West Virginia Code § 60A-9-5

Confidentiality; limited access to records; period of retention; no civil
Open in Lexace · Ask the AI about this section
liability for required reporting.
(a)(1) The information required by this article to be kept by the Board of Pharmacy is
confidential and not subject to the provisions of §29B-1-1 et seq. of this code or obtainable as
discovery in civil matters absent a court order and is open to inspection only by inspectors
and agents of the Board of Pharmacy, members of the West Virginia State Peolice expressly
authorized by the Superintendent of the West Virginia State Police to have access to the
information, authorized agents of local law-enforcement agencies as mermbers of a federally
affiliated drug task force, authorized agents of the federal Drug Enforcement Administration,
duly authorized agents of the Bureau for Medical Services, duly authorized agents of the
Office of the Chief Medical Examiner for use in post-mortem examinations, duly authorized
agents of the Office of Health Facility Licensure and Certifictation for use in certification,
licensure, and regulation of health facilities, duly authorized agents of licensing boards of
practitioners in this state and other states authorized to prescribe Schedules II, III, IV, and V
controlled substances, prescribing practitioners and pharmacists, a dean of any medical
school or his or her designee located in this state to access prescriber level data to monitor
prescribing practices of faculty members, prescribers, and residents enrolled in a degree
program at the school where he or she serves as dean, a physician reviewer designated by
an employer of medical providers to monitor prescriber level information of prescribing
practices of physicians, advance practice registered nurses, or physician assistants in their
employ, and a chief medical officer of a hospital or a physician designated by the chief
executive officer of a hospital ewho does not have a chief medical officer, for prescribers who
have admitting privileges to the hospital or prescriber level information, and persons with an
enforceable court orderL or regulatory agency administrative subpoena. All law-enforcement
personnel who have access to the Controlled Substances Monitoring Program Database shall
be granted access in accordance with applicable state laws and the Board of Pharmacy's
rules, shall beV certified as a West Virginia law-enforcement officer and shall have
successfully completed training approved by the Board of Pharmacy. All information
released by the Board of Pharmacy must be related to a specific patient or a specific
individual or entity under investigation by any of the above parties except that practitioners
who prescribe or dispense controlled substances may request specific data related to their
Drug Enforcement Administration controlled substance registration number or for the
purpose of providing treatment to a patient: Provided, That the West Virginia Controlled
Substances Monitoring Program Database Review Committee established in §60A-9-5(b) of
this code is authorized to query the database to comply with §60A-9-5(b) of this code.
(2) Subject to the provisions of §60A-9-5(a)(1) of this code, the Board of Pharmacy shall also
review the West Virginia Controlled Substances Monitoring Program Database and issue
reports that identify abnormal or unusual practices of patients and practitioners with
prescriptive authority who exceed parameters as determined by the advisory committee
established in this section. The Board of Pharmacy shall communicate with practitioners and
dispensers to more effectively manage the medications of their patients in the manner
recommended by the advisory committee. All other reports produced by the Board of
Pharmacy shall be kept confidential. The Board of Pharmacy shall maintain the information
required by this article for a period of not less than five years. Notwithstanding any other
provisions of this code to the contrary, data obtained under the provisions of this article may
be used for compilation of educational, scholarly, or statistical purposes, and may be shared
with the West Virginia Department of Health for those purposes, as long as the identities of
persons or entities and any personally identifiable information, including protected health
information, contained therein shall be redacted, scrubbed, or otherwise irreeversibly
destroyed in a manner that will preserve the confidential nature of the information. No
individual or entity required to report under §60A-9-4 of this code may rbe subject to a claim
for civil damages or other civil relief for the reporting of information to the Board of
Pharmacy as required under and in accordance with the provisions of this article.
(3) The Board of Pharmacy shall establish an advisory commtittee to develop, implement, and
recommend parameters to be used in identifying abnormal or unusual usage patterns of
patients and practitioners with prescriptive authority in this state. This advisory committee
shall:
(A) Consist of the following members: A physiscian licensed by the West Virginia Board of
Medicine; a dentist licensed by the West Virginia Board of Dental Examiners; a physician
licensed by the West Virginia Board of Osteopathic Medicine; a licensed physician certified
by the American Board of Pain Medigcine; a licensed physician board certified in medical
oncology recommended by the West Virginia State Medical Association; a licensed physician
board certified in palliative caere recommended by the West Virginia Center on End of Life
Care; a pharmacist licensed by the West Virginia Board of Pharmacy; a licensed physician
member of the West VirLginia Academy of Family Physicians; an expert in drug diversion; and
such other members as determined by the Board of Pharmacy.
(B) Recommend parameters to identify abnormal or unusual usage patterns of controlled
substances for patients in order to prepare reports as requested in accordance with
§60A-9-5(a)(2) of this code.
(C) Make recommendations for training, research, and other areas that are determined by
the committee to have the potential to reduce inappropriate use of prescription drugs in this
state, including, but not limited to, studying issues related to diversion of controlled
substances used for the management of opioid addiction.
(D) Monitor the ability of medical services providers, health care facilities, pharmacists, and
pharmacies to meet the 24-hour reporting requirement for the Controlled Substances
Monitoring Program set forth in §60A-9-3 of this code, and report on the feasibility of
requiring real-time reporting.
