BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1461
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1461 (Monning)
          As Amended August 24, 2012
          Majority vote
           
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          |ASSEMBLY:  |50-27|(May 29, 2012)  |SENATE: |23-12|(August 29,    |
          |           |     |                |        |     |2012)          |
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           Original Committee Reference:    HEALTH  

           SUMMARY  :  Reforms California's health insurance market for 
          health care service plans (health plans) licensed by the 
          Department of Managed Health Care (DMHC) to implement 
          requirements on health plans to guarantee health plan contracts 
          without preexisting condition requirements during initial, 
          annual and special enrollment periods and limits the ability of 
          health plans to base premium rates only on age, geography, and 
          family size, as specified, for individual products in the 
          California Health Benefit Exchange (Exchange) and the commercial 
          market.  Makes the enactment of this bill contingent upon the 
          enactment of SB 961 (Ed Hernandez).

           The Senate amendments  : 

          1)Authorize DMHC to waive or modify specified requirements 
            associated with uniform benefit disclosures for the purpose of 
            resolving duplication or conflict with federal requirements, 
            as specified.  Require DMHC to implement this provision in a 
            manner that preserves disclosure requirements that exceed or 
            are not in direct conflict with federal requirements.  Permit 
            implementation through all-plan letters until January 1, 2015.

          2)Authorize the DMHC and the California Department of Insurance 
            (CDI) to develop a model notice to be provided to all 
            applicants for coverage for dependent child coverage to be 
            provided to applicants and all enrollees renewing coverage 
            between January 1, 2013, until January 1, 2014.
           
          3)Clarify which provisions shall prevail in the event specified 
            provisions associated with guaranteed issue and rating factors 
            are repealed.  Tie this bill's guaranteed issue and rating 
            provisions to those same requirements in the Patient 
            Protection and Affordable Care Act (ACA), meaning if those ACA 








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            provisions are repealed the California provisions would also 
            be repealed.

          4)Revise the definition of child, as specified, and define 
            registered domestic partner, as specified.  Include a 
            registered domestic partner as a dependent.

          5)Require a plan to allow a subscriber to add a dependent to the 
            subscriber's plan at the option of the subscriber during an 
            open enrollment period.

          6)Add special enrollment triggering events such as being 
            released from incarceration, a health plan substantially 
            violating a material provision of the contract, gaining access 
            to new plans because of a permanent move, and when an 
            individual is receiving services from a contracting provider, 
            as specified, and that provider is no longer participating in 
            the health plan.

          7)Revise the time frame required for an individual to apply for 
            coverage after a triggering event from 63 to 60 days, to be 
            consistent with the Exchange.

          8)Prohibit a health plan from requiring an individual applicant 
            or his or her dependent to fill out a health assessment or 
            medical questionnaire prior to enrollment, and from acquiring 
            or requesting information that relates to a health 
            status-related factor from the applicant or his or her 
            dependent or any other source prior to enrollment of the 
            individual.

          9)Establish 19 geographic rating regions, and require DMHC, in 
            collaboration with the Exchange and the CDI to review the 
            regions by 2017.

          10)Defer the establishment of age bands and family categories to 
            the federal government.

          11)Establish a reporting requirement to inform individual's in 
            grandfathered plans about coverage options that will be 
            available on or before October 1, 2013.

          12)Apply this bill's provisions to the Health and Safety Code 
            administered by DMHC.









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          13)Require this bill to be implemented, except as otherwise 
            indicated, to the extent it meets or exceeds the requirements 
            set forth in the ACA and any rules, regulations, or guidance 
            issued pursuant to that law.

          14)Make technical and clarifying changes.

          15)Amend an Insurance Code provision in SB 961 (Ed Hernandez) to 
            be consistent with this bill.

          16)Make this bill's enactment contingent upon the enactment of 
            SB 961 (Ed Hernandez).

           AS PASSED BY THE ASSEMBLY  , this bill reformed California's 
          health insurance market (both for health insurers and health 
          plans) for individual purchasers and implemented provisions of 
          the ACA prohibiting preexisting condition exclusions, requiring 
          guaranteed issuance of products, establishing statewide open and 
          special enrollment periods, and limiting premium rating factors 
          to age, geography, and family size.

           FISCAL EFFECT  :  According to the Senate Appropriations 
          Committee:

          1)One-time costs of about $370,000 to the DMHC to adopt 
            regulations, review health plan filings, and respond to 
            consumer questions (Managed Care Fund).

          2)One-time costs of about $600,000 to the CDI insurers more than 
            health plans. Therefore, there will be greater workload to 
            adopt regulations and review changes to insurance policies.  
            Amendments to this bill apply this bill's provision to 
            licensees of the DMHC, with the exception of one provision.

           COMMENTS  :  According to the author, this bill is necessary to 
          implement provisions of the ACA in California's individual 
          health insurance market.  California has a history of strong 
          consumer protections in its insurance market for small group 
          purchasers but California's individual market has been referred 
          to the "wild west of health insurance," with little or no 
          restrictions on health insurers in terms of their ability to 
          deny coverage based on preexisting conditions and from charging 
          higher rates based on health status, employment, or any other 
          factor.  The ACA limits the factors plans can use to determine 
          premium rates, eliminates the use of preexisting condition 








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          exclusions and requires plans to issue and renew policies for 
          willing purchasers.  The rules established in this bill will 
          affect plans operating in the Exchange and in the outside 
          commercial insurance market for individual purchasers.  For 
          consistency and to ensure a balanced mix of health risk inside 
          the Exchange, the author is attempting to keep the rules for the 
          commercial market outside the Exchange the same, as much as 
          possible, as inside the Exchange.  


           Analysis Prepared by  :    Teri Boughton / HEALTH / (916) 319-2097 



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