BILL ANALYSIS                                                                                                                                                                                                    



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          ASSEMBLY THIRD READING
          AB 786 (Jones)
          As Amended April 22, 2009
          Majority vote 

           HEALTH              13-6        APPROPRIATIONS      10-5        
           
           ------------------------------------------------------------------ 
          |Ayes:|Jones, Ammiano, Block,    |Ayes:|De Leon, Ammiano, Charles  |
          |     |Carter,     De La Torre,  |     |Calderon, Davis, Hall,     |
          |     |De Leon, Hall, Hayashi,   |     |John A. Perez, Price,      |
          |     |Hernandez, Bonnie         |     |Skinner, Torlakson,        |
          |     |Lowenthal, Nava, V.       |     |Krekorian                  |
          |     |Manuel Perez, Salas       |     |                           |
          |     |                          |     |                           |
          |-----+--------------------------+-----+---------------------------|
          |Nays:|Fletcher, Adams, Conway,  |Nays:|Nielsen, Duvall, Harkey,   |
          |     |Emmerson, Gaines, Audra   |     |Miller,                    |
          |     |Strickland                |     |Audra Strickland           |
          |     |                          |     |                           |
           ------------------------------------------------------------------ 
           SUMMARY  :  Requires the Director of the Department of Managed  
          Health Care (DMHC) and the Commissioner of the California  
          Department of Insurance (CDI) to jointly develop a system to  
          categorize all health coverage products sold to individuals, as  
          specified.   Specifically,  this bill  :

          1)Requires, on or before September 1, 2010, DMHC and CDI to  
            develop, by regulation, a system to categorize all individual  
            health plan contracts and individual health insurance policies  
            offered and sold by health care service plans (health plans)  
            and disability insurers selling health insurance (health  
            insurers) into five coverage choice categories (choice  
            categories) that do all of the following:

             a)   Include four choice categories applicable to both  
               individual health plan contracts and individual health  
               insurance policies, with a fifth category applicable only  
               to health insurance policies under the jurisdiction of CDI.  
                Requires the fifth category to be based on the highest  
               cost-sharing and the lowest benefit levels for health  
               insurance policies that do not otherwise meet the  
               requirements imposed on health plans subject to the  
               jurisdiction of the DMHC under the Knox-Keene Health Care  








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               Service Plan Act of 1975 (Knox-Keene);

             b)   Reflect a reasonable continuum between the choice  
               category with the lowest level of health care benefits and  
               the choice category with the highest level of health care  
               benefits;

             c)   Permit reasonable benefit variation within each choice  
               category;

             d)   For the four categories that apply to both health plan  
               contracts and health insurance policies, requires DMHC and  
               CDI to coordinate the development of the categories to  
               ensure consistent interpretation across products and  
               markets and ease of comparison for consumers;

             e)   Include, within each choice category, at least one  
               standard health maintenance organization (HMO) and one  
               standard Preferred Provider Organization (PPO) health  
               benefit plan, each of which is the lowest benefit level in  
               the choice category, except for the fifth category that  
               only applies to health insurance policies, in which case  
               there would be no standard HMO plan; 
             f)   Establishes, for each choice category, a maximum limit  
               on annual out-of-pocket costs, (what consumers must pay  
               directly) including, but not limited to, copayments,  
               coinsurance, and deductibles for covered benefits; and,

             g)   Be developed by taking into account any written analysis  
               provided by the University of California (UC) as requested  
               in this bill.

          2)Requires health plans and health insurers to submit filings,  
            no later than April 1, 2011, for all individual products that  
            will be offered or sold after that date, and requires DMHC and  
            CDI to categorize each product submitted to them into a choice  
            category within 90 days of the date filed.  Requires,  
            thereafter, any other individual plans and policies to be  
            filed with DMHC or CDI.

          3)Prohibits health plans and health insurers from offering or  
            selling an individual health benefit plan until DMHC or CDI  
            has categorized the health benefit plan pursuant to 2) above.   









