BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 215
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          Date of Hearing:   April 14, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                     AB 215 (Feuer) - As Amended:  March 19, 2009
           
          SUBJECT  :   Long-term health care facilities: ratings.

           SUMMARY  :   Requires a long-term health care (LTC) facility to  
          post, in accordance with prescribed requirements, the overall  
          facility rating information determined by the Centers for  
          Medicaid Services (CMS).  Specifically,  this bill  :   

          1)Requires a LTC facility, that has been certified for purposes  
            of Medicare or Medicaid and provides skilled nursing care, to  
            post the overall facility rating information determined by  
            CMS.

          2)Requires the information to be posted in at least the  
            following locations, including areas of the facility that are:

             a)   Accessible and visible to members of the public;
             b)   Used for employee breaks; and,
             c)   Used by residents for communal functions, such as  
               dining, resident council meetings, or activities.

          3)Requires the information to be posted on a white or  
            light-colored sheet of paper that is at least 8 " x 11" in  
            size.

          4)Requires the posted information to include all of the  
            following, in the following order:

             a)   The full name of the facility, in a clear and easily  
               readable font of at least 30 points;
             b)   The full address of the facility in a clear and easily  
               readable font of at least 20 points;
             c)   The most recent star rating given by CMS to that  
               facility.  Requires the posting of the star rating to be:

               i)     Aligned in the center of the page;
               ii)    Expressed as the number that reflects the number of  
                 stars given to the facility by CMS in a clear and easily  
                 readable font of at least three inches print; and,
               iii)   Expressed as the number of star symbols given to the  








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                 facility by the CMS, directly below the number in 4) c)  
                 ii) above, in a clear and easily readable font of at  
                 least one-half inch print.

             d)   The following text placed directly below the star  
               symbol, in a clear and easily readable font of at least 30  
               points:  "The above number of stars is out of five stars."
             e)   The following text placed directly below the text  
               described in 4) d) above, in a clear and easily readable  
               font of at least 20 points:  "The federal Centers for  
               Medicare and Medicaid Services gave the above rating to  
               this facility.  A detailed explanation of this rating is  
               maintained at this facility and will be made available upon  
               request.  This information can also be accessed online at  
               the Nursing Home Care Compare Web site at  
                www.medicare.gov/NHcompare  ."
          5)Requires that a facility has five business days from the date  
            it receives a new rating from CMS to include the updated  
            rating in the posting.

          6)Requires that a copy of the most recent CMS report on the  
            facility be maintained at the facility, and be made available  
            to residents or the public upon request.

          7)Requires that this posting be in addition to any other  
            postings or inspections report requirements.

          8)Requires that a violation of the provisions of this bill  
            constitutes a class B violation, as defined, in existing law  
            and that fines from the violation be deposited into the State  
            Health Facilities Citation Penalties Account.

           EXISTING LAW  :

          1)Provides for the licensure and regulation by the California  
            Department of Public Health (DPH) of health care facilities,  
            including LTC facilities.

          2)Establishes a centralized consumer response unit (unit),  
            including an online inquiry system, to respond to LTC facility  
            consumer inquiries and complaints.  Requires the unit to offer  
            assistance which may include consumer education and  
            information about state and federal standards, resident  
            rights, and other information about complaints and inspections  
            of LTC facilities.








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          3)Creates the State Health Facilities Citation Penalties Account  
            in the Special Deposit Fund, with moneys in this account to be  
            used, upon appropriation, for prescribed purposes.

          4)Existing law allows DPH to issue citations and levy civil  
            penalties against LTC facilities for violations of licensing  
            standards, which vary according to the severity of the  
            violation.  Class "AA" citations, which are issued for  
            violations that are the proximate cause of death of a patient  
            or resident, are subject to civil penalties ranging from  
            $25,000 to $100,000 per citation.  Class "A" citations, which  
            are issued for violations that present actual or potential  
            immediate danger, death or serious harm to a patient or  
            resident, are subject to civil penalties ranging from $2,000  
            to $20,000 per citation.  Class "B" citations, which are  
            issued for violations that are determined to cause, or under  
            circumstances likely to cause, significant humiliation,  
            indignity, anxiety, or other emotional trauma, are subject to  
            a civil penalty in an amount not less than $100 and not  
            exceeding $1,000 for each and every citation.

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

           COMMENTS  :    

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is  
            designed to increase awareness of information regarding  
            nursing home quality to assist consumers when they are making  
            the decision to place their loved one in a nursing home.  The  
            author maintains that the CMS Five-Star Quality Rating System  
            distills detailed information about health inspection reports,  
            staffing, and quality measures of Medicare and  
            Medicaid-certified nursing homes into a quickly recognizable,  
            easily readable format.  The author argues since many  
            consumers do not have access to the Internet or do not know  
            how to access the CMS information electronically, requiring  
            the posted rating will make the information more accessible.   
            The author further argues that many consumers who are unaware  
            of the CMS rating system will learn about its existence  
            through the postings, increasing their ability to make a more  
            informed decision.

