BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   June 23, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                   SB 54 (Leno) - As Introduced:  January 15, 2009

           SENATE VOTE  :   24-14
           
          SUBJECT  :   Health care coverage: pricing.

           SUMMARY  :   Prohibits, on or after January 1, 2010, health plans  
          and health insurers from charging a premium, price, or charge  
          differential for health care coverage because of the sex of the  
          prospective subscriber, enrollee, policyholder, or insured.   
          Specifically, this bill  :  

          1)For health plans licensed under the Knox-Keene Health Care  
            Service Plan Act of 1975 (Knox-Keene), repeals the ability of  
            plans to charge differential premium rates for sex in  
            individual contracts, where premium rate differences are based  
            on objective, valid, and up-to-date statistical and actuarial  
            data.

          2)For health insurers offering coverage under the Insurance  
            Code, prohibits health insurance policies issued, amended, or  
            renewed on or after January 1, 2010, from being subject to  
            premium, price, or charge differentials because of the sex of  
            any individual, even if that premium, price, or charge  
            differential is based on statistical and actuarial data or  
            sound underwriting practices as otherwise permitted in law.   
            Defines sex for the purposes of this bill to mean gender as  
            currently defined in law.

           EXISTING LAW  :

          1)Provides for the regulation of health plans by the Department  
            of Managed Health Care (DMHC) under Knox-Keene and regulation  
            of disability insurers selling health insurance (health  
            insurers) by the California Department of Insurance (CDI)  
            under the Insurance Code.

          2)Prohibits, under Knox-Keene, a health plan from refusing to  
            contract, canceling, or declining to renew or reinstate any  
            health plan contract because of the race, color, national  
            origin, ancestry, religion, sex, marital status, sexual  








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            orientation, or age of any contracting party, prospective  
            contracting party, subscriber, enrollee, member, or otherwise.

          3)Prohibits, in Knox-Keene, modification of benefits, coverage,  
            or the inclusion of any limitations, exceptions, exclusions,  
            reductions, copayments, coinsurance, deductibles,  
            reservations, premium, price, or charge differentials because  
            of the race, color, national origin, ancestry, religion, sex,  
            marital status, sexual orientation, or age of any contracting  
            party, prospective contracting party, subscriber, enrollee,  
            member, or otherwise.

          4)Establishes in Knox-Keene, for individual coverage, an  
            exception to 3) above for premium, price or charge  
            differentials because of the sex or age of any individual,  
            when based on objective, valid, and up-to-date statistical and  
            actuarial data.

          5)Prohibits life and disability insurers, including health  
            insurers, from using race, color, religion, sex, national  
            origin, ancestry, or sexual orientation in determining whether  
            to offer insurance.

          6)Prohibits life and disability insurers, including health  
            insurers, from using race, color, religion, national origin,  
            ancestry, or sexual orientation as a condition or risk for  
            which a higher rate, premium, or charge may be required to be  
            paid by an insured, but does not include sex in the prohibited  
            list of conditions or risks.

          7)Authorizes in the Insurance Code, for life and disability  
            policies, including health insurance, premium, price, or  
            charge differentials because of the sex of the individual when  
            based on objective, valid, and up-to-date statistical and  
            actuarial data or sound underwriting practices. 

           FISCAL EFFECT  :   According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  The author of this bill states that  
            women seeking health insurance in the individual market should  
            have the same protections from gender discrimination as those  
            whose health benefits are provided by their employers.   








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            According to the author, access to health care saves lives and  
            the affordability of health insurance should not be determined  
            by gender.  The author notes that current gender-based price  
            differentials vary dramatically, between 0% to 48%, calling  
            into question whether these rates are tied to actuarial  
            differences or are merely arbitrary.  For many women, the  
            higher premiums charged under gender rating make affordable  
            health insurance out of reach.  The author argues that  
            uninsured women are less likely to obtain preventive care, and  
            are therefore more likely to seek treatment only when their  
            health problem has become an emergency and is more costly to  
            treat.  This leads to worse patient outcomes, costs public  
            hospitals more, and burdens already over-crowded emergency  
            rooms.  Finally, the author points out that existing law  
            already prohibits insurers from charging discriminatory  
            premiums based on race, color, national origin, ancestry,  
            religion, marital status, and sexual orientation, regardless  
            of any cost differences among these groups.  

