BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON HEALTH
                          Senator Ed Hernandez, O.D., Chair

          BILL NO:                    AB 658    
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          |AUTHOR:        |Wilk                                           |
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          |VERSION:       |May 5, 2015                                    |
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          |HEARING DATE:  |June 17, 2015  |               |               |
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          |CONSULTANT:    |Teri Boughton                                  |
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           SUBJECT  :  County jails:  inmate health care services:  rates

           
          SUMMARY  :  Permits a hospital without a contract with a local law  
          enforcement agency to request the most appropriate  
          cost-to-charge ratio for determining reimbursement of services  
          provided to law enforcement patients. 
          
          Existing law:
          1)Establishes, under federal law, the Medicare program, to help  
            pay for health care costs for qualified Americans over the age  
            of 65 years of age, and qualified individuals under 65 with  
            disabilities.  

          2)Establishes the Office of Statewide Health Planning and  
            Development (OSHPD), and requires hospitals to make specified  
            reports to OSHPD, including quarterly summary financial and  
            utilization data that includes the number of discharges, the  
            number of inpatient days, the number of outpatient visits,  
            total operating expenses, and inpatient and outpatient gross  
            revenue by payer.
           
          3)Requires county sheriffs, chiefs of police, and directors or  
            administrators of local detention facilities to pay for the  
            treatment or examination of persons lawfully in their custody.  
             

          4)Requires hospitals that do not contract with the county  
            sheriff, police chief, or other public agency to provide  
            health care services to law enforcement patients at a rate  
            equal to 110 percent of the hospital's actual cost according  
            to the most recent Hospital Annual Financial Data report  
            issued by OSHPD, as calculated using a cost-to-charge ratio.







          AB 658 (Wilk)                                       Page 2 of ?
          
          

          5)Requires an entity that provides ambulance or any other  
            emergency or non-emergency response service to a sheriff or  
            police chief, and that does not contract with their  
            departments for that service, to be reimbursed for the service  
            at a rate established by Medicare.  Limits reimbursement for  
            these non-contracted services to no more than the provider's  
            reasonable and allowable costs.

          6)Defines "reasonable and allowable costs" as defined in  
            accordance with federal Medicare regulations.
          
          This bill:
          1)Permits claims to be paid that have not previously been paid  
            or otherwise determined by local law enforcement according to  
            the most recent approved cost-to-charge ratio from the  
            Medicare program.

          2)Permits the hospital, with the approval of the county sheriff,  
            police chief, or other public agency that contracts or is  
            responsible for providing health care services to the local  
            law enforcement patients, to choose the most appropriate  
            cost-to-charge ratio.  Requires the hospital to provide notice  
            to the county sheriff, police chief, or other public agency,  
            as applicable, of any change.

          3)Requires the hospital to attach supporting Medicare  
            documentation and an expected calculation to the claim if the  
            hospital uses the cost-to-charge ratio from the Medicare  
            Program.

          4)Requires, if the Medicare supporting documentation and  
            expected payment calculation is not included, or if the  
            request is not approved by the county sheriff, policy chief or  
            other public agency within 60 days of the request, the OSHPD  
            cost-to-charge ratio to be used to calculate the payment.

           FISCAL  
          EFFECT  :  This bill is keyed non fiscal.

           PRIOR  
          VOTES  :  
          
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          |Assembly Floor:                     |74 - 0                      |








          AB 658 (Wilk)                                       Page 3 of ?
          
          
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          |Assembly Health Committee:          |19 - 0                      |
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          COMMENTS  :
          1)Author's statement.  According to the author, Assembly Bill  
            658 is needed because of an issue that arose at a hospital in  
            my district, Henry Mayo Newhall Hospital, located in Valencia.  
             This is a hospital that treats hundreds of inmates in their  
            emergency department.   They do not have a contract with local  
            law enforcement, so the payment they receive for these  
            services is a default rate calculated pursuant to current law.  
             The calculation of this payment requires the use of the  
            hospital's cost-to-charge ratio as determined by OSHPD.  A few  
            years ago this hospital decided to go through an extensive  
            process of lowering all their charges, a process which  
            requires Center for Medicare and Medicaid Services approval.  
            One of the problems the hospital discovered in 2014 was that  
            the publically available OSHPD cost-to-charge ratio was  
            different than their current Medicare cost-to-charge ratio,  
            and that the payments they were receiving for care provided to  
            local inmates was less than they had received historically.  
            This was because the ratio reflected on the OSHPD report was  
            about a year out of date. AB 658 fixes what we consider to be  
            a glitch in the law, so that hospitals, when they choose to go  
            through a process similar to what my local hospital undertook,  
            will receive the same payment for services provided to  
            inmates.