           2)BACKGROUND  .  According to the California HealthCare Foundation  








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            (CHCF), California has approximately 1,296 nursing facilities,  
            the vast majority of which are located in urban settings  
            (1,244).  According to CHCF, most of California's nursing  
            facilities are free-standing - only 160 are hospital-based  
            nursing facilities.  Individuals served in nursing homes  
            include adults and children with disabilities, the elderly,  
            and individuals needing temporary assistance while recovering  
            from an illness or injury.  Oversight of nursing homes is a  
            shared federal-state responsibility.  Under federal law, CMS  
            defines standards that nursing homes must meet to participate  
            in the Medicare and Medicaid programs and contracts with  
            states to assess whether homes meet these standards through  
            annual surveys and complaint investigations.  A range of  
            statutorily defined sanctions is available to help ensure that  
            homes maintain compliance with federal quality requirements.   
            CMS is also responsible for monitoring the adequacy of state  
            survey activities.  Under state law, the Licensing and  
            Certification Division of DPH must survey a skilled nursing  
            facility (SNF) at least once every two years; under federal  
            law, once every 15 months, with the statewide average not to  
            exceed 12 months.  DPH also conducts a survey in response to  
            complaints filed against a nursing home.

           3)CMS FIVE-STAR QUALITY RATING SYSTEM  .  On December 18, 2008,  
            CMS updated its Nursing Home Compare Web site and launched a  
            Five-Star Quality Rating System for Nursing Homes.  The new  
            system assigns each nursing home a rating between one and five  
            stars.  Nursing homes with five stars are considered by CMS to  
            have above average quality compared to other nursing homes in  
            the state.  Those nursing homes assigned one star, according  
            to CMS, have quality below the state average but still meet  
            Medicare's minimum requirements.

          The overall five-star rating for each nursing home is based on  
            the star ratings for the following categories: 

             a)   Health Inspections - the health inspections category  
               contains findings from onsite inspections, including annual  
               survey visits and complaint investigations for the previous  
               three years that were conducted to determine whether a  
               nursing home meets Medicare's minimum requirements for  
               safety and quality of care; 

             b)   Quality Measures - the quality measures category  
               contains information on residents collected by nursing  








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               homes using ten different physical and clinical measures to  
               try to demonstrate how well nursing homes care for their  
               residents' physical and clinical needs.  Some of the  
               measures include: the percent of residents with moderate to  
               severe pain; the percent of residents who have changes in  
               their ability to move about; and, the percent of residents  
               with pressure ulcers.

             c)   Staffing Levels - the staffing levels category includes  
               information about the average number of hours of care that  
               is provided by nursing staff to each resident each day.   
               Nursing home staffing information is collected for  
               Registered Nurses, Licensed Practical Nurses, Licensed  
               Vocational Nurses, and Certified Nursing Assistants.  This  
               rating also considers differences in the level of care  
               residents in different nursing homes need.

           4)OTHER NURSING HOME QUALITY RESOURCES  .  In addition to CMS'  
            Nursing Home Compare Web site, there are several other Web  
            sites already in existence which provide information to  
            consumers using publicly reported data from survey results  
            based on facility compliance with both federal and state laws  
            and regulations, such as:

             a)   DPH's "Health Facility Consumer Information System" Web  
               site can be accessed at (  www.cdph.ca.gov  ) under DPH's  
               Health Information Page.  The purpose of this Web site is  
               to provide health care consumers and the general public  
               with information about licensed LTC facilities in  
               California and provide profile information for each  
               facility such as ownership, certification status  
               (acceptance of Medicare and/or Medi-Cal) and performance  
               history including complaints; reported incidents, state  
               enforcement actions; and, survey deficiencies. 

             b)   California Advocates for Nursing Home Reform (CANHR)  
               also posts facility information on their Web site at  
                http://www.canhr.org/NH_Data/index.html  .  This Web site is  
               a database of nursing homes in California.  Consumers can  
               search by name, address, city, or county and find details  
               on services, staffing, and violations.

             c)   CHCF, California Nursing Home Search Web site at  
                http://www.calnhs.org  .  Provides information regarding  
               services available at nursing homes in California and  








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               provides tools to assist with choosing a facility.

             d)   Healthgrades.com (  http://www/healthgrades.com  ) provides  
               national nursing home data including state inspection  
               reports, investigated complaints, and analyses of recurring  
               problems.

           5)SUPPORT  .  Supporters of this bill see requiring skilled  
            nursing facilities to prominently post quality of care ratings  
            as a way to provide consumers with enough information to make  
            a well-informed decision when seeking a nursing home.  CANHR  
            maintains that, despite some concerns with the CMS rating  
            system, residents deserve to be informed about current ratings  
            issued by the federal government.  Supporters further maintain  
            that very few nursing home residents have access to the  
            Internet, so the ratings must be posted within the facility to  
            give residents access to this information.  According to the  
            Consumer Attorneys of California, this bill also serves to  
            provide facilities with additional incentives to achieve the  
            highest possible grade, therein promoting high quality of care  
            for patients.