           2)BACKGROUND  .  Currently, ten other states prohibit gender  
            rating of individual health insurance rates, while two others  
            limit it.  Federal and state laws prohibit employers from  
            charging men and women different rates for employer-sponsored  
            health insurance.  Existing California law also specifically  
            precludes gender rating for employer groups of 2-50 employees.  
             Gender discrimination in housing, employment, and other  
            public accommodations and services is prohibited under the  
            California Fair Employment and Housing Act and the Unruh Civil  
            Rights Act.  

          The California HealthCare Foundation (CHCF), which tracks  
            individual market trends, reports that gender-based health  
            insurance rates first began to show up in California-based  
            products in a noticeable way in coverage starting in mid-2007.  
             A preliminary review of market rates by CHCF in February 2009  
            found that, among California plans, rate differentials between  
            men and women ranged from no difference to 26% more.  CHCF  
            found that rate differentials exist even in policies without  
            maternity coverage and for both Knox-Keene and Insurance Code  
            products.

           3)NATIONAL WOMEN'S LAW CENTER REPORT  .  The National Women's Law  
            Center (NWLC) 2008 report Nowhere to Turn: How the Individual  
            Health Insurance Market Fails Women detailed their  
            investigation of gender discrimination in health insurance  








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            premiums and other obstacles to coverage for women.  The NWLC  
            report found huge variations in premiums charged to women and  
            men for identical health plans (the vast majority of which do  
            not cover maternity benefits).  In this nationwide study, some  
            insurers charged men and women the same prices, while others  
            charged women as much as 140% more than men.  NWLC concluded,  
            "This discriminatory and arbitrary practice creates  
            substantial financial barriers for women seeking to obtain the  
            health care they need; as such, the use of gender rating  
            should be abandoned."  In the report, NWLC pointed out that 40  
            years ago, the insurance industry voluntarily abandoned the  
            practice of using race as a rating factor, despite their  
            position that it was actuarially based.  California already  
            prohibits insurers from charging higher premiums based on  
            race, color, national origin, ancestry, religion, marital  
            status, and sexual orientation, regardless of any cost  
            differences among these groups.  

           4)HEALTH CARE FOR WOMEN  .  According to an April 2007 report by  
            The Commonwealth Fund (TCF), Women and Health Coverage: The  
            Affordability Gap, men and women face similar challenges with  
            regard to health insurance, but women face unique barriers to  
            becoming insured.  On average, women have lower incomes than  
            men and therefore have greater difficulty paying premiums.   
            Women are also less likely than men to have coverage through  
            their employer and more likely to obtain coverage through  
            their spouses.  Women are more likely than men to have higher  
            out-of-pocket expenses, require more services, and therefore  
            are in greater need of comprehensive coverage.  TCF found that  
            women are more likely to need health care services throughout  
            their lifetimes.  According to TCF, women's reproductive  
            health needs require them to get regular check-ups, whether or  
            not they have children, and women of all ages are more likely  
            than men, 60% versus 40%, to take regular prescription  
            medicines.  TCF found that women are more likely than men to  
            have difficulty obtaining needed health care (43% compared to  
            30%).  Finally, TCF found that, whether insured or not, women  
            are more likely than men to have problems paying for their  
            health care.  Nearly two of five women (38%) report medical  
            bill problems, compared with 29% of men.  

          The United States Preventive Services Task Force (USPSTF)  
            recommends numerous preventive services for both men and  
            women, as well as pregnant women and children, and complying  
            with the guidelines would necessitate that women access more  








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            health care services than men.  Many USPSTF recommendations,  
            such as aspirin for the primary prevention of cardiovascular  
            events and screening for high blood pressure, colorectal  
            cancer, diabetes, tobacco use, obesity, human immunodeficiency  
            virus (HIV), and depression, apply to both men and women.   
            However, the USPSTF recommends an additional seven preventive  
            services specifically for women who are not pregnant that are  
            not recommended for men, such as screening for osteoporosis  
            and breast, cervical, and ovarian cancers and screening for  
            chlamydia and gonorrhea, two sexually transmitted infections  
            that often have no obvious symptoms but can cause long-term  
            complications and serious harm to the babies of infected  
            women.  

