BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       AB 2470                                      
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          AUTHOR:        De La Torre                                  
          B
          AMENDED:       June 16, 2010
          HEARING DATE:  June 23, 2010                                
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          REFERRAL:      Judiciary Committee                          
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          CONSULTANT:                                                 
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          Bain/                                                       
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                                    SUBJECT
                                         
                        Individual health care coverage

                                     SUMMARY  

          Prohibits a health plan or health insurer from rescinding  
          or canceling a health plan contract/health insurance policy  
          unless there was a material misrepresentation or material  
          omission in the information submitted by the applicant, and  
          the health plan/insurer demonstrates that the applicant  
          intentionally misrepresented or intentionally omitted  
          material information on the application with the purpose of  
          misrepresenting his or her health history in order to  
          obtain health care coverage.  Establishes in the Department  
          of Managed Health Care (DMHC) and the California Department  
          of Insurance (CDI) the independent review process (IRP) for  
          the review of decisions to cancel or rescind individual  
          health plan contracts and health insurance policies for  
          misrepresentation.  Takes effect immediately as an urgency  
          statute.

                             CHANGES TO EXISTING LAW  

          Existing federal law:
          The federal Patient Protection and Affordable Care Act  
          (Public Law 111-148,) known as PPACA, requires each health  
                                                         Continued---



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          insurance issuer that offers health insurance coverage in  
          the individual or group market to accept every employer and  
          individual that applies for such coverage.  This  
          requirement is known as "guaranteed issue" and it takes  
          effect January 1, 2014.  PPACA allows a health insurance  
          issuer to restrict enrollment in coverage to open or  
          special enrollment periods.  Additionally, a health  
          insurance issuer must establish special enrollment periods  
          for qualifying events.  The federal Secretary of the  
          Department of Health and Human Services (DHHS) must  
          promulgate regulations regarding enrollment periods and  
          qualifying events.

          Prohibits, under PPACA, health plans and health insurers  
          offering group or individual coverage from rescinding a  
          plan or coverage once the enrollee is covered under a plan  
          or coverage, except when an individual has performed an act  
          or practice that constitutes fraud, or makes an intentional  
          misrepresentation of material fact, as prohibited by the  
          terms of the plan or coverage.  PPACA also prohibits  
          coverage from being cancelled, except with prior notice to  
          the enrollee, and only as permitted under specified  
          provisions of federal law.  These provisions take effect  
          six months following the date of enactment of PPACA (six  
          months after March 23, 2010).

          Existing state law:
          Prohibits a health plan and health insurer from rescinding  
          a contract or policy for any reason after 24 months  
          following the issuance of an individual contract or policy.  
           After 24 months, health plans and insurers are prohibited  
          from canceling a contract or policy, limiting any of the  
          provisions of a contract/policy, or raising premiums on a  
          contract/policy specifically due to any omissions,  
          misrepresentations, or inaccuracies in the application  
          form, whether willful or not.

          Prohibits health plans and insurers from engaging in the  
          practice of postclaims underwriting.  Defines "postclaims  
          underwriting" as the rescinding, canceling, or limiting of  
          a plan contract/insurance policy due to the plan or  
          insurer's failure to complete medical underwriting and  
          resolve all reasonable questions arising from written  
          information submitted on or with an application before  
          issuing the plan contract or policy.  For health plans, but  




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          not health insurers, existing law states this provision  
          does not limit a health plan's remedies upon a showing of  
          willful misrepresentation.

          Prohibits compensation of a person or entity employed by,  
          or contracted with, a health plan or health insurer from  
          being based on, or related in any way, to the number of  
          contracts that the person or entity has caused or  
          recommended to be rescinded, canceled, or limited, or the  
          resulting cost savings to the health plan or health  
          insurer.  Prohibits a health plan and health insurer from  
          setting performance goals or quotas, or providing  
          compensation to any person or entity employed by, or  
          contracted with, the health plan or health insurer, based  
          on the number of persons whose coverage is rescinded or any  
          financial savings to the health plan/insurer associated  
          with rescission of coverage.

          Prohibits an enrollment or a subscription in a health  plan   
          from being canceled or not renewed except for the  
          following:

           Failure to pay the charge for such coverage if the  
            subscriber has been duly notified and billed for the  
            charge and at least 15 days has elapsed since the date of  
            notification.
           Fraud or deception in the use of the services or  
            facilities of the plan or knowingly permitting such fraud  
            or deception by another. 
           Such other good cause as is agreed upon in the contract  
            between the plan and a group or the subscriber.

