BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  March 19, 2013

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                  AB 314 (Pan)  - As Introduced:  February 12, 2013
           
          SUBJECT  :  Health care coverage: self-funded student plans and  
          policies.

           SUMMARY  :  Requires provisions of the federal Affordable Care Act  
          (ACA) specifically dealing with annual and lifetime limits to  
          apply to a health insurance policy directly offered by a bona  
          fide public or private institution of higher learning only to  
          its students, faculty, staff, administration, and their  
          respective dependents (self-funded student health arrangements).

           EXISTING LAW  :  

          1)Provides for the regulation of health plans by the Department  
            of Managed Health Care under the Knox-Keene Health Care  
            Service Plan Act of 1975 (Knox-Keene Act), except that a plan  
            directly operated by a bona fide public or private institution  
            of higher learning which directly provides health care  
            services only to its students, faculty, staff, administration,  
            and their respective dependents is exempt from the Knox-Keene  
            Act.  Provides for the regulation of health insurers by the  
            California Department of Insurance under provisions of the  
            Insurance Code. 

          2)Requires, to the extent required by federal law, every health  
            plan and health insurer that issues, sells, renews, or offers  
            contracts or policies for health care coverage to comply with  
            the annual and lifetime benefit requirements of the ACA and  
            any rules or regulations issued under that law, in addition to  
            any state laws or regulations that do not prevent the  
            application of those requirements.

          3)Permits, under the ACA, restricted annual limits on coverage  
            for essential health benefits (EHBs) through 2013, and  
            prohibits health plans and health insurers from establishing  
            lifetime or annual limits on the dollar value of benefits that  
            are not EHBs, to the extent such limits are otherwise  
            permitted, for any participant or beneficiary starting in  
            2014.









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          4)Establishes as California's EHBs the Kaiser Small Group Health  
            Maintenance Organization plan along with the following 10 ACA  
            mandated benefits:
             a)   Ambulatory patient services;
             b)   Emergency services;
             c)   Hospitalization;
             d)   Maternity and newborn care;
             e)   Mental health and substance use disorder services,  
               including behavioral health treatment;
             f)   Prescription drugs;
             g)   Rehabilitative and habilitative services and devices;
             h)   Laboratory services;
             i)   Preventive and wellness services and chronic disease  
               management; and,
             j)   Pediatric services, including oral and vision care.

          5)Permits individuals to retain any group or individual coverage  
            in which the individual was enrolled on September 23, 2010 in  
            a "grandfathered plan."  Under a grandfathered plan coverage  
            can be renewed, additional family members can be added, and  
            new employees and their families can be added.  

          6)Applies some, but not all, provisions of the ACA to  
            grandfathered health plans and insurers.  Subjects  
            grandfathered health plans and insurers to the prohibition on  
            lifetime limits, the restrictions on rescission, the  
            prohibition on excessive waiting periods, the requirement to  
            cover adult children to age 26, and for employer based  
            coverage, the prohibition on preexisting condition  
            restrictions on children and prohibition on restriction of  
            annual limits.  To remain grandfathered, plans cannot make  
            significant coverage changes that reduce benefits or increase  
            costs.   

          7)Requires that, under provisions of the ACA beginning January  
            1, 2014, all US residents maintain minimum essential coverage,  
            or pay a penalty, unless the individual falls into one of the  
            following exceptions:
             a)   Individuals with a religious conscience exemption  
               (applies only to certain faiths);
             b)   Incarcerated individuals;
             c)   Undocumented aliens;
             d)   Individuals who cannot afford coverage (i.e. required  
               contribution exceeds 8% of household income);
             e)   Individuals with a coverage gap of less than three  








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               months;
             f)   Individuals in a hardship situation (as defined by the  
               Secretary of the federal Department of Health and Human  
               Services (HHS));
             g)   Individuals with income below the tax filing threshold;  
               and,
             h)   Members of Indian tribes.

          8)Makes available, under provisions of the ACA, beginning  
            January 1, 2014, for qualifying individuals (generally  
            individuals with income up to 400% of the federal poverty  
            level), advanceable, refundable tax credits toward the  
            purchase of an exchange plan.  An individual eligible for but  
            not enrolled in an employer sponsored plan could be eligible  
            for these subsidies if the employee's contribution for  
            self-only coverage exceeds 9.5% of household income or the  
            plan covers less that 60% of the total allowed costs.  Also  
            makes available to subsidy eligible individuals assistance  
            paying required cost-sharing if the individual is enrolled in  
            an exchange plan at the silver tier.