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          4)To facilitate consumer comparison shopping, requires all of  
            the following:

             a)   Permits health plans and health insurers to offer  
               products in any choice category, but for health plans that  
               offer a product in the fifth category, the health plan must  
               offer the standard product in that category, the standard  
               product in either the first or second category, and the  
               standard product in the third category;

             b)   DMHC and CDI to develop a notice that provides  
               information about the choice categories, including the  
               range of cost sharing and the benefits and services,  
               including any variation in the benefits and services in  
               each choice category; and,

             c)   Requires every health plan, health insurer, or agent and  
               broker to provide the notice in   4) b) above when  
               marketing any individual health benefit plan, and requires  
               the notice to accompany marketing, purchase, and renewal of  
               individual coverage.

          5)Establishes the basic parameters of the five choice categories  
            to be developed by DMHC and CDI so that the first category is  
            the most comprehensive category with the lowest cost sharing,  
            the third category reflects the mid-point of individual market  
            products covering medical, surgical, and hospitals expenses,  
            and the fifth category, applicable only to health insurance  
            policies, includes coverage for medical, surgical, and  
            hospital expenses, and is consistent with benefit requirements  
            applicable to policies sold pursuant to the Insurance Code.

          6)Requires health plans and health insurers to establish prices  
            for individual health benefit plans that reflect a reasonable  
            continuum between the products offered in the lowest choice  
            category and the highest choice category.  Prohibits health  
            plans and health insurers from establishing a standard risk  
            rate for a health benefit plan in a choice category lower than  
            a health benefit plan in a lower choice category.

          7)Requires the director of DMHC and the CDI commissioner to  
            report annually on the health benefit plans offered in each  
            choice category, and on enrollment in each choice category,  








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            commencing January 1, 2013, and every three years thereafter,  
            the director of DMHC and the CDI commissioner to jointly  
            determine if the choice categories should be revised to meet  
            consumer needs.

          8)Requests UC, through the California Health Benefits Review  
            Program (CHBRP) administered by UC, to assist the director of  
            DMHC and the CDI commissioner in implementing this bill by  
            providing a written analysis with relevant data of all of the  
            following:

             a)   Products sold and purchased in the individual market;

             b)   The benefits and services covered by the individual  
               health benefit plans, including any limitations or  
               exclusions;

             c)   Cost sharing applicable to individual health benefit  
               plans, including deductibles, copayments, coinsurance,  
               maximum out-of-pocket limits, and other limits or  
               exclusions that require individual consumers to pay for  
               basic health care services in whole or in part; 

             d)   The distribution of products purchased in terms of  
               benefits and services as well as cost sharing; and,

             e)   The share of the individual market that is short-term  
               coverage, conversion coverage, renewal of existing  
               coverage, or sale to a person not previously covered by  
               individual coverage.

          9)Requests CHBRP in providing the information requested in 8)  
            above to distinguish between products regulated by DMHC and  
            CDI.

          10)Requires the CHBRP report requested under 8) above to be due  
            three months prior to the implementation of the choice  
            category provisions of this bill and three months prior to the  
            annual reports and triennial reviews required by the director  
            and the commissioner in this bill.

          11)Requires all health insurance policies, except for a  
            specialized health insurance policy, offered and sold to  
            individuals after January 1, 2011, to cover hospital, medical,  








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            and surgical services, and to meet existing coverage  
            requirements, at a minimum.  Effective January 1, 2011, for  
            the fifth choice category establishes the maximum  
            out-of-pocket expenditure at $10,000 per year with adjustments  
            based on the Consumer Price Index.

          12)Requires every health insurance policy sold under the fifth  
            category, which may only be offered by health insurers under  
            the Insurance Code to provide the following disclosure in 14  
            point type on all marketing materials as well as the offer of  
            coverage:

               Insurance products in this category include  
               significant limits on benefits and the health care  
               services that are covered.  If you have a serious  
               injury, a serious illness such as a heart attack or  
               cancer, or ongoing health care costs associated with a  
               chronic condition such as diabetes or heart disease,  
               coverage under this policy may not pay for a  
               substantial share of the costs of doctors, hospitals,  
               or other treatments.  You may face additional  
               out-of-pocket costs for doctors, hospitals and other  
               services even if you have met your deductible or  
               out-of-pocket maximum.  This product does not provide  
               maternity coverage.  Please examine this policy  
               carefully before purchasing.

          13)Requires, on or after January 1, 2011, all health benefit  
            plans offered or sold to groups or individuals to contain a  
            maximum limit on out-of-pocket costs, including, but not  
            limited to, copayments, coinsurance, and deductibles for  
            covered benefits.