          Requires individual health  insurance  to be guaranteed  
          renewable, except for the following reasons:

           For nonpayment of the required premiums or contributions  
            by the individual in accordance with the terms of the  
            health insurance coverage or the timeliness of the  
            payments.
           For fraud or intentional misrepresentation of material  
            fact under the terms of the coverage by the individual. 
           Movement of the individual outside the service area, but  
            only if coverage is terminated uniformly without regard  
            to any health status-related factor of covered  
            individuals.




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           If the insurer ceases to provide or arrange for the  
            provision of health care services for new individual  
            health benefit plans in this state, subject to specified  
            conditions.

          This bill:
          Prohibits a health plan/insurer from rescinding or  
          canceling a health plan contract/health insurance policy  
          because of misrepresentation once a plan/insurer has issued  
          an individual contract/policy, unless all of the following  
          apply:

           There was a material misrepresentation or material  
            omission in the information submitted by the applicant in  
            the written application to the health plan/insurer prior  
            to the issuance of the contract/policy that would have  
            otherwise prevented the contract/policy from being  
            entered into.
           The health plan/insurer demonstrates that the applicant  
            intentionally misrepresented or intentionally omitted  
            material information on the application prior to the  
            issuance of the contract/policy with the purpose of  
            misrepresenting his or her health history in order to  
            obtain health care coverage.
           The health plan/insurer sent a copy of the completed  
            written application to the applicant with a copy of the  
            contract/policy issued, along with the written notice  
            required by this bill that is described below.

          Requires health plans and insurers to send a copy of the  
          completed written application to the applicant with a copy  
          of the plan contract/policy, along with a notice that  
          states all of the following:

           The applicant should review the completed application  
            carefully and notify the health plan/insurer within 14  
            days of any inaccuracy in the application.
           Any intentional material misrepresentation or intentional  
            material omission in the information submitted in the  
            application may result in the cancellation or rescission  
            of the plan contract. 
           The applicant should retain a copy of the completed  
            written application for the applicant's records. 

          Continues to permit an enrollment or subscription to be  




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          canceled or not renewed for failure to pay the charge for  
          that coverage, as set forth in existing law.

          Permits a health plan/insurer to investigate potential  
          omissions or misrepresentations in order to determine  
          whether the subscriber's or enrollee's contract/policy  
          should be rescinded or canceled, if a health plan/insurer  
          obtains information indicating that the individual may have  
          intentionally omitted or intentionally misrepresented  
          material information during the application for coverage  
          process.  Places requirements on plans/insurers regarding  
          the content of the notice and how quickly the notice must  
          be provided, and also requires a clear and concise  
          explanation of why an investigation to determine whether  
          rescission or cancellation is warranted, and the timeframe  
          for the individual to provide evidence or information to  
          negate the plan/insurer's reasons for the investigation.  

          Requires the health plan/insurer to complete its  
          investigation no later than 90 days from the date the  
          notice is sent to the individual, and to notify the  
          individual that it has concluded its investigation and has  
          made one of the following determinations:

           The plan/insurer has determined that the enrollee or  
            subscriber did not intentionally misrepresent or  
            intentionally omit material information during the  
            application process and that the person's health care  
            coverage will not be canceled or rescinded; or,
           The health plan/insurer intends to seek approval from  
            DMHC or CDI  to cancel or rescind the individual's  
            contract/policy for intentional misrepresentation or  
            intentional omission of material information during the  
            application for coverage process.

          Requires the written notice to do all of the following:

           Include full disclosure of the nature and substance of  
            any information that led to the determination that the  
            individual intentionally misrepresented or intentionally  
            omitted material information on the application form.
           Provide the individual with information indicating that  
            the determination does not become final until it is  
            reviewed and approved by the DMHC or CDI's independent  
            review process (IRP).




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           Provide the enrollee or subscriber with information  
            regarding the DMHC or CDI's IRP, and the right of the  
            enrollee or subscriber to opt out of the IRP within 30  
            days of the date upon which an independent review  
            organization (IRO) receives a request for independent  
            review.
           Provide a statement that the proposed decision to cancel  
            or rescind the contract/policy does not become effective  
            unless the regulator's IRO upholds the plan/insurer's  
            decision, unless the person has opted out of the  
            independent review.

