Retail Health Clinics: State Legislation and Laws
Updated: November 2009*.
Compiled by NCSL Health Program staff: Richard Cuachi and Andrew Thangasamy
Retail health clinics have grown in number from a few that first opened in early 2000, to more than 1,100 clinics as of February 2009. These clinics are generally open seven days a week, with extended weekday hours; no appointments are necessary and visits generally take 15 to 20 minutes due to the limited scope of services offered. The large majority are co-located within a larger retail store, ranging from supermarkets and "big-box" discount super-stores to drug stores.
According to the Convenient Care Association, a trade association for retail clinics, the top medical conditions treated at these clinics include: sore throat, common colds, flu symptoms, cough, and sinus infection. Visits to these clinics generally cost consumers between $45 and $75. In some retail clinics, such as MinuteClinics in Minnesota, prices for various medical services are posted on an electronic sign. Many health insurance companies will cover and reimburse clinic visits and some have waived co-pay fees at these clinics. A recent study discovered that 67 percent of retail clinic visits were paid for by insurance (Medicare, Medicaid, private insurance, or workers' compensation). In contrast, about 90 percent of visits to primary care physicians are paid by insurance. Most clinics can refer patients to local doctors or emergency rooms and the availability of these clinics can help people avoid emergency rooms.
As of October 2008, state legislation that specifically addresses these retail clinics has been relatively limited. However, at least seven states considered legislation and two bills were signed into law, during the 2007-2008 legislative session. One additional state (Massachusetts) created regulation governing retail clinics through executive action. State legislators have heard recommendations from interests representing multiple sides of the issue. Some suggest that such clinics are a positive innovation and should be encouraged by state and local governments. These and other advocates promote the clinics as a convenient and affordable alternative for people with relatively minor health care needs. Others suggest caution and may seek to regulate the structure or qualifications of the personnel providing the medical services. For example, some physician groups have raised concerns about the clinics and whether they will disrupt continuity of care. Yet others call for a more in-depth study of the issue rather than immediately creating new statutes.
Looking at the business side of retail clinics and worried about conflict of interest, in 2007, New York state regulators investigated business relationships between drugstore companies and retail clinics to examine if patients treated in a retail clinic were being improperly steered to the affliated, onsite pharmacy locations to fill their prescriptions. In a related issue, New York, Illinois, Rhode Island, and Tennessee recently also considered legislation to limit locations with retail clinics from selling tobacco products. There has been no federal regulation of retail clinics as of early 2009.
NCSL has published a LegisBrief titled "Retail Store Health Clinics" available for download from the NCSL Bookstore.
The following chart lists proposed and enacted legislation targeting retail clinics in the states in 2007-2008.
Legislation Table (Highlighted rows indicate signed laws)
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State
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Legislation Details
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FL
Title XXXII, Chap. 456.041 (2007).
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Prohibits primary care physicians from supervising more than one office facility. Also limits the number of health care professionals (nurse practitioners and physician assistants) a primary care physician is able to supervise to four.
Status: HB 699 (2006) Passed and signed into law by governor on 6/20/06.
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IL
HB 1885 (2007)
Rep. McAuliffe.
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Would require a permit for the operation of such a retail health clinic, issued by the Department of Public Health, and sets forth requirements for obtaining a permit. Requires clinics to pay $2,500 per location for permits from state health dept., clinics must notify patients' physicians about visit details, have 1 physician supervisor per 2 nurse practitioners NPs, allow patients to fill prescriptions at pharmacy of choice.
News Article, "IL Seeks to Regulate Retail Clinics"
Status: Held in committee; did not pass House as of 10/30/08
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MA
Executive Branch Regulation
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The Massachusetts Public Health Council, which sets policy for the Department of Public Health, created regulations for the operation of retail health clinics in Massachusetts. These regulations stipulate what medical conditions can be treated, what age groups can be treated, medical record keeping procedures, medical referral procedures, treatment of repeat patients, and regulate the sale of tobacco products if the retail clinic is located in a retail location that sells such products. [See description below]
Status: Passed in 1/08.
