BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1783
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          Date of Hearing:   March 23, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                AB 1783 (Hayashi) - As Introduced:  February 10, 2010
           
          SUBJECT  :  Licensed dentist: change of location form.

           SUMMARY :  Permits a Medi-Cal dental provider to change locations  
          within the same county by filing a change of location form in  
          lieu of submitting a complete application package.   
          Specifically,  this bill  :  

          1)Permits a dentist licensed by the Dental Board of California  
            practicing in a dental practice and who is enrolled in good  
            standing in the Medi-Cal Program to continue enrollment at the  
            new location by filing a change of location form to be  
            developed by the Department of Health Care Services (DHCS).   
            Requires the form to comply with all minimum federal  
            requirements related to Medicaid provider enrollment.  

          2)Requires DHCS, within 15 days after receiving the change of  
            location form, to provide notice that the form has been  
            received.  

          3)Reduces the time, from 180 days to 90 days, DHCS has to notify  
            a dentist who files a change of location form: if the provider  
            is granted provisional provider status; if the application  
            package is incomplete; if DHCS is conducting additional  
            background investigation; or, if the application is being  
            denied for specified reasons.

           EXISTING LAW  :

          1)Establishes the Medi-Cal Program, administered by DHCS, which  
            provides comprehensive health benefits to low-income children,  
            their parents or caretaker relatives, pregnant women, elderly,  
            blind or disabled persons, nursing home residents, and  
            refugees who meet specified eligibility criteria.

          2)Requires new Medi-Cal provider applicants, applicants for  
            continued provider participation, and providers moving to a  
            new address to submit a complete application package to DHCS. 

          3)Provides an exemption from 2) above for a Medi-Cal physician  








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            provider in good standing in the Medi-Cal program who changes  
            locations within the same county by allowing the provider to  
            continue enrollment at the new location by filing a change of  
            location form.

          4)Requires DHCS, within 180 days of receiving an application  
            package, or from the date of notice to an applicant that the  
            applicant does not qualify as a preferred provider to give  
            written notice to the applicant that any of the following  
            applies, or on the 181st day grant the applicant provisional  
            provider status for a period no longer than 12 months,  
            effective from the 181st day:

             a)   The applicant is being granted provisional provider  
               status for a period of 12 months, effective from the date  
               on the notice;

             b)   The application package is incomplete.  Requires the  
               notice to identify any additional information or  
               documentation that is needed to complete the application  
               package;

             c)   DHCS is exercising its authority as specified to conduct  
               background checks, preenrollment inspections, or  
               unannounced visits; or,

             d)   The application package is denied for other specified  
               reasons.

          5)Reduces the time period in 4) above to 90 days for an  
            individual physician who files a change of location form. 

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

           COMMENTS  :  

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is  
            intended to allow licensed dentists who are enrolled and in  
            good standing in the Medi-Cal Program to use a streamlined  
            process to register a new address that was established to  
            enroll individual physicians in good standing.  The sponsors  
            additionally have pointed to the "Application for  
            Participation in the Denti-Cal Form" that must be filled out  
            to become a Medi-Cal provider which is over 30 pages and by  








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            comparison the simplified "Change of Location Form" for a  
            physician which is five pages.  

           2)BACKGROUND  .   AB 1226 (Hayashi), Chapter 693, Statutes of  
            2007, enacted an expedited process for a Medi-Cal physician  
            provider who was in good standing and who changes office  
            location.  It was intended to eliminate disincentives for  
            physicians to enroll or re-enroll in the Medi-Cal Program by  
            creating a more efficient provider enrollment process.  The  
            author also desired to make sure that physicians willing to  
            take Medi-Cal patients would be enrolled as providers as  
            quickly as possible to help ensure that low-income families  
            enrolled in Medi-Cal are receiving timely access to physician  
            services.  In addition, AB 1226 was intended to help prevent  
            fraud by freeing up DHCS staff time to concentrate on a more  
            thorough review of higher-risk applications.  

          According to DHCS, 1,730 dental provider applications were  
            processed in 2009, including new applications, change of  
            address and new offices.  The average processing time is 55  
            days.  Of theses, 264 were for change of address with an  
            average processing time of 51.  

