BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 119
                                                                  Page  1

          Date of Hearing:   March 31, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                  AB 119 (Jones) - As Introduced:  January 15, 2009
           
          SUBJECT  :   Health care coverage: pricing.

           SUMMARY  :   Prohibits health plans and health insurers from  
          charging a premium, price, or charge differential for health  
          care coverage because of the sex of the prospective subscriber,  
          enrollee, policyholder, or insured.  Specifically,  this bill  :  

          1)For health plans licensed under the Knox-Keene Health Care  
            Service Plan Act of 1975 (Knox-Keene), repeals the ability of  
            plans to charge differential premium rates for sex in  
            individual contracts, where premium rate differences are based  
            on objective, valid, and up-to-date statistical and actuarial  
            data.

          2)For health insurers offering coverage under the Insurance  
            Code, prohibits health insurance policies issued, amended, or  
            renewed on or after January 1, 2010, from being subject to  
            premium, price, or charge differentials because of the sex of  
            any contracting party or potential contracting party,  
            policyholder, or insured, even if that premium, price, or  
            charge differential is based on statistical and actuarial data  
            or sound underwriting practices as otherwise permitted in law.  
             Defines sex for the purposes of this bill to mean gender as  
            currently defined in law.

           EXISTING LAW  :

          1)Provides for the regulation of health plans by the Department  
            of Managed Health Care (DMHC) under Knox-Keene and regulation  
            of disability insurers selling health insurance (health  
            insurers) by the California Department of Insurance (CDI)  
            under the Insurance Code.

          2)Prohibits, under Knox-Keene, a health plan from refusing to  
            contract, canceling, or declining to renew or reinstate any  
            health plan contract because of the race, color, national  
            origin, ancestry, religion, sex, marital status, sexual  
            orientation, or age of any contracting party, prospective  
            contracting party, subscriber, enrollee, member or otherwise.








                                                                  AB 119
                                                                  Page  2


          3)Prohibits, in Knox-Keene, modification of benefits, coverage,  
            or the inclusion of any limitations, exceptions, exclusions,  
            reductions, copayments, coinsurance, deductibles,  
            reservations, or premium, price, or charge differentials  
            because of the race, color, national origin, ancestry,  
            religion, sex, marital status, sexual orientation, or age of  
            any contracting party, prospective contracting party,  
            subscriber, enrollee, member, or otherwise.

          4)Establishes in Knox-Keene, for individual coverage, an  
            exception to 3) above for premium, price or charge  
            differentials because of the sex or age of any individual,  
            when based on objective, valid, and up-to-date statistical and  
            actuarial data.

          5)Prohibits life and disability insurers, including health  
            insurers, from using race, color, religion, sex, national  
            origin, ancestry, or sexual orientation in determining whether  
            to offer insurance.
          6)Prohibits life and disability insurers, including health  
            insurers, from using race, color, religion, national origin,  
            ancestry, or sexual orientation as a condition or risk for  
            which a higher rate, premium, or charge may be required to be  
            paid by an insured, but does not include sex in the prohibited  
            list of conditions or risks.

          7)Authorizes in the Insurance Code, for life and disability  
            policies, including health insurance, premium, price, or  
            charge differentials because of the sex of the individual when  
            based on objective, valid, and up-to-date statistical and  
            actuarial date or sound underwriting practices. 

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

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  The author of this bill states that  
            women seeking health insurance in the individual market should  
            have the same protections from gender discrimination as those  
            whose health benefits are provided by their employers.   
            According to the author, access to health care saves lives and  
            the affordability of health insurance should not be determined  
            by gender.  Those who cannot afford the inflated price of the  








                                                                  AB 119
                                                                  Page  3

            discriminatory premiums now charged to women often go without  
            insurance.  The author argues that uninsured women are less  
            likely to obtain preventive care, and are therefore more  
            likely to seek treatment only when their health problem has  
            become an emergency and is more costly to treat.  This leads  
            to worse patient outcomes, costs public hospitals more, and  
            burdens already over-crowded emergency rooms.  The author  
            points to the wide variation in rate differentials for women  
            among health insurers, within California and across the  
            country, which suggests higher premiums charged to women are  
            not based on costs or actuarial data, because some insurers do  
            not have any rate differences for men and women, while others  
            charge as much as 40-50% more.  Finally, the author points out  
            that California already prohibits insurers from charging  
            discriminatory premiums based on race, color, national origin,  
            ancestry, religion, marital status and sexual orientation,  
            regardless of any cost differences among these groups.  