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NH
HB 1484 (2008)
Rep. Emerton
Chapter 227
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Establishes a commission to study and develop legislation to regulate the operation of retail health clinics and limited service clinics, also known as "mini clinics".
Status: Signed into law by governor on 6/16/08.
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NC
SB 1256 (2007)
Sen. Rand
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Would provide for a study by the Legislative Research Commission on Store-Based Retail Health Clinics.
Status: Carried over to 2008 Session; did not pass by the end of session, 7/25/2008
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OK
SB 1523 (2008)
Sen. Leftwich
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Would specify certain scope of practice requirements; would require certain supervision of retail health clinics; would direct the State Board of Health to promulgate rules.
Status: Did not pass by the end of session.
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OK
SB 1638 (2008)
Sen. Paddack
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Would provide for supervision of non-physician practitioner in certain circumstances.
Status: Did not pass by the end of session.
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TX
HB 1096 (2007)
Sen. Patrick.
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Would relate to the delegation of certain medical acts by a physician to an advanced practice nurse or physician assistant.
Status: Did not pass by the end of session.
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Massachusetts: An Example of Retail Clinic Regulation
In early 2008 Massachusetts created regulations for the operation of retail health clinics, terming them "Limited Services Clinics." These included a specific list of services that these clinics are limited to providing. The table below lists those services as provided by Ms. Denise Egan, Limited Services Clinic Coordinator in the Health Care Safety and Quality Bureau of the Massachusetts Department of Public Health. [PowerPoint slides]
- Allergies (ages 6+)
- Bronchitis (ages 10 -65)
- Ear Infections
- Pink Eye and Styes
- Sinus Infection
- Strep Throat
- Swimmer's Ear
- Upper Respiratory Infections
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- Ear Wax Removal
- Flu Diagnosis (Ages 10-65)
- Mononucleosis
- Suture Removal
- TB Testing
- Vaccines and Immunizations
- NO childhood immunizations other than Flu vaccine.
- NO limited services clinic may provide treatment to children younger than 24 months.
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- Athlete's Foot
- Cold Sores
- Deer Tick Bites (ages 12+)
- Impetigo
- Minor Burns
- Minor Skin Infections and Rashes
- Minor Sunburn
- Poison Ivy (ages 3+)
- Ringworm
- Shingles Treatment
- Wart Removal
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RETAIL CLINICS STATE-BY-STATE, February 2009.
Retail clinics have grown not only in their numbers, but also in their overall distribution across the states. From their beginnings in Minnesota in 2000, retail clinics have spread out to a total of 37 states as of February 2009. The following map represents the distribution of these clinics across the different states.


Source: Merchant Medicine, LLC.
Scope of Practice Laws for Non-Physician Medical Practitioners
Retail clinics are staffed primarily by non-physician medical practitioners such as nurse practitioners (NPs), advanced nurse practitioners (ANPs), and physician assistants (PAs). State practices and laws vary regarding the flexibility of these non-physician medical practitioners to prescribe drugs and practice medicine. The following chart summarizes state laws affecting the ability of non-physician medical practitioners to prescribe drugs and practice medicine.
