CLEAR News - Summer/Fall 2001


New York Seeks Information on Illegal Practice


The New York State Education Department, Office of Professional Discipline (OPD) recently conducted a nationwide survey to ascertain how the various states respond to allegations of illegal practice of licensed professions.

The questions in the survey were as follows:
  1. Do you investigate illegal practice of the licensed professions?
  2. Do you investigate civil issues connected to illegal practice of the licensed professions?
  3. Do you criminally prosecute illegal practice of the licensed professions?
  4. Do you petition the courts for injunctive relief of acts connected to illegal practice of the licensed professions?
  5. Do your investigators have police officer status?
  6. Do your investigators have peace officer status?
  7. Using discretion, may your state address minimal illegal practice which poses no threat to public health, safety or welfare by obtaining a written compliance agreement?

Responses received from 25 states and Ontario, Canada are compiled below. For further information contact Daniel J. Kelleher at dkellehe@MAIL.NYSED.GOV

No.

State

Board

Q. 1

Q.  2

Q. 3

Q. 4

Q.  5

Q.  6

Q.  7

 

 

 

 

 

 

 

 

 

 

1

ALABAMA

CHIROPRACTIC

YES

YES

NO

YES (CHIRO BD)

NO

NO

UNANSWERED

2

ALABAMA

NURSING

YES

UNANSWERED

NO

YES (CHIRO BD)

NO (SEEKING)

NO (SEEKING)

YES

3

ALABAMA

VETERINARY

YES

NO (AG)

NO (DA OR AG)

YES

NO

NO

YES

4

ARIZONA

MEDICAL

YES

YES

NO (AG)

NO (AG)

NO

NO

YES

5

ARIZONA

??

YES

YES

YES

YES

NO

NO

YES

6

ARIZONA

PHARMACY

YES

YES(WITH AG)

NO (DA OR AG)

YES

NO

NO

YES

7

ARKANSAS

??

YES

NO

NO (CTY ATT)

YES

NO

NO

YES

8

CALIFORNIA

NURSING

YES

YES

YES(DA)

YES(AG&DA)

YES

YES

YES

9

CALIFORNIA

TAXI-LIMO COMMMISION

YES

YES

NO(CITY-CITY ATTY)

NO

NO

YES

YES

10

COLORADO

DIV OF REGISTRATIONS

YES

NO(CIVIL CTS)

NO (DA)

YES

NO

NO

YES

11

FLORIDA

GENERAL COUNSEL REQUESTED DJK TO TELEPHONE HIM

 

 

 

 

 

 

12

FLORIDA

DOH (UNLICENSED ACTIVITY)

YES

YES

YES

YES

NO

NO

YES

13

KANSAS

??

YES

YES

NO (AG)

YES

NO

`NO

YES

14

KANSAS

??

YES

YES

NO (DA OR AG)

YES

NO

NO

YES

15

KENTUCKY

NURSING

YES

YES

NO (DA OR AG)

YES

NO

NO

NO

16

LOUISIANA

COUNSELORS

YES

YES

NO (AG)

NO (AG)

NO

NO

YES

17

MASSACHUSETTS

??

NO (AG)

NO (AG)

NO (AG)

NO (AG)

NO

NO

YES

18

MINNESOTA

??

YES WITH AG

YES

NO CITY ATT&AG

YES

NO

NO

YES

19

MINNESOTA

DOH

YES

YES

NO (AG)

YES

NO

NO

YES

20

MISSISSIPPI

DEPT OF HEALTH

YES

AG

NO

YES

NO

NO

YES

21

MISSISSIPPI

NURSING

YES

YES

NO (AG)

YES

1OF4DOES

NO

YES

22

NEBRASKA

HHS DIVISION OF INVEST.

YES

NO (AG)

NO (AG)

NO (AG)

NO

NO

YES (AG)

23

NEVADA

STATE CONTRACTORS BD

YES

YES

YES BY DA

YES

NO

YES (CRIM INVEST)

YES

24

NEVADA

CITY OF HENDERSON

YES

YES

YES

NO (STATE REG)

YES

YES

UNANSWERED

25

NEW MEXICO

NURSING

NO (AG)

NO (AG)

NO (DA)

UNANSWERED

NO

NO

NO

26

NORTH CAROLINA

ENGINEERS AND LS

YES

NO (AG)

NO (DA)

YES

NO

NO

YES

27

NORTH CAROLINA

REAL ESTATE COMMISSION

YES

VARIES

NO (DA OR AG)

YES

NO

NO

YES

28

NORTH CAROLINA

CPA

YES

NO (INT.PARTIES)

YES

YES

NO

NO

YES

29

OKLAHOMA

??

YES

YES

NO (DA)

NO (DA)

NO

YES

VARIES

30

ONTARIO

COLLEGE OF NURSING

YES

NO

YES

NO

NO

NO

YES

31

OREGON

HEALTH LICENSING OFF.

YES

YES

NO

NO

NO

NO

???

32

PENNSYLVANIA

OPD

YES

NO

NO (DA OR AG)

YES

NO

NO

YES

33

TENNESSEE

DIV OF REGULATORY BDS

YES

YES

YES

YES

NO

NO

YES

34

TEXAS

PSYCHOLOGY

YES

YES

NO (AG)

NO (AG)

NO

NO

YES

35

TEXAS

GENERAL COUNSEL

YES

YES

NO (AG)

NO (AG)

NO

NO

YES

36

TEXAS

??

YES

NO

NO (AG)

NO (AG)

NO

NO

YES

37

TEXAS

DOH LICENSING

YES

NO ( UNK WHO)

NO (NO ANS WHO)

NO (NO ANS WHO)

SOME

SOME

YES

38

TEXAS

OPTOMETRY

YES

YES

NO (AG)

NO (AG)

NO

NO

YES

39

UTAH

??

YES

YES

NO (AG)

NO (AG)

NO

SOME DO

YES

40

VERMONT

SECRETARY OF STATE OFF

YES

NO

NO (AG)

NO (AG)

YES

YES

YES

41

VIRGINIA

PRO OCCUPATION REGULATION

YES

NO

CIVIL COURTS

YES

YES

YES (LIMITED)

YES (LIMITED)

42

VIRGINIA

??

YES

SOMETIMES

NO (AG)

UNANSWERED

NO

NO

YES

43

VIRGINIA

PT

YES

NO (AG)

NO (AG)

NO (AG)

NO

NO

YES

44

WASHINGTON

CPA

YES

YES

NO (DA)

YES

NO

NO

UNANSWERED

45

WISCONSIN

??

YES

NO (UNK)

NO (DA)

YES

NO

NO

YES

46

UNKNOWN

??

YES

YES

NO (DA)

YES

NO (USE PRIVATE)

NO

YES

48

UNKNOWN

??

YES

YES

NO (AGOR DA)

YES

NO

NO

YES

49

UNKNOWN

??

NO (REG AGY)

NO(REG AGY)

NO (AG OR DA)

NO (WHO=??)

N/A

N/A

N/A



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