440.102 Drug-free workplace program
requirements. ---The following provisions apply to a
drug-free workplace program implemented pursuant to rules adopted by the
division:
(1) DEFINITIONS. Except where the context otherwise requires,
as used in this act:
(a) "Chain of custody" refers to the methodology of tracking
specified materials or substances for the purpose of maintaining control and
accountability from initial collection to final disposition for all such
materials or substances and providing for accountability at each stage in
handling, testing, and storing specimens and reporting test results.
(b) "Confirmation test," "confirmed test," or "confirmed
drug test" means a second analytical procedure used to identify the presence
of a specific drug or metabolite in a specimen, which test must be different
in scientific principle from that of the initial test procedure and must be
capable of providing requisite specificity, sensitivity, and quantitative
accuracy.
(c) "Drug" means alcohol, including a distilled spirit, wine, a
malt beverage, or an intoxicating liquor; an amphetamine; a cannabinoid;
cocaine; phencyclidine (PCP); a hallucinogen; methaqualone; an opiate; a
barbiturate; a benzodiazepine; a synthetic narcotic; a designer drug; or a
metabolite of any of the substances listed in this paragraph. An employer may
test an individual for any or all of such drugs.
(d) "Drug rehabilitation program" means a service provider,
established pursuant to s. 397.311(28), that provides confidential, timely,
and expert identification, assessment, and resolution of employee drug
abuse.
(e) "Drug test" or "test" means any chemical, biological, or
physical instrumental analysis administered, by a laboratory certified by the
United States Department of Health and Human Services or licensed by the
Agency for Health Care Administration, for the purpose of determining the
presence or absence of a drug or its metabolites.
(f) "Employee" means any person who works for salary, wages, or
other remuneration for an employer.
(g) "Employee assistance program" means an established program
capable of providing expert assessment of employee personal concerns;
confidential and timely identification services with regard to employee drug
abuse; referrals of employees for appropriate diagnosis, treatment, and
assistance; and followup services for employees who participate in the program
or require monitoring after returning to work. If, in addition to the above
activities, an employee assistance program provides diagnostic and treatment
services, these services shall in all cases be provided by service providers
pursuant to s. 397.311(28).
(h) "Employer" means a person or entity that employs a person and
that is covered by the Workers' Compensation Law.
(i) "Initial drug test" means a sensitive, rapid, and reliable
procedure to identify negative and presumptive positive specimens, using an
immunoassay procedure or an equivalent, or a more accurate scientifically
accepted method approved by the United States Food and Drug Administration or
the Agency for Health Care Administration as such more accurate technology
becomes available in a cost-effective form.
(j) "Job applicant" means a person who has applied for a position
with an employer and has been offered employment conditioned upon successfully
passing a drug test, and may have begun work pending the results of the drug
test. For a public employer, "job applicant" means only a person who has
applied for a special-risk or safety-sensitive position.
(k) "Medical review officer" or "MRO" means a licensed
physician, employed with or contracted with an employer, who has knowledge of
substance abuse disorders, laboratory testing procedures, and chain of custody
collection procedures; who verifies positive, confirmed test results; and who
has the necessary medical training to interpret and evaluate an employee's
positive test result in relation to the employee's medical history or any
other relevant biomedical information.
(l) "Prescription or nonprescription medication" means a drug or
medication obtained pursuant to a prescription as defined by s. 893.02 or a
medication that is authorized pursuant to federal or state law for general
distribution and use without a prescription in the treatment of human
diseases, ailments, or injuries.
(m) "Public employer" means any agency within state, county, or
municipal government that employs individuals for a salary, wages, or other
remuneration.
(n) "Reasonable-suspicion drug testing" means drug testing based
on a belief that an employee is using or has used drugs in violation of the
employer's policy drawn from specific objective and articulable facts and
reasonable inferences drawn from those facts in light of experience. Among
other things, such facts and inferences may be based upon:
1. Observable phenomena while at work, such as direct observation of
drug use or of the physical symptoms or manifestations of being under the
influence of a drug.
2. Abnormal conduct or erratic behavior while at work or a
significant deterioration in work performance.
3. A report of drug use, provided by a reliable and credible
source.
4. Evidence that an individual has tampered with a drug test during
his employment with the current employer.
