BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 684
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          ASSEMBLY THIRD READING
          AB 684 (Ma)
          As Introduced February 26, 2009
          Majority vote 

           HEALTH       15-1               APPROPRIATIONS      15-0        
           
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          |Ayes:|Jones, Fletcher, Adams,   |Ayes:|De Leon, Nielsen,         |
          |     |Block, Carter, De La      |     |Ammiano,                  |
          |     |Torre, Emmerson, Hall,    |     |Charles Calderon,         |
          |     |Hayashi, Hernandez,       |     |Krekorian, Duvall,        |
          |     |Bonnie Lowenthal, Nava,   |     |Fuentes, Monning, Miller, |
          |     |Hill, Salas , Audra       |     |                          |
          |     |Strickland                |     |John A. Perez, Price,     |
          |     |                          |     |Skinner, Solorio, Audra   |
          |     |                          |     |Strickland, Torlakson     |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Conway                    |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Increases the interest rate health plans and health  
          insurers covering dental services must pay for uncontested  
          claims that are not reimbursed within 60 working days (to 20%  
          per year) and 90 working days (to 25% per year).  Specifically,  
           this bill  requires:

          1)Health care service plans covering dental services (health  
            plans), health insurers covering dental services (health  
            insurers) and specialized health plans and health insurers  
            covering dental services (dental plans) to pay interest at the  
            rate of 20% per year on an uncontested claim that is not  
            reimbursed within 60 working days after receipt.  Requires  
            interest to begin with the first calendar day after the 60  
            working day period.

          2)Health plans, health insurers, and dental plans to pay  
            interest at the rate of 25% per year on an uncontested claim  
            that is not reimbursed within 90 working days after receipt.   
            Requires interest to begin with the first calendar day after  
            the 90 working day period.

           EXISTING LAW  :









                                                                  AB 684
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          1)Requires the regulation of health plans by the Department of  
            Managed Health Care (DMHC) and the regulation of health  
            insurers by the California Department of Insurance (CDI).

          2)Requires health plans and health insurers to reimburse  
            uncontested claims no later than 30 days for health insurers  
            and non-health maintenance organization (HMO) health plans and  
            45 working days for HMOs, after receipt of the claim.

          3)Requires, if a claim is not reimbursed within the 30 or 45  
            working day time period, that interest accrue at the rate of  
            15% per year, for health care service plans, and 10% per year  
            for health insurers, beginning with the first calendar day  
            after the 30-working day period.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:

          1)Minor absorbable workload to DMHC and CDI to continue  
            oversight of requirements regarding prompt payment by health  
            plans and insurers. 

          2)According to data published by DMHC, which regulates a  
            majority of dental health coverage in California, only a  
            handful of specific dental payment claims of the kind  
            addressed in this bill have been made over the past few years.  
             According to the California Dental Association (CDA), the  
            sponsors of the bill, quantitative information from a  
            membership survey indicates late payments are an increasing  
            problem and far more common than what is reported to  
            regulators.  

          3)Any interest payments required by dental health plans and  
            insurers under provisions of this bill are minor, literally  
            pennies a day past certain accounts receivable time periods.   
            For example, a claim of $334 dollars not paid in a timely  
            manner would require interest payments of 18.5 cents per day  
            for a penalty for payment between 61 and 90 days and 23 cents  
            per day for a penalty of payment after 90 days. 

           COMMENTS  :  This bill is sponsored by CDA to establish tiered  
          increases in the interest penalties for non-payment of claims  
          beyond the current time requirements, to 20% per year for claims  
          not paid within 60 days of receipt, and 25% per year for claims  








                                                                  AB 684
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          not paid within 90 days of receipt.  CDA believes that the  
          current penalty is too modest to induce payers to pay claims on  
          time, making the payment of penalties simply a cost of doing  
          business.  CDA indicates it receives a significant number of  
          calls from its member dentists requesting assistance in dealing  
          with issues of late payment on non-disputed dental claims.  CDA  
          states dental offices consistently reported that while routine  
          dental procedures (such as cleanings, exams, restorations) are  
          processed within the legally required period of time, higher  
          cost treatments (such as extensive crowns, bridges, and  
          removable prosthetics) take longer to be processed and paid.   
          Two dental offices in particular have been struggling with  
          $20,000 and $30,000 respectively in outstanding claims, which is  
          a significant financial burden to any small business.  CDA  
          argues this bill is a reasonable measure that will not impact  
          those dental plans working within the legally required timeframe  
          and only penalize those companies that do not.

          Prompt pay statutes require health plans and insurers to pay  
          claims within specified timeframes.  The current interest  
          penalty of 10% for CDI regulated plans and 15% for DMHC  
          regulated plans would be increased by this bill to 20% for  
          claims paid between 61-90 days and to 25% for claims paid after  
          90 days.  On an average dental claim of $150, the amount owed in  
          an interest penalty for CDI insurers would increase from 4.2  
          cents per day to 8.3 cents per day for claims reimbursed between  
          61-90 days (the interest penalty increase from 10% to 20%).  For  
          claims paid after 90 days, the amount owed from the interest  
          penalty would increase from 4.2 cents per day to 10.4 cents per  
          day (the interest penalty increase from 10% to 25%).  For DMHC  
          plans, the amount owed from the interest penalty would increase  
          from 6.2 cents per day to 8.3 cents per day (the interest  
          penalty increase from 15% to 20%) for claims paid within 61-90  
          days, and from 6.2 cents per day to 10.4 cents per day for  
          claims paid past 90 days (the interest penalty increase from 15%  
          to 25%).

          According to the DHMC Web site, from 2002 through the present,  
          there have been 54 enforcement actions involving late claims  
          payment.  Of the 54, five involved dental plans with a combined  
          penalty of $74,000.  DMHC's Office of Provider Oversight reports  
          7,064 complaints received from all providers during 2008.  Of  
          the 7,064 complaints, 48 were from dental providers.  Of those  
          48 complaints, 16 dental provider complaints involved an issue  








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          of untimely payment.

          This bill is opposed by the California Association of Dental  
          Plans (CADP), which argues current law provides substantial  
          specific penalties for late penalties, that the DMHC has  
          mechanisms in place to review provider complaints and intervene  
          when appropriate, that a review of some claims of slower payment  
          reveals that almost 30% of dental claims are handwritten and  
          sent by mail not using computer billing technology, that  
          dentists and dental plans should be able to manage their  
          insurance contracting relationships without state involvement,  
          and if dentists are unhappy with the interaction with the plan,  
          they can choose not to contract.  CADP asks that dental plans  
          and the dentists settle their payment disputes amongst  
          themselves.  Delta Dental of California (DDC) argues it pays  
          99.995% of clean claims in compliance with prompt payment  
          requirements.  DDC argues late dental claims are not a problem  
          meriting a legislation solution, there is no reason to legislate  
          a specific set of penalties for dental claims, and existing law  
          already sufficiently discourages late payment of claims.  

           
          Analysis Prepared by  :    Scott Bain / HEALTH / (916) 319-2097 


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