           5)INDIVIDUAL MARKET  .  According to CHCF, the individual health  
            insurance market in California serves approximately 2.6  
            million people, and is the primary potential source of  
            coverage for California's 6.6 million uninsured.  The vast  
            majority of individual subscribers are women.  As a growing  
            number of employers are reducing or eliminating health  
            insurance for employees due to tough economic times, many of  
            their employees will seek health insurance on the individual  
            market.  According to the Kaiser Family Foundation (KFF), 6%  
            of women nationally are using individually purchased coverage  
            as their primary source of health care coverage.  KFF also  
            reports that the individual insurance market can be a  
            difficult place to buy coverage, especially for people who are  
            in less-than-perfect health.  Access to and the cost of  
            coverage is very much dependent on a person's health status,  
            age, place of residence, and other factors.  Common  
            circumstances leading people to seek such individual coverage  
            include self-employment, early retirement, working part-time,  
            divorce or widowhood, or "aging off" a parent's policy.  

           6)SAN FRANCISCO LAWSUIT  .  In February 2009, the City and County  
            of San Francisco (San Francisco) filed a complaint for  
            declaratory and injunctive relief against the State of  
            California, the Director of DMHC, and the Insurance  
            Commissioner, asking the Superior Court to declare that the  
            existing provisions of Knox-Keene and the Insurance Code  
            allowing rate differentials based on sex discriminate on the  
            basis of sex, deny women their right to equal protection under  
            the California Constitution, and thus are void and  
            unenforceable.  In the filing, San Francisco alleges that it  
            is legally obligated to provide medical services to persons  








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            without insurance and bears these costs at San Francisco  
            General Hospital, Laguna Honda Hospital, and the networks of  
            community clinics.

           7)SUPPORT  .  The American College of Obstetricians and  
            Gynecologists (ACOG), District IX, (California), co-sponsor of  
            this bill, writes in support that the increasing number of  
            women losing employer coverage leaves them to seek health  
            coverage through the individual market.  ACOG argues that  
            because women still have less buying power than men ($.77 to  
            every $1 earned by men), the higher individual rates for women  
            make it even more difficult for them to afford coverage.   The  
            San Francisco Office of the City Attorney (City Attorney),  
            also a co-sponsor, writes in support that eliminating  
            gender-based pricing of individual health insurance will not  
            increase the price of insurance generally.  The City Attorney  
            points out that insurance industry representatives are making  
            the claim that this bill will result in a substantial increase  
            in the cost of health insurance for all Californians even  
            though the industry's own data demonstrate that this claim is  
            false.  The City Attorney notes that states that prohibit  
            gender-based pricing have some of the highest, and also some  
            of the lowest, average annual premiums; therefore,  
            gender-based pricing is not a key determinant of insurance  
            prices.  The City Attorney adds that even policies excluding  
            maternity have price differentials ranging from no difference  
            between men and women for one health insurer to 35% more for  
            women in another.  Equal Rights Advocates (ERA) writes that  
            current law permitting sex discrimination in health insurance  
            pricing denies women equal access to insurance and violates  
            the Constitutional guarantee that the law applies equally to  
            all persons.  ERA asserts that, in addition to being unfair  
            and discriminatory, current gender-rating practices harm  
            women's economic well-being and result in more women in  
            California going without insurance.  ERA points out that  
            because uninsured and under-insured women are less likely to  
            access adequate preventative services, they are more likely  
            than insured women to be hospitalized for avoidable health  
            problems, to be diagnosed at later stages of a disease, and to  
            forgo necessary medical care or prescription medication to  
            treat their health problems.  ERA also argues that penalizing  
            women for accessing recommended prevention services is counter  
            productive, costly, and inherently discriminatory.  Supporters  
            state that gender rating is currently prohibited in the group  
            market and this bill simply eliminates this inconsistency in  








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            the individual market.  Supporters of this bill also argue  
            that the practice of gender rating is illegal in other areas  
            of the law and eliminating discrimination based on gender will  
            greatly improve access to vital health care for women.

