233 CMR 4.08
Overutilization of Practice
Overutilization of practice shall constitute “gross misconduct in the practice of the
profession”, within the meaning of M.G.L. c. 112, § 61, and “unprofessional conduct”, within
the meaning of M.G.L. c. 112, § 93, and shall constitute grounds for disciplinary action by the
Board. Overutilization of practice is practice excessive in quality or amount to the needs of the
patient. It may be determined from such sources as the patient's history, the patient’s subjective
and objective presentation, and reasonable clinical judgment as well as other relevant
information.
(2) Any chiropractor who provides excessive treatment or issues excessive bills to a patient for
the purpose of enabling the patient to incur medical treatment expenses in excess of the tort
threshold established pursuant to M.G.L. c. 231, § 6D, shall be subject to disciplinary action by
the Board. Such excessive treatment or excessive billing shall constitute “deceit” and “gross
misconduct in the practice of the profession”, within the meaning of M.G.L. c. 112, § 61, and
“unprofessional conduct”, within the meaning of M.G.L. c. 112, § 93. Such excessive treatment
or excessive billing may also constitute a violation of 233 CMR 4.09, 4.10 or 4.11, and nothing
in 233 CMR 4.08(2) shall be deemed to alter or modify any other provisions of 233 CMR 4.00.
(3) For purposes of 233 CMR 4.08, “excessive treatment” shall include, but shall not be limited
to:
(a) Treatment which exceeds, in quality or amount, the documented and clinically
reasonable Chiropractic needs of the patient;
(b)
Treatment which is unrelated to the diagnosed, or reasonably suspected, injury or
condition incurred by the patient; or
(c) Treatment which is provided solely for the purpose of enabling the patient to incur
medical treatment expenses in excess of the tort threshold established by M.G.L. c. 231,
§ 6D.
(4) For purposes of 233 CMR 4.08, “excessive billing” shall include, but shall not be limited
to, bills for services which were not performed and/or bills which overstate the amount of time
spent evaluating and/or treating the patient.