BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2042
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          Date of Hearing:   April 13, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                     AB 2042 (Feuer) - As Amended:  April 6, 2010
           
          SUBJECT  :  Health care coverage: rate changes.  

           SUMMARY  :  Prohibits health care service plans and health  
          insurers (collectively "carriers") 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.  
           Specifically,  this bill  :  

          1)Prohibits carriers from, more than once in a calendar year,  
            altering rates or benefits of individual plan contracts and  
            policies that are issued, amended, or renewed on or after  
            January 1, 2011.

          2)Permits carriers to alter rates if an enrollee or insured  
            changes geographic region or family composition, but requires  
            the change in the rate offered reflects only those two  
            changes.

          3)Requires the term "rate," for the purposes of this bill to  
            include, but not be limited to, premiums, copayments,  
            coinsurance obligations, deductibles, out-of-pocket costs, and  
            any other charges for covered benefits.  

          4)Prohibits this bill, if coinsurance obligations are based on a  
            percentage of the cost of services, from preventing a change  
            in provider rates during the term of the contract even if that  
            change increases the charge for covered benefits to the  
            enrollee or insured. 

          5)Excludes the provisions of this bill from contracts and  
            policies issued through a publicly funded state health care  
            coverage program, including, but not limited to, the Medi-Cal  
            Program and the Healthy Families Program, or to Medicare  
            supplement contracts.

           EXISTING LAW  :

          1)Provides for the regulation of health plans by the Department  








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            of Managed Health Care (DMHC) and regulation of disability  
            insurers who sell health insurance by the California  
            Department of Insurance (CDI).

          2)Prohibits changes in premium rates or coverage from becoming  
            effective without prior written notification of the change to  
            the contractholder or policyholder.  Prohibits carriers,  
            during the term of a group plan contract or policy, from  
            changing the rate of the premium, copayment, coinsurance, or  
            deductible during specified time periods.

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

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  According to the author, several  
            carriers have proposed substantial rate hikes over the last  
            several months, most notably, Anthem Blue Cross proposed fee  
            increases that averaged around 25% and ranged up to 39%.  The  
            effect of these types of dramatic increases is to drive more  
            and more people out of the market and thus leaving them  
            without any health care coverage.  According the UCLA Center  
            for Health Policy Research, the number of California residents  
            without insurance increased by nearly 2 million over 2008 and  
            2009 (from 6.4 million to 8.2 million) due substantially to a  
            decrease in private health care coverage.  The author states  
            that while federal health care reform will bring much more  
            certainty to the market (through health insurance exchanges,  
            guaranteed issuance, and community rating), many of these  
            elements will not take effect until 2014 and given that  
            California still has a significant period of economic recovery  
            ahead, it is essential that we take appropriate actions to  
            stabilize the individual market and provide Californians with  
            the predictability they deserve.

           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 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.









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          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 Care Service Plan Act of 1975  
            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 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)HEALTH INSURANCE RATE INCREASES  .  According to a study  
            published in the journal Health Affairs in 2007, premiums paid  
            by employees for small group coverage (2-50 employees) in  
            California increased 53% between 2003 and 2006, from $250 to  
            $382 per month, and premiums for individual coverage rose 23%  
            between 2002 and 2006, from $211 to $259 per month.  In 2006,  
            a single person age 32-52 earning the median income who  
            purchased individual insurance spent, on average, 16% of  
            income on premiums and out-of-pocket medical expenses.  In  
            addition to an increase in premiums, for individual insurance,  
            the share of medical expenses paid by insurance as opposed to  
            patients declined from 2002 to 2006.  In 2003, individual  
            market policies paid 75% of medical costs on average.  That  
            figure had dropped to 55% just three years later.  In the  
            small-group market the proportion of claims paid by insurers  
            for a standardized population remained constant.  Small group  
            market policies retained their actuarial value, paying for  
            roughly 83% of medical expenses across a similar period.

           4)ANTHEM BLUE CROSS 2010 RATE INCREASES  .  In November 2009, the  
            state's largest health insurer in the individual market,  








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            Anthem Blue Cross, notified CDI of their intention to raise  
            rates by up to 39% for policyholders in the individual market.  
             The decision by Anthem Blue Cross to implement these premium  
            increases after similar increases during last year caused  
            great concern not only in California, but across the nation.   
            The Assembly Committee on Health held an oversight hearing on  
            February 23, 2010 on the rate increases, as did the House  
            Energy & Commerce Subcommittee on Oversight and Investigations  
            on February 24, 2010.  Kathleen Sebelius, Secretary of the  
            U.S. Department of Health and Human Services (HHS), wrote to  
            the president of Anthem Blue Cross asking for a detailed  
            justification for the increases to the public.  Secretary  
            Sebelius also requested that Anthem Blue Cross make public  
            information on the percent of the company's individual market  
            premiums that is used for medical care versus the percent that  
            is used for administrative costs.

