BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 933|
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                                 THIRD READING


          Bill No:  AB 933
          Author:   Fong (D)
          Amended:  8/17/10 in Senate
          Vote:     21

           
           SENATE LAB. & INDUS. RELATIONS COMMITTEE  :  4-1, 6/23/10
          AYES:  DeSaulnier, Ducheny, Leno, Yee
          NOES:  Hollingsworth
          NO VOTE RECORDED:  Wyland

           SENATE APPROPRIATIONS COMMITTEE  :  7-4, 8/12/10
          AYES:  Kehoe, Alquist, Corbett, Leno, Price, Wolk, Yee
          NOES: Ashburn, Emmerson, Walters, Wyland

           ASSEMBLY FLOOR  : 49-30, 5/21/09 - See last page for vote


           SUBJECT  :    Workers compensation: medical treatment

            SOURCE  :     American Federation of State, County and  
                      Municipal Employees, AFL-CIO 
                      Union of American Physicians and Dentists 
                      California Society of Industrial Medicine and 
                      California Society of Physical Medicine and  
          Rehabilitation


           DIGEST  :    This bill modifies workers compensation  
          requirements pertaining to licensed physicians who conduct  
          utilization review and requirements for approval of a  
          medical provider network.  

                                                           CONTINUED





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          ANALYSIS  :    Existing law establishes a workers'  
          compensation system, administered by the Administrative  
          Director (AD) of the Division of Workers' Compensation  
          (DWC), to compensate an employee for injuries that arise  
          out of, or in the course of, employment.  Employers are  
          required to secure the payment of workers' compensation for  
          injuries incurred by their employees. 

          Existing law requires every employer to secure the payment  
          of workers' compensation either by being insured against  
          liability by one or more insurers duly authorized to write  
          compensation insurance in this state or by securing a  
          certificate of consent to self-insure from the Director of  
          Industrial Relations.  Existing law requires an insurer,  
          with certain exceptions, to discuss all elements of a  
          workers' compensation claim file that affect the employer's  
          premium with the employer, and to supply copies of the  
          documents that affect the premium at the employer's expense  
          during reasonable business hours.  

          Existing law requires every employer to establish a medical  
          treatment utilization review (UR) process to determine  
          whether or not to approve medical treatment recommended by  
          a physician which must be based on the medical treatment  
          guidelines.  Under existing law:

          1. Every employer must establish a UR process, in  
             compliance with specified requirements, either directly  
             or through its insurer or an entity with which the  
             employer or insurer contracts for these services.

          2. No person other than a licensed physician who is  
             competent to evaluate the specific clinical issues  
             involved in the medical treatment services (and where  
             these services are within the scope of the physician's  
             practice) requested by the physician may modify, delay,  
             or deny requests for authorization of medical treatment  
             for reasons of medical necessity to cure and relieve.  

          Existing law authorizes an employer or insurer to establish  
          or modify a medical provider network (MPN) for the  
          provision of medical treatment to injured employees, and to  
          submit a medical provider network plan to the  
          administrative director for approval.  An MPN is an entity  







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          or group health care providers set up to treat workers  
          injured on the job.  Under state regulations, each MPN must  
          include a mix of doctors specializing in work-related  
          injuries and doctors with expertise in general areas of  
          medicine.  MPNs are required to meet access to care  
          standards for common occupational injuries and work-related  
          illnesses.  The MPN program became effective January 1,  
          2005 and employees can be covered by an MPN once a plan has  
          been approved by the DWC administrative director. 

          This bill modifies workers' compensation requirements  
          pertaining to licensed physicians who conduct utilization  
          review and requirements for approval of a medical provider  
          network.  

          This bill requires physicians performing utilization  
          reviews in the workers' compensation process to be licensed  
          in California.  This bill also modifies the definition of a  
          psychologist, for workers' compensation purposes, to  
          include only psychologists licensed in California.

           Prior Legislation  

          AB 2969 (Lieber) of 2007-08 Session, this bill would have  
          prohibited utilization reviews by physicians not licensed  
          in California in order to ensure compliance with California  
          workers' compensation law.  This bill was vetoed by the  
          Governor.  In his veto message the Governor stated that,  
          "This bill would require a physician conducting utilization  
          review in the workers' compensation system to be licensed  
          in California.  Such a requirement would be inconsistent  
          with how utilization review is conducted in other areas of  
          medicine in and not in line with best practices nationwide.  
           The proponents of this measure have not demonstrated a  
          need for this disparity in treatment."

