BILL ANALYSIS                                                                                                                                                                                                    



                                                                           
           AB 1543
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 1543 (Jones and Fletcher)
          As Amended June 23, 2009
          2/3 vote. Urgency
           
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          |ASSEMBLY:  |76-0 |(June 2, 2009)  |SENATE: |40-0 |(June 28,      |
          |           |     |                |        |     |2009)          |
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           Original Committee Reference:   HEALTH  

           SUMMARY  :  Makes conforming changes to the requirements and  
          standards that apply to Medicare supplement contracts and  
          policies (collectively Medigap policies), for the purpose of  
          complying with recent federal law changes affecting the  
          benefits, the issuance and the pricing of Medigap policies.   
          Contains an urgency clause to ensure that the provisions of this  
          bill go into immediate effect upon enactment.   Specifically,  
           this bill  :

          1)Makes conforming changes to standards applicable to Medigap  
            policies to comply with the Medicare Improvements for Patients  
            and Providers Act of 2008 (MIPPA) including the following:

             a)   Establishes requirements for 11 new standardized Medigap  
               policies with an effective date on or  after  June 1, 2010,  
               consistent with MIPPA, as follows:

                 i)       Reduces from 17 to 11 the number of standardized  
                   policies, eliminates Plans H, I, J and High-Deductible  
                   Plan J as the existing standardized policies,  
                   establishes the 11 new standardized policies as Plans  
                   A-D, Plan F, High-Deductible Plan F, Plan G, and Plans  
                   K-N;

                 ii)    Requires health plan and health insurer issuers of  
                   Medigap policies (issuers) to, at a minimum, offer the  
                   basic plan, Plan A, and requires issuers choosing to  
                   offer any Medigap policy or policies other than Plan A  
                   to also offer either Plan C or Plan F;

                 iii)   Deletes from the new standardized Medigap policies  
                   preventive and at-home care benefits, and deletes  








                                                                           
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                   prescription drug coverage from all standardized plans  
                   because prescription drug coverage is now provided  
                   through Medicare Part D;

                 iv)    Includes hospice and respite care services as  
                   basic (core) benefits which must be included in all  
                   standardized Medigap policies;

                 v)       Makes changes to cost-sharing elements of  
                   standardized plans, as specified;

                 vi)    Makes conforming changes to marketing and consumer  
                   notice provisions to reflect the changes in  
                   standardized Medigap policies;

                 vii)   Prohibits issuers from requiring, requesting, or  
                   obtaining health information, at the time of  
                   application, from individuals entitled to coverage  
                   under an annual open enrollment or guaranteed issue  
                   provision, as specified; and,

                 viii)  Prohibits issuers from using any new or innovative  
                   benefits, including a change in cost sharing, to change  
                   or reduce benefits.

             b)   Retains and revises the existing standards applicable to  
               Medigap policies with an effective date on or  before  June  
               1, 2010 and includes the following new provisions:

               i)     Permits issuers to allow an enrollee, subscriber,  
                 policyholder, or certificate holder (enrollee) to  
                 exchange an existing policy for one of the new  
                 standardized policies, and requires issuers that chose to  
                 do so to comply with specified requirements, including,  
                 among other things, limiting any new preexisting  
                 condition exclusion to six months, as specified, and only  
                 for benefits not covered in the prior policy; and,

               ii)    Requires an issuer choosing to offer an enrollee the  
                 opportunity to change to a newer policy pursuant to 1) b)  
                 i) above to make the same offer to all enrollees in a  
                 particular policy, unless to do so would be in violation  
                 of state or federal law.









                                                                           
           AB 1543
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             c)   Establishes a guaranteed issue right to a Medigap policy  
               for Medicare-eligible individuals (beneficiaries), who are  
               also eligible for Medi-Cal, but have a share of cost  
               imposed because of a change in their income, (known as the  
               Medi-Cal share of cost program) if the individual certifies  
               at the time of the Medigap application that he/she has not  
               met the share of cost.  Existing law establishes a  
               guaranteed issue right for individuals losing Medi-Cal  
               coverage but does explicitly include those only eligible  
               with a Medi-Cal share of cost;

             d)   Requires, upon timely receipt of notice from an enrollee  
               of their eligibility for Medi-Cal, as specified, an issuer  
               to refund any portion of the premium, adjusted for paid  
               claims, for that period during which an enrollee is  
               eligible for Medi-Cal and, at the enrollee's request, the  
               Medigap policy was placed in suspension; and,

             e)   Clarifies that beneficiaries are entitled to guaranteed  
               issue of a Medigap policy when the employer no longer  
               provides insurance that covers all of the coinsurance  
               charges under Part B of Medicare.  Existing law requires  
               guaranteed issue of a Medigap policy for beneficiaries when  
               the employer ceases to provide coverage for some or all of  
               the supplemental benefits, but does not specifically  
               include a drop in coverage for Part B costs where the  
               employer continues other Medigap coverage.