           EXISTING LAW  provides for regulation of health plans by DMHC  
          under the Knox-Keene Health Care Service Plan Act of 1975  
          (Knox-Keene) and for regulation of health insurers by the CDI  
          under the Insurance Code.  Authorizes health plans to offer and  
          sell health care service plan contracts and authorizes health  
          insurers to offer and sell health insurance policies, as  
          specified.  Requires every health plan and every health insurer,  
          to cover, or offer coverage for, specified mandated benefits or  
          types of coverage, with different benefit requirements  
          applicable to health plans under DMHC and health insurers under  
          CDI.








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           FISCAL EFFECT  :   According to the Assembly Appropriations  
          Committee, annual fee-supported special fund costs of $1  
          million, combined, to the DMHC and CDI to establish the system  
          to categorize all individual health coverage into standard  
          categories and continue oversight of the provisions established  
          by this bill.

           COMMENTS  :   According to the author, this bill is needed because  
          health insurers and health plans are currently able to sell  
          consumers health coverage without any standards for co-payments,  
          deductibles, level of coverage, or covered benefits.  The author  
          states that California consumers seeking to buy individual  
          health insurance face confusing choices, and that because the  
          different products have varying deductibles, copayments, yearly  
          and lifetime maximums and covered benefits, it is nearly  
          impossible for consumers to compare premiums and coverage.  In  
          addition, the author points out, while health plans regulated by  
          DMHC are required to cover doctors, hospitals and preventive  
          care, and other basic health care services, health insurers  
          regulated by CDI are permitted to sell hospital-only or  
          physician-only coverage, as well as insurance that pays only a  
          small fraction of the actual cost of care.  According to the  
          author, this bill organizes the individual insurance market and  
          makes it understandable for consumers.   Finally, the author  
          states that this bill will eliminate "junk insurance" which is  
          marketed as quality coverage but only has limited coverage for  
          hospitalization or covers only a small fraction of the actual  
          costs consumers may face.

          Consumer, labor, and provider organizations support this bill as  
          a way to help consumers more effectively comparison shop among  
          individual coverage options.  Health Access California, sponsor  
          of this bill, sees this bill as a way to organize the individual  
          insurance market so that consumers can shop knowledgably.   
          Health Access California contends that the sorting of products  
          into categories will provide consumers with basic information in  
          a manner similar to the regulations for Medicare supplement  
          coverage which help seniors better determine whether they are  
          getting value for their dollar or not.  Health Access California  
          also argues that this bill would eliminate junk insurance by  
          requiring all health insurance policies to at least cover  
          hospital, medical and surgical care and requiring regulators to  
          establish out-of-pocket maximums for all coverage.  Consumers  








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          Union supports this bill and states that in today's individual  
          market it is impossible for consumers to make plan comparisons  
          given the lack of clear information and the variation in cost  
          sharing and covered services.

          Anthem Blue Cross (Anthem) has an oppose unless amended position  
          and states that this bill is confusing and could lead to  
          unintended consequences, including a reduction in consumer  
          choice, an increase in health insurance premiums, and an  
          increase in the number of uninsured-outcomes that are contrary  
          to the goals of health care reform.  Anthem states it is  
          supportive of categorizing health care products into clearly  
          identifiable categories based on actuarial value.  Anthem  
          contends that helping consumers to better understand their  
          health care choices is an important and worthy undertaking, but  
          educating consumers and forcing them to pay more for their  
          health care are two different things.

          Health plans, insurers, and business organizations oppose this  
          bill expressing concerns that the requirements could negatively  
          impact the ability of health plans to provide flexible products  
          to individuals at affordable prices.  Health plans argue that  
          they are currently able to keep policies affordable by ensuring  
          that health risk is accurately assessed and through flexibility  
          in product design to lower premiums.  Health insurers in  
          opposition state their support for transparency of health plan  
          choices so that individuals can compare options, but state that  
          this bill goes beyond that and has the very real possibility of  
          eliminating lower cost options in the market.  Blue Shield of  
          California opposes this bill and states that it is supportive of  
          removing so-called junk insurance from the market, but is  
          concerned that this bill may remove more than "junk" insurance  
          from the market depending on how its provisions are interpreted  
          by regulators.


           Analysis Prepared by  :    Deborah Kelch / HEALTH / (916) 319-2097  



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