ARTICLE 4 - INVESTIGATIONS AND DISCIPLINARY PROCEEDINGS
 
33-26-401.  Board duties; investigation; interview.
 
(a)  The board shall investigate, upon a written and signed complaint or by its own motion, any information that if proven would fall within the jurisdiction of the board and would constitute a violation of this act.
 
(b)  Before holding a contested case hearing, the board shall conduct an informal interview with the licensee unless the licensee waives an interview.
 
(c)  Notwithstanding any other provision of law the board may require, by administrative subpoena, the testimony of licensees and witnesses and the production of evidence relating to any matter under investigation.
 
(d)  All evidence admitted into the record of any contested case hearing held before the board shall be subject to the confidentiality provisions set forth in W.S. 33-26-408 unless waived by the licensee.
 
(e)  The board retains jurisdiction over only those licensees to whom temporary or full licenses were granted and who are subject to ongoing investigation by the board, regardless of whether the license expired, lapsed or was relinquished during or after the alleged occurrence of conduct proscribed by W.S. 33-26-402 by the licensee.
 
33-26-402.  Grounds for suspension; revocation; restriction; imposition of conditions; refusal to renew or other disciplinary action.
 
(a)  The board may refuse to renew, and may revoke, suspend or restrict a license or take other disciplinary action, including the imposition of conditions or restrictions upon a license on one (1) or more of the following grounds:
 
(i)  Renewing, obtaining or attempting to obtain or renew a license by bribery, fraud or misrepresentation;
 
(ii)  Impersonating another licensee or practicing medicine under a false or assumed name;
 
(iii)  Making false or misleading statements regarding the licensee's skill or the efficacy or value of his treatment or remedy for a human disease, injury, deformity, ailment, pregnancy or delivery of infants;
 
(iv)  Permitting or allowing any person to use his diploma, license or certificate of registration;
 
(v)  Advertising the practice of medicine in a misleading, false or deceptive manner;
 
(vi)  Obtaining any fee or claim for payment of a fee by fraud or misrepresentation;
 
(vii)  Repealed by Laws 2018, ch. 80, § 3.
 
(viii)  Conviction of or pleading guilty or nolo contendere to a felony or any crime that is a felony under Wyoming law in any jurisdiction;
 
(ix)  Aiding or abetting the practice of medicine by a person not licensed by the board;
 
(x)  Violating or attempting to violate or assist in the violation of any provision of this chapter or any other applicable provision of law;
 
(xi)  Except as permitted by law, repeatedly prescribing or administering, selling or supplying any drug legally classified as a narcotic, addicting or scheduled drug to a known abuser;
 
(xii)  Repeatedly prescribing, selling, supplying or administering any drug legally classified as a narcotic, addicting or scheduled drug to a parent, spouse or child of the applicant or licensee, or to himself;
 
(xiii)  Presigning blank prescription forms;
 
(xiv)  Failing or refusing to properly guard against the spread of contagious, infectious or communicable diseases;
 
(xv)  Failure to appropriately supervise nonphysicians to whom the licensee has delegated medical responsibilities;
 
(xvi)  Delegating responsibilities to a person who is not qualified by training, experience or licensure;
 
(xvii)  Delegating medical responsibilities to a person who is unable to safely, skillfully and competently provide medical care to patients or that are beyond the scope of the specialty areas in which the licensee and the person are trained and experienced;
 
(xviii)  Willful and consistent utilization of medical service or treatment which is inappropriate or unnecessary;
 
(xix)  A manifest incapacity to practice medicine with reasonable skill and safety to patients;
 
(xx)  Possession of any physical or mental disability including deterioration due to aging which renders the practice of medicine unsafe;
 
(xxi)  Use of a drug or intoxicant to such a degree as to render the licensee unable to practice medicine or surgery with reasonable skill and safety to patients;
 
(xxii)  Practicing medicine below the applicable standard of care, regardless of causation or damage;
 
(xxiii)  Failure to submit to an informal interview or a mental, physical or medical competency examination following a proper request by the board pursuant to W.S. 33-26-403;
 
(xxiv)  Failure to report a personal injury claim as required by W.S. 33-26-409;
 
(xxv)  Suspension, probation, imposition of conditions or restrictions, relinquishment, surrender or revocation of a license to practice medicine in another jurisdiction;
 
(xxvi)  Any action by a health care entity that:
 
(A)  Adversely affects clinical privileges for a period of thirty (30) or more consecutive days;
 
(B)  Results in the surrender of clinical privileges to the health care entity while the licensee is under investigation by the health care entity for possible professional incompetence or improper professional conduct; or
 
(C)  Results in the surrender of clinical privileges in return for the health care entity not conducting an investigation for possible professional incompetence or improper professional conduct.
 