          9)Defines, pursuant to federal regulations, student health  
            insurance coverage as a type of individual health insurance  
            coverage that is a written agreement between an institution of  
            higher education and a health insurance issuer, and provided  
            to students enrolled in that institution and their dependents  
            who meet certain conditions.  

          10)Requires, pursuant to federal regulations, student health  
            insurance for policy years beginning on or after January 1,  
            2014, to comply with the annual dollar limit requirements, as  
            specified.  Phases in the prohibition prior to 2014 by  
            allowing before 2012 limits no lower than $100,000, and after  
            2012 but before 2014 limits no lower than $500,000. These  
            regulations do not apply to self-funded student health plan  
            arrangements.


           FISCAL EFFECT  :  This bill has not yet been analyzed by a fiscal  
          committee.


           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, the provision  








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            in the federal ACA which prohibits health insurance issuers  
            from capping the amount of coverage they provide is a  
            significant reform to ensure health insurance provides  
            adequate coverage especially when it is needed most.  Lifetime  
            or annual dollar limits essentially render an insured person  
            uninsured when treatment costs exceed these limits.  Any  
            healthcare costs beyond the limits established by the health  
            care plan are the financial responsibility of the beneficiary.  
             This typically can occur with a serious diagnosis such as  
            cancer.

          Some institutions of higher learning impose mandates on students  
            to have insurance coverage, and if students don't already have  
            insurance, the university requires the purchase of student  
            health insurance.  In the case of the University of California  
            (UC), students are required to purchase coverage through the  
            self-funded health plan, which is permitted to have caps  
            because as a self-funded student health plan none of the  
            provisions of the ACA apply.  When UC students exceed the UC  
            health plan lifetime cap of $400,000, they will pay  
            out-of-pocket expenses that most Americans, let alone college  
            students, cannot afford.  One example of a student who  
            exceeded the lifetime benefits cap due to a cancer diagnosis  
            required approximately $1 million in care.  The author states  
            that this bill addresses this problem by indicating that  
            health plans and health insurance policies operated directly  
            by an institution of higher learning cannot impose lifetime or  
            annual dollar limits on coverage. 

           2)BACKGROUND  .  The ACA [Public Law (P.L.) 111-148] was signed  
            into law on March 23, 2010.  On March 30, 2010, the ACA was  
            amended by P.L. 111-152, the Health Care and Education  
            Reconciliation Act of 2010.  In general, P.L. 111-148 and its  
            amendments are referred to as the ACA.  ACA provisions require  
            that group plans with annual dollar limits set those limits at  
            increasingly higher amounts until January 1, 2014 when most  
            plans issued or renewed are banned from having an annual  
            dollar limit on coverage.  Annual or lifetime dollar benefit  
            limits are dollar maximums imposed by a health plan on the  
            amount of medical services covered for an enrollee.  An  
            insurance company could impose a total lifetime dollar limit  
            on benefits or limits on specific benefits, or a combination  
            of the two.  After a lifetime limit is reached, the insurance  
            plan will no longer pay for covered services. Self-funded  
            student health insurance plans do not have to comply with ACA  








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            provisions, including provisions related to lifetime and  
            annual dollar limit benefits.  According to proposed federal  
            rules on minimum essential coverage, self-funded plans offered  
            by institutions of higher education will be designated as  
            minimum essential coverage for the purposes of the ACA.  It is  
            not yet clear if individuals offered minimum essential  
            coverage through self-funded student health plans would be  
            eligible for subsidies in the new health benefit exchanges  
            created by the ACA.

           3)STUDENT HEALTH INSURANCE  .  According to the preamble of the  
            federal student health insurance regulations, industry sources  
            indicate that nationwide approximately 1,500 to 2,000  
            institutions offer student health plans, and the vast majority  
            of these plans are insured (rather than self-funded) plans.   
            Self-funded student plans are not subject to the requirements  
            of the federal Public Health Services Act or the ACA.   
            Self-funded student plans are not currently regulated under  
            California's Knox-Keene Act.  While fully insured student  
            health plans will be subject to the ACA as individual market  
            products, self-funded plans are essentially not subject to any  
            of the state or federal laws governing health insurance.  In  
            the preamble to the final regulation, HHS indicates that these  
            self-funded student health plans may be regulated by the  
            states.  The HHS estimates that there are approximately  
            200,000 students covered through student health plan  
            arrangements that are self-funded through colleges and  
            universities.