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  8/17/10) (unable to reverify)

          American Federation of State, County and Municipal  
          Employees, AFL-CIO (source)
          Union of American Physicians and Dentists (co-source)







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          California Society of Industrial Medicine and Surgery  
          (co-source)
          California Society of Physical Medicine and Rehabilitation  
          (co-source)
          Association for Los Angeles Deputy Sheriffs
          California Applicants' Attorneys Association
          California Chiropractic Association
          California Labor Federation
          California Medical Association
          California Nurses Association/National Nurses Organizing  
          Committee
          California Orthopaedic Association
          California School Employees Association
          California State Employees Association
          International Chiropractors Association of California
          Los Angeles Police Protective League
          Los Angeles Probation Officers Union, Local 685
          Medical Board of California
          Parthenia Medical Group, Inc.
          Peace Officers Research Association of California
          Riverside Sheriffs' Association
          U.S. Healthworks
          Western Occupational and Environmental Medical Association

           OPPOSITION  :    (Verified  8/17/10) (unable to reverify)

          Alpha Fund
          Association of California Insurance Companies - ACIC
          Association of California Water Agencies
          California Association of Joint Powers Authorities
          California Chamber of Commerce
          California Coalition on Workers' Compensation
          California Special Districts Association
          California State Association of Counties
          CSAC EXCESS Insurance Authority [a Joint Powers Authority].
          Department of Industrial Relations
          League of California Cities
          Regional Council of Rural Counties

           ARGUMENTS IN SUPPORT  :    According to proponents, an  
          out-of-state UR entity may understand the application of  
          the ACOEM guidelines, but it is not always familiar with  
          all the aspects of California workers' compensation system  
          that are necessary.  Proponents argue that effective and  







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          fair utilization review rests upon a physician  
          knowledgeable of the laws and regulations that govern that  
          particular state's workers' compensation system.  

          Proponents maintain that requiring a California license  
          will make it easier for the reviewing doctor and treating  
          doctor to communicate, thereby enhancing the chances of a  
          re-evaluation of any decision to deny or modify treatment  
          requests.  Many treating physicians have complained about  
          the difficulty of communicating with reviewers three time  
          zones away, and proponents believe this bill will improve  
          the situation (although it should be noted that an East  
          Coast-based physician can hold a California license).   
          Proponents also believe that having reviewing physicians  
          regulated by the Medical Board will provide appropriate  
          oversight and quality control that is not available for  
          non-California licensed physicians.  Supporters also point  
          out that many utilization review companies already employ  
          only California-licensed physicians, and assert that there  
          is no shortage of these physicians.

           ARGUMENTS IN OPPOSITION  :    According to opponents,  
          utilization review was one of the most important provisions  
          for employers in the 2004 workers' compensation reform.   
          They believe that this bill undermines their ability to  
          effectively conduct utilization review by causing delays  
          and increasing costs.  They argue that the medical  
          treatment issues are not unique to California in law or  
          practice as the ACOEM Guidelines have been used in many  
          states for far longer than they have been used in  
          California.  Opponents state that there is no specific  
          knowledge that is unique to California-licensed physicians,  
          and to limit utilization reviews to these physicians would  
          only have the effect of limiting the number of available  
          reviewing physicians, which would drive up the cost.

          Additionally, with regard to the new requirements for  
          re-certification of a Medical Provider Network, opponents  
          argue that MPN certification filings are quite complex and  
          it is unreasonable to require a signature under penalty of  
          perjury because simple mistakes could lead to criminal  
          prosecution.  Opponents note that these new requirements  
          will only increase the cost of administering an MPN without  
          offering any additional value to injured workers. 







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           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Beall, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Coto, Davis, De La Torre, De Leon, Eng, Evans,  
            Feuer, Fong, Fuentes, Furutani, Galgiani, Hall, Hayashi,  
            Hernandez, Hill, Huffman, Jones, Krekorian, Lieu, Bonnie  
            Lowenthal, Ma, Mendoza, Monning, Nava, John A. Perez, V.  
            Manuel Perez, Portantino, Price, Ruskin, Salas, Skinner,  
            Solorio, Swanson, Torlakson, Torres, Torrico, Yamada,  
            Bass
          NOES:  Adams, Anderson, Bill Berryhill, Tom Berryhill,  
            Blakeslee, Conway, Cook, DeVore, Duvall, Emmerson,  
            Fletcher, Fuller, Gaines, Garrick, Gilmore, Hagman,  
            Harkey, Huber, Jeffries, Knight, Logue, Miller, Nestande,  
            Niello, Nielsen, Silva, Smyth, Audra Strickland, Tran,  
            Villines
          NO VOTE RECORDED:  Saldana


          PQ:do  8/17/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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