BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       SB 499                                       
          S
          AUTHOR:        Ducheny                                      
          B
          AMENDED:       As Introduced                               
          HEARING DATE:  April 15, 2009                               
          4
          CONSULTANT:                                                 
          9
          Park/cjt                                                    
          9              
                                        
                                     SUBJECT
                                         
             Managed Care Administrative Fines and Penalties Fund: 
                California Major Risk Medical Insurance Program

                                     SUMMARY  


          Requires MRMIB to report to the Legislature no later than  
          March 1, 2010, and annually thereafter, on the amount and  
          use of moneys transferred to the Major Risk Medical  
          Insurance Fund from the Managed Care Administrative Fines  
          and Penalties Fund.


                             CHANGES TO EXISTING LAW  

          Existing law:

          Existing law establishes the California Major Risk Medical  
          Insurance Program (MRMIP), which is administered by the  
          Managed Risk Medical Insurance Board (MRMIB) to provide  
          major risk medical coverage to eligible persons who have  
          been rejected for coverage by at least one private health  
          plan. Existing law creates the Major Risk Medical Insurance  
          Fund for purposes of MRMIP. 



                                                         Continued---



          STAFF ANALYSIS OF SENATE BILL  SB 499 (Ducheny)Page 2


          

          Existing law, the Knox-Keene Health Care Service Plan Act  
          of 1975, provides for the licensure and regulation of  
          health care service plans by the Department of Managed  
          Health Care. Existing law requires the deposit of fines and  
          administrative penalties assessed against health care  
          service plans in the Managed Care Administrative Fines and  
          Penalties Fund. Beginning September 1, 2009, existing law  
          requires that any amount over the first $1,000,000  
          deposited in the fund be transferred to the Major Risk  
          Medical Insurance Fund to be used, upon appropriation by  
          the Legislature, for purposes of MRMIP.
          
          This bill:

          This bill would require MRMIB to report to the Legislature  
          no later than March 1, 2010, and annually thereafter, on  
          the amount and use of moneys transferred to the Major Risk  
          Medical Insurance Fund from the Managed Care Administrative  
          Fines and Penalties Fund and the effect of those moneys on  
          the waiting list for MRMIP.
                                  FISCAL IMPACT  

          Unknown, but presumably minor costs to MRMIB to prepare the  
          reports required by the bill.


                            BACKGROUND AND DISCUSSION  


          Author's statement
          The author states that this measure allows for legislative  
          oversight and accountability of funds applied through SB  
          1379 (Ducheny), Chapter 607, Statutes of 2008, which  
          required that the first $1 million in fines and penalties  
          levied on HMOs be diverted to the Steven M. Thompson  
          Physician Loan Repayment Program (STPLRP) and the remainder  
          to MRMIP under MRMIB.

          The author states that, upon enactment of SB 1379, $10  
          million of the fines and penalties collected by DMHC last  
          year were transferred directly to MRMIP, and that MRMIP's  
          wait list, which had grown to a high of 1,000 uninsured  
          individuals in July 2008 due to policy changes brought about  
          by the sunset of the Guaranteed Issue Pilot Program within  
          MRMIP in December 2007, immediately went from almost 700  
          uninsurable individuals in October 2008 to zero (excluding  




          STAFF ANALYSIS OF SENATE BILL  SB 499 (Ducheny)Page 3


          

          those who voluntarily deferred enrollment).  

          The author notes that amounts deposited into the fund from  
          year to year will fluctuate, and this bill will allow for  
          legislative oversight and accountability for the funds  
          applied through SB 1379 of last year and in the future.    
           
          MRMIP and GIP
          MRMIP began covering enrollees in 1991, providing  
          comprehensive health insurance benefits to individuals who  
          are unable to purchase private coverage because they were  
          denied individual coverage or were offered it at high  
          rates.  Subscribers are charged a monthly premium ranging  
          from 125 percent to 137.5 percent of their plan's standard  
          average individual rate.  Subscriber contributions cover 62  
          percent of the MRMIP's cost. Premiums for the program are  
          subsidized with Proposition 99 cigarette and tobacco tax  
          funds, and enrollment in the program is capped, based on  
          the availability of funds.


          Due to the cap on subscriber premiums and the set amount of  
          available Proposition 99 monies, MRMIP has historically  
          been unable to meet the demand for the program.  MRMIP had  
          a waiting list its first year of operation in 1999, which  
          had grown to 7,098 people in 2001.  In order to address the  
          growing waiting list for MRMIP, the Legislature passed AB  
          1401 (Thomson) in 2002, which established the Guaranteed  
          Issue Pilot Program (GIP).  Under GIP, subscribers were  
          automatically disenrolled from MRMIP after 36 months, after  
          which subscribers were able to select guaranteed continued  
          coverage from insurers in the individual market.  The  
          program sunset in December 2007.

