BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2170
                                                                  Page  1

          Date of Hearing:   April 20, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
               AB 2170 (Bonnie Lowenthal) - As Amended:  April 13, 2010
           
          SUBJECT  :  Health care coverage: prescriptions: formularies.

           SUMMARY  :  Prohibits a health care service plan (health plan) or  
          a health insurer (insurer) (collectively carriers), as  
          specified, that covers prescription drugs and uses a formulary,  
          from increasing applicable copayments or deductibles for  
          prescription drugs for the length of the contract, including,  
          but not limited to, during an open enrollment period.  States  
          that this bill does not apply to health plan contracts issued  
          through a publicly funded state health care coverage program,  
          including, but not limited to Medi-Cal, Healthy Families, or  
          Medicare supplement contracts.    

           EXISTING LAW  :

          1)Licenses and regulates health plans under the Knox-Keene  
            Health Care Service Plan Act of 1975 through the Department of  
            Managed Health Care (DMHC) and regulates insurers under the  
            Department of Insurance. 

          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.

          3)Imposes various requirements on contracts and policies that  
            cover prescription drug benefits, such as a requirement to  
            cover "off-label" uses, as specified, and a requirement to  
            cover previously prescribed drugs, as specified. 

          4)Prohibits health plans from limiting coverage for a drug that  
            had previously been approved by the plan and requires  
            specified disclosures regarding the use and contents of drug  
            formularies.

          5)Authorizes DMHC to regulate the provision of medically  
            necessary prescription drug benefits by a health plan to the  








                                                                  AB 2170
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            extent that the plan provides coverage for those benefits.   
            Existing regulation requires health plans providing outpatient  
            prescription drugs to provide all medically necessary  
            prescription drugs, except as specified in that regulation.

          6)Requires, under federal law, a Medicare Part D plan to notify  
            the Centers for Medicare & Medicaid Services (CMS), and other  
            specified entities at least 60 days prior to removing a  
            covered drug from its formulary or making any change in the  
            preferred or tiered cost-sharing status of the drug.   
            Prohibits Medicare Part D plans from changing their  
            therapeutic categories and classes in a formulary other than  
            at the beginning of each plan year, except as specified. 

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

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  According to the author, this bill will  
            prohibit health plans and health insurance policies from  
            increasing their enrollees' out-of-pocket costs for their  
            prescription drugs during the contract year.  The author  
            states that a health plan's prescription drug formulary plays  
            a significant role in a patient's selection of a health  
            insurance plan during the open enrollment period.  This bill  
            will stabilize the cost of drugs during a contract year,  
            allowing enrollees to calculate and budget for their annual  
            out-of-pocket costs.

           2)PRESCRIPTION DRUG FORMULARIES  .  According to the California  
            Health Care Foundation (CHCF), a prescription drug formulary  
            is a list of prescription drugs recommended to patients and  
            prescribers that are covered by the health plan.  While there  
            are several types of formularies, three-tier formulary plans  
            have increased in popularity, particularly among employer  
            based coverage.  In a three-tiered plan, individuals will pay  
            the lowest co-pay for generic drugs, the next highest co-pay  
            for preferred drugs, and the highest co-pay for non-preferred  
            or non-formulary drugs.  Typically, nearly all brand-name  
            drugs that come off patent and have approved generic  
            substitutes are subject to nonpreferred co-pay as a means to  
            encourage patients to use less expensive generics.  Other  
            types of formularies include open formularies and closed  
            formularies.  In open formularies a health plan or pharmacy  








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            benefit manager suggests a broad list of drugs, which  
            physicians are encouraged to prescribe and patients may or may  
            not incur additional out-of-pocket costs for non-formulary  
            drugs.  In a closed formulary, non-formulary drugs are not  
            reimbursed by the payer, with certain exceptions for medically  
            necessary non-formulary medications.
           
          3)MEDICARE PART D  .  According to CHCF, 4.2 million Medicare  
            beneficiaries in California receive prescription drug coverage  
            through two types of private plans:  stand-alone prescription  
            drug plans and Medicare Advantage prescription drug plans,  
            which cover both prescription drugs and medical services.   
            According to CMS, It is in the best interest of Medicare  
            beneficiaries to ensure limited formulary changes during the  
            benefit year, which allows enrollees to maintain access to  
            necessary prescription drugs.  CMS also acknowledges that as  
            prescription drug use and pricing constantly evolve, formulary  
            changes must occur during the year to ensure quality, low-cost  
            prescription drugs.  Current law protects Medicare Part D  
            beneficiaries from discontinuations and reductions in coverage  
            during the plan year, except for clear scientific and cost  
            reasons such as the availability of a new generic equivalent  
            or new Food and Drug Administration approved or clinical  
            information.  Additionally, CMS reviews and approves all  
            proposed formulary changes, excluding formulary expansion  
            changes, which must be submitted to CMS and other specified  
            entities within 60 days.

