BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1960
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          ASSEMBLY THIRD READING
          AB 1960 (Pavley)
          As Amended May 20, 2004
          Majority vote 

           HEALTH              13-5        BUSINESS AND PROFESSIONS     8-3
           
           ----------------------------------------------------------------- 
          |Ayes:|Cohn, Chan, Chavez,       |Ayes:|Bermudez, Corbett,        |
          |     |Dymally, Frommer, Koretz, |     |Koretz, Leno, Nation,     |
          |     |Lieber, Montanez, Nakano, |     |Negrete McLeod, Vargas,   |
          |     |Negrete McLeod, Jackson,  |     |Yee                       |
          |     |Salinas, Wolk             |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Spitzer, Dutton,          |Nays:|Correa, Aghazarian, Maze  |
          |     |Nakanishi, Plescia,       |     |                          |
          |     |Richman                   |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS      16-0                                        
           
           -------------------------------- 
          |Ayes:|Chu, Berg, Calderon,      |
          |     |Corbett, Correa,          |
          |     |Firebaugh, Goldberg,      |
          |     |Leno, Nation, Negrete     |
          |     |McLeod, Oropeza, Pavley,  |
          |     |Ridley-Thomas, Wesson,    |
          |     |Wiggins, Yee              |
          |     |                          |
           -------------------------------- 
           SUMMARY  :  Requires pharmacy benefit managers (PBMs) to make  
          various disclosures to purchasers and prospective purchasers of  
          PBM services.  Requires PBM contracts to include certain  
          provisions.  Prohibits PBMs from substituting medications in  
          specified situations.  Specifically,  this bill  :  

          1)Requires a PBM to disclose to the purchaser of its services  
            all of the following:

             a)   The amount of rebates, other retrospective utilization  
               discounts, and all other revenue that the PBM receives from  
               pharmaceutical manufacturers or labelers in connection with  
               the purchaser's prescription drug benefits;








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             b)   Prescription drug utilization information, as specified;  


             c)   Any fees charged by PBM to the purchaser;

             d)   The credentials of members of any pharmacy and  
               therapeutics (P&T) committee and any financial  
               relationships between committee members and the  
               pharmaceutical industry; and,

             e)   Any arrangements with providers, medical groups,  
               individual practice associations, pharmacists, or other  
               entities that are associated with activities of PBM to  
               encourage formulary compliance or otherwise manage  
               prescription drug benefits.

          2)Requires a PBM to disclose to a prospective purchaser all of  
            the following:

             a)   The estimated amount of rebates, other retrospective  
               utilization discounts, and all other revenue that PBM  
               receives from pharmaceutical manufacturers or labelers in  
               connection with the prospective purchaser's prescription  
               drug benefits;

             b)   Any fees charged by PBM to the prospective purchaser;

             c)   The credentials of members of any P&T committee and any  
               financial relationships between committee members and the  
               pharmaceutical industry; and,

             d)   Any arrangements with providers, medical groups,  
               individual practice associations, pharmacists, or other  
               entities that are associated with activities of PBM to  
               encourage formulary compliance or otherwise manage  
               prescription drug benefits.

          3)Permits a PBM to withhold the disclosures required by #1) and  
            #2) above if the purchaser or prospective purchaser does not  
            agree to maintain the confidentiality of the disclosed  
            information.  

          4)Prohibits a PBM from executing a contract that fails to  
            address specific items. 








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          5)Requires all members of a PBM P&T committee to be physicians,  
            pharmacists, or other health care professionals, and a  
            majority of committee members to be actively practicing and  
            not employed by PBM. 

          6)Requires a PBM to report not less than quarterly to the P&T  
            committee the effects of medication substitutions on the  
            health of patients. 

          7)Prohibits PBMs from substituting a medication for another  
            currently prescribed medication without first obtaining  
            express verifiable authorization from the prescriber of the  
            currently prescribed drug except as specified.  Prohibits such  
            substitutions unless PBM provides the patient or their  
            representative specified information.

          8)Requires PBMs to assure that a patient does not incur any  
            additional costs if either the prescriber or the patient  
            instructs the PBM to reverse or cease the substitution and if  
            the currently prescribed medication remains on the formulary.

          9)Requires a PBM to maintain a toll-free telephone number that  
            is known to prescribers and patients. 

          10)   Defines for purposes of this bill the following terms:   
            "labeler," "pharmacy benefits management," "pharmacy benefit  
            manager," "prospective purchaser," and "purchaser." 

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  PBMs are independent specialty administrators; they  
          focus on administering pharmacy benefits, and managing the  
          purchasing, dispensing, and reimbursing of prescription drugs.   
          According to the California Healthcare Foundation, about 45% of  
          the United States population has pharmacy coverage provided  
          directly by a PBM.  PBM market is highly concentrated with the  
          four largest firms holding a combined 80% market share.

          According to the author, this bill is needed to create consumer  
          protection guidelines that PBMs must meet when doing business  
          with California clients such as CalPERS, large employers, health  
          plans, and union trust funds.  The author believes that creating  
          a more transparent market will shine a light on an industry that  
          discloses an inadequate amount of pricing and conflict of  








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          interest information and will enable purchasers of PBM services  
          to make informed decisions about the type of prescriptions and  
          benefits they select on behalf of their enrollees.  According to  
          the author, this will allow clients to take full advantage of  
          the free market by incentivizing PBMs to compete in a fair,  
          transparent environment for California business.

          For additional commentary related to this bill see the policy  
          committee analyses.

           
          Analysis Prepared by  :    John Gilman / HEALTH / (916) 319-2097 


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