appeals.

(c) Multiple acts by a licensee in violation of subdivision (b) shall be punishable by a fine not to exceed five thousand dollars ($5,000) or by imprisonment in a county jail not exceeding six months, or by both that fine and imprisonment. Multiple acts by a health care facility in violation of subdivision (b) shall be punishable by a fine not to exceed five thousand dollars ($5,000) and shall be reported to the State Department of Public Health and shall be considered as grounds for disciplinary action with respect to licensure, including suspension or revocation of the license or certificate.

(d) A failure or refusal of a licensee to comply with a court order, issued in the enforcement of a subpoena, mandating the release of records to the board constitutes unprofessional conduct and is grounds for suspension or revocation of his or her license.

(e) Imposition of the civil penalties authorized by this section shall be in accordance with the Administrative Procedure Act (Chapter 5 (commencing with Section 11500) of Division 3 of Title 2 of the Government Code).

(f) For purposes of this section, “certified medical records” means a copy of the patient’s medical records authenticated by the licensee or health care facility, as appropriate, on a form prescribed by the board.

(g) For purposes of this section, a “health care facility” means a clinic or health facility licensed or exempt from licensure pursuant to Division 2 (commencing with Section 1200) of the Health and Safety Code.

(Amended by Stats. 2013, Ch. 515, Sec. 15. (SB 304) Effective January 1, 2014.)

Structure California Code

California Code

Business and Professions Code - BPC

DIVISION 2 - HEALING ARTS

CHAPTER 5 - Medicine

ARTICLE 12 - Enforcement

Section 2220.

Section 2220.01.

Section 2220.05.

Section 2220.08.

Section 2220.5.

Section 2220.6.

Section 2220.7.

Section 2221.

Section 2221.05.

Section 2221.1.

Section 2222.

Section 2224.

Section 2225.

Section 2225.3.

Section 2225.5.

Section 2226.

Section 2227.

Section 2227.3.

Section 2227.5.

Section 2228.

Section 2228.1.

Section 2228.5.

Section 2229.

Section 2230.

Section 2230.5.

Section 2231.

Section 2232.

Section 2233.

Section 2234.

Section 2234.1.

Section 2235.

Section 2236.

Section 2236.1.

Section 2236.2.

Section 2237.

Section 2238.

Section 2239.

Section 2240.

Section 2241.

Section 2241.3.

Section 2241.5.

Section 2241.6.

Section 2242.

Section 2242.1.

Section 2242.2.

Section 2243.

Section 2244.

Section 2245.

Section 2246.

Section 2247.

Section 2248.

Section 2248.5.

Section 2249.

Section 2250.

Section 2251.

Section 2252.

Section 2253.

Section 2254.

Section 2255.

Section 2256.

Section 2257.

Section 2258.

Section 2259.

Section 2259.5.

Section 2259.7.

Section 2259.8.

Section 2260.

Section 2260.5.

Section 2261.

Section 2262.

Section 2263.

Section 2264.

Section 2266.

Section 2270.

Section 2271.

Section 2272.

Section 2273.

Section 2274.

Section 2275.

Section 2276.

Section 2277.

Section 2278.

Section 2280.

Section 2281.

Section 2282.

Section 2282.5.

Section 2282.5.

Section 2283.

Section 2284.

Section 2285.

Section 2286.

Section 2287.

Section 2288.

Section 2289.

Section 2290.

Section 2290.5.

Section 2291.

Section 2292.

Section 2293.

Section 2294.

Section 2305.

Section 2306.

Section 2307.

Section 2310.

Section 2311.

Section 2312.

Section 2313.

Section 2314.

Section 2315.

Section 2316.

Section 2317.

Section 2318.

Section 2319.