          2)Medicare Payment Principles.  According to federal  
            regulations, in formulating methods for making fair and  
            equitable reimbursement for services rendered to beneficiaries  
            of the Medicare program, payment is to be made on the basis of  
            current costs of the individual provider, rather than costs of  
            a past period or a fixed negotiated rate. All necessary and  
            proper expenses of an institution in the production of  
            services are recognized. Furthermore, the share of the total  
            institutional cost that is borne by Medicare is related to the  
            care furnished to beneficiaries so that no part of their cost  
            would need to be borne by other patients. Conversely, costs  
            attributable to other patients of the institution are not to  
            be borne by the Medicare program. This approach results in  
            meeting actual costs of services to beneficiaries, as such,  
            costs vary from institution to institution. Medicare defines  








          AB 658 (Wilk)                                       Page 4 of ?
          
          
            "customary charges" to means the regular rates that providers  
            charge both beneficiaries and other paying patients for the  
            services furnished to them. "Fair compensation" means the  
            reasonable cost of covered services.  "Reasonable cost" means  
            cost actually incurred, to the extent that cost is necessary  
            for the efficient delivery of the service, and subject to  
            certain exclusions such as bad debt and depreciation.
            
          3)OSHPD data.  Within four months of the fiscal year end,  
            California hospitals must submit an annual financial report to  
            OSHPD that includes a detailed income statement, balance  
            sheet, statements of revenue and expense, and supporting  
            schedules.  These financial reports are based on a uniform  
            accounting and reporting system developed and maintained by  
            OSHPD and undergoes a thorough desk audit.  Several products  
            are created from these audited financial reports, including  
            Annual Financial Disclosure Reports.  The most current data  
            available are from the January to December 2013 reporting  
            period.  The data were extracted on April 29, 2015.  In the  
            2013 Annual Financial Disclosure Reports for Henry Mayo  
            Newhall Memorial the cost-to-charge ratio is 17.77 percent.   
            This means for $100 in charges, the costs are $17.  According  
            to the California Hospital Association (CHA), this hospital's  
            charges have been reduced by 50 percent from 2013 to 2014 but  
            costs have remained constant.  The 2014 cost-to-charge ratio  
            is not publically available until 2015.  

          4)Hospital mark-ups.  A recent Health Affairs article, Extreme  
            Markup:  The Fifty US Hospitals With the Highest  
            Charge-to-Cost Ratios, examined the fifty US hospitals with  
            the highest charge-to-cost ratios in 2012, that have mark-ups  
            of approximately ten times their Medicare-allowable costs  
            compared to a national average of 3.4 (which means for every  
            $100 of Medicare-allowable costs, there are $340 in charges).   
            The article explains that these charges have increased  
            overtime beginning in the late 1980's.  The focus of the  
            article is on the implications for uninsured patients, who are  
            more likely to be asked to pay charges, and out-of-network  
            patients and casualty and workers' compensation insurers who  
            are asked to pay a large portion of the full charges.   
            However, the article points out that most public and private  
            insurers do not use hospital charges to set payment rates.  In  
            addition, the article points out that California's Hospital  
            Fair Pricing Act provides some protections for the uninsured  
            in California.  Three of the top fifty hospitals with the  








          AB 658 (Wilk)                                       Page 5 of ?
          
          
            highest charge-to-cost ratios are in California.  More  
            hospitals, like Henry Mayo, may pursue exercises to reduce  
            their charges in response to attention to hospitals charges  
            relative to costs brought about by articles similar to the one  
            published in Health Affairs.  
            
          5)Prior legislation.  SB 159 (Runner, Chapter 481, Statutes of  
            2005) permits county sheriffs, chiefs of police, and directors  
            or administrators of local departments of correction to  
            contract with providers of health care services, and  
            establishes reimbursement rates if no contract exists of equal  
            to 110 percent of the hospital's actual costs according to the  
            most recent Hospital Annual Financial Data report issued by  
            OSHPD, as calculated using a cost-to-charge ratio.

