BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           1449 (De Leon)
          
          Hearing Date:  8/24/2009        Amended: 7/23/2009
          Consultant: Katie Johnson       Policy Vote: Health 9-0
          _________________________________________________________________ 
          ____
          BILL SUMMARY:  AB 1449 would revise and make specific to  
          individual health care coverage the duty established for agents,  
          brokers, solicitors, or sales representatives, who assist an  
          applicant in completing applications for individual health care  
          coverage to help an applicant provide answers to health  
          questions accurately and completely.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2009-10      2010-11       2011-12     Fund
                                                                  
          Managed Care Fund loss   unknown, but potentially  
          hundredsSpecial
                                   of thousands of dollars

          Managed Care Administrative     unknown, but potentially  
          hundreds      Special
          Fines and Penalties Fund gain   of thousands of dollars
          _________________________________________________________________ 
          ____

          STAFF COMMENTS: This bill meets the criteria for referral to the  
          Suspense File.
          
          Existing law provides for the regulation of health care service  
          plans by the Department of Managed Health Care (DMHC). The  
          Managed Care Fund is a special fund that consists of assessments  
          on health plans that provides funds for DMHC's administrative  
          duties.

          Existing law, SB 1379 (Ducheny), Chapter 607, Statutes of 2008,  
          established the Managed Care Administrative Fines and Penalties  
          Fund, which is distributed as follows: the first $1 million is  
          transferred annually to the Medically Underserved Account for  
          Physicians within the Health Professions Education Fund for use  
          of the Steven M. Thompson Physician Corps Loan Repayment  










          Program; any amount over the first $1 million in the fund,  
          including accrued interest, is transferred annually to the Major  
          Risk Medical Insurance Fund for the use of the Major Risk  
          Medical Insurance Program (MRMIP). SB 1379 required almost all  
          fines and penalties assessed on health plans by DMHC to be  
          deposited in the Major Risk Medical Insurance Fund. The transfer  
          of the deposit of future fines and penalties out of the Managed  
          Care Fund, as required by this bill, and to the Managed Care  
          Administrative Fines and Penalties Fund would be consistent with  
          the precedent set by SB 1379.

          Existing law requires an agent, broker, solicitor, solicitor  
          firm, or sales representative who helps an applicant to complete  
          an application for a health care service plan to assist the  
          applicant in providing answers to health questions accurately  
          and completely.



          Page 2
          AB 1449 (De Leon)

          Existing law subjects a person who willfully makes a false  
          statement on the attestation for a health care service plan to a  
          civil penalty of up to $10,000. All penalties are deposited in  
          the Managed Care Fund.

          This bill would make the requirement for an agent, broker,  
          solicitor, solicitor firm, or sales representative to assist an  
          applicant in providing accurate and complete answers to health  
          questions when applying for a health plan specific to individual  
          health care coverage.

          This bill would also provide that civil penalties assessed on a  
          person who willfully lied about a material fact on an  
          application for an individual health plan would be paid to the  
          Managed Care Administrative Fines and Penalties Fund, similar to  
          other fines and penalties assessed on health care service plans  
          under the Knox-Keene Act. 

          Depending on the amount of penalties assessed, there could be a  
          significant negative effect on the Managed Care Fund. To date,  
          no penalties have been collected under this statute. For  
          example, if civil penalties were assessed on 10 individuals at  
          the maximum amount of $10,000, the Managed Care Fund would lose  
          $100,000. Under the provisions of this bill, if the Managed Care  










          Fund were to lose $100,000 of future penalty revenue, the  
          Managed Care Administrative Fines and Penalties Fund would gain  
          $100,000.