BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1144
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          Date of Hearing:   April 21, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                    AB 1144 (Price) - As Amended:  April 13, 2009
           
          SUBJECT  :   Health care coverage: prescriptions.

           SUMMARY  :   Requires health plans and health insurers to report  
          specified information relating to chronic pain medication  
          management requirements for their enrollees or insureds to the  
          Department of Managed Health Care (DMHC) and the California  
          Department of Insurance (CDI), respectively.   Specifically,  
           this bill  :  

          1)Directs a health plan or health insurer that covers  
            prescription drug benefits to report to DMHC or CDI  
            respectively whenever it requires an enrollee or insured to do  
            any of the following:

             a)   Use an off-label pain medication prior to providing  
               access to a drug supported by an indication approved by the  
               federal Food and Drug Administration (FDA);
             b)   Use more than two formulary alternative medications  
               prior to providing access to a pain medication prescribed  
               by the enrollee's or insured's health care provider; and,
             c)   Use a pain medication, other than the medication  
               prescribed by the enrollee's or insured's health care  
               provider, for more than seven days prior to providing  
               access to the prescribed pain medication.

          2)Requires the report to include a statement describing why the  
            health plan or health insurer was authorized to impose any of  
            the requirements pursuant to 1) above on the enrollee or  
            insured. 

           EXISTING LAW  :

          1)Provides for the regulation of health plans by DMHC and health  
            insurers by CDI.

          2)Prohibits health plans and health insurers that cover  
            prescription drugs from limiting or excluding coverage for a  
            drug on the basis that the drug is prescribed for a use  
            different from the use for which the drug has been approved by  








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            the FDA, provided that specified conditions have been met,  
            including that the drug is prescribed by a participating  
            licensed health care professional for the treatment of a  
            chronic and seriously debilitating condition, the drug is  
            medically necessary to treat that condition, and the drug is  
            on the plan formulary.

          3)Prohibits health plans covering prescription drug benefits  
            from limiting or excluding coverage for a drug for an enrollee  
            if the drug was previously approved for coverage by the plan  
            for a medical condition of the enrollee and the plan's  
            prescribing provider continues to provide the drug for the  
            medical condition, provided that it is safe and effective for  
            treatment. 

          4)Clarifies that the prohibition in 3) above does not preclude  
            the prescribing provider from prescribing another drug that is  
            covered by the plan and is medically appropriate, nor does it  
            prohibit generic drug alternatives. 
          5)Requires health plans that provide prescription drug benefits  
            and maintain one or more drug formularies to provide to the  
            public, upon request, a copy of the most current list of  
            prescription drugs by major therapeutic category, with an  
            indication of whether any drugs on the list are preferred over  
            other listed drugs.  Requires plans that maintain more than  
            one formulary to notify the requester that a choice of  
            formulary lists is available.

          6)Requires health plans that provide prescription drug benefits  
            to maintain an expedited process by which prescribing  
            providers may obtain authorization for a medically necessary  
            non-formulary drug.  

          7)Requires any health plan disapproval pursuant to 6) above to  
            provide the enrollee with the reasons for the disapproval and  
            notify the enrollee of the right to file a grievance if the  
            enrollee objects to the disapproval; including any alternative  
            drug or treatment offered by the plan.

          8)Requires the process for authorization of medically necessary  
            non-formulary drugs to be described in the health plan  
            disclosure form.

          9)Requires, in regulations, health plans that cover outpatient  
            prescription drug benefits to cover all medically necessary  








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            outpatient prescription drugs, as specified.

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

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  The author states that approximately 76  
            million Americans suffer from chronic pain, which is more than  
            those with diabetes, heart disease, and cancer combined.  The  
            author maintains that this bill is needed to monitor the  
            practice of step therapy, or "fail first" therapy, which  
            requires pain patients to experiment with different  
            medications or treatments before receiving the one deemed best  
            by their health care provider.  The author notes that, in some  
            cases, patients are required to try up to five different drugs  
            before receiving the appropriate medication.  The author  
            asserts that decisions about which drugs a pain patient should  
            be allowed to receive are best left up to the patient and his  
            or her physician, who is best qualified to know the patient's  
            medical history and specific needs, rather than dictated by  
            the pharmacy benefits structure of the patient's health plan  
            or health insurer.     

           2)CHRONIC PAIN  .  According to the National Institutes of Health  
            (NIH), acute pain after surgery or trauma comes on suddenly  
            and lasts for a limited time, whereas chronic pain persists  
            for months or years.  Common types of chronic pain include  
            back pain, headaches, arthritis, cancer pain, and neuropathic  
            pain, which results from injury to nerves.  The NIH indicates  
            that common treatments include medication, acupuncture, local  
            electrical stimulation, brain stimulation, surgery,  
            psychotherapy, relaxation therapy, biofeedback, and behavior  
            modification.  According to a 2006 survey by the National  
            Center for Health Statistics (NCHS), back pain is the leading  
            cause of disability in Americans under 45 years old, and more  
            than 26 million Americans between the ages of 20-64 experience  
            frequent back pain.  The NCHS survey also indicated that  
            adults who reported low back pain were three times as likely  
            to be in poorer health and more than four times as likely to  
            experience serious psychological distress as people without  
            low back pain problems.  The survey estimated that the annual  
            cost of chronic pain in the U.S., including health care  
            expenses, lost income, and lost productivity, is about $100  
            billion. 