           8)OPPOSITION  .  The Association of California Life and Health  
            Insurance Companies (ACLHIC) and Aetna, oppose this bill and  
            state that individual market premiums are determined by  
            objective statistical evidence, factors typically used are  
            age, family size, geographic region, health status, age, and  
            gender.  ACLHIC and Aetna make the argument that older men  
            (aged 50-55) utilize more health care services than women in  
            this age group and are therefore charged higher premiums than  
            women in the same age group.  Opponents argue that eliminating  
            gender rating would likely have the unintended consequence of  
            raising average community rates for everyone, including  
            increasing the premiums for lower use, healthier individuals,  
            making coverage less attractive for them.  Opponents suggest  
            that low use individuals may ultimately choose not to purchase  
            health insurance coverage.  The California Chamber of Commerce  
            writes in opposition that if healthier individuals choose not  
            to purchase coverage, while those who need health care  
            services the most continue to purchase coverage, this could  
            increase the total risk to the purchasing pool, lead to higher  
            premiums for all, and ultimately increase the number of  
            uninsured.

           9)RELATED AND PREVIOUS LEGISLATION  .  

             a)   AB 119 (Jones), pending in the Senate, prohibits health  
               plans and health insurers from charging a premium, price or  
               charge differential for health care coverage because of the  
               sex of the prospective subscriber, enrollee, policyholder  
               or insured.  

             b)   AB 1218 (Jones), pending in the Assembly, requires  
               health plans and health insurers, effective July 1, 2009,  
               to annually submit for prior approval to DMHC and CDI any  
               increase in the rate charged to a subscriber or insured, as  
               specified, and imposes on DMHC and CDI specific rate review  
               criteria, timelines and hearing requirements.  

             c)   AB 1554 (Jones) of 2008 was substantially similar to AB  
               1218 and would have required health plans and health  
               insurers, effective July 1, 2009, to annually submit for  








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               prior approval to DMHC and CDI any increase in the rate  
               charged to a subscriber or insured, as specified, and would  
               have imposed on DMHC and CDI specific rate review criteria,  
               timelines and hearing requirements.

             d)   AB 1586 (Koretz), Chapter 421, Statutes of 2005, defines  
               the term "sex," which  prohibits health plans and insurers  
               from specified discriminatory acts, to have the same  
               meaning as "gender," as defined under the Penal Code,  
               including a person's gender identity and gender related  
               appearance and behavior, whether or not stereotypically  
               associated with the person's assigned sex at birth.   
               Permits premium, price, or charge differentials, unless  
               otherwise prohibited by law, because of the sex of any  
               individual when based on objective, valid, and up-to-date  
               statistical and actuarial data or sound underwriting  
               practices.

           10)DOUBLE-REFERRAL  .  This bill has been double-referred.  Should  
            this bill pass out of this committee, it will be referred to  
            the Assembly Judiciary Committee. 

           11)AUTHOR'S AMENDMENTS  .  The author intends to offer amendments  
            in committee to conform the provisions of this bill to AB 119  
            (Jones).



           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          American College of Obstetrics and Gynecologists, District IX  
          (California) (co-sponsor)
          City and County of San Francisco, Office of the City Attorney  
          (co-sponsor)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          California Academy of Family Physicians
          California Commission on the Status of Women
          California Medical Association
          California School Employees Association
          City of West Hollywood
          Equal Rights Advocates
          Health Access California








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          Planned Parenthood Affiliates of California
           
            Opposition 
           
          Aetna
          Association of California Life & Health Insurance Companies
          California Association of Health Plans
          California Chamber of Commerce
          California Association of Joint Powers Authorities


           Analysis Prepared by  :    Deborah Kelch / HEALTH / (916) 319-2097