5. Information that an employee has caused, contributed to, or been
involved in an accident while at work.
6. Evidence that an employee has used, possessed, sold, solicited,
or transferred drugs while working or while on the employer's premises or
while operating the employer's vehicle, machinery, or equipment.
(o) "Safety-sensitive position" means, with respect to a public
employer, a position in which a drug impairment constitutes an immediate and
direct threat to public health or safety, such as a position that requires the
employee to carry a firearm, perform life-threatening procedures, work with
confidential information or documents pertaining to criminal investigations,
or work with controlled substances; a position subject to s. 110.1127; or a
position in which a momentary lapse in attention could result in injury or
death to another person.
(p) "Special-risk position" means, with respect to a public
employer, a position that is required to be filled by a person who is
certified under chapter 633 or chapter 943.
(q) "Specimen" means tissue, hair, or a product of the human body
capable of revealing the presence of drugs or their metabolites, as approved
by the United States Food and Drug Administration or the Agency for Health
Care Administration.
(2) DRUG TESTING. An employer may test an employee or job
applicant for any drug described in paragraph (1)(c). In order to qualify as
having established a drug-free workplace program which affords an employer the
ability to qualify for the discounts provided under s. 627.0915 and deny
medical and indemnity benefits, under this chapter all drug testing conducted
by employers shall be in conformity with the standards and procedures
established in this section and all applicable rules adopted pursuant to this
section. However, an employer does not have a legal duty under this section to
request an employee or job applicant to undergo drug testing. If an employer
fails to maintain a drug-free workplace program in accordance with the
standards and procedures established in this section and in applicable rules,
the employer shall not be eligible for discounts under s. 627.0915. All
employers qualifying for and receiving discounts provided under s. 627.0915
must be reported annually by the insurer to the division.
(3) NOTICE TO EMPLOYEES AND JOB APPLICANTS.
(a) One time only, prior to testing, an employer shall give all
employees and job applicants for employment a written policy statement which
contains:
1. A general statement of the employer's policy on employee drug
use, which must identify:
a. The types of drug testing an employee or job applicant may be
required to submit to, including reasonable-suspicion drug testing or drug
testing conducted on any other basis.
b. The actions the employer may take against an employee or job
applicant on the basis of a positive confirmed drug test
result.
2. A statement advising the employee or job applicant of the
existence of this section.
3. A general statement concerning confidentiality.
4. Procedures for employees and job applicants to confidentially
report to a medical review officer the use of prescription or nonprescription
medications to a medical review officer both before and after being
tested.
5. A list of the most common medications, by brand name or common
name, as applicable, as well as by chemical name, which may alter or affect a
drug test. A list of such medications as developed by the Agency for Health
Care Administration shall be available to employers through the Division of
Workers' Compensation of the Department of Labor and Employment
Security.
6. The consequences of refusing to submit to a drug test.
7. A representative sampling of names, addresses, and telephone
numbers of employee assistance programs and local drug rehabilitation
programs.
8. A statement that an employee or job applicant who receives a
positive confirmed test result may contest or explain the result to the
medical review officer within 5 working days after receiving written
notification of the test result; that if an employee's or job applicant's
explanation or challenge is unsatisfactory to the medical review officer, the
medical review officer shall report a positive test result back to the
employer; and that a person may contest the drug test result pursuant to rules
adopted by the Department of Labor and Employment Security.
9. A statement informing the employee or job applicant of his
responsibility to notify the laboratory of any administrative or civil action
brought pursuant to this section.
10. A list of all drugs for which the employer will test, described
by brand name or common name, as applicable, as well as by chemical
name.
11. A statement regarding any applicable collective bargaining
agreement or contract and the right to appeal to the Public Employees
Relations Commission or applicable court.
12. A statement notifying employees and job applicants of their
right to consult with a medical review officer for technical information
regarding prescription or nonprescription medication.
(b) An employer not having a drug-testing program shall ensure that
at least 60 days elapse between a general one-time notice to all employees
that a drug-testing program is being implemented and the beginning of actual
drug testing. An employer having a drug-testing program in place prior to July
1, 1990, is not required to provide a 60-day notice period.