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State
& DC
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NPs can practice independent of Physicians
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NPs can prescribe independent of physicians
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ANPs can prescribe independent of physicians
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PAs can prescribe independent of physicians
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NPs have limited or NO authority to prescribe
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ANPs have limited or NO authority to prescribe
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PAs have limited or NO authority to prescribe
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AL
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Limited
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Limited
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Limited
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AK
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Yes
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Yes
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Yes
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|
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Limited
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AZ
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Yes
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Yes
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Yes
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Limited
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AR
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|
|
|
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No
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Limited
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Limited
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CA
|
|
|
|
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Limited
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Limited
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Limited
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CO
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|
|
|
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Limited
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Limited
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Limited
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CT
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|
|
|
|
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Limited
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Limited
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DE
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Yes
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|
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Limited
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Limited
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DC
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Yes
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Yes
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Limited
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Limited
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FL 1
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No
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Limited
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Limited
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GA 2
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Limited
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Limited
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Limited
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HI
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|
|
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Limited
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Limited
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Limited
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ID
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Yes
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Yes
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Yes
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Limited
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IL
|
|
|
|
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Limited
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Limited
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Limited
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IN
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|
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Limited
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Limited
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No
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IA
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Yes
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No
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Limited
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Limited
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KS
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|
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No
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Limited
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Limited
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KY
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|
|
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Limited
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Limited
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Limited
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LA
|
|
|
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Limited
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Limited
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Limited
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ME
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Yes
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Yes
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Yes
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Limited
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MD
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|
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|
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Limited
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Limited
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Limited
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MA
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|
|
|
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Limited
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Limited
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Limited
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MI
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|
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Limited
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Limited
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Limited
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MN
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|
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|
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Limited
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Limited
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Limited
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MS
|
|
|
|
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Limited
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Limited
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Limited
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MO
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|
|
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Limited
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Limited
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Limited
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MT
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Yes
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Limited
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Limited
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Limited
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NE
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Yes
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Limited
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Limited
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NV
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|
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No
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Limited
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Limited
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NH
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Yes
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Yes
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Yes
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Yes
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Limited
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NJ
|
|
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Limited
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Limited
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Limited
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NM
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Yes
|
|
|
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Limited
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Limited
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Limited
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NY
|
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Yes
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Yes
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|
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Limited
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NC
|
|
|
|
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Limited
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Limited
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Limited
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ND
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Yes
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Yes
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Limited
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OH
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|
|
|
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Limited
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Limited
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Limited
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OK
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|
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No
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Limited
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Limited
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OR
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Yes
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Limited
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|
|
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Limited
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Limited
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PA
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|
|
|
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Limited
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Limited
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Limited
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RI
|
|
|
|
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Limited
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Limited
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Limited
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SC
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|
|
|
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Limited
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Limited
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Limited
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SD
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|
|
|
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Limited
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Limited
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Limited
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TN
|
|
Yes
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Yes
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Yes
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TX
|
|
|
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Limited
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Limited
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Limited
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UT
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|
Limited
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|
|
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Limited
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Limited
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VT
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|
|
|
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Limited
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Limited
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Limited
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VA
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|
|
|
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Limited
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Limited
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Limited
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WA
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Yes
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Yes
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Yes
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|
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Limited
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WV
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|
|
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No
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Limited
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Limited
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WI
|
|
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Yes
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No
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Limited
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WY
|
|
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Yes
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No
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Limited
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Sources: Survey of Pharmacy Law 2008, National Association of Boards of Pharmacy; Scope of Practice Laws in Health Care: Rethinking the Role of Nurse Practitioners, California Health Care Foundation.
Examples & Expanded Notes from "Scope of Practice" Table
1. FL as part of a debate on the role of retail clinics, limits the number of health care professionals (nurse practitioners and physician assistants) a primary care physician is able to supervise to four (2007 Statute).
2. GA grants Nurse Practitioners prescribing authority under close physician supervision (SB 480 - 2008).
3. In terms of the ability of some non-physician medical practitioners to prescribe drugs independently, note that some states such as AK, ID, and others require these medical practitioners to prescribe only within the scope of their specialty.

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KEY
Dark Blue = MinuteClinic
Purple = TakeCare
Green = RediClinic
Light Blue = TheLittleClinic
Turquoise = Wal-Mart
Orange = Target
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Example: Colorado Health Charges - Comparison, Summer 2009
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RAND Corp. study in August examining costs at retail clinics for treating ear infections, sore throats and urinary tract infections.
Graphic published by the Denver Post, September 30, 2009 (c)
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Disclaimer: NCSL is not responsible for information or opinions contained in internet links to web sites outside this organization. The opinions and/or policies expressed in non-NCSL materials are those of the authors, sponsors or sponsoring organization, and not NCSL.
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