BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1759
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          Date of Hearing:   April 13, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                  AB 1759 (Blumenfield) - As Amended:  March 9, 2010
           
          SUBJECT  :  Health care coverage: premium rates.

           SUMMARY  :  Prohibits health care service plans (health plans) and  
          health insurers from using a change in demographics or  
          enrollment as the basis for a premium rate change in the group  
          market during the length of a contract.  Exempts a violation of  
          this prohibition by a health plan from being subject to the  
          crime provision that applies to the Knox-Keene Health Care  
          Service Plan Act of 1975 (Knox-Keene).  

           EXISTING LAW  :

          1)Provides for the regulation of health plans by Department of  
            Managed Health Care (DMHC) (under Knox-Keene) and regulation  
            of disability insurers who sell health insurance by the  
            California Department of Insurance (CDI).

          2)Prohibits, except as specified, a health plan or health  
            insurer from changing its premium rates or applicable  
            copayments or coinsurances or deductibles for group health  
            plan contracts or group health insurance policies after the  
            group contractholder or group policyholder has delivered  
            written acceptance of the contract or policy, after the start  
            of the open enrollment period, or after receipt of the premium  
            payment for the first month of coverage.

           FISCAL EFFECT  :  None

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  According to the author, existing law  
            permits health plans and health insurers to change rates  
            mid-year "when authorized or required in the group contract;"  
            and, group insurance contracts and renewals typically contain  
            language similar to the following: "the health plan reserves  
            the right to re-rate the premium if the demographics or  
            enrollment varies by more than 10%."  The author states that a  
            mid-year rate change is a significant issue in the current  
            economic environment of lay-offs and corporate down-sizing.   








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            According to labor reports, California lost more than half a  
            million jobs in 2009; payrolls shrank by 38,800 jobs in  
            December and the unemployment rate remained flat at 12.4%.   
            Rate changes can be devastating for an employer who is seeing  
            a reduction in business.  A mid-year rate change could also  
            present significant issues for the growing and  
            financially-healthy employer.  A 10% growth in employment  
            would trigger the health plan's contractual right to re-rate  
            the premium.  Employees are the ones most hurt financially  
            when there is a mid-year rate increase.  A mid-year rate  
            change for employers buying coverage for employees could mean  
            financial pressures to reduce or cancel employer coverage.   
            For workers, the mid-contract rate increases could have major  
            impact, leaving them without employer sponsored coverage or  
            unable to purchase more expensive health coverage.  The author  
            states that this bill would protect companies and other large  
            group purchasers with more than 50 people from a mid-contract  
            rate change.

           2)HEALTH INSURANCE REGULATION IN CALIFORNIA  .  Regulation and  
            oversight of health insurance in California is split between  
            two state departments, the DMHC and CDI.  DMHC regulates  
            health care service plans (health plans), including health  
            maintenance organizations (or HMOs) and some Preferred  
            Provider Organization (PPO) plans.  CDI regulates multiple  
            lines of insurance, including disability insurers offering  
            health insurance, generally PPO plans and traditional  
            indemnity coverage.

          Although DMHC and CDI both regulate carriers providing health  
            coverage, each department approaches that regulation very  
            differently.  At the heart of the difference between health  
            plans and health insurers is the "promise to pay" versus the  
            "promise to deliver care."  DMHC-licensed plans, often  
            referred to as Knox-Keene health plans, arrange for and  
            organize the delivery of health care and services through  
            contracted or owned providers and facilities and are required  
            to cover all medically necessary services.  Disability  
            insurers protect against (indemnify) the expense or charges  
            (losses) associated with illness or injury and typically  
            provide coverage for defined benefits that may be specifically  
            limited in the policy, such as number of visits or annual  
            dollar limits.  The distinction between the two regulatory  
            frameworks has blurred over time because of the historical  
            exceptions made for two large PPO carriers, Blue Cross and  








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            Blue Shield, who offer PPO products under both DMHC and CDI,  
            but fundamental differences remain in the expectations and  
            regulatory oversight by each regulator.  In general, DMHC has  
            greater authority and responsibility to review and approve  
            health plan products and benefit designs than CDI has to  
            review health insurance products under its purview. 

           3)RELATED LEGISLATION  .

             a)   AB 2042 (Feuer) prohibits health plans and health  
               insurers from, more than once in a calendar year, altering  
               rates (as defined) or benefits of individual plan contracts  
               and policies that are issued, amended, or renewed on or  
               after January 1, 2011, with certain exceptions.  AB 2042 is  
               set to be heard in the Assembly Health Committee on April  
               13, 2010.

             b)   AB 2170 (Lowenthal) prohibits carriers covering  
               prescription drug benefits and using a formulary from  
               changing the applicable copayments or deductibles or  
               coinsurances for prescription drug benefits for the length  
               of the contract or policy.  AB 2170 is set to be heard in  
               the Assembly Health Committee on April 20, 2010.

             c)   AB 2578 (Jones and Feuer) requires carriers, effective  
               January 1, 2012, to apply for prior approval of proposed  
               rate increases, under specified conditions, and imposes on  
               DMHC and CDI specific rate review criteria, timelines and  
               hearing requirements.  AB 2758 also contains a provision  
               similar to that contained in this bill, prohibiting  
               carriers from making a change in premiums during the length  
               of a contract.  AB 2578 passed by a vote of 13-5 when it  
               was heard in the Assembly Health Committee on March 23,  
               2010.

