BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1431 (De Leon) - Stop-loss insurance.
          
          Amended: May 1, 2012            Policy Vote: Health 5-3
          Urgency: No                     Mandate: No
          Hearing Date: May 14, 2012      Consultant: Brendan McCarthy
          
          This bill does not meet the criteria for referral to the 
          Suspense File.
          
          
          Bill Summary: SB 1431 would impose certain requirements on 
          "stop-loss" insurance policies used by small employers that 
          self-insure for employee health benefits.

          Fiscal Impact: 
              One-time costs up to $80,000 (Insurance Fund) to adopt 
              regulations.

              Minor ongoing costs to enforce the bill's provisions 
              (Insurance Fund). The Department of Insurance may face some 
              costs to review policy filings and respond to customer 
              complaints under the bill. However, the bill's provisions 
              are likely to limit the use of stop-loss policies by small 
              employers, limiting overall enforcement costs.

          Background: Beginning in 2014, the federal Affordable Care Act 
          requires health plans and health insurance policies sold to 
          individuals and small businesses to cover essential health 
          benefits. Federal guidance allows the states to select a health 
          plan to function as the benchmark plan for essential health 
          benefits. The Affordable Care Act prohibits health plans and 
          health insurers from denying coverage due to preexisting 
          conditions and limits the criteria that health plans and 
          insurers can consider when setting rates.

          The above provisions of the Affordable Care Act do not apply to 
          businesses that self-insure for health care coverage.

          "Stop-loss" insurance is used by self-insurers to protect 
          against large liabilities. Under a stop-loss policy, the 
          employer assumes the risk from health care costs (from 
          individual employees and/or in the aggregate) up to a certain 








          SB 1431 (De Leon)
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          point. Above that point (known as the attachment point) the 
          insurer agrees to accept further liability for the cost of 
          claims.

          Proposed Law: SB 1431 would impose certain requirements on 
          insurance carriers that provide stop-loss coverage to 
          self-insured customers with less than 50 employees. 
          Specifically, the bill would:

              Require stop-loss carriers to offer coverage to all 
              employees and dependents of a small employer.

              Prohibit the stop-loss carrier from excluding any employee 
              or dependent based on actual or expected health factors.

              Prohibits stop-loss carriers from issuing policies to 
              self-insured employers with an individual attachment point 
              below $95,000. The bill also prohibits a policy with an 
              aggregate attachment point less than $19,000 times the 
              number of covered employees, 120 percent of covered claims, 
              or $95,000. 

          Related Legislation: 

              SB 951 (Hernandez) would select the Kaiser Small Group HMO 
              plan as the state's essential health benefit benchmark plan, 
              pursuant to the federal Affordable Care Act. That bill is on 
              the Assembly Floor.

              SB 1453 (Monning) 2011 is identical to SB 951. That bill is 
              on the Assembly Floor.

              SB 961 (Hernandez) would conform the statutes governing the 
              state's individual health insurance market to the 
              requirements of the Affordable Care Act. That bill is on 
              this committee's suspense file.

              AB 1461 (Monning) is identical to SB 961. That bill is on 
              the Assembly Appropriations Committee's Suspense File.

          Staff Comments: Federal law preempts state regulation of 
          self-insured employers and does not apply most of the coverage 
          requirements of the Affordable Care Act to self-insured 
          employers. 








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          Concerns have been raised that stop-loss insurance policies with 
          low attachment points may allow small employers (who often have 
          young, healthy employees) to use self-insurance as a way to 
          avoid the small group market, with its coverage requirements 
          under the Affordable Care Act. This would allow small employers 
          the ability to offer a lesser benefit package than would 
          otherwise be required, reducing costs for such small employers. 
          It also has the potential to remove young, healthy people from 
          the small market risk pool. This could, in turn, drive up 
          overall premiums in the small market.