           4)SUPPORT  .  According to the Multiple Sclerosis Society, this  
            bill will protect individuals enrolled in group health  
            insurance plans from increasing their enrollee's out-of-pocket  
            costs for prescription drugs.  Individuals who depend on  
            prescription medications should be should be assured that the  
            co-payment schedule in their insurer's drug formulary will be  
            stable for the entire term of their insurance contract.   
            Particularly for those with chronic medical conditions, this  
            bill will allow enrollees to plan and budget for the annual  
            out-of-pocket costs of their prescription drugs without  
            worrying about sudden increases after they have signed a  
            contract with the insurer.

           5)OPPOSITION  .  According to the California Association of Health  
            Plans, prohibiting plans from altering co-payments for drugs  
            during a contract year will hinder the ability of plans to  
            offer incentives for patients to use more affordable drugs  








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            that are medically equivalent.  Cost effective generic  
            alternatives enter the market throughout the year and do not  
            coincide with the timing of an individual or group contract.   
            Limiting the ability to adjust drugs from one tier to another  
            will have the unintended consequence of increasing the overall  
            cost of care.

           6)RELATED LEGISLATION  .  AB 1826 (Huffman) would require a health  
            plan or insurer that covers prescription drug benefits to  
            provide coverage for a drug that has been prescribed for the  
            treatment of pain without first requiring the subscriber,  
            enrollee, or insured to use another drug or product.  AB 1826  
            would specify that these provisions do not apply to a health  
            plan or health insurance policy purchased by the Board of  
            Administration of the Public Employees' Retirement System.  AB  
            1826 is set to be heard in the Assembly Committee on Health on  
            April 20, 2010.  

           1)PREVIOUS LEGISLATION  .  

             a)   SB 161 (Wright) of 2009 would have required a health  
               care service plan contract or health insurance policy  
               issued, amended, or renewed after January 1, 2010, that  
               provides coverage for cancer chemotherapy treatment to  
               provide coverage for an orally administered cancer  
               medication no less favorably than intravenously  
               administered or injected cancer medications covered under  
               the contract or policy.  SB 161 was vetoed by Governor  
               Schwarzenegger who stated that it would limit a plan's  
               ability to control both the appropriateness of the care 

             b)   AB 2052 (Goldberg), Chapter 336, Statutes of 2002  
               prohibits a carrier from making any change in premium rates  
               or cost sharing after acceptance of a contract or after the  
               annual open enrollment period.

             c)   AB 974 (Gallegos), Chapter 68, Statutes of 1998  
               prohibits health plans from limiting coverage for a drug  
               that had previously been approved by the plan and requires  
               specified disclosures regarding the use and contents of  
               drug formularies.

           2)TECHNICAL AMENDMENT  .  One Page 2, lines 10 and 11, and on  
            lines 26 and 27: strike out ", including, but not limited to,  
            during any open enrollment period"  








                                                                  AB 2170
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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Association of California Neurologists 
          Association of Northern California Oncologists
          BayBio
          California Academy of Physician Assistants
          California ALS Advocacy Committee
          California NeuroAlliance
          Consumer Attorneys of California
          Epilepsy California
          Guillain-Barre Syndrome/Chronic Inflammatory Demyelinating  
          Foundation International
          Health Access California
          Immune Deficiency Foundation
          Myositis Association
          National Cornerstone Healthcare Services 
          National Fibromyalgia Association
          National Kidney Foundation of Northern California & Northern  
          Nevada
          National Multiple Sclerosis Society 
          National Psoriasis Foundation
          Neuropathy Action Foundation
          Parkinson Association of Northern California
          United Leukodystrophy Foundation
          One Individual

           Opposition 
           
          Anthem Blue Cross
          Association of California Life and Health Insurance Companies
          California Association of Health Plans
          California Association of Health Underwriters
          California Association of Joint Powers Authorities
          Health Net


           
          Analysis Prepared by  :    Martin Radosevich / HEALTH / (916)  
          319-2097