          Several issues remain with funding MRMIP. Although the  
          current wait list stands at 52 individuals (4 due to closed  
          enrollment, and 48 due to a post-enrollment waiting  
          period), several reasons may account for the historically  
          low number of individuals on the waiting list, including  
          growing inability of many to afford the premiums and the  
          $75,000 annual cap on benefits.

          Related legislation
          SB 57 (Aanestad) would revise and restructure MRMIP,  
          including securing additional funding by requiring each  
          health care service plan and health insurer to add a  




          STAFF ANALYSIS OF SENATE BILL  SB 499 (Ducheny)Page 4


          

          surcharge to each life covered by an individual health plan  
          contract or individual health insurance policy. Would enact  
          specified program changes related to eligibility, plan  
          choices, benefit limits, and benefit exclusions, as well as  
          enact other related changes. Set for hearing in Senate  
          Health Committee on April 22, 2009.

          SB 227 (Alquist) would revise and restructure MRMIP,  
          including securing additional funding and coverage for  
          MRMIP-eligible persons by requiring all health plans and  
          health insurers selling health coverage in the state to  
          accept assignment of such persons or to support the costs  
          of MRMIP through a per person fee on health plan contracts  
          and policies.  Would enact specified program changes  
          related to premium affordability, eligibility, benefits,  
          and program administration, as well as enact other related  
          changes. Set for hearing in Senate Health Committee on  
          April 22, 2009.

          Prior legislation
          SB 1379 (Ducheny), Chapter 607, Statutes of 2008, requires  
          fines and administrative penalties levied against health  
          plans under the Knox-Keene Health Care Service Plan Act of  
          1975 to be placed in the Managed Care Administrative Fines  
          and Penalties Fund and used, upon appropriation by the  
          Legislature, for a physician loan repayment program and the  
          Major Risk Medical Insurance Program (MRMIP), instead of  
          being deposited in the State Managed Care Fund.  Requires  
          DMHC to make a one-time transfer of fine and administrative  
          penalty revenue of $10 million to MRMIP and $1 million to  
          the loan repayment program.  Prohibits using the fines and  
          administrative penalties authorized by the Knox-Keene Act  
          to reduce assessments on health care service plans that  
          support administration of the Knox-Keene Act, and prohibits  
          any refunds or reductions in those assessments in specified  
          circumstances.  
          
          SB X1 27 (Aanestad, 2008) would have revised and  
          restructured MRMIP, including securing additional funding  
          by requiring each health care service plan and health  
          insurer to add a surcharge to each life covered by an  
          individual health plan contract or individual health  
          insurance policy, and diverting penalties levied against  
          health plans to support MRMIP. Would have enacted specified  
          program changes related to eligibility, plan choices,  
          benefit limits, and benefit exclusions, as well as enact  




          STAFF ANALYSIS OF SENATE BILL  SB 499 (Ducheny)Page 5


          

          other related changes. Held in the Senate Health Committee  
          without a hearing.
          
          AB 2 (Dymally, 2008) would have revised and restructured  
          MRMIP.  Would have secured additional funding and coverage  
          for MRMIP-eligible persons by requiring all health plans  
          and health insurers (collectively carriers) selling  
          individual coverage in the state to accept assignment of  
          such persons or to support the costs of MRMIP through a per  
          person fee on individual health plan contracts and  
          policies.  Would have enacted specified program changes  
          related to eligibility, benefits, and program  
          administration.  Vetoed.

          AB 1971 (Chan, 2006) would have extended MRMIP and GIP  
          until December 31, 2007, and would have, effective January  
          1, 2008, reformed and restructured MRMIP.  This bill would  
          have secured additional funding for the MRMIP by requiring  
          all health plans and health insurers in the state to share  
          in the costs of the program, either as a participating  
          health plan in MRMIP or, in lieu of participation, by  
          paying a fee to the state to support MRMIP program costs.   
          Died on Assembly Floor on concurrence.
          
          SB 1702 (Speier), Chapter 683, Statutes of 2006, extended  
          the GIP until December 31, 2007 and provided a one-time  
          appropriation of $4 million in Proposition 99 funds to  
          allow MRMIP to enroll an additional 1,160 individuals then  
          on the waiting list for MRMIP.

          AB 1401 (Thomson), Chapter 794, Statutes of 2002, makes  
          various changes in the individual health insurance market  
          in California and establishes the GIP pilot project. 

          Arguments in support
          The California Medical Association writes that the measure  
          will provide accountability and oversight into the use of  
          funds authorized by SB 1379 (Ducheny) to fund MRMIP.

                                         
                                    COMMENTS  
          
          1.Work with MRMIB. The author may wish to work with MRMIB  
            to specify more clearly what information may be most  
            useful in understanding how these health plan fine and  
            penalty funds are supporting the program. 




          STAFF ANALYSIS OF SENATE BILL  SB 499 (Ducheny)Page 6


          


                                        
                                    POSITIONS  


          Support:   American Federation of State, County and  
          Municipal Employees
                 California Medical Association

          
          Oppose:    None received


                                   -- END --