           4)UC SHIP  .  The University of California Student Health  
            Insurance Plan (UC SHIP) is governed by an advisory board and  
            executive committee that include plan administrators and  
            student representatives from each campus.  According to UC  
            SHIP, in the fall of 2012, more than 138,000 UC undergraduate  
            and graduate students and their dependents were enrolled in  
            the plan.  Current benefit caps for the UC SHIP include a  
            $400,000 lifetime coverage cap and a $10,000 annual  
            prescription drug cap. The UC SHIP advisory board considered  
            removing the lifetime maximum last year but did not support it  
            for 2012-13 because of the resulting estimated increase that  
            it would cause to student premiums.  Since 2010, UC SHIP  
            administrators estimate that 11 students have surpassed the  
            lifetime benefits cap, and approximately 150 students have  
            exceeded the prescription drug benefit cap.  UC indicates that  
            UC SHIP voluntarily complies with benefit levels and consumer  








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            protections required of group and individual health plans  
            under the ACA including:  EHBs; 100% coverage of preventive  
            care services including women's health services; full benefit  
            parity for behavioral health and substance abuse treatment;  
            guaranteed coverage to all eligible students; no pre-existing  
            condition exclusions or waiting periods; and, no individual  
            rating based on age or health status.

           5)COMPARED TO EMPLOYER INSURANCE  .  While not specific to student  
            health insurance, a report by the UC Berkeley Labor Center  
            indicates that about 40% of Californians with job-based  
            insurance were subject to lifetime limits in 2010.  However,  
            83% of plans with maximum lifetime limits in 2010 had limits  
            of $2 million or more, so the impact of the change regarding  
            lifetime limits is expected to be minimal on most employers  
            but would be quite meaningful for the small number of  
            employees who reach these limits.  With these trends in  
            employer coverage and the ACA it appears students who are  
            mandated to get coverage through self-funded student health  
            plans, and who could be barred from participating in the  
            exchange subsidies because of this coverage, will be the few  
            who have such limitations placed on their coverage. 

           6)SUPPORT  .  Proponents argue that beginning in 2014, millions of  
            Americans will benefit from new consumer protections,  
            including health care coverage for preventive benefits and  
            numerous other improvements to our health care system. These  
            protections represent the new standard for healthcare coverage  
            for all Americans.  However, due to exemptions in federal  
            regulation standards, certain health plans, such as the plan  
            administered by UC, do not have to maintain certain standards  
            in the ACA.  Currently, the UC SHIP plan leaves students who  
            face catastrophic illness such as cancer, without appropriate  
            coverage, and often times they are faced with paying the  
            entire cost of care past their benefits coverage.   
            Additionally, proponents argue that if an individual believes  
            they may reach the benefits cap, they often self-select  
            themselves out of the health program by discontinuing their  
            higher education program or through other means.

           7)RELATED LEGISLATION  .  AB 2 X1 (Pan) and SB 2 X1 (Ed Hernandez)  
            conform California's individual insurance market rules to the  
            ACA.










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           8)PREVIOUS LEGISLATION  .  

             a)   AB 1453 (Monning), Chapter 854, Statutes of 2012 and SB  
               951 (Ed Hernandez), Chapter 866, Statutes of 2012,  
               establish California's EHBs.

             b)   SB 51 (Alquist), Chapter 644, Statutes of 2011, conforms  
               California law to provisions of the ACA related to Medical  
               Loss Ratio requirements on health plan and health insurers  
               and prohibitions on annual and lifetime benefits.  

             c)   AB 1602 (John A. P�rez), Chapter 655, Statutes of 2010,  
               enacted the California Patient Protection and Affordable  
               Care Act.  SB 900 (Alquist and Steinberg), Chapter 659,  
               Statutes of 2010, created the California Health Benefit  
               Exchange (the Exchange).  These bills together specify the  
               powers and duties of the board governing the Exchange  
               relative to determining eligibility for enrollment in the  
               Exchange and arranging for coverage under qualified health  
               plans, and would require the board to facilitate the  
               purchase of qualified health plans through the Exchange by  
               qualified individuals and qualified small employers by  
               January 1, 2014. 

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          University of California Student Association (co-sponsor)
          UC Student Workers Union - UAW Local 2865 (co-sponsor)
          American Federation of State, County and Municipal Employees -  
          Local 3299
          California Labor Federation
          California College Democrats
          Health Access California
          Young Invincibles

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Paula Villescaz / HEALTH / (916)  
          319-2097 









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