BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 780
                                                                  Page  1

          Date of Hearing:   August 6, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    SB 780 (Jackson) - As Amended:  June 30, 2014 

          Policy Committee:                             HealthVote:13-6

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill establishes requirements health plans and insurers  
          must follow when terminating contracts with providers.   
          Specifically, this bill:

          1)Requires health insurers to file notices with regulators and  
            notify certain enrollees before terminating a contract with  
            provider groups and hospitals, as specified. 

          2)Modifies some existing provisions related to such  
            notifications. 

          3)Establishes "continuity of care" requirements that specify  
            plans and insurers must honor contractual payment agreements  
            for health services scheduled prior to contract termination. 

           FISCAL EFFECT  

          1)One-time costs to the Department of Managed Health Care of  
            $450,000 over the first two years after implementation to  
            adopt regulations and review filings, and ongoing costs in the  
            range of $50,000 for enforcement and review (Managed Care  
            Fund).

          2)One-time costs to the California Department of Insurance (CDI)  
            of $80,000 to adopt regulations, and ongoing costs in the  
            range of $50,000 for enforcement and review of filings  
            (Insurance Fund).

           COMMENTS  

           1)Purpose  .  The author states this bill is important in order to  








                                                                  SB 780
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            notify regulators and consumers of changes to plan networks,  
            as well as to establish continuity of care for individuals  
            with health services scheduled with terminated providers. In  
            absence of this bill's requirements, the author contends,  
            regulators are unable to assess the impact of terminations on  
            network adequacy until after the termination. Furthermore, the  
            author asserts this bill will address situations where  
            consumers have been billed for out-of-network charges when  
            services were performed by a terminated provider, and there  
            was no consumer notification that the terminated provider was  
            no longer in the plan network.  This bill is sponsored by CDI,  
            but affects health plans regulated by DMHC as well as those  
            regulated by CDI. 

           2)Background  . Existing law contains different notice  
            requirements to the regulator and the consumer depending upon  
            whether the plan is a health maintenance organization (HMO)  
            regulated by DMHC, a preferred provider organization (PPO)  
            regulated by DMHC, or a PPO regulated by CDI.  For example,  
            existing law establishes "block transfer" requirements for  
            DMHC-regulated plans that require plans to notify the  
            regulator and enrollees when 2,000 or more enrollees are  
            transferred or redirected from a terminated provider to a  
            contracting provider.  These notification requirements are  
            particularly important for HMO plans that assign enrollees to  
            a particular provider group or hospital.  This bill broadens  
            and expands on these existing requirements by applying  
            notification requirements to all plans and insurers, including  
            PPO plans, when specified provider contracts are terminated,  
            regardless of whether the plan is regulated by CDI or DMHC, or  
            whether the plan or insurer assigns enrollees to providers.   
            This bill also attempts to hold consumers harmless for medical  
            services performed by a terminated provider, by ensuring  
            consumers do not incur the higher costs associated with  
            seeking care from out-of-network providers, for services that  
            were scheduled prior to the termination of the provider from  
            the network. 
                
            3)Prior Legislation  . AB 2152 (Eng) of 2012 was a CDI-sponsored  
            bill that required CDI-regulated PPOs to provide notice to the  
            regulator and insureds of a contract termination exceeding  
            specified thresholds, and notice to DMHC enrollees of a PPO  
            contract terminations exceeding specified thresholds.  The  
            bill was vetoed by Governor Brown, who cited technical flaws  
            and contended the bill weakened notification procedures under  








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            existing law for DMHC-regulated plans. The Governor indicated  
            he would direct the DMHC to work with the Insurance  
            Commissioner, the Legislature and interested parties to  
            correct these defects and develop a workable solution next  
            year.

            The author and bill sponsor state they have attempted to  
            address issues that resulted in a veto.  They indicate they  
            have worked with the DMHC on this measure throughout the  
            legislative process and accepted amendments suggested by the  
            Administration.  For example, they state, the introduced  
            version of the bill provided notice to policyholders in  
            advance of the contract termination.  With the amendments from  
            the Administration, policyholders are instead notified within  
            five days of the contract termination and have continuity of  
            care rights if they had a previously scheduled appointment or  
            received pre-authorization from their insurer prior to the  
            contract termination.  

           4)Opposition  .  The California Chamber of Commerce and health  
            plans and insurers oppose this bill, citing increased  
            administrative burden, workability concerns, and lack of  
            necessity.  In particular, insurers regulated by CDI indicate  
            contract negotiations that result in termination often go  
            until a contract ends, making the advance notification  
            difficult. They also question the applicability of these  
            requirements to PPO plans that include robust networks of  
            providers.  Finally, they cite concerns about the bill's  
            requirements for a new filing with CDI that must be approved  
            by the Commissioner prior to consumer notification, indicating  
            the language is vague and failure to approve in a timely way  
            could jeopardize their ability to appropriately manage their  
            provider contracts.    

           Analysis Prepared by  :    Lisa Murawski / APPR. / (916) 319-2081