           3)MEDI-CAL PROVIDER FRAUD  .  In 2003, the Senate Select Committee  
            on Government Oversight, conducted hearings on Medi-Cal Fraud  
            and over utilization.  The Committee received testimony that  
            the vast majority of monetary losses from health care fraud  
            are due to provider fraud, rather than beneficiary fraud.  The  
            2003 May Revision to the Governor's budget included a major  
            DHCS (previously the Department of Health Services) proposal  
            that addressed these issues such as new staff and a number of  
            statutory changes.  SB 857 (Speier), Chapter 601, Statutes of  
            2003, included the statutory changes such as provisional  
            provider status intended to more easily remove problem  
            providers from the Medi-Cal Program; timelines for DHCS to  
            respond to applications and for providers to answer any  
            questions raised by DHCS.  Until the implementation of AB 1107  
            (Cedillo), Chapter 146, Statutes of 1999, DHCS issued Medi-Cal  
            provider numbers to essentially any provider requesting one.   
            As proposed in the Governor's 2000, May Revision, AB 1107  
            authorizes DHCS, upon reliable evidence of fraud or willful  
            misrepresentation by a provider, to collect any overpayments  
            identified through an audit or examination from any provider  
            or withhold payment for any goods or services owing to the  
            provider.  AB 1107 also provides for disenrollment, in  








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            accordance with specified limitations, for providers and  
            prohibited enrollment for provider applicants found to have  
            committed fraud or abuse.  As a result there were  
            approximately 70,000 Medi-Cal providers for whom a systematic  
            review had never been conducted.  In 2000, DHCS began  
            reenrolling providers.  These efforts to reduce provider fraud  
            have resulted in more cumbersome enrollment and reenrollment  
            procedures.  
           
           4)  ELIMINATION OF ADULT DENTAL  .  Assembly Bill 5 X3 (Evans),  
            Chapter 20, Statutes of 2009-10 Third Extraordinary Session,  
            contained a provision for elimination of selected optional  
            benefits under the Medi-Cal Program, including most adult  
            dental services, effective July 1, 2009.  This state law  
            change will not affect services provided to beneficiaries  
            under age 21.  As a result of the change in patient load,  
            dentists who rely primarily on Medi-Cal adult patients may be  
            changing addresses as they move to adjust.  This budget change  
            should also result in fewer providers.

           5)PIOR LEGISLATION. 
           
             a)   AB 1226 (Hayashi) of 2007 makes specified physicians  
               eligible for expedited enrollment as Medi-Cal physicians.   
               Permits a Medi-Cal physician provider in an individual  
               physician practice to change locations within the same  
               county by filing a change of location form.  Extends the  
               time for a Medi-Cal provider or provider applicant to  
               resubmit an incomplete application package

             b)   SB 857 (Speier) of 2003 made numerous changes to the  
               Medi-Cal Program intended to address provider fraud,  
               including establishing new Medi-Cal application  
               requirements for new providers, existing providers at new  
               locations, and providers applying for continued enrollment.  
                

             c)   SB 770 (Romero) of 2005 would have required specified  
               physicians to be eligible for expedited enrollment in the  
               Medi-Cal Program.  Permits a Medi-Cal physician provider to  
               change locations within the same county by filing a change  
               of location form.  .SB 770 died on the Assembly  
               Appropriations suspense file.  

             d)    SB 1353 (Romero) of 2006 would have required specified  








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               physicians to be eligible for expedited enrollment in the  
               Medi-Cal program.  Permits a Medi-Cal physician provider to  
               change locations within the same county by filing a change  
               of location form.  AB 1353 was vetoed by the Governor.  In  
               his veto message, he expressed concerned that it may  
               unintentionally result in fraudulent claims.  He also  
               stated that the shared interest in getting Medi-Cal  
               providers enrolled faster to provide greater access to care  
               has been largely addressed administratively by improvements  
               in the provider enrollment process and allowing providers  
               moving to a new location to continue to bill Medi-Cal while  
               their application is being processed.  Finally, he stated  
               that DHCS will continue to improve the provider enrollment  
               system, while balancing the need to retain key tools to  
               fight fraud and abuse.

           6)SUPPORT  .  The sponsors, the California Dental Association,  
            state in support, that when a dentist who is participating as  
            a provider within Denti-Cal changes the location of their  
            practice they must fill out and submit an entire provider  
            application form, rather than simply notify DHCS of change of  
            address.  The sponsor goes on to argue that for an existing  
            provider, the information on the form is redundant and  
            irrelevant in regard to the need to inform the department of  
            an address change.  The California Society of Pediatric  
            Dentistry adds in support that when the change is within the  
            same county, the dentist has the ability, and usually the  
            intent, to provide a continuum of service to existing  
            patients.  Any interruption in Denti-Cal enrollment that  
            occurs as the result of the new enrollment application process  
            can disrupt the existing treatment plans, suspend or delay  
            needed services and, if prolonged, disturb or even sever the  
            dentist-patient relationship.  


           REGISTERED SUPPORT / OPPOSITION :   

           Support 
           
          California Dental Association (sponsor)
          California Society of Pediatric Dentistry

           Opposition 
           
          None on file.








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          Analysis Prepared by  :    Marjorie Swartz / HEALTH / (916)  
          319-2097