          Requires a health plan/insurer to continue to authorize and  
          provide all medically necessary health care services  
          required to be covered under the individual's contract/  
          policy until the effective date of cancellation or  
          rescission.

          Prohibits the health plan/insurer from canceling or  
          rescinding the contract/policy until the IRO has made a  
          determination upholding the decision to rescind or cancel  
          based on misrepresentation.

          Establishes, commencing March 31, 2011, in the DMHC and  
          CDI, the IRP for the review of decisions to cancel or  
          rescind individual health plan contracts and health  
          insurance policies because of misrepresentation.

          Requires all decisions to cancel or rescind a contract or  
          policy because of misrepresentation to be reviewed, unless  
          the enrollee or subscriber opts out of the IRP.

          Permits an enrollee or subscriber to designate an agent to  
          act on his or her behalf.

          Requires the IRP authorized by this bill to be in addition  
          to any other procedures or remedies that may be available  
          to the individual.

          Requires, by January 1, 2012, health plans/insurers to  
          prominently display in specified documents, information  
          concerning the right of an individual to an automatic IRP,  
          unless the individual opts out, in cases where the health  
          plan/insurer has decided to cancel or rescind the  
          individual's contract or policy because of  




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          misrepresentation.

          Requires, pursuant to the IRP, the health plan/insurer,  
          upon the receipt of notice from the DMHC or CDI, to provide  
          to the IRO a copy of specified documents within seven  
          business days, including the individual's medical records,  
          application for coverage, and a copy of any other relevant  
          documents or information used by the health plan/insurer in  
          determining that the individual's contract/policy should be  
          canceled or rescinded, and any statements by the  
          plan/insurer explaining the reasons for the decision to  
          cancel or rescind.

          Requires the plan/insurer to concurrently provide a copy of  
          these documents to the individual.  Requires DMHC or CDI  
          and the IRO to maintain the confidentiality of any  
          information found by the DMHC or CDI to be the proprietary  
          information of the plan/insurer.

          Requires DMHC and CDI to expeditiously review independent  
          review requests and to immediately notify the enrollee or  
          subscriber, in writing, as follows:
           
           That the health plan/health insurer has requested an  
            independent review that has been approved, in whole or in  
            part, or, if not approved, the reasons for disapproval.
           That the health plan/health insurer's proposed decision  
            to cancel or rescind the individual's contract/policy  
            under this bill will not become effective unless the IRO  
            upholds the health plan/health insurer's decision.
           That the individual has 30 days from the date of the  
            organization's receipt of the request for an independent  
            review to submit any information that may be relevant to  
            the independent review, or to opt out of the review  
            process.
           That an independent review does not limit the enrollee's  
            or subscriber's rights to pursue any other remedies  
            available under the law.

          Requires the health plan/insurer to promptly issue a  
          notification to the individual, after submitting all of the  
          required material to the IRO, that includes an annotated  
          list of documents submitted, and to offer the individual  
          the opportunity to request copies of those documents from  
          the plan/insurer.




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          Requires an IRO to conduct the review in accordance with  
          this bill and any regulations or orders of DMHC/CDI.

          Requires, on or before March 31, 2011, DMHC and CDI to  
          contract with, or otherwise arrange with, one or more IROs  
          in the state to conduct reviews based on misrepresentation.  
           Requires the IRO to be not-for-profit and to be  
          independent of any health plan/insurer doing business in  
          this state.  Requires the DMHC and CDI to establish  
          additional requirements, including conflict-of-interest  
          standards, consistent with the purposes of this bill, and  
          requires an IRO to meet these requirements in order to  
          qualify for participation in the IRP process and to assist  
          the DMHC/CDI in carrying out its responsibilities.   
          Requires the conflict-of-interest standards established to  
          also be consistent with the conflict-of-interest provisions  
          in the state's independent medical review statute, to the  
          extent applicable.