(c) An employer shall include notice of drug testing on vacancy
announcements for positions for which drug testing is required. A notice of
the employer's drug-testing policy must also be posted in an appropriate and
conspicuous location on the employer's premises, and copies of the policy must
be made available for inspection by the employees or job applicants of the
employer during regular business hours in the employer's personnel office or
other suitable locations.
(4) TYPES OF TESTING.
(a) An employer is required to conduct the following types of drug
tests:
1. Job applicant drug testing. An employer must require job
applicants to submit to a drug test and may use a refusal to submit to a drug
test or a positive confirmed drug test as a basis for refusing to hire a job
applicant.
2. Reasonable-suspicion drug testing. An employer must require
an employee to submit to reasonable-suspicion drug testing.
3. Routine fitness-for-duty drug testing. An employer must
require an employee to submit to a drug test if the test is conducted as part
of a routinely scheduled employee fitness-for-duty medical examination that is
part of the employer's established policy or that is scheduled routinely for
all members of an employment classification or group.
4. Followup drug testing. If the employee in the course of
employment enters an employee assistance program for drug-related problems, or
a drug rehabilitation program, the employer must require the employee to
submit to a drug test as a followup to such program, unless the employee
voluntarily entered the program. In those cases, the employer has the option
to not require followup testing. If followup testing is required, it must be
conducted at least once a year for a 2-year period after completion of the
program. Advance notice of a followup testing date must not be given to the
employee to be tested.
(b) This subsection does not preclude a private employer from
conducting random testing, or any other lawful testing, of employees for
drugs.
(c) Limited testing of applicants, only if it is based on a
reasonable classification basis, is permissible in accordance with division
rule.
(5) PROCEDURES AND EMPLOYEE PROTECTION. All specimen
collection and testing for drugs under this section shall be performed in
accordance with the following procedures:
(a) A sample shall be collected with due regard to the privacy of the
individual providing the sample, and in a manner reasonably calculated to
prevent substitution or contamination of the sample.
(b) Specimen collection must be documented, and the documentation
procedures shall include:
1. Labeling of specimen containers so as to reasonably preclude the
likelihood of erroneous identification of test results.
2. A form for the employee or job applicant to provide any
information he considers relevant to the test, including identification of
currently or recently used prescription or nonprescription medication or other
relevant medical information. The form must provide notice of the most common
medications by brand name or common name, as applicable, as well as by
chemical name, which may alter or affect a drug test. The providing of
information shall not preclude the administration of the drug test, but shall
be taken into account in interpreting any positive confirmed test
result.
(c) Specimen collection, storage, and transportation to the testing
site shall be performed in a manner that reasonably precludes contamination or
adulteration of specimens.
(d) Each initial drug test and confirmation test conducted under this
section, not including the taking or collecting of a specimen to be tested,
shall be conducted by a licensed or certified laboratory as described in
subsection (9).
(e) A specimen for a drug test may be taken or collected by any of
the following persons:
1. A physician, a physician assistant, a registered professional
nurse, a licensed practical nurse, or a nurse practitioner or a certified
paramedic who is present at the scene of an accident for the purpose of
rendering emergency medical service or treatment.
2. A qualified person employed by a licensed or certified laboratory
as described in subsection (9).
(f) A person who collects or takes a specimen for a drug test shall
collect an amount sufficient for two drug tests as determined by the Agency
for Health Care Administration.
(g) Every specimen that produces a positive, confirmed test result
shall be preserved by the licensed or certified laboratory that conducted the
confirmation test for a period of at least 210 days after the result of the
test was mailed or otherwise delivered to the medical review officer. However,
if an employee or job applicant undertakes an administrative or legal
challenge to the test result, the employee or job applicant shall notify the
laboratory and the sample shall be retained by the laboratory until the case
or administrative appeal is settled. During the 180-day period after written
notification of a positive test result, the employee or job applicant who has
provided the specimen shall be permitted by the employer to have a portion of
the specimen retested, at the employee's or job applicant's expense, at
another laboratory, licensed and approved by the Agency for Health Care
Administration, chosen by the employee or job applicant. The second laboratory
must test at equal or greater sensitivity for the drug in question as the
first laboratory. The first laboratory that performed the test for the
employer is responsible for the transfer of the portion of the specimen to be
retested, and for the integrity of the chain of custody during such
transfer.