(xxvii)  Unprofessional or dishonorable conduct not otherwise specified in this subsection, including but not limited to:
 
(A)  Repealed By Laws 2003, Ch. 190, § 3.
 
(B)  Failure to conform to the applicable standard of care;
 
(C)  Willful or careless disregard for the health, welfare or safety of a patient;
 
(D)  Engaging in any conduct or practice that is harmful or dangerous to the health of a patient or the public;
 
(E)  Engaging in conduct intended to or likely to deceive, defraud or harm the public;
 
(F)  Using any false, fraudulent or deceptive statement in any document connected with the practice of medicine including the intentional falsification or fraudulent alteration of a patient or health care facility record;
 
(G)  Failing to prepare and maintain legible and complete written medical records that accurately describe the medical services rendered to the patient, including the patient's history, pertinent findings, examination, results, test results and all treatment provided;
 
(H)  Practicing outside of the scope of the licensee's expertise and training;
 
(J)  Repeatedly engaging in harassing, disruptive or abusive behavior directed at staff, co-workers, a patient or a patient's relative or guardian or that interferes with the provision of patient care;
 
(K)  Engaging in conduct that relates adversely to the practice of medicine or to the ability to practice medicine, including but not limited to conviction of or pleading guilty or nolo contendere to domestic abuse, stalking, sexual assault, sexual abuse or unlawful exploitation of a minor, indecent exposure, incest or distribution of pornography;
 
(M)  Failing or neglecting to attempt to inform a patient within a reasonable time of the results of a laboratory test indicating the need for further clinical review;
 
(N)  Improperly terminating a physician-patient relationship;
 
(O)  Representing that a manifestly incurable disease or condition can be permanently cured or that any disease or condition can be cured by a secret method, procedure, treatment, medicine or device if the representation is untrue;
 
(P)  Intentionally or negligently releasing or disclosing confidential patient information. This restriction shall not apply to disclosures permitted or required by state or federal law or when disclosure is necessary to prevent imminent risk of harm to the patient or others;
 
(Q)  Failing or refusing to transfer a copy of patient records to the patient or the patient's legally designated representative within thirty (30) days after receipt of a written request;
 
(R)  Utilization of experimental forms of therapy without proper informed consent from the patient, without conforming to generally-accepted criteria or standard protocols, without keeping detailed, legible records or without having periodic analysis of the study and results reviewed by a committee of peers;
 
(S)  Except in emergency situations where the consent of the patient or the patient's legally designated representative cannot be reasonably obtained, assisting in the care or treatment of a patient without the consent of the patient, the attending physician or the patient's legal representative;
 
(T)  Using or engaging in fraud or deceit to obtain third party reimbursement.
 
(xxviii)  Upon proper request by the board, failure or refusal to produce documents or other information relevant to any investigation conducted by the board, whether the complaint is filed against the licensee or any other licensee;
 
(xxix)  Repealed By Laws 2003, Ch. 190, § 3.
 
(xxx)  Repealed By Laws 2003, Ch. 190, § 3.
 
(xxxi)  Violation of any board rule or regulation;
 
(xxxii)  Acquiring or attempting or conspiring to acquire any drug classified as a narcotic, addicting or scheduled drug by fraud or deception;
 
(xxxiii)  Initially prescribing any controlled substance specified in W.S. 35-7-1016 through 35-7-1022 for any person through the Internet, the World Wide Web or a similar proprietary or common carrier electronic system absent a documented physician-patient relationship;
 
(xxxiv)  Violating any final order, consent decree or stipulation between the board and the licensee;
 
(xxxv)  Any behavior by a licensee toward a patient, former patient, another licensee, an employee of a health care facility, an employee of the licensee or a relative or guardian of a patient that exploits the position of trust, knowledge, emotions or influence of the licensee;
 
(xxxvi)  Violating W.S. 35-4-1001.
 
(b)  Upon a finding of ineligibility for licensure or refusal to grant a license under subsection (a) of this section, the board shall file its written order and findings.
 
(c)  The board shall revoke the license of any physician if the physician is convicted of violating any provision of W.S. 35-6-401 through 35-6-404.
 
33-26-403.  Impaired physicians.
 