(E) Establish outreach programs with local law enforcement to provide education to local
law enforcement on the requirements and use of the Controlled Substances Monitoring
Program Database established in this article.
(b) The Board of Pharmacy shall create a West Virginia Controlled Substances Monitoring
Program Database Review Committee of individuals consisting of two prosecuting attorneys
from West Virginia counties, two physicians with specialties which require extensive use of
controlled substances and a pharmacist who is trained in the use and abuse of controlled
substances. The review committee may determine that an additional physician who is an
expert in the field under investigation be added to the team when the facts of a case indicate
that the additional expertise is required. The review committee, working indeependently, may
query the database based on parameters established by the advisory committee. The review
committee may make determinations on a case-by-case basis on specifirc unusual prescribing
or dispensing patterns indicated by outliers in the system or abnormal or unusual usage
patterns of controlled substances by patients which the review committee has reasonable
cause to believe necessitates further action by law enforcement or the licensing board
having jurisdiction over the practitioners or dispensers undetr consideration. The licensing
board having jurisdiction over the practitioner or dispenser under consideration shall report
back to the Board of Pharmacy regarding any findings, investigation, or discipline resulting
from the findings of the review committee within 30 days of resolution of any action taken by
the licensing board resulting from the information provided by the Board of Pharmacy. The
review committee shall also review notices provided by the chief medical examiner pursuant
to §61-12-10(h) of this code and determine on a case-by-case basis whether a practitioner
who prescribed or dispensed a controlled substance resulting in or contributing to the drug
overdose may have breached professional or occupational standards or committed a criminal
act when prescribing the controlled substance at issue to the decedent. Only in those cases
in which there is reasonable cause to believe a breach of professional or occupational
standards or a criminal act may have occurred, the review committee shall notify the
appropriate professional licensing agency having jurisdiction over the applicable practitioner
or dispenser and appropriate law-enforcement agencies and provide pertinent information
from the database fo r their consideration. The number of cases identified shall be
determined byV the review committee based on a number that can be adequately reviewed by
the review committee. The information obtained and developed may not be shared except as
provided in this article and is not subject to the provisions of §29B-1-1 et seq. of this code or
obtainable as discovering in civil matters absent a court order.
(c) The Board of Pharmacy is responsible for establishing and providing administrative
support for the advisory committee and the West Virginia Controlled Substances Monitoring
Program Database Review Committee. The advisory committee and the review committee
shall elect a chair by majority vote. Members of the advisory committee and the review
committee may not be compensated in their capacity as members but shall be reimbursed
for reasonable expenses incurred in the performance of their duties.
(d) The Board of Pharmacy shall promulgate rules with advice and consent of the advisory
committee, after consultation with the licensing boards set forth in §60A-9-5(d)(4) of this
code and in accordance with the provisions of §29A-3-1 et seq. of this code. The legislative
rules must include, but shall not be limited to, the following matters:
(1) Identifying parameters used in identifying abnormal or unusual prescribing or dispensing
patterns;
(2) Processing parameters and developing reports of abnormal or unusual prescribing or
dispensing patterns for patients, practitioners, and dispensers;
(3) Establishing the information to be contained in reports and the process by which the
reports will be generated and disseminated;
(4) Dissemination of these reports at least quarterly to:
(A) The West Virginia Board of Medicine codified in §30-3-1 et seq. of this code;
(B) The West Virginia Board of Osteopathic Medicine codified in §30-14-1 et seq. of this
code;
(C) The West Virginia Board of Examiners for Registered Professional Nurses codified in
§30-7-1 et seq. of this code;
(D) The West Virginia Board of Dentistry codified in §30-4-1 et seq. of this code; and
(E) The West Virginia Board of Optometry codified in §30-8-1 et seq. of this code; and
(5) Setting up processes and procedures to ensure that the privacy, confidentiality, and
security of information collecteed, recorded, transmitted, and maintained by the review
committee is not disclosed except as provided in this section.
(e) Persons or entities with access to the West Virginia Controlled Substances Monitoring
Program Database pursuant to this section may, pursuant to rules promulgated by the Board
of Pharmacy, delegate appropriate personnel to have access to said database.
(f) Good faith reliance by a practitioner on information contained in the West Virginia
ConWtrolled Substances Monitoring Program Database in prescribing or dispensing or
refusing or declining to prescribe or dispense a Schedule II, III, IV, or V controlled substance
shall constitute an absolute defense in any civil or criminal action brought due to prescribing
or dispensing or refusing or declining to prescribe or dispense.
(g) A prescribing or dispensing practitioner may notify law enforcement of a patient who, in
the prescribing or dispensing practitioner's judgment, may be in violation of §60A-4-410 of
this code, based on information obtained and reviewed from the Controlled Substances
Monitoring Program Database. A prescribing or dispensing practitioner who makes a
notification pursuant to this subsection is immune from any civil, administrative, or criminal
liability that otherwise might be incurred or imposed because of the notification if the
notification is made in good faith.
(h) Nothing in the article may be construed to require a practitioner to access the West
Virginia Controlled Substances Monitoring Program Database except as provided in
§60A-9-5 of this code.
(i) The Board of Pharmacy shall provide an annual report on the West Virginia Controlled
Substances Monitoring Program to the Legislative Oversight Commission on Health and
Human Resources Accountability with recommendations for needed legislation no later than
January 1 of each year.

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.