          SB 896 (Runner, Chapter 303, Statutes of 2006) clarifies that  
            public agencies, as well as local sheriffs and police chiefs,  
            can contract with hospitals for emergency health care for  
            inmates.

          SB 1169 (Runner, Chapter 142, Statutes of 2008) extends for five  
            years the current January 1, 2009 sunset on the statute that  
            provides specified mechanisms and requirements concerning the  
            payment of emergency health care services for local law  
            enforcement patients.

          AB 117 (Budget, Chapter 39, Statutes of 2011) eliminates the  
            sunset on existing law related to payment of emergency health  
            care services for local law enforcement patients and expands  
            the statute to include non-emergency health care services.

          6)Support.  CHA writes that hospitals often make changes to  
            their charges (adding new services, lowering charges on items,  
            removing services or items, etc.) which have little impact on  
            the resulting cost-to-charge ratio.  However, from time to  
            time, hospitals make sweeping changes to their charge  
            structure and this can result in a major swing in their  
            cost-to-charge ratio.  A problem arises because the OSHPD  
            report is lagged, so the most current cost-to-charge ratio is  
            an old ratio.  Current law requires the hospital to charge the  
            new lower revised charge but then multiply by the publicly  
            available cost-to-charge ratio, which will mean the hospital  
            will suffer significant financial losses during the transition  
            period.  AB 658 solves this problem by giving hospitals the  
            option to have the local law enforcement agency use the OSHPD  








          AB 658 (Wilk)                                       Page 6 of ?
          
          
            cost-to-charge ratio or to provide the agency with a current  
            approved cost-to-charge ratio from the Medicare program.  The  
            bill also gives local law enforcement the ability to approve,  
            or not approve, a hospital's request to use the CMS  
            cost-to-charge ratio when calculating a payment.  When  
            hospitals make sweeping changes to their charges, Medicare  
            must approve those major changes and approve a revised  
            cost-to-charge ratio.  The updated cost-to-charge ratio can be  
            applied to the current level of charges. This fix will be  
            revenue/cost neutral for hospitals and local law enforcement  
            agencies.
          
          7)Clarifying amendments.  Committee staff recommends the  
            following amendments to clarify the provisions of the statute  
            and the bill.
          
            (b) Notwithstanding any other law, a county sheriff, police  
            chief, or other public agency that contracts for health care  
            services, may contract with providers of health care services  
            for care to local law enforcement patients. Hospitals that do  
            not contract  for health care services  with the county sheriff,  
            police chief, or other public agency  that contracts   for health  
            care services  shall provide health care services to local law  
            enforcement patients at a rate equal to 110 percent of the  
            hospital's actual costs according to the most recent Hospital  
            Annual Financial Data report issued by the Office of Statewide  
            Health Planning and Development, as calculated using a  
            cost-to-charge ratio, or, for claims that have not previously  
            been paid or otherwise determined by local law enforcement,  
            according to the most recent  ly  approved cost-to-charge ratio  
            from the Medicare Program. The hospital, with the approval of  
            the county sheriff, police chief, or other public agency  that  
            contracts or   is  responsible for providing health care services  
            to local law enforcement patients, may choose the most  
            appropriate cost-to-charge ratio and shall provide notice to  
            the county sheriff, police chief, or other public agency, as  
            applicable, of any change. If the hospital uses the  
            cost-to-charge ratio from the Medicare Program, the hospital  
            shall attach supporting Medicare documentation and an expected  
            payment calculation to the claim. If a claim does not contain  
            the supporting Medicare documentation and expected payment  
            calculation, or if, within 60 days of the hospital's request  
            for approval to use the cost-to-charge ratio from the Medicare  
            Program, approval is not granted by the county sheriff, police  
            chief, or other public agency  that contracts or is  responsible  








          AB 658 (Wilk)                                       Page 7 of ?
          
          
            for providing health care services to local law enforcement  
            patients, the Office of Statewide Health Planning and  
            Development cost-to-charge ratio shall be used to calculate  
            the payment.


           SUPPORT AND OPPOSITION  :
          Support:  California Hospital Association (sponsor)
          
          Oppose:   None received

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