(a)  The board may order a licensee to undergo one (1) or more mental, physical or medical competency examinations by examiners deemed appropriate by the board if it has reasonable cause to believe that the licensee may be impaired. If a disciplinary proceeding is pending against the licensee at the time of the order, the proceeding shall be stayed until the results of the examination have been finalized and submitted to the board.
 
(b)  Every licensee is deemed to have consented to and shall submit to a board ordered mental, physical, or medical competency examination and to have waived all objections to the production of the report of the examination to the board and the admissibility of the report of the examination in any board proceedings in which the licensee is or may become a respondent. If a licensee fails to submit to an examination when ordered by the board, the board may initiate a disciplinary proceeding against the licensee or amend a pending complaint to include a claim based upon a violation of this section.
 
(c)  Repealed by Laws 2006, Chapter 58, § 2.
 
(d)  The licensee may submit additional information to the board, including but not limited to medical reports, consultations or laboratory reports obtained through an examination performed by a practitioner designated by the licensee.
 
(e)  The results of any board ordered mental, physical competency or medical competency examination shall be provided to the licensee and the board prior to any further board action.
 
33-26-404.  Voluntary and mandatory revocation; restriction; suspension.
 
(a)  A licensee may request the board, in writing, to accept the voluntary relinquishment, restriction or suspension of his license. The board may, but shall not be required to accept the relinquished license, grant the request for restriction or suspension, attach conditions to the license or waive the commencement of any proceedings under this article. Removal of a voluntary relinquishment, restriction or suspension is subject to the procedure for reinstatement of a license as provided in this article.
 
(b)  Unless the board and the licensee have agreed to the relinquishment of or imposition of restrictions or conditions on a license, the board shall conduct a proceeding to refuse to renew or reinstate, revoke, restrict or suspend a license on the grounds set forth in W.S. 33-26-402(a) as a contested case under the Wyoming Administrative Procedure Act.
 
(c)  The board may temporarily suspend the license of any licensee without a hearing pursuant to W.S. 16-3-113(c).
 
(d)  Upon receipt from the department of family services of a certified copy of an order from a court to withhold, suspend or otherwise restrict a license issued by the board, the board shall notify the party named in the court order of the withholding, suspension or restriction of the license in accordance with the terms of the court order. No appeal under the Wyoming Administrative Procedure Act shall be allowed for a license withheld, suspended or restricted under this subsection.
 
33-26-405.  Order of the board.
 
(a)  Following a hearing to refuse to renew or reinstate, revoke, restrict or suspend a license on the grounds set forth in W.S. 33-26-402(a), the board shall enter its order and findings pursuant to the Wyoming Administrative Procedure Act. The board may take one (1) or more of the following actions:
 
(i)  Dismiss the proceedings;
 
(ii)  Issue a public or private reprimand;
 
(iii)  Order probation and provide terms;
 
(iv)  Impose a civil fine not exceeding twenty-five thousand dollars ($25,000.00);
 
(v)  Suspend the license;
 
(vi)  Revoke the license;
 
(vii)  Place restrictions on the license;
 
(viii)  Assess part or all of the cost of the proceeding against a disciplined licensee;
 
(ix)  Take other action as the board in its discretion finds proper;
 
(x)  Place the licensee on probation.
 
(b)  Restriction of a license may include, but is not limited to, the following:
 
(i)  Restricting the practice to certain areas of medicine or forbidding the practice of certain areas of medicine;
 
(ii)  Requiring the licensee to practice medicine under the supervision of another physician in a clinic or other controlled setting, and setting the conditions of the licensee's practice of medicine;
 
(iii)  Forbidding the use of certain medical procedures without consultation with and approval by another physician.
 
33-26-406.  Reinstatement of license; removal of restrictions or conditions from a license.
 
(a)  A person whose license has been voluntarily relinquished, revoked, restricted or suspended, or had conditions or restrictions placed upon his license, voluntarily or by action of the board, may petition for reinstatement of his license or for removal of any restrictions or conditions placed upon his license pursuant to W.S. 33-26-405 not less than six (6) months after final judicial review of a board order accepting relinquishment of, or revoking, restricting, placing conditions upon or suspending the petitioner's license or six (6) months after the date of the board order if there is no judicial review.
 
(b)  The petitioner shall submit a petition in writing to the board that, at a minimum, sets forth and provides information regarding the petitioner's fulfillment of any and all conditions or compliance with all restrictions imposed upon petitioner by any prior order of the board or success in correcting the conduct that formed the basis for revocation or relinquishment of petitioner's license.
 