           2)BACKGROUND  .  Currently, ten other states prohibit gender  
            rating of individual health insurance rates, while two others  
            limit it.  Federal and state laws prohibit employers from  
            charging men and women different rates for employer-sponsored  
            health insurance.  Existing California law also specifically  
            precludes gender rating for employer groups of 2-50 employees.  
             Gender discrimination in housing, employment, and other  
            public accommodations and services is prohibited under the  
            California Fair Employment and Housing Act and the Unruh Civil  
            Rights Act.  

          The California HealthCare Foundation (CHCF), which tracks  
            individual market trends, reports that gender-based health  
            insurance rates first began to show up in California-based  
            products in a noticeable way in coverage starting in mid-2007.  
              A preliminary review of market rates by CHCF in February  
            2009 found that, among California plans, rate differentials  
            between men and women ranged from no difference to 26% more.   
            CHCF found that rate differentials exist even in policies  
            without maternity coverage and for both Knox-Keene and  
            Insurance Code products.

           3)NATIONAL WOMEN'S LAW CENTER REPORT  .  The National Women's Law  
            Center (NWLC) 2008 report Nowhere to Turn: How the Individual  
            Health Insurance Market Fails Women detailed their  
            investigation of gender discrimination in health insurance  
            premiums and other obstacles to coverage for women.  The NWLC  








                                                                  AB 119
                                                                  Page  4

            report found huge variations in premiums charged to women and  
            men for identical health plans (the vast majority of which do  
            not cover maternity benefits).  In this nationwide study, some  
            insurers charged men and women the same prices, while others  
            charged women as much as 140% more than men.  NWLC concluded:   
            "This discriminatory and arbitrary practice creates  
            substantial financial barriers for women seeking to obtain the  
            health care they need; as such, the use of gender rating  
            should be abandoned."  In the report, NWLC pointed out that 40  
            years ago, the insurance industry voluntarily abandoned the  
            practice of using race as a rating factor, despite their  
            position that it was actuarially based.  California already  
            prohibits insurers from charging higher premiums based on  
            race, color, national origin, ancestry, religion, marital  
            status, and sexual orientation, regardless of any cost  
            differences among these groups.  

           4)HEALTH CARE FOR WOMEN  .  According to an April 2007 report by  
            The Commonwealth Fund (TCF), Women and Health Coverage: The  
            Affordability Gap, men and women face similar challenges with  
            regard to health insurance, but women face unique barriers to  
            becoming insured.  On average, women have lower incomes than  
            men and therefore have greater difficulty paying premiums.   
            Women are also less likely than men to have coverage through  
            their employer and more likely to obtain coverage through  
            their spouses.  Women are more likely than men to have higher  
            out-of-pocket expenses, require more services, and therefore  
            are in greater need of comprehensive coverage.  TCF found that  
            women are more likely to need health care services throughout  
            their lifetimes.  According to TCF, women's reproductive  
            health needs require them to get regular check-ups, whether or  
            not they have children, and women of all ages are more likely  
            than men, 60% versus 40%, to take regular prescription  
            medicines.  TCF found that women are more likely than men to  
            have difficulty obtaining needed health care (43% compared to  
            30%).  Finally, TCF found that, whether insured or not, women  
            are more likely than men to have problems paying for their  
            health care.  Nearly two of five women (38%) report medical  
            bill problems, compared with 29% of men.  

          The United States Preventive Services Task Force (USPSTF)  
            recommends numerous preventive services for both men and  
            women, as well as pregnant women and children, and complying  
            with the guidelines would necessitate that women access more  
            health care services than men.  Many USPSTF recommendations,  








                                                                  AB 119
                                                                  Page  5

            such as aspirin for the primary prevention of cardiovascular  
            events and screening for high blood pressure, colorectal  
            cancer, diabetes, tobacco use, obesity, human immunodeficiency  
            virus (HIV), and depression, apply to both men and women.   
            However, the USPSTF recommends an additional seven preventive  
            services specifically for women who are not pregnant that are  
            not recommended for men, such as screening for osteoporosis  
            and breast, cervical, and ovarian cancers and screening for  
            chlamydia and gonorrhea, two sexually transmitted infections  
            that often have no obvious symptoms but can cause long-term  
            complications and serious harm to the babies of infected  
            women.  