(h) Within 5 working days after receipt of a positive confirmed test
result from the medical review officer, an employer shall inform an employee
or job applicant in writing of such positive test result, the consequences of
such results, and the options available to the employee or job applicant. The
employer shall provide to the employee or job applicant, upon request, a copy
of the test results.
(i) Within 5 working days after receiving notice of a positive
confirmed test result, an employee or job applicant may submit information to
the employer explaining or contesting the test result, and explaining why the
result does not constitute a violation of the employer's policy.
(j) The employee's or job applicant's explanation or challenge of the
positive test result is unsatisfactory to the employer, a written explanation
as to why the employee's or job applicant's explanation is unsatisfactory,
along with the report of positive result, shall be provided by the employer to
the employee or job applicant; and all such documentation shall be kept
confidential by the employer pursuant to subsection (8) and shall be retained
by the employer for at least 1 year.
(k) An employer may not discharge, discipline, refuse to hire,
discriminate against, or request or require rehabilitation of an employee or
job applicant on the sole basis of a positive test result that has not been
verified by a confirmation test and by a medical review officer.
(l) An employer that performs drug testing or specimen collection
shall use chain-of-custody procedures established by the Agency for Health
Care Administration to ensure proper recordkeeping, handling, labeling, and
identification of all specimens tested.
(m) An employer shall pay the cost of all drug tests, initial and
confirmation, which the employer requires of employees. An employee or job
applicant shall pay the costs of any additional drug tests not required by the
employer.
(n) An employer shall not discharge, discipline, or discriminate
against an employee solely upon the employee's voluntarily seeking treatment,
while under the employ of the employer, for a drug-related problem if the
employee has not previously tested positive for drug use, entered an employee
assistance program for drug-related problems, or entered a drug rehabilitation
program. Unless otherwise provided by a collective bargaining agreement, an
employer may select the employee assistance program or drug rehabilitation
program if the employer pays the cost of the employee's participation in the
program.
(o) If drug testing is conducted based on reasonable suspicion, the
employer shall promptly detail in writing the circumstances which formed the
basis of the determination that reasonable suspicion existed to warrant the
testing. A copy of this documentation shall be given to the employee upon
request and the original documentation shall be kept confidential by the
employer pursuant to subsection (8) and shall be retained by the employer for
at least 1 year.
(p) All authorized remedial treatment, care, and attendance provided
by a health care provider to an injured employee before medical and indemnity
benefits are denied under this section must be paid for by the carrier or
self-insurer. However, the carrier or self-insurer must have given reasonable
notice to all affected health care providers that payment for treatment, care,
and attendance provided to the employee after a future date certain will be
denied. A health care provider, as defined in [Footnote 1] s. 440.13(1)(j),
that refuses, without good cause, to continue treatment, care, and attendance
before the provider receives notice of benefit denial commits a misdemeanor of
the second degree, punishable as provided in s. 775.082 or s.
775.083.
(6) CONFIRMATION TESTING.
(a) If an initial drug test is negative, the employer may in its sole
discretion seek a confirmation test.
(b) Only licensed or certified laboratories as described in
subsection (9) may conduct confirmation drug tests.
(c) All positive initial tests shall be confirmed using gas
chromatography/mass spectrometry (GC/MS) or an equivalent or more accurate
scientifically accepted method approved by the Agency for Health Care
Administration or the United States Food and Drug Administration as such
technology becomes available in a cost-effective form.
(d) If an initial drug test of an employee or job applicant is
confirmed as positive, the employer's medical review officer shall provide
technical assistance to the employer and to the employee or job applicant for
the purpose of interpreting the test result to determine whether the result
could have been caused by prescription or nonprescription medication taken by
the employee or job applicant.
(7) EMPLOYER PROTECTION.
(a) An employee or job applicant whose drug test result is confirmed
as positive in accordance with this section shall not, by virtue of the result
alone, be deemed to have a "handicap" or "disability" as defined under
federal, state, or local handicap and disability discrimination laws.
(b) An employer who discharges or disciplines an employee or refuses
to hire a job applicant in compliance with this section is considered to have
discharged, disciplined, or refused to hire for cause.
(c) No physician-patient relationship is created between an employee
or job applicant and an employer or any person performing or evaluating a drug
test, solely by the establishment, implementation, or administration of a
drug-testing program.