(c)  Upon receipt of the petition, the board shall set the matter for hearing in accordance with the provisions of the Wyoming Administrative Procedure Act. The burden of proof upon the petitioner at the hearing shall be to demonstrate, by a preponderance of evidence, that:
 
(i)  Petitioner has corrected the conduct that formed the basis for the revocation or relinquishment of petitioner's license and that petitioner is able to safely, skillfully and competently resume the practice of medicine; or
 
(ii)  Petitioner has fulfilled all conditions or complied with all restrictions imposed upon petitioner by any prior order of the board, has otherwise corrected the conduct or condition which formed the basis for the restrictions or conditions placed on petitioner's license and is able to safely, skillfully and competently practice medicine in this state.
 
(d)  After a hearing conducted pursuant to subsection (c) of this section, the board shall issue specific findings of facts, conclusions of law and a final order:
 
(i)  Reinstating the license;
 
(ii)  Reinstating the license subject to restrictions or conditions;
 
(iii)  Removing or modifying the restrictions or conditions of the license; or
 
(iv)  Denying reinstatement of the license or removal of the restrictions or conditions on the license.
 
(e)  Any final order issued by the board hereunder shall be subject to judicial review as provided for by W.S. 33-26-407.
 
(f)  If the board denies a reinstatement or removal of restrictions or conditions, future petitions for reinstatement or removal of restrictions or conditions may be submitted not less than one (1) year after the board's final order denying reinstatement or removal of restrictions or conditions.
 
(g)  Notwithstanding subsections (a) through (d) of this section, if a license is suspended under W.S. 33-26-404(d), the license may be reissued without a hearing as provided in this section upon receipt from the department of family services of notice that the applicant has complied with the terms of the court order that resulted in the suspension or restriction of the license under W.S. 33-26-404(d).
 
33-26-407.  Judicial review.
 
(a)  Judicial review of the findings of the board may be obtained pursuant to the Wyoming Administrative Procedure Act. All final administrative orders of the board shall remain effective pending any judicial review, except where the board finds that the licensee's continued practice presents no danger to the public.
 
(b)  In any disciplinary proceeding against a licensee, the board shall bear the burden of proving a violation of this act by clear and convincing evidence.
 
33-26-408.  Protected action and communication.
 
(a)  There shall be no liability on the part of and no action for damages against:
 
(i)  Board and examination committee members acting within the scope of their functions without malice and in the reasonable belief that their actions were warranted;
 
(ii)  Any person providing information voluntarily or pursuant to a subpoena, in good faith to a peer review committee or in good faith to the board or the examining committee without malice and in reasonable belief that the information is accurate.
 
(b)  All board records shall be maintained and protected from harm.
 
(c)  Final findings of fact, conclusions of law, orders of the board entered and any consent decree, stipulation or agreement to which the board is a party in any disciplinary docket of the board are public documents. The board may order, under special circumstances and upon entry of specific findings setting forth those circumstances, that a consent decree, stipulation or agreement to which the board is a party in any disciplinary docket is not a public document.
 
(d)  The board shall promptly report and provide all final orders entered by it to the chief of the medical staff and hospital administrator of each hospital in which the licensee has medical staff privileges and to all appropriate agencies including the federation of state medical boards, the national practitioner data bank and other state medical boards.
 
(e)  This section shall not be construed to prohibit the United States or the state of Wyoming from obtaining information from the board concerning a physician who is the subject of a criminal investigation. Upon petition to a state or federal district court, supported by affidavit, the judge may order the Wyoming board of medicine to release records of any proceedings, testimony of witnesses and reports or investigation for in-camera inspection by the judge, or the judge may deny the petition for failure to show good cause. The petition shall state the nature of the criminal investigation and the identity of the physician who is under investigation. If the judge grants the petition and orders the board to produce the board's records for in-camera inspection, the board shall comply within ten (10) days after entry of the order or as otherwise ordered by the court. Upon receipt of the records, the judge shall inspect them to determine what material, if any, is relevant to the criminal investigation. Material deemed to be relevant shall be made available to the investigation if otherwise admissible under the Wyoming Rules of Evidence. All records and material deemed by the court to be irrelevant or otherwise inadmissible under the Wyoming Rules of Evidence shall be returned to the board and the contents thereof shall not be divulged.
 