          Requires DMHC and CDI to include in its contract, or other  
          arrangements with an IRO, specified requirements with which  
          the IRO must comply, including standards for arbitrators  
          and their selection, and requirements for arbitrators  
          conducting a review for an IRO.  Permits an arbitrator to  
          request the opinion of an expert consultant about whether  
          the plan/insurer completed medical underwriting, but  
          prohibits the expert consultant from rendering an opinion  
          as to whether the individual intentionally misrepresented  
          or intentionally omitted information during the application  
          process.  Requires the arbitrator's analysis and  
          determination to state the reasons for the determination,  
          the relevant documents in the record, and the relevant  
          findings supporting the determination.

          Requires the IRO to provide DMHC/CDI, the plan/insurer, the  
          individual, and the individual's provider with the name of  
          the arbitrator reviewing the case, the analysis and  
          determination of the arbitrator, and a description of the  
          qualifications of the arbitrator.

          Requires DMHC and CDI to immediately adopt the  
          determination of the IRO, and to promptly issue a written  
          decision adopting that determination to the parties that is  
          binding on the plan/insurer.




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          Requires decisions of the IRO to be made available to the  
          public by DMHC/CDI after removing the names of the parties,  
          including, but not limited to, the individual, all medical  
          providers, the plan/insurer, and any of its employees or  
          contractors.

          Prohibits health plans and insurers from engaging in any  
          conduct that has the effect of prolonging the IRP, and  
          establishes an administrative penalty of $5,000 per day for  
          violations, as well as for failure to implement an IRO  
          decision.  

          Requires DMHC and CDI to perform an annual audit of  
          independent review cases for the dual purposes of education  
          and the opportunity to determine if any investigative or  
          enforcement actions should be undertaken, particularly if a  
          plan/insurer repeatedly fails to act promptly and  
          reasonably with respect to decisions to cancel or rescind  
          individual coverage.

          Requires DMHC and CDI, after considering the results of a  
          competitive bidding process and any other relevant  
          information on program costs, to establish a reasonable,  
          per-case reimbursement schedule to pay the costs of IRO  
          reviews, which may vary depending upon relevant factors.   
          Requires the costs of the IRP system to be borne by the  
          affected health plan/insurers pursuant to an assessment fee  
          system, but exempts plans/insurers that do not cancel or  
          rescind individual contracts from this assessment.  

          Requires health plans/insurers to annually report to DMHC  
          and CDI the total number of individual health plan  
          contracts/policies issued, and the total number of  
          individual health plan contracts/policies where a  
          cancellation or rescission was initiated or completed under  
          this bill in the preceding calendar year.  Requires DMHC  
          and CDI to publish this information on their respective  
          websites.

          Requires health plans and health insurers to file their  
          underwriting policies and procedures with DMHC/CDI on or  
          before March 31, 2011 and annually thereafter.

          Makes legislative findings and declarations, that by  




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          enacting this bill, the legislature intends to supplement  
          federal law and does not intend to supersede a more  
          stringent standard, requirement, regulation, or rule  
          imposed under federal law.

          Exempts from the requirements of this bill health plan  
          contracts issued under the Medi-Cal program, the Access for  
          Infants and Mothers Program, the Healthy Families program,  
          or the federal Medicare Program and specialized plan  
          contracts that provide coverage for dental services.

                                  FISCAL IMPACT  

          According to the Assembly Appropriations Committee:

          1)One-time fee-supported special fund costs in the range of  
            $2 million to DMHC and CDI, combined, to establish  
            regulations, confer on standardized forms, and establish  
            an IRP process for rescission and cancellation decisions.  
             Annual fee-supported special fund costs of $300,000,  
            combined.

          2)The recently enacted federal PPACA prohibits rescissions  
            across the health care market, effective in six months,  
            and contains similar language to this bill regarding the  
            intentional misrepresentation of health data by an  
            applicant.  Therefore, this bill simply conforms those  
            features of state law to the new federal law.  Other  
            features of this bill are not contained in federal  
            reform, such as the IRP.  The other provisions of the  
            bill would require substantial CDI and DMHC workload.