           5)INDIVIDUAL MARKET  .  According to CHCF, the individual health  
            insurance market in California serves approximately 2.6  
            million people, and is the primary potential source of  
            coverage for California's 6.6 million uninsured.  The vast  
            majority of individual subscribers are women.  As a growing  
            number of employers are reducing or eliminating health  
            insurance for employees due to tough economic times, many of  
            their employees will seek health insurance on the individual  
            market.  According to the Kaiser Family Foundation (KFF), 6%  
            of women nationally are using individually purchased coverage  
            as their primary source of health care coverage.  KFF also  
            reports that the individual insurance market can be a  
            difficult place to buy coverage, especially for people who are  
            in less-than-perfect health.  Access to and the cost of  
            coverage is very much dependent on a person's health status,  
            age, place of residence, and other factors.  Common  
            circumstances leading people to seek such individual coverage  
            include self-employment, early retirement, working part-time,  
            divorce or widowhood, or "aging off" a parent's policy.  

           6)SAN FRANCISCO LAWSUIT  .  In February 2009, the City and County  
            of San Francisco (San Francisco) filed a complaint for  
            declaratory and injunctive relief against the State of  
            California, the Director of DMHC, and the Insurance  
            Commissioner, asking the Superior Court to declare that the  
            existing provisions of Knox-Keene and the Insurance Code  
            allowing rate differentials based on sex discriminate on the  
            basis of sex, deny women their right to equal protection under  
            the California Constitution, and thus are void and  
            unenforceable.  In the filing, San Francisco alleges that it  
            is legally obligated to provide medical services to persons  
            without insurance and bears these costs at San Francisco  








                                                                  AB 119
                                                                  Page  6

            General Hospital, Laguna Honda Hospital, and the networks of  
            community clinics.

           7)SUPPORT  .  The American College of Obstetricians and  
            Gynecologists (ACOG), District IX, California, sponsor of this  
            bill, writes in support that the increasing number of women  
            losing employer coverage leaves them to seek health coverage  
            through the individual market.  ACOG argues that because women  
            still have less buying power than men ($.77 to every $1 earned  
            by men), the higher individual rates for women make it even  
            more difficult for them to afford coverage.   San Francisco  
            writes in support and points out that gender rating denies  
            women equal access to health care and violates the California  
            Constitutional guarantee of equal protection.  San Francisco  
            argues that the higher health insurance premiums for women  
            cannot be explained by increased costs associated with care  
            related to pregnancy and delivery.  San Francisco points out  
            that even policies excluding maternity have price  
            differentials ranging from no difference between men and women  
            for one health insurer to 35% more for women in another.  San  
            Francisco states that these differences suggest that the price  
            differentials are not actuarially based but possibly more  
            arbitrary.  The American Civil Liberties Union (ACLU) writes  
            that eliminating gender rating stops health plans and health  
            insurers from essentially imposing a financial penalty for  
            women seeking recommended preventive health care services.   
            ACLU points out that insurers claim that women use more  
            services because they are accessing preventive care services.   
            ACLU points out that the basic recommended preventive care for  
            women, including screening exams for breast, cervical and  
            uterine cancer, exceeds recommended care levels for men.   
            Charging more for this effectively charges women more for  
            being women.  Penalizing women for accessing recommended  
            prevention services is also counter productive, costly, and  
            inherently discriminatory.  Supporters state that gender  
            rating is currently prohibited in the group market and this  
            bill simply eliminates this inconsistency in the individual  
            market.  Supporters of this bill also argue that the practice  
            of gender rating is illegal in other areas of the law and  
            eliminating discrimination based on gender will greatly  
            improve access to vital health care for women.

