West Virginia Code § 16B-7-8

Violations; penalties; injunction
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(a) Any person, partnership, association, or corporation which establishes, conducts,
manages, or operates a pain management clinic without first obtaining a license therefor as
herein provided, or which violates any provisions of this article or any rule lawfully
promulgated pursuant to this article, shall be assessed a civil penalty by the director, in
consultation with the Inspector General, in accordance with this subsection.e Each day of
continuing violation after conviction shall be considered a separate violation:
(1) If a pain management clinic or any owner or designated physician is found to be in
violation of any provision of this article, unless otherwise noted huerein, the director, in
consultation with the Inspector General, may suspend or revoke the clinic's license.
(2) If the clinic's designated physician knowingly and intentionally misrepresents actions
taken to correct a violation, the director, in consultation with the Inspector General, may
impose a civil penalty not to exceed $10,000, and, in the case of an owner-operated pain
management clinic, revoke or deny a pain managemlent clinic's license.
(3) If an owner or designated physician of a pain management clinic concurrently operates
an unlicensed pain management clinic, thei director, in consultation with the Inspector
General, may impose a civil penalty gupon the owner or physician, or both, not to exceed
$5,000 per day.
(4) If the owner of a pain management clinic that requires a license under this article fails to
apply for a new license for the clinic upon a change-of-ownership and operates the clinic
under the new ownership, the director, in consultation with the Inspector General, may
impose a civil penalty not to exceed $5,000.
(5) If a physicVian knowingly operates, owns, or manages an unlicensed pain management
clinic that is required to be licensed pursuant to this article; knowingly prescribes or
dispenses or causes to be prescribed or dispensed, controlled substances in an unlicensed
pain management clinic that is required to be licensed; or licenses a pain management clinic
through misrepresentation or fraud; procures or attempts to procure a license for a pain
management clinic for any other person by making or causing to be made any false
representation, the director, in consultation with the Inspector General, may assess a civil
penalty of not more than $20,000. The penalty may be in addition to or in lieu of any other
action that may be taken by the director, in consultation with the Inspector General, or any
other board, court, or entity.
(b) Notwithstanding the existence or pursuit of any other remedy, the director, in
consultation with the Inspector General, may, in the manner provided by law, maintain an
action in the name of the state for an injunction against any person, partnership, association,
or corporation to restrain or prevent the establishment, conduct, management, or operation
of any pain management clinic or violation of any provisions of this article, or any rule
lawfully promulgated thereunder without first obtaining a license therefor in the manner
hereinbefore provided.
(c) In determining whether a penalty is to be imposed and in fixing the amount of the
penalty, the director, in consultation with the Inspector General, shall consider the following
factors:
(1) The gravity of the violation, including the probability that death or serious physical or
emotional harm to a patient has resulted, or could have resulted, from the pain management
clinic's actions or the actions of the designated or practicing physician, the severity of the
action or potential harm, and the extent to which the provisions of the applicable laws or
rules were violated; u
(2) What actions, if any, the owner or designated physician took to correct the violations;
(3) Whether there were any previous violations at the apain management clinic; and
(4) The financial benefits that the pain managemenlt clinic derived from committing or
continuing to commit the violation.
(d) Upon finding that a physician has violated the provisions of this article or rules adopted
pursuant to this article, the director, in consultation with the Inspector General, shall
provide notice of the violation to the applicable licensing board.

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