                            BACKGROUND AND DISCUSSION  

          According to the author, current law prohibits plans and  
          insurers from engaging in postclaims underwriting, which  
          includes rescinding, canceling, or limiting a plan contract  
          due to the plan's failure to complete medical underwriting  
          and resolve all reasonable questions arising from the  
          application.  It is well publicized that health plans and  
          insurers have paid large bonuses to their employees for  
          rescission of policies, practiced illegal rescission, and  
          put patients in harm's way by rescinding their health  
          coverage when they need it most.  The author states this  
          bill protects consumers from having their health insurance  




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          coverage canceled or rescinded when they need care by  
          maintaining their current coverage while allowing  
          regulators to independently analyze and adjudicate on any  
          rescission or cancellation of a policy due to  
          misrepresentation.  The author argues the time has come to  
          provide individuals with an unbiased analysis on whether  
          their policy should be rescinded or cancelled, and to  
          provide the utmost protection to patients whenever their  
          health plans and insurers want to rescind their health  
          coverage.

          Background on the individual market and rescission
          Approximately 2 to 2.5 million Californians purchase  
          individual health insurance, representing approximately 7  
          percent of Californians.  When individuals and families  
          apply for individual health coverage, they fill out an  
          application that asks detailed questions about their  
                                                         current health status, current medication use and past  
          health history.  Health plans use this information to  
          determine whether to offer the individual/family coverage,  
          and how much they will pay in premiums.

          "Rescission" is the process whereby insurers retroactively  
          cancel health coverage on the basis of alleged inaccurate,  
          missing or incomplete information on the part of the  
          insured person at the time of application.  Rescission  
          involves a determination by the plan that the contract  
          between the plan and the enrollee never existed because of  
          a misrepresentation by the enrollee at the time of  
          application, and that any health care services the enrollee  
          received during the entire time of the contract are to be  
          paid for by the enrollee.  An individual whose coverage has  
          been rescinded is left without insurance, and is also  
          liable for any previously paid health care claims.   
          Rescission is different from cancellation, in that  
          rescission terminates coverage retroactively while  
          cancellation terminates coverage prospectively.
           
           There has been extensive newspaper coverage of rescission,  
          investigations by DMHC and CDI on rescission, settlement  
          agreements reached between DMHC and CDI on rescissions,  
          legislative hearings, and several court cases.  The  
          rescission settlement agreements with DMHC and CDI required  
          health plans and insurers to offer coverage to consumers  
          whose coverage was previously terminated without subjecting  




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          them to medical underwriting or pre-existing condition  
          exclusions, and to pay or reimburse any medical expenses  
          that would have been covered under the rescinded policies.   
          According to a briefing paper for a hearing by the Assembly  
          Committee on Accountability and Administrative Review, the  
          DMHC and CDI settlement agreements covered 6,006 rescinded  
          enrollees, but five percent of enrollees in DMHC plans and  
          less than four percent of rescinded individuals in  
          CDI-regulated insurers accepted new coverage under the  
          agreement, and fewer than 200 individuals participated in  
          processes set up by DMHC and CDI to recoup medical expenses  
          incurred after rescission. 

          The number of rescissions has declined sharply since 2004.   
          According to data from the DMHC from the five largest  
          health plans in California, the number of rescissions in  
          2004 was 1,464, and 1,552 in 2005, but declined to 218 in  
          2006, 64 in 2007, 22 in 2008 and 4 in 2009.  Similar data  
          is not available on the number of cancellations.

          There has been litigation and considerable legislative  
          debate over the standard health plans must meet in order to  
          rescind a policy.  In a 2007 ruling by the Court of Appeal  
          in  Hailey v. California Physicians' Service (dba Blue  
          Shield of California)  , the court held that an insurer  
          cannot rescind an enrollees' coverage for a material  
          misrepresentation or omission unless the plan can  
          demonstrate:

           The misrepresentation or omission was willful; or
           The plan had made reasonable efforts to ensure the  
            subscriber's application was accurate and complete as  
            part of the pre-contract underwriting process.  

          The recently enacted federal health care reform bill  
          established a national standard on rescission.  As part of  
          the federal PPACA, health plans/insurers are prohibited  
          from rescinding a plan or coverage once the enrollee is  
          covered, except that federal law allows rescission when an  
          individual has performed an act or practice that  
          constitutes fraud, or makes an intentional  
          misrepresentation of material fact that is prohibited by  
          the terms of the plan or coverage.  The federal law does  
          not permit, as the Hailey ruling did, plans to rescind a  
          policy if it had made reasonable efforts to ensure the  




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          subscriber's application was accurate and complete as part  
          of the pre-contract underwriting process.  AB 2470  
          generally mirrors the federal law standard on rescission.