           6)OPPOSE UNLESS AMENDED  .  The California Association of Health  
            Facilities (CAHF) is opposed unless amended to this bill.   
            While CAHF maintains they are not opposed to the concept of  
            posting information that could be helpful to the consumer in  
            determining whether to reside in a particular LTC facility,  
            according to CAHF, CMS' Five-Star Quality Rating System uses  
            an arbitrary methodology, including capping the distribution  
            of stars between facilities in a way that requires 70% of a  
            state's facilities to receive 3 stars or below, and a reliance  
            on a defective state survey and certification system.  CAHF  
            argues that the Five-Star Quality Rating System produces  
            erroneous results that are not subject to review or appeal.   
            CAHF further argues that the public is not served by hastily  
            adopting a posting requirement for a rating system that  
            disseminates inaccurate information.  CAHF suggests amendments  
            that do the following:

             a)   Provide facilities with more time to respond to a change  
               in ratings;
             b)   Provide disclaimer language to provide context for the  
               rating;
             c)   Delay the start date for a year to provide CMS to  
               improve its methodology; and,








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             d)   Add a sunset date so that the issue of posting can be  
               revisited some time in the future.

           7)OPPOSITION  .  The California Hospital Association (CHA) states  
            that while CHA is committed to providing meaningful  
            information to consumers regarding the quality of patient care  
            services, CHA's review of the CMS Five-Star Quality Rating  
            System raises serious concerns about its accuracy and  
            usefulness, particularly in regards to hospital-based or  
            distinct-part SNFs.  CHA argues that hospital-based SNFs tend  
            to treat a greater number of more acutely ill and medically  
            complex patients, and frequently admit patients for brief  
            transitional stays following acute hospitalization.  CHA  
            further argues that the quality measure element of CMS'  
            Five-Star Quality Rating System does not adequately adjust for  
            patient type or for complex health care and specialized care  
            typically provided in hospital-based SNFs.  As a consequence,  
            according to CHA, a bias is created and hospital-based SNFs  
            are presented in an unfairly and inaccurately negative light,  
            not just in terms of the quality measurement element, but also  
            in an overall rating that is lower than it would be otherwise,  
            thus substantially undermining the accuracy and utility of the  
            tool for evaluation of SNFs.  

          The Aging Services of California argues that small facilities  
            suffer further from arbitrarily being assigned to the  
            statewide average when their consensus is too small to be  
            statistically valid.  CHA and Aging Services of California  
            maintain because the CMS Five-Star Quality Rating System is  
            not a reliable measure the rating is not of value to consumers  
            seeking care, therefore, opponents argue, it would be a  
            disservice to both facilities and consumers to require  
            facilities to post the rating as required by this bill.  

          8)RELATED AND PREVIOUS LEGISLATION  .  
           
             a)   AB 773 (Lieu) of 2009 would increase the fine for a  
               class "B" citation at a LTC facility to an amount not less  
               than $1,000 and not more than $5,000 for each citation.  AB  
               773 would also increase the fine for a class "AA" citation  
               at a skilled nursing facility to an amount not less than  
               $50,000 and not more than $125,000 for each citation, and  
               the fine for a class "A" citation at a skilled nursing  
               facility to an amount not less than $5,000 and not more  
               than $50,000 for each citation.  AB 773 is currently in the  








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               Assembly Health Committee.  
             
             b)   SB 535 (Kuehl) of 2007, would have required an on-line  
               information system to be operational by March 1, 2008, to  
               include specified facility ownership information,  
               unsubstantiated complaints, deficiencies and citations,  
               state and federal enforcement actions, and any information  
               or data beneficial to the public and consumers.  SB 535 was  
               vetoed by Governor Arnold Schwarzenegger who stated in his  
               veto message that it was duplicative of successful efforts  
               already underway at DPH and that the information required  
               by SB 535 could be added administratively.

             c)   AB 398 (Dymally) of 2007, very similar to SB 535 would  
               have required DPH to establish and maintain a LTC facility  
               consumer assistance information system by June 30, 2008.
             d)   AB 893 (Alquist) Chapter 430, Statutes of 1999, requires  
               the DPH to make nursing home information accessible to  
               consumers over the internet.

           9)COMMENTS  .  The CMS' Five-Star Quality Rating System has only  
            been in operation for a few months.  Considering concerns  
            regarding the CMS methodology raised by both advocates and  
            nursing home representatives, the author may wish to delay  
            implementation of mandatory postings for one year to provide  
            stakeholders an opportunity to work with CMS on improvements  
            to the system.
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          AARP California
          Alzheimer's Association
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Bet Tzedek Legal Services
          California Advocates for Nursing Home Reform
          California Alliance for Retired Americans
          Congress of California Seniors
          Consumer Attorneys of California
          County of Los Angeles Board of Supervisors
          County of San Joaquin, Commission on Aging
          Professional Fiduciary Association of California









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           Opposition 
           
          Aging Services of California
          California Hospital Association
           
          Analysis Prepared by  :    Tanya Robinson-Taylor / HEALTH / (916)  
          319-2097