West Virginia Code of State Rules Agency 13 - Occupational Therapy
I. Overview of West Virginia CSR Agency 13 – Occupational Therapy
Agency 13 governs the practice of occupational therapy in West Virginia, including licensing, standards of practice, and disciplinary procedures.
Its authority is based on West Virginia Code §30-25-1 et seq., which establishes the Occupational Therapy Practice Act. The rules in CSR 13 implement this statute.
Purpose:
Protect public health and safety by regulating occupational therapy (OT) practice
Ensure therapists meet minimum educational, competency, and ethical standards
Define licensure, continuing education, and scope of practice
Key components:
Licensing requirements for OT and OTA (occupational therapy assistants)
Scope of practice
Standards of professional conduct
Continuing education
Disciplinary procedures
II. Structure of Agency 13 CSR
1. Licensing Requirements
OT license: Must graduate from an accredited OT program and pass the NBCOT (National Board for Certification in Occupational Therapy) exam.
OTA license: Similar but for assistant-level practitioners.
Application rules: Include criminal background checks, verification of education, and submission of fees.
Legal significance:
Practicing without a license is a criminal offense in West Virginia.
Courts have held that licenses are mandatory to protect patients (see general cases on health care licensing statutes).
2. Scope of Practice
Defines what occupational therapists and assistants may do. Examples include:
Evaluation of patients’ physical, cognitive, or psychosocial abilities
Development and implementation of therapeutic plans
Use of adaptive equipment, exercises, and functional interventions
Prohibited acts often include:
Practicing beyond one’s licensure level
Delegating professional judgment to unlicensed personnel
3. Standards of Practice and Ethics
Follow evidence-based practice
Maintain patient confidentiality
Avoid conflicts of interest
Document patient progress and interventions
Legal significance:
Violations can trigger disciplinary action, license suspension, or revocation.
Courts in West Virginia have upheld disciplinary actions against health care professionals who fail to meet ethical or professional standards.
4. Continuing Education
OT and OTA licenses must be renewed periodically (often every 2 years)
Continuing education requirements help ensure practitioners remain current with professional developments
Enforcement:
Licenses can be suspended for failure to complete required continuing education.
5. Disciplinary Procedures
CSR 13 outlines processes for:
Complaints against licensees
Investigations by the Board
Hearings and appeals
Penalties: fines, probation, suspension, revocation
Legal framework:
Administrative hearings must comply with the West Virginia Administrative Procedures Act (WV APA)
Courts generally defer to board expertise but ensure procedural fairness
III. Case Law Principles Relevant to CSR Agency 13
While there are few cases specifically citing Agency 13, West Virginia courts and administrative law decisions establish key principles:
1. Licensing and Public Protection
Principle: Licensing statutes and rules are constitutional and enforceable if they protect public health and safety.
Courts have upheld disciplinary actions for practicing without a license.
Example: If a practitioner works outside their scope (e.g., an OTA performing OT-level evaluations independently), courts defer to the board’s authority to sanction.
2. Board Authority and Rulemaking
Boards may adopt rules within the statutory framework of the OT Practice Act.
Courts give deference to boards’ interpretation of their own regulations unless clearly unreasonable.
Key case principle:
Agency expertise in professional standards is highly persuasive in judicial review.
3. Due Process in Disciplinary Action
Licensees are entitled to notice and a fair hearing under WV APA.
Courts have invalidated disciplinary actions if boards failed to follow procedural rules.
Evidence must support findings; arbitrary or capricious actions are overturned.
Case theme:
Procedural errors (e.g., failing to notify properly) can be as fatal as substantive violations.
4. Professional Misconduct
West Virginia courts uphold sanctions for:
Negligence or incompetence
Fraud or misrepresentation
Violating ethical standards
Boards are not required to show patient harm; risk to public welfare is sufficient.
5. Delegation and Scope of Practice
Courts support the enforcement of limits on OTA vs. OT duties.
Practicing beyond authorized scope can result in disciplinary action or civil liability.
IV. Practical Implications for Occupational Therapists
Compliance is critical: Licensing, continuing education, and adherence to scope of practice protect both patients and practitioners.
Administrative remedies: If a complaint arises, responding to the board quickly is essential; the WV APA governs hearings.
Legal precedent favors public protection: Courts generally side with boards unless procedural rules are violated.
V. Summary
CSR Agency 13 – Occupational Therapy ensures that occupational therapists and assistants:
Meet professional standards
Maintain licensure and competency
Follow ethical and safe practice
Remain accountable through disciplinary mechanisms
Key judicial principles:
Licensing protects the public
Boards have expertise and discretion
Due process is required
Courts support enforcing scope of practice and standards of care

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