          PPACA also prohibits coverage from being cancelled, except  
          with prior notice to the enrollee, and only as permitted  
          under specified provisions of federal law that permit  
          cancellation for nonpayment of premiums, fraud, the  
          termination of the plan, movement outside of the plan's  
          service area, or if the individual's association membership  
          (through which health coverage was obtained) ceases.

          Arguments in support
          The California Medical Association (CMA) writes, as the  
          sponsor of this measure, that this bill will provide an  
          independent review of any decisions by health insurers to  
          cancel or rescind coverage for sick patients - a vital  
          safeguard to ensure the federal ban on rescission is  
          followed.  CMA states rescission is the unscrupulous  
          practice in the individual market where health plans and  
          insurers dump patients off their insurance, usually after  
          claims arise.  With this egregious practice now prohibited  
          at the federal level, it is important for California to  
          implement a robust enforcement mechanism, to police health  
          insurers and ensure strong and independent implementation.   
          CMA states this bill will ensure that health plans and  
          insurers do not act as "judge and jury," whenever they want  
          to rescind or cancel a policy for misrepresentation, and  
          this bill protects innocent patients before their coverage  
          is illegally rescinded.  CMA states these are patients who  
          have done nothing wrong and should not suddenly have "the  
          rug pulled out from under them" and be left without health  
          insurance.  

          Arguments in opposition
          Health plans and insurers write in opposition that this  
          bill would require them to change their underwriting  
          processes in 2012 and again in 2014 in response to federal  
          health care reform.  The California Association of Health  
          Plans (CAHP) writes that the independent third party  
          process for review of rescissions could be shortened, and  
          CAHP seeks to have the provisions of this bill dealing with  
          cancellations deleted from the bill.  The Civil Justice  
          Association of California writes in opposition that having  
          the independent review organization determine whether a  




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          health plan enrollee "intentionally misrepresented"  
          material information makes the review process impotent and  
          moot, because an administrative body that reviews only  
          documents and does not take testimony and ask questions is  
          incapable of determining the state of mind of the person  
          whose application it is reviewing and will result in  
          rescission approval decisions ending up in court.  

          Related legislation
          AB 2540 (De La Torre) adds postclaims underwriting, the  
          practice of health insurers waiting for health claims to be  
          submitted and then canceling insurance coverage  
          retroactively, to the definition of unfair methods of  
          competition in the business of health insurance.

          Prior legislation
          AB 1945 (De La Torre) of 2008 and AB 2 (De La Torre) of  
          2009 were similar to this bill, and were both vetoed by  
          Governor Schwarzenegger.  In his veto message of AB 2, the  
          Governor stated the following:

               I have repeatedly indicated I would support a  
               bill that provides strong statutory protections  
               for consumers against inappropriate rescissions  
               by health plans.  However, this bill continues to  
               have a provision that benefits trial lawyers  
               rather than consumers.  I remain comfortable  
               sending this bill back for a second time without  
               my signature because of the strong consumer  
               protections the Department of Managed Health Care  
               and Department of Insurance have successfully  
               implemented over the past two years.  The number  
               of rescissions industry-wide has decreased  
               significantly since 2005. Millions of dollars  
               have been assessed against health plans and  
               insurers; corrective action plans have been  
               received and approved; revised consumer  
               disclosures have been reviewed for literacy,  
               consistency and compliance with the settlement  
               agreements; and lastly, the two departments are  
               working together to ensure that all health plans  
               meet the same standards of fairness and full  
               disclosure.  The market has changed and it is  
               because of my Administration's strong action in  
               this area.




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               The precedent-setting 4th District Court of  
               Appeals decision in Hailey v. Blue Shield relied  
               heavily on the Department of Managed Health  
               Care's amicus brief.  The court's reliance on  
               this brief speaks to the strong work of the  
               Department and the balance required when enacting  
               consumer protections and ensuring access to the  
               individual health plan market.  I have no  
               interest in overturning that appellate decision  
               and the definitive interpretation of the  
               postclaims underwriting statute.

               In addition, I have signed targeted measures that  
               prohibit plans from financially incentivizing  
               their employees to rescind or cancel policies;  
               require plans to offer coverage to families when  
               the individual on the contract has been rescinded  
               or cancelled; and most recently, I have signed  
               Assembly Bill 108 that will prohibit a health  
               plan from rescinding or canceling a contract  
               after 24 months. 