           8)OPPOSITION  .  State Farm writes in opposition to this bill  
            stating that in no line of insurance is everyone charged the  
            same, different people present different risks, and this bill  








                                                                  AB 119
                                                                  Page  7

            would prohibit the price differential where a different price  
            is justified because of an increased risk.  The Association of  
            California Life and Health Insurance Companies (ACLHIC) and  
            Aetna,  oppose this bill and state that individual market  
            premiums are determined by objective statistical evidence,  
            factors typically used are age, family size, geographic  
            region, health status, age, and gender.  ACLHIC and Aetna make  
            the argument that older men (aged 50-55) utilize more health  
            care services than women in this age group and are therefore  
            charged higher premiums than women in the same age group.   
            Opponents argue that eliminating gender rating would likely  
            have the unintended consequence of raising average community  
            rates for everyone, including increasing the premiums for  
            lower use, healthier individuals, making coverage less  
            attractive for them.  Opponents suggest that low use  
            individuals may ultimately choose not to purchase health  
            insurance coverage.  The California Chamber of Commerce writes  
            in opposition that if healthier individuals choose not to  
            purchase coverage, while those who need health care services  
            the most continue to purchase coverage, this could increase  
            the total risk to the purchasing pool, lead to higher premiums  
            for all, and ultimately increase the number of uninsured.

           9)PREVIOUS AND RELATED LEGISLATION  .  

             a)   AB 1218 (Jones), pending in the Assembly, requires  
               health plans and health insurers, effective July 1, 2009,  
               to annually submit for prior approval to DMHC and CDI any  
               increase in the rate charged to a subscriber or insured, as  
               specified, and imposes on DMHC and CDI specific rate review  
               criteria, timelines and hearing requirements.  

             b)   SB 54 (Leno), pending in the Senate, prohibits health  
               plans and health insurers from charging a premium, price or  
               charge differential for health care coverage because of the  
               sex of the prospective subscriber, enrollee, policyholder  
               or insured.  

             c)   AB 1554 (Jones) of 2008 was substantially similar to AB  
               1218 and would have required health plans and health  
               insurers, effective July 1, 2009, to annually submit for  
               prior approval to DMHC and CDI any increase in the rate  
               charged to a subscriber or insured, as specified, and would  
               have imposed on DMHC and CDI specific rate review criteria,  
               timelines and hearing requirements.  








                                                                  AB 119
                                                                  Page  8


             d)   AB 1586 (Koretz), Chapter 421, Statutes of 2005, defines  
               the term "sex," which  prohibits health plans and insurers  
               from specified discriminatory acts, to have the same  
               meaning as "gender," as defined under the Penal Code,  
               including a person's gender identity and gender related  
               appearance and behavior, whether or not stereotypically  
               associated with the person's assigned sex at birth.   
               Permits premium, price, or charge differentials, unless  
               otherwise prohibited by law, because of the sex of any  
               individual when based on objective, valid, and up-to-date  
               statistical and actuarial data or sound underwriting  
               practices.

           10)POLICY ISSUE  .  Current law prohibits gender discrimination in  
            health insurance, with an exception provided for pricing  
            differentials based on sex, where the differentials are based  
            on "objective, valid and up-to-date statistical and actuarial  
            data" in the case of health plans and "statistical and  
            actuarial data or sound underwriting practices" in the case of  
            health insurers.  While both health plans and health insurers  
            are required to establish actuarially sound rates and to  
            submit related information to DMHC and CDI, there is currently  
            no actuarial review by either department, of the rates, or the  
            actuarial justification, to determine if the pricing  
            differentials are justified.   Absent this review, how can the  
            Legislature be assured that rate differentials being charged  
            to women are in fact actuarially justified as argued by health  
            plans and health insurers  ?

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American College of Obstetrics and Gynecologists, District IX/CA  
          (sponsor)
          American Civil Liberties Union
          California Alliance for Retired Americans
          California Commission on the Status of Women
          California Communities United Institute
          California Medical Association
          California National Organization for Women
          California Nurses Association
          California School Employees Association
          City and County of San Francisco








                                                                  AB 119
                                                                  Page  9

          City and County of San Francisco, Office of the City Attorney
          Congress of California Seniors
          Health Access California
          MomsRising.Org
          Physicians for Reproductive Choice and Health 
          Planned Parenthood Affiliates of California

           Opposition 
           
          Aetna
          Association of California Life & Health Insurance Companies
          California Association of Health Plans
          California Chamber of Commerce
          State Farm
           
          Analysis Prepared by  :    Deborah Kelch / HEALTH / (916) 319-2097