          2)For Medigap policies that become effective on or after May 21,  
            2009, requires issuers, including a third party administrator  
            acting on behalf of an issuer, to adhere to requirements of  
            the federal Genetic Information Nondiscrimination Act of 2008  
            (GINA) including, among other things, all of the following:

             a)   Prohibits an issuer from denying or conditioning the  
               issuance, eligibility or effectiveness of a Medigap policy,  
               including any preexisting condition exclusion, or  
               discriminating in the pricing of a Medigap policy, on the  
               basis of genetic information with respect to an individual  
               or family member;

             b)   Prohibits an issuer from requesting or requiring an  
               individual or a family member of that individual to undergo  
               a genetic test, except for specified limited exceptions,  








                                                                           
           AB 1543
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               including that an issuer may request, but not require, a  
               genetic test for research purposes, as defined, providing  
               that the issuer complies with specified disclosures and any  
               genetic information collected is not used for underwriting,  
               determination of eligibility, premiums, or issuance,  
               renewal or replacement of a Medigap policy; and,

             c)   Enacts in state Medicare supplement law relevant  
               definitions from federal GINA, including the definition of  
               "genetic information" which means, with respect to any  
               individual, information about the individual's genetic  
               tests, the genetic tests of family members of the  
               individual, and the manifestation of a disease or disorder  
               in a family member of the individual.  Provides that  
               Medicare supplement policies must also comply with existing  
               state law applicable to genetic testing and genetic  
               information.

          3)Makes other technical and conforming changes.

           The Senate amendments  :  

           1)Clarify that the entitlement to guaranteed issue of a Medigap  
            policy for individuals who have lost eligibility for Medi-Cal  
            extends to those persons who are notified they are only  
            eligible for Medi-Cal with a share of cost, if the individual  
            certifies at the time of the Medigap application that he/she  
            has not met the share of cost.
           
           2)Make clarifying changes to the provision which prohibits an  
            issuer of a Medigap policy from requiring, requesting, or  
            obtaining health information as part of the application  
            process from any Medigap applicant entitled to guaranteed  
            issue of coverage under state and federal laws, so that the  
            prohibition extends to individuals entitled to coverage during  
            specified open enrollment periods.
           
           3)Delete a provision intended to clarify that health plans  
            operating as Medicare Advantage plans under federal Medicare  
            rules are subject to the jurisdiction of the Department of  
            Managed Health Care (DMHC) under the Knox-Keene Health Care  
            Service Plan Act of 1975 (Knox-Keene).
           
           4)Change the author from Committee on Health to Assemblymembers  








                                                                           
           AB 1543
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            Jones and Fletcher, add co-authors, and make other technical  
            and conforming changes.  

          EXISTING LAW  :

          1)Provides for regulation of health plans by DMHC under  
            Knox-Keene and for regulation of health insurers by the  
            California Department of Insurance (CDI) under the Insurance  
            Code.

          2)Establishes standards for Medigap policies sold in California  
            which provide Medicare beneficiaries with coverage for  
            benefits and cost-sharing not covered by Medicare.  Medigap  
            policies are subject to the jurisdiction of either DMHC or CDI  
            depending on the type of policy, in a manner generally  
            consistent with federal laws applicable to Medigap policies,  
            including benefit and cost-sharing requirements for 17  
            standardized benefit plans, open enrollment and guaranteed  
            issue of Medigap policies for specified individuals, and  
            specified notices and disclosures that must be provided to  
            Medigap policy applicants and enrollees. 

          3)Establishes in federal law the Medicare program as a  
            government-administered health insurance program for people  
            age 65 or older and certain people younger than age 65, such  
            as those with disabilities and those who have permanent kidney  
            failure or amyotrophic lateral sclerosis (Lou Gehrig's  
            disease).

          4)Under the federal MIPPA, requires states to adopt by September  
            24, 2009, specific modernization changes to Medigap policies,  
            as outlined in the model regulations developed by the National  
            Association of Insurance Commissioners (NAIC), and consistent  
            with requirements in MIPPA.  MIPPA reduces from 17 to 11 the  
            number of standardized Medigap policies and makes other  
            changes to Medigap coverage including changes to benefit and  
            cost-sharing requirements, and changes to disclosure and  
            issuance requirements.

          5)Under federal GINA, prohibits a health insurer, including  
            issuers of Medigap policies, from denying or conditioning the  
            issuance, effectiveness, or pricing of the policy on the basis  
            of genetic information.  Requires states to enact conforming  
            changes by July 1, 2009. 








                                                                           
           AB 1543
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           AS PASSED BY THE ASSEMBLY  , this bill made conforming changes to  
          the requirements and standards that apply to Medigap policies,  
          for the purpose of complying with recent federal law changes  
          affecting the benefits, the issuance and the pricing of Medigap  
          policies.  This bill contained an urgency clause to ensure that  
          the provisions of this bill go into immediate effect upon  
          enactment.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  According to the authors, this bill conforms  
          California law related to Medigap policies to requirements in  
          two new federal laws: GINA and MIPPA.  MIPPA requires states to  
          conform state Medigap law to changes made by the NAIC model  
          Medigap regulation as a result of the two new federal laws.  The  
          authors point out that failure to enact the changes in the NAIC  
          model act by July 1, 2009, will result in California losing its  
          ability to regulate Medigap policies.

          CDI, sponsor of this bill, states that this bill is urgently  
          needed because if California fails to adopt the revisions by the  
          mandated deadlines, the state will be deemed to be out of  
          compliance with federal law, and thereby, lose the authority to  
          regulate the Medigap market.  America's Health Insurance Plans,  
          the national association representing health insurance plans,  
          writes in support of this bill that the timeliness with which  
          these conforming provisions must take effect and consistency  
          with the NAIC model regulation are essential to ensuring that  
          Medicare supplement policies are available to millions of  
          California seniors. 


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



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