               I would request that the Legislature send me a  
               bill that codifies the Hailey decision, as I have  
               asked for since 2008.  When that occurs, I will  
               be happy to sign that bill.
                     
          AB 108 (Hayashi), Chapter 406, Statutes of 2009, prohibits  
          health plans and health insurers, after 24 months from the  
          issuance of an individual health plan contract or health  
          insurance policy, from rescinding the individual coverage  
          for any reason, and prohibits canceling, limiting, or  
          raising premiums in a contract or policy due to any  
          omissions, misrepresentations, or inaccuracies in the  
          application form, whether willful or not.

          AB 1150 (Lieu), Chapter 188, Statutes of 2008, prohibits a  
          health plan or insurer from compensating any person  
          retained, employed, or contracted with, to review medical  
          underwriting decisions based on, or related to, the number  
          of contracts, policies, or certificates, or on the cost of  
          services for a contract, policy, or certificate, that the  
          person has caused or recommended to be rescinded, canceled,  
          or limited, or the resulting cost savings to the plan or  




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          insurer.  Prohibits a plan or insurer from setting  
          performance goals 
          or quotas based on the number of persons whose health  
          coverage is rescinded or any financial savings to the plan  
          or insurer associated with rescission of coverage. 

          AB 2549 (Hayashi) of 2008 would have prohibited health  
          plans and health insurers from rescinding a health plan  
          contract or health insurance policy after six months from  
          the time the contract is effective for any reason.  In its  
          initial form, AB 2549 restricted rescissions and  
          cancellations to a six-month period.  AB 2549 died on the  
          Senate Appropriations Suspense file.

          AB 2569 (De Leon), Chapter 604, Statutes of 2008, requires  
          health plans and health insurers to offer new coverage, or  
          continue existing coverage, for any individual whose  
          coverage was rescinded, other than the individual whose  
          information led to the rescission, within 60 days, without  
          medical underwriting, as defined.  Establishes a duty for  
          agents and brokers selling individual health coverage  
          products to assist applicants in providing answers to  
          health questions accurately and completely, as specified.


          ABX1 1 (Nunez) of 2007 would have enacted comprehensive  
          health care system reforms, including coverage expansions,  
          an employer spending requirement and individual health  
          insurance mandate, affordability protections, insurance  
          market reforms, cost containment elements and provisions  
          to support health care safety net providers.  Among other  
          market reform elements, ABX1 1 prohibited carriers from  
          setting performance goals or quotas or providing  
          additional compensation based on the number of people  
          whose coverage was rescinded, or the financial savings of  
          the plan associated with the rescission of coverage.  In  
          January 2008, ABX1 1 failed passage in the Senate Health  
          Committee.

          AB 1324 (De La Torre), Chapter 602, Statutes of 2007,  
          clarifies and makes specific provisions of law that  
          currently prohibit health plans and health insurers, where  
          the plan or insurer authorizes a specific type of treatment  
          by a health care provider, from rescinding or modifying the  
          authorization after the provider renders the health care  




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          service in good faith and pursuant to the authorization.  

          AB 1100 (Willie Brown), Chapter 1210, Statutes of 1993,  
          enacts the Health Insurance Access and Equity Act which  
          requires applications for health plan contracts or health  
          insurance policies to conform to certain standards for  
          underwriting, including clear and unambiguous questions  
          when health-related questions are used to ascertain an  
          applicant's health, and prohibits postclaims underwriting.

                                  PRIOR ACTIONS

           Assembly Health          13-5
          Assembly Appropriations:      12-5
          Assembly Floor:          46-27

          Support:  California Medical Association (sponsor)
                    Alzheimer's Association
                 American Federation of State, County and Municipal  
                 Employees, AFL-CIO
                 Association of Northern California Oncologists
                 California Academy of Physician Assistants
                 California Communities United Institute
                 California Psychiatric Association
                 California Psychological Association
                 California Society of Anesthesiologists (CSA)
                 City Attorney, City of Los Angeles
                 Consumer Attorneys of California
                 Osteopathic Physicians & Surgeons of California
                 
          Oppose:  Anthem Blue Cross
                 Association of California Life & Health Insurance  
          Companies
                 California Association of Health Plans
                 Civil Justice Association of California



                                   -- END --