(d) Nothing in this section shall be construed to prevent an employer
from establishing reasonable work rules related to employee possession, use,
sale, or solicitation of drugs, including convictions for drug-related
offenses, and taking action based upon a violation of any of those
rules.
(e) This section does not operate retroactively, and does not
abrogate the right of an employer under state law to conduct drug tests, or
implement employee drug-testing programs; however, only those programs that
meet the criteria outlined in this section qualify for reduced rates under s.
627.0915.
(f) If an employee or job applicant refuses to submit to a drug test,
the employer is not barred from discharging or disciplining the employee or
from refusing to hire the job applicant. However, this paragraph does not
abrogate the rights and remedies of the employee or job applicant as otherwise
provided in this section.
(g) This section does not prohibit an employer from conducting
medical screening or other tests required, permitted, or not disallowed by any
statute, rule, or regulation for the purpose of monitoring exposure of
employees to toxic or other unhealthy substances in the workplace or in the
performance of job responsibilities. Such screening or testing is limited to
the specific substances expressly identified in the applicable statute, rule,
or regulation, unless prior written consent of the employee is obtained for
other tests. Such screening or testing need not be in compliance with the
rules adopted by the Department of Labor and Employment Security and the
Agency for Health Care Administration under s. 112.0455. A public employer
may, through the use of an unbiased selection procedure, conduct random drug
tests of employees occupying safety-sensitive or special-risk positions if the
testing is performed in accordance with drug-testing rules adopted by the
Agency for Health Care Administration and the Department of Labor and
Employment Security. If applicable, random drug testing must be specified in a
collective bargaining agreement as negotiated by the appropriate certified
bargaining agent before such testing is implemented.
(h) No cause of action shall arise in favor of any person based upon
the failure of an employer to establish a program or policy for drug
testing.
(8) CONFIDENTIALITY.
(a) Except as otherwise provided in this subsection, all information,
interviews, reports, statements, memoranda, and drug test results, written or
otherwise, received or produced as a result of a drug-testing program are
confidential and exempt from the provisions of s. 119.07(1) and s. 24(a), Art.
I of the State Constitution, and may not be used or received in evidence,
obtained in discovery, or disclosed in any public or private proceedings,
except in accordance with this section or in determining compensability under
this chapter.
(b) Employers, laboratories, medical review officers, employee
assistance programs, drug rehabilitation programs, and their agents may not
release any information concerning drug test results obtained pursuant to this
section without a written consent form signed voluntarily by the person
tested, unless such release is compelled by a hearing officer or a court of
competent jurisdiction pursuant to an appeal taken under this section or is
deemed appropriate by a professional or occupational licensing board in a
related disciplinary proceeding. The consent form must contain, at a minimum:
1. The name of the person who is authorized to obtain the
information.
2. The purpose of the disclosure.
3. The precise information to be disclosed.
4. The duration of the consent.
5. The signature of the person authorizing release of the
information.
(c) Information on drug test results shall not be used in any
criminal proceeding against the employee or job applicant. Information
released contrary to this section is inadmissible as evidence in any such
criminal proceeding.
(d) This subsection does not prohibit an employer, agent of an
employer, or laboratory conducting a drug test from having access to employee
drug test information or using such information when consulting with legal
counsel in connection with actions brought under or related to this section or
when the information is relevant to its defense in a civil or administrative
matter.
(e) The exemptions in this subsection are subject to the Open
Government Sunset Review Act in accordance with
[Footnote 2] s. 119.14.
(9) DRUG-TESTING STANDARDS FOR LABORATORIES.
(a) A laboratory may not analyze initial or confirmation test
specimens unless:
1. The laboratory is licensed and approved by the Agency for Health
Care Administration using criteria established by the United States Department
of Health and Human Services as guidelines for modeling the state drug-testing
program pursuant to this section or the laboratory is certified by the United
States Department of Health and Human Services.
2. The laboratory has written procedures to ensure the chain of
custody.
3. The laboratory follows proper quality control procedures,
including, but not limited to:
a. The use of internal quality controls, including the use of
samples of known concentrations which are used to check the performance and
calibration of testing equipment, and periodic use of blind samples for
overall accuracy.
b. An internal review and certification process for drug test
results, conducted by a person qualified to perform that function in the
testing laboratory.
c. Security measures implemented by the testing laboratory to
preclude adulteration of specimens and drug test results.
d. Other necessary and proper actions taken to ensure reliable and
accurate drug test results.