(f)  The following documents are not public documents and are not subject to disclosure by the board to any person or entity nor are they subject to discovery in any civil or administrative action or admissible in any nonboard proceeding except when necessary for further board action, in any action in which the board may be named as a party or upon judicial review of a board order:
 
(i)  Investigative notes, attorney’s notes and work product and reports, pleadings, correspondence, witness statements and deposition transcripts and copies of original medical and prescription records in the possession of the board, whether acquired by the board, by any agent of the board or by any agency that has cooperated with or provided information to the board regarding the investigation of a disciplinary docket; and
 
(ii)  Any and all records of the board regarding licensure applications and proceedings thereon.
 
(g)  A respondent in a disciplinary case shall not be entitled to copies of investigative material unless the material is relevant to an ongoing investigation or a contested case hearing.
 
(h)  The confidentiality of all documents and information described in this section shall exist and continue regardless of whether the confidential material is in the custody of any agency of the United States or any other agency of the state of Wyoming with whom the board has cooperated or is cooperating in an investigation.
 
(j)  This section shall not be construed to prohibit the board from publishing in a directory or otherwise disclosing, general information about its licensees and former licensees including names, practice addresses, dates of licensure, licensure by other states, areas of practice, education, training and specialty board certifications.
 
33-26-409.  Health care entity reports required; malpractice.
 
(a)  Each health care entity shall report:
 
(i)  Any action it takes against a licensee on the grounds that the licensee is impaired, or has engaged in conduct constituting a ground for disciplinary action in W.S. 33-26-402;
 
(ii)  Any action that:
 
(A)  Adversely affects the clinical privileges of a licensee for a period exceeding thirty (30) days;
 
(B)  Accepts the surrender of a physician's clinical privilege:
 
(I)  While the licensee is under investigation by the entity for possible incompetence or improper professional conduct; or
 
(II)  In return for not conducting an investigation as specified in this subparagraph; or
 
(C)  In the case of an entity which is a professional society, takes a professional review action which adversely affects the membership of a licensee in the society.
 
(b)  Each licensee shall report to the board any personal injury or wrongful death claim made because of any alleged act, error or omission of the licensee. Failure to report the claim shall be grounds for disciplinary action by the board. As used in this subsection, "claim" means a properly filed complaint with the district court which names the licensee as defendant or a third party defendant and alleges that damages sustained by the plaintiff are due to an alleged act, error or omission of the licensee while engaged in the practice of medicine.
 
(c)  Each insurer providing health care professional liability insurance in this state shall report to the board all claims for which a reserve has been established against a licensee. Reports required by this subsection shall be made within sixty (60) days of the time the claim comes to the attention of the insurer.
 
(d)  Other reports required by this section shall be made within ninety (90) days of the time the claim comes to the attention of the person responsible for reporting. Reports shall be in the form and contain information required by the board. Any entity or person subject to the reporting requirements of this section shall be subject to a fine up to one hundred dollars ($100.00) for each violation of this section. Each day that a requirement of this section is not met shall constitute a separate violation. In the event that the board is required to bring a civil action to enforce this section, the violating party shall additionally be liable to the board for all reasonable attorney’s fees and costs incurred by the board in prosecuting the action.
 
33-26-410.  Effect of violation.
 
(a)  Any person engaged in the practice of medicine or aiding and abetting another in the practice of medicine without a license granted by the board is guilty of a misdemeanor and upon conviction shall be punished by a fine of not more than one thousand dollars ($1,000.00) or by imprisonment in the county jail for not more than one (1) year, or both. Each violation constitutes a separate offense for which the penalty in this subsection may be assessed.
 
(b)  Any person filing or attempting to file as his own the diploma of another or forged affidavit of identification is guilty of a felony and upon conviction shall be imprisoned in the penitentiary for a term not exceeding three (3) years.
 
(c)  The attorney general, the board, any county or district attorney or any citizen may obtain an injunction in the name of the state of Wyoming upon the relation of a complainant enjoining any person from engaging in the practice of medicine without a license. The district court of the district in which the offending person resides or the district court of Laramie county has original jurisdiction of any such injunction proceedings. Any defendant who is enjoined and who thereafter violates the injunction shall be punished for contempt of court by a fine of not less than two hundred dollars ($200.00) or more than one thousand dollars ($1,000.00) or by imprisonment in the county jail for not less than six (6) months or not more than one (1) year, or both. An injunction may be issued without proof of actual damage sustained and upon proof of one (1) or more acts constituting practice of medicine without a license. The standard of proof of any violation of this subsection shall be by a preponderance of the evidence.