BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1283
                                                                  Page  1

          Date of Hearing:   August 4, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                  SB 1283 (Steinberg) - As Amended:  August 2, 2010 

          Policy Committee:                             Health Vote:14-5

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill modifies consumer health coverage grievance procedures  
          administered by the California Department of Managed Care  
          (DMHC). Specifically, this bill: 

          1)Requires DMHC to provide specified information to health plan  
            enrollees if additional time is required to evaluate a  
            consumer grievance, including notification that additional  
            information needed to evaluate a grievance, that an  
            application for review is complete, and final written  
            determination about a grievance.

          2)Requires DMHC to include in the department's annual report the  
            number, type of complaints, and related timelines for  
            grievances. Timeline data points required include the number  
            of days before a grievance is closed, the number of days  
            before a grievance is sent to independent medical review  
            (IMR), the number of days prior to IMR resolution, and the  
            number and reasons for grievances remaining unresolved after  
            30 days. 

          3)Authorizes DMHC to refer specified grievances to affiliated  
            agencies such as the Department of Public Health and the  
            Department of Health Care Services for further investigation. 

          4)Establishes circumstances under which DMHC is required to  
            assess administrative penalties against health plans failing  
            to comply with informational submission requirements.  

           FISCAL EFFECT  

          1)Annual fee-supported (health plan fees) special fund costs of  








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            $50,000 to $100,000 for DMHC to increase specificity of  
            information provided in annual reports and fulfill other  
            requirements of this bill.

          2)Unknown penalty revenues to the extent health plans are found  
            in violation of requirements established by this bill. Under  
            current law, DMHC is authorized to levy penalties when  
            provisions of state law governing health plans are violated.  
            Examples of violations that have led to fines include  
            overcharging patients, posting of confidential patient  
            information, illegal rescission (retroactive cancellation) of  
            health coverage, wrongful denial of claims, and failure to  
            respond to member appeals and provider disputes. Penalties  
            typically range from $2,500 to $5,000 per violation and can  
            range up to $25,000. 


           COMMENTS  

           1)Rationale  . This bill, supported by a wide variety of  
            organizations serving individuals with autism, modifies DMHC  
            grievance procedures to increase the amount of information  
            available to consumers and their families. According to the  
            author and supporters, numerous grievances filed on behalf of  
            patients with autism are not resolved in a timely fashion. For  
            example, in a recent six-month period, 76 cases were filed  
            with DMHC related to health plan denial of services related to  
            a diagnosis of autism. Fewer than half of these grievances  
            were resolved in fewer than 30 days. 

           2)Grievance Procedures  . Current law requires health plans to  
            establish a grievance system approved by DMHC through which  
            patients submit grievances to the plan.  If an issue is not  
            resolved within 30 days, an individual may file a grievance  
            with DMHC. In certain cases, when health and safety is  
            threatened, DMHC determines an earlier review is warranted and  
            the health plan grievance procedure is not required.

          After either completing a health plan's grievance process or  
            participating in the process for at least 30 days, a patient  
            may also submit the grievance to DMHC for review.  DMHC must  
            review all written documents submitted with the grievance  
            form, may ask for additional materials, and may hold meetings  
            with parties involved, including providers. DMHC has 30 days  
            to provide the patient and the health plan a written notice of  








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            the department's final decision, along with reasons for the  
            decision. Although decisions made by DMHC are final, patients  
            may also take legal action.  

           3)Independent Medical Review  is a process related to specified  
            types of grievances.  Under current law, patients who have  
            been denied a request for medical services or treatment may  
            pursue Independent Medical Review (IMR). Circumstances in  
            which a patient is eligible to file an IMR include denials,  
            changes or delays in treatment because of a carrier  
            determination that care is not medically necessary, a health  
            plan that will not cover an experimental treatment for a  
            serious medical condition, or a carrier that denies payment  
            for emergency care that was already provided. The annual  
            volume of IMR cases since the creation of the review process  
            has ranged from 700 to 2,200. 





           Analysis Prepared by  :    Mary Ader / APPR. / (916) 319-2081