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           3)STEP THERAPY  .  According to a 2001 report by the California  
            HealthCare Foundation (CHCF) relating to prescription drug  
            coverage and formulary use in California, step therapy  
            requires patients and physicians to follow a particular  
            sequence of drug treatment.  In general, a patient must fail  
            to respond to a recommended first-line therapy before a  
            second- or third-line medication is prescribed.  Typically,  
            this means that patients will be required to try medications  
            that have been on the market for a longer period of time and  
            are usually less expensive than the newer medications  
            available to treat a specific condition.  For example, the  
            CHCF report suggests that newer inhibitors for the relief of  
            arthritic pain, such as Celebrex, which are part of a large  
            class of anti-inflammatory drugs, may be subject to step  
            therapy requirements.

           4)RECENT STUDY  .  Findings from a recent study sponsored by  
            Pfizer, Inc. and published in the February 2009 issue of the  
            American Journal of Managed Care suggest that step therapy  
            programs may increase overall health care costs for employers.  
             In the study, researchers analyzed insurance claims data from  
            2003 through 2006 for 11,851 people with employer-sponsored  
            health coverage that incorporated a step therapy protocol for  
            anti-hypertensive drugs and compared their use of health care  
            services to a group of 30,882 anti-hypertensive drug users who  
            did not participate in a step therapy program.  They found  
            that the patients treated for hypertension under step therapy  
            filled prescriptions for less anti-hypertensive medication, by  
            7.9%, than the comparison group with no step therapy  
            requirement.  As drug utilization declined for the step  
            therapy patients, their hospital admissions and emergency room  
            visits increased.  Two years after the step therapy protocol  
            was implemented, the step therapy patients incurred $99 more  
            in health care costs per quarter, on average, than the  
            comparison group.  The researchers suggested the increase was  
            caused by patients not filling their prescriptions for  
            non-generic drugs when they learned that the drug was not  
            covered and more expensive than they expected.  Conclusions  
            from the study indicated that step therapy patients who are  
            unwilling to switch or unable to overcome administrative  
            hurdles may go without medication, which, in turn, may cause  
            their medical condition to deteriorate and increase their need  
            for medical interventions in the future.









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           5)PRIOR LEGISLATION  .

             a)   AB 974 (Gallegos), Chapter 68, Statutes of 1998,  
               prohibits health plans that cover prescription drugs from  
               limiting or excluding coverage for a drug that had  
               previously been approved by the plan.
             b)   SB 625 (Rosenthal), Chapter 69, Statutes of 1998,  
               requires health plans that cover prescription drugs and  
               that have one or more formularies to publicly disclose,  
               upon request, a copy of the current list of prescription  
               drugs that includes specified information and to maintain  
               an expedited prior authorization process for medically  
               necessary non-formulary prescription drugs, and clarifies  
               the content of the notice, including grievance information,  
               that is required to be sent to an enrollee when a prior  
               authorization request is denied by the plan.
             c)   AB 1985 (Speier), Chapter 1268, Statutes of 1992,  
               prohibits health plans and health insurers that provide  
               coverage for prescription drugs from limiting or excluding  
               coverage for a drug on the basis that the drug is  
               prescribed for an off-label use, if specified criteria are  
               met.
           6)SUPPORT  .  The sponsors of this bill, For Grace and Healthy  
            African American Families, contend that this bill is needed to  
            bring attention to the inadequacies of step therapy protocols  
            and shed light on the health disparities in pain treatment,  
            especially among women and people of color, whom, according to  
            the sponsors, studies have shown are disproportionately  
            under-treated, or go untreated for pain.  The Alliance of  
            Minority Medical Associations points out that this bill will  
            ensure that the practice of step therapy is evaluated and  
            documented so that its overall impact on health outcomes can  
            be better studied, documented, and monitored.  The Neuropathy  
            Action Foundation and the Community Life Improvement Program  
            state that this bill will help to provide documented evidence  
            of a cost-controlling practice that subjects patients who  
            already suffer persistent pain to unnecessary delays in access  
            and compromises patient care.  Finally, the California Medical  
            Association and the Los Angeles County Medical Association  
            write in support that this bill will set the groundwork for  
            helping physicians practice medicine in an unhindered fashion.

           7)OPPOSITION  .  Health plans and health insurers object to this  
            bill.  The California Association of Health Plans (CAHP)  
            contends that there is no compelling evidence that the onerous  








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            and tedious reporting requirement in this bill will result in  
            better or safer use of medication.  According to CAHP, the  
            evidence instead suggests that the current safeguards inherent  
            in step therapy protocols are needed to minimize a patient's  
            risk by requiring drug therapy for a medical condition to  
            begin with a safer or more established drug regimen before  
            progressing to other drug therapies.  CAHP also states that  
            existing law already allows for exceptions to step therapy by  
            allowing a doctor to submit an authorization request if the  
            doctor chooses a non-formulary drug for the patient.   
            Consequently, CAHP believes this bill does nothing to enhance  
            the patient protection process.  The Association of California  
            Life and Health Insurance Companies write in opposition that  
            imposing burdensome reporting requirements on health insurers  
            relating to pain medication management is counterproductive to  
            the industry's efforts to make health insurance more  
            affordable and available to all Californians. 

           8)POLICY QUESTION  .  Should the information reported to DMHC and  
            CDI pursuant to this bill also be provided to the relevant  
            policy committees of the Legislature? 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Healthy African American Families (sponsor)
          For Grace (sponsor)
          Alliance of Minority Medical Associations
          California Medical Association
          Community Life Improvement Program
          Los Angeles County Medical Association
          Neuropathy Action Foundation

           Opposition 
           
          Anthem Blue Cross
          Association of California Life and Health Insurance Companies
          California Association of Health Plans
           
          Analysis Prepared by  :    Cassie Rafanan / HEALTH / (916)  
          319-2097