          Wellpoint (Anthem Blue Cross' parent company) sent a response to  
            Secretary Sebelius on February 11, 2010, stating that an  
            independent actuarial firm concluded that their rates are  
            actuarially sound and necessary, reflecting the expected  
            medical costs associated with the membership in their plans,  
            and that they satisfy or exceed the medical loss ratio  
            required by California law.  The letter went on to state that  
            rate increases reflect the increasing underlying medical costs  
            in the delivery system which are unsustainable.  Specifically,  
            Wellpoint explained that rates in the individual market were  
            rising faster than medical inflation due to a number of  
            factors, including: a) a less healthy risk pool; b)  
            individuals moving to lower-cost options; c) individuals aging  
            into a higher age category; and, d) "deductible leveraging,"  
            when enrollee deductibles and co-payments do not increase with  
            medical inflation, and medical costs increases  
            disproportionately fall on the premiums.

          At the request of CDI Commissioner Steve Poizner, Anthem Blue  
            Cross has agreed to delay the increases until May 1, 2010 to  
            allow an independent actuary to review their rates.

           5)HEALTH CARE SPENDING  .  The 2009 edition of the California  
            HealthCare Foundation's "Healthcare Costs 101" (based on the  
            latest health spending information available from the HHS,  
            Centers for Medicare and Medicaid Services) stated that  
            although there has been some moderation in health spending  
            growth in recent years, its share of the economy continues to  








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            grow.  In 2007, national health care spending reached $2.2  
            trillion ($7,421 per person).  If left unchecked, health care  
            spending is projected to reach 20% of the country's gross  
            domestic product (GDP) by 2018.  The report also highlighted  
            the following trends:

             a)   Health spending grew 6.1% in 2007, the smallest increase  
               since 1998, extending a five-year decelerating trend.   
               Nevertheless, health spending continues to outpace  
               inflation and is projected to reach $2.5 trillion this  
               year.

             b)   Projections indicate that the recession will more than  
               offset the recent moderation in health spending.  Health  
               care's share of the GDP is expected to rise rapidly, to  
               17.6% of GDP this year.

             c)   Nationally, per-person costs for health care increased  
               81% between 1997 and 2007. 

           6)RELATED LEGISLATION  .

             a)   AB 1759 (Blumenfield) prohibits carriers from using a  
               change in demographics or enrollment as the basis for a  
               premium rate change during the length of a contract.  AB  
               1759 is set to be heard in the Assembly Health Committee on  
               April 13, 2010.

             b)   AB 2170 (Bonnie 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 2578 passed by a vote of 13-5  
               when it was heard in the Assembly Health Committee on March  
               23, 2010. 

          7)PREVIOUS LEGISLATION  .









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             a)   AB 1218 (Jones) of 2009 and AB 1554 (Jones) of 2008  
               would have required health plans licensed by DMHC and  
               health insurers certificated by CDI, to annually submit for  
               prior approval to the respective regulator any increase in  
               the rate charged to a subscriber or insured, as specified,  
               and would have imposed on DMHC and CDI specific rate review  
               criteria, timelines, and hearing requirements.  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 carriers to  
               obtain prior approval for a rate increase, defined in a  
               similar manner to rates under AB 1218 of 2009.  SB 425 did  
               not have a hearing, at the author's request, and died in  
               the Senate Health Committee.

             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.  

           8)SUPPORT  .  Health Access and the California Congress of Seniors  
            write that this bill is a common-sense measure to give  
            consumers a modicum of predictability for their health  
            insurance by simply requiring that consumers have an  
            enrollment period when they know what their premiums,  
            benefits, copays, and deductibles will be for the next twelve  
            months.  Supporters further state that this bill will prevent  
            insurers and health maintenance organizations (or HMOs) from  
            hiking rates and cutting benefits every month.  

           9)OPPOSITION  .  Health Net writes that there are legitimate  
            reasons why a product's cost-sharing arrangements may change  
            during a contract year. For instance the enrollee or insured  
            age may change during the term of the coverage or as  
            occasionally occurs, a lower cost generic drug comes onto the  
            market replacing a higher cost name brand drug.  Additionally,  
            Health Net and Blue Shield of California state that not all of  
            possible changes occur at the same time in a calendar year,  
            making compliance with this bill difficult.  California  
            Association of Health Underwriters writes that this bill would  
            prohibit certain individuals from receiving a lower rate,  
            which occurs when an individual gets a divorce or drops a  








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            dependent.  The California Association of Health Plans asserts  
            that health plans are preparing to implement the most  
            important and expansive health care reform bill in decades and  
            advancing piecemeal legislation at the state level in the  
            midst of major reform is counterproductive.

           10)TECHNICAL AMENDMENT  .  On page 3, line 27 of the bill, delete  
            "health insurance" and insert "provider"

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Health Access (sponsor)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          California Congress of Seniors

           Opposition 
           
          Anthem Blue Cross
          Blue Shield of California
          California Association of Health Plans
          California Association of Health Underwriters
          Health Net
           

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