(b) A laboratory shall disclose to the medical review officer a
written positive confirmed test result report within 7 working days after
receipt of the sample. All laboratory reports of a drug test result must, at a
minimum, state:
1. The name and address of the laboratory that performed the test
and the positive identification of the person tested.
2. Positive results on confirmation tests only, or negative results,
as applicable.
3. A list of the drugs for which the drug analyses were
conducted.
4. The type of tests conducted for both initial tests and
confirmation tests and the minimum cutoff levels of the tests.
5. Any correlation between medication reported by the employee or
job applicant pursuant to subparagraph (5)(b)2. and a positive confirmed drug
test result.
A report must not disclose the presence or absence of any drug other than
a specific drug and its metabolites listed pursuant to this section.
(c) The laboratory shall submit to the Agency for Health Care
Administration a monthly report with statistical information regarding the
testing of employees and job applicants. The report must include information
on the methods of analysis conducted, the drugs tested for, the number of
positive and negative results for both initial tests and confirmation tests,
and any other information deemed appropriate by the Agency for Health Care
Administration. A monthly report must not identify specific employees or job
applicants.
(10) RULES. The Department of Labor and Employment Security
shall adopt rules, using the rules adopted by the Agency for Health Care
Administration pursuant to s. 112.0455 and criteria established by the United
States Department of Health and Human Services as guidelines for modeling the
state drug-testing program, concerning, but not limited to:
(a) Standards for licensing drug-testing laboratories and suspension
and revocation of such licenses.
(b) Body specimens and minimum specimen amounts that are appropriate
for drug testing.
(c) Methods of analysis and procedures to ensure reliable
drug-testing results, including standards for initial tests and confirmation
tests.
(d) Minimum cutoff detection levels for each drug or metabolites of
such drug for the purposes of determining a positive test result.
(e) Chain-of-custody procedures to ensure proper identification,
labeling, and handling of specimens tested.
(f) Retention, storage, and transportation procedures to ensure
reliable results on confirmation tests and retests.
(11) PUBLIC EMPLOYEES IN SAFETY-SENSITIVE OR SPECIAL-RISK
POSITIONS.
(a) If an employee who is employed by a public employer in a
safety-sensitive position enters an employee assistance program or drug
rehabilitation program, the employer must assign the employee to a position
other than a safety-sensitive position or, if such position is not available,
place the employee on leave while the employee is participating in the
program. However, the employee shall be permitted to use any accumulated
annual leave credits before leave may be ordered without pay.
(b) An employee who is employed by a public employer in a
special-risk position may be discharged or disciplined by a public employer
for the first positive confirmed test result if the drug confirmed is an
illicit drug under s. 893.03. A special-risk employee who is participating in
an employee assistance program or drug rehabilitation program may not be
allowed to continue to work in any special-risk or safety-sensitive position
of the public employer, but may be assigned to a position other than a
safety-sensitive position or placed on leave while the employee is
participating in the program. However, the employee shall be permitted to use
any accumulated annual leave credits before leave may be ordered without
pay.
(12) DENIAL OF BENEFITS. An employer shall deny an employee
medical or indemnity benefits under this chapter, pursuant to this
section.
(13) COLLECTIVE BARGAINING RIGHTS. This section does not
eliminate the bargainable rights as provided in the collective bargaining
process if applicable.
History: s. 13, ch. 90-201; s. 13, ch. 91-1; s. 1, ch. 91-201; s. 4, ch. 91-429;
s. 9, ch. 93-415; s. 3, ch. 95-119.
[Footnote 1] Note. Section 440.13(1)(j) does not define
"health care provider"; the term is defined in s. 440.13(1)(i).
[Footnote 2] Note.
A. Repealed by s. 1, ch. 95-217.
B. Section 4, ch. 95-217, provides that "notwithstanding
any provision of law to the contrary, exemptions from chapter 119, Florida
Statutes, or chapter 286, Florida Statutes, which are prescribed by law and
are specifically made subject to the Open Government Sunset Review Act in
accordance with section 119.14, Florida Statutes, are not subject to review
under that act, and are not abrogated by the operation of that act, after
October 1, 1995."