           4)PREVIOUS LEGISLATION  .

             a)   AB 1218 (Jones) of 2009 and AB 1554 (Jones) of 2008 were  
               substantially similar to AB 2578 (Jones and Feuer) of this  
               year.  AB 1218 failed passage in the Assembly Health  
               Committee and AB 1554 failed passage in the Senate Health  
               Committee.

             b)   SB 425 (Ortiz) of 2006 would have required health plans  
               and insurers to obtain prior approval for a rate increase,  








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               defined in a similar manner to rates under AB 1218 of 2009.  
                SB 425 did not have a hearing at the author's request. 

             c)   SB 26 (Figueroa) of 2004 would have required health  
               plans and health insurers to obtain prior approval of rate  
               increases from DMHC and CDI, as specified, and would have  
               potentially required significant refunds of premiums  
               previously collected.  SB 26 died in the Senate Insurance  
               Committee.

           5)SUPPORT  .  Pacific Federal writes that a mid-year rate change  
            is a significant issue in this economic environment of  
            lay-offs and corporate downsizing, and could be devastating  
            for the employer which is seeing a reduction in business.   
            Consumer Attorneys of California states that recent rate  
            increases have hit small business owners hard, as they  
            struggle to keep shop doors open and provide adequate health  
            coverage for employees and that this bill is a common sense  
            measure that will benefit both consumers and business owners  
            alike.  The Valley Industry and Commerce Association states  
            that this bill will protect both employers and employees  
            against unpredictable and unrestricted mid-year rate changes.   
            The Neighborhood Legal Services of Los Angeles County states  
            that this bill seeks to control skyrocketing health insurance  
            premiums by prohibiting insurers from changes premium rates in  
            the midst of a binding contract.  The California Psychological  
            Association writes that this bill is a step in ensuring  
            California's business and individuals will be able to properly  
            budget health care premiums for the year and continued access  
            to health care and mental health treatment.  The California  
            Medical Association asserts that this bill closes a loophole  
            that allows random mid-contract rate changes, which can be a  
            destabilizing event for employers who are trying to balance  
            the books and keep people employed.  The California Teachers  
            Association states that this measure would contribute to  
            affordable, stable health costs for Californians.  

           6)OPPOSITION  .  Health Net writes that carriers aggressively  
            compete to attract and retain business and, given the costs  
            associated with attracting new business, carriers strive to  
            renew business when the contract period ends.  Health Net  
            states that a unilateral mid-term premium increase without a  
            legitimate justification is contrary to carriers' goal of  
            attracting and retaining business.  Health Net further states  
            that should there be a material, not trivial, change in the  








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            composition of the group, the contracts signed by those groups  
            authorize Health Net to review and adjust the rates.  Kaiser  
            Permanente writes that current law permits changes in rates  
            only with the purchaser's agreement at the outset of the  
            contract and that this bill would prevent adjustments even  
            when plans and purchasers agree it is in their mutual interest  
            to make them.  Blue Shield of California writes various  
            geographic locations have large disparities in the cost of  
            medical services throughout the state (rural vs. urban, for  
            example) and this bill would prohibit premium changes based on  
            those factors, even when the changes are favorable to the  
            employer.  The Association of California Life and Health  
            Insurance Companies and the California Association of Health  
            Plans state that this bill could cause implementation problems  
            due to the fact that the terms "demographics" and "enrollment"  
            are not defined, and could be interpreted in different ways.

           7)AUTHOR'S AMENDMENT  .  The author requests that the Committee  
            approve an amendment to delete the word "demographics" on page  
            2, line 23 and page 3, line 23 of the bill. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Pacific Federal (sponsor)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Association of California Water Agencies
          California Chapter of the American College of Emergency  
          Physicians
          California Communities United Institute
          California Medical Association
          California Psychological Association
          California School Employees Association
          California Teachers Association
          Consumer Attorneys of California
          Neighborhood Legal Services of Los Angeles County
          Valley Industry and Commerce Association

           Opposition 
           
          Association of California Life and Health Insurance Companies
          Blue Shield of California
          California Association of Health Plans








                                                                  AB 1759
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          Health Net
          Kaiser Permanente


           
          Analysis Prepared by  :    Melanie Moreno / HEALTH / (916)  
          319-2097