BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE COMMITTEE ON HEALTH
                          Senator Ed Hernandez, O.D., Chair

          BILL NO:       AB 1000
          AUTHOR:        Perea
          AMENDED:       June 20, 2012
          HEARING DATE:  June 27, 2012
          CONSULTANT:    Orr

           SUBJECT  :  Health care coverage: cancer treatment.
           
          SUMMARY  :  Requires a health plan contract or health insurance 
          policy that provides coverage for prescription drugs and cancer 
          chemotherapy treatment to limit enrollee out-of-pocket costs for 
          prescribed, orally administered anticancer medications.

          Existing law:
          1.Provides for the regulation of health care service plans 
            (health plans) by the Department of Managed Health Care (DMHC) 
            and regulation of disability insurers who sell health 
            insurance (health insurers) by the California Department of 
            Insurance (CDI).

          2.Requires health plan contracts and health insurance policies 
            to provide coverage for all generally medically accepted 
            cancer screening tests and requires those plans and policies 
            to also provide coverage for the treatment of breast cancer.

          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.Authorizes DMHC to regulate the provision of medically 
            necessary prescription drug benefits by a health plan to the 
            extent that the plan provides coverage for those benefits. 
            Requires, under regulation, health plans providing outpatient 
            prescription drugs to provide all medically necessary 
            prescription drugs, except as specified.
          
          This bill:
          1.Prohibits a health plan contract or insurance policy issued, 
            amended, or renewed on or after January 1, 2013, that provides 
            coverage for cancer chemotherapy treatment and for 
            prescription drugs, from requiring a copayment, deductible, or 
            coinsurance amount for a prescribed, orally administered 
                                                         Continued---



          AB 1000 | Page 2




            anticancer medication that is higher than the copayment, 
            deductible, or coinsurance amount required for an 
            intravenously (IV) administered or injected cancer medication.

          2.Exempts the California Public Employees' Retirement System 
            (CalPERS) plans or policies.

          3.Prohibits this bill from being interpreted to prevent a plan 
            or policy from requiring prior approval or authorization for 
            the use of oral cancer medications. 

          4.Prohibits a health plan or insurer that increases the 
            copayment, deductible, or coinsurance amount for an IV 
            administered or injected cancer chemotherapy agent covered by 
            the plan or insurer from being deemed to be in compliance with 
            this bill.

          5.Prohibits any benefits that exceed the essential health 
            benefits (EHBs) that all health plans will be required to 
            provide under the federal Patient Protection and Affordable 
            Care Act (ACA) from being provided under this bill.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          committee: 
          1.According to the California Health Benefits Review Program 
            (CHBRP), negligible state costs as a result of this bill. This 
            bill would not apply to plans offered through Medi-Cal or to 
            CalPERS plans. 
          2.Increased employer-funded premium costs in the private 
            insurance market of approximately $2 million.
          3.Increased premium expenditures by employees and individuals 
            purchasing insurance of $1 million. Increased costs are 
            estimated to be offset by a reduction in out-of-pocket costs 
            for policyholders of $2.7 million. 
          4.Federal regulations implementing the ACA, may impact the costs 
            of this bill in future years. At this time, it is unclear 
            whether there may be additional future state costs associated 
            with this bill.

           PRIOR VOTES  :  
          Assembly Health:    13- 3
          Assembly Appropriations:12- 0
          Assembly Floor:     52- 17
           
          COMMENTS  :  
           1.Author's statement.  The intent of AB 1000 is to increase 




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            access to oral chemotherapeutic agents by requiring that 
            health plans and insurance policies, which already provide 
            coverage for cancer chemotherapy treatment, provide coverage 
            for a prescribed, orally administered, cancer medication. 
            Patient cost sharing for oral anticancer and supportive care 
            agents covered under a plan's pharmacy benefit can be 
            significantly higher than comparable IV therapies under the 
            medical benefit due to current differences in benefit design. 
            IV-administered anticancer medications are typically covered 
            under a plan's medical benefit, where most patients are only 
            responsible for an office copayment for each episode of care 
            and are not required to pay a separate fee for the IV drug. 
            Orally administered anticancer medications, on the other hand, 
            are typically covered under a plan's pharmacy benefit, where 
            many of these agents are placed on a 4th or specialty tier of 
            a prescription plan's formulary.  According to the Kaiser 
            Family Foundation, the average coinsurance rate for 4th tier 
            drugs is 28 percent.  For a $3,000 per month oral anticancer 
            medication, this could mean close to $900 per month in 
            out-of-pocket spending by a patient.

          2.Cancer treatment options. According to CHBRP, the treatment 
            options for cancer depend on the type of cancer and the stage 
            of diagnosis, and can include surgical removal, radiation 
            treatment, and medications, including chemotherapy. Anticancer 
            medications are used to kill or slow the growth of cancer 
            cells, and traditionally are delivered either through IV fluid 
            or through injection in a physician's office or hospital. 
            Recently, oral anticancer medications have also been used in 
            cancer treatment either as an adjunct to IV therapy, as a 
            substitution for IV therapy, or alone. Oral anticancer 
            medications are being prescribed more frequently for cancer 
            treatment, and an estimated 25 percent of anticancer agents 
            currently in development are oral cancer treatments.  

          3.CHBRP analysis. Pursuant to provisions of SB 1704 (Kuehl), 
            Chapter 684 of 2006, and AB 1996 (Thomson), Chapter 795 of 
            2002, which request the University of California to assess 
            legislation proposing or repealing a mandated benefit or 
            service, CHBRP submitted an analysis of this measure April 21, 
            2011, at the request of the Legislature. Highlights from the 
            CHBRP report follow:
             a.   Medical effectiveness.  All oral anticancer medications 
               must be approved by the U.S. Food and Drug Administration 
               (FDA) before they can be marketed or sold in the United 




          AB 1000 | Page 4




               States. As of April 21, 2011, co-payment when the CHBRP 
               report was first released, the FDA had approved 42 oral 
               anticancer medications that are used to treat 57 different 
               types of cancer. Ten of these have generic equivalents. 
               Approximately 100 oral anticancer medications are currently 
               under development. For many oral anticancer medications, 
               there are no IV or injected substitutes (and vice versa).

               When compared to IV and injectable anticancer medications, 
               oral anticancer medications have both advantages and 
               disadvantages. Advantages are that oral anticancer 
               medications may allow administration of the medication on a 
               daily basis, may be more
               convenient for patients, and may reduce the risk of 
               infection or other infiltration
               complications. Disadvantages include less certainty in 
               patient adherence to treatment
               regimens and a reduction in interaction between patients 
               and their health care providers to manage complications of 
               treatment.

             b.   Benefit coverage impacts. Although this bill is not 
               expected to expand benefit coverage, CHBRP estimates that 
               almost all enrollees with health insurance subject to the 
               mandate have at least some coverage for anticancer 
               medications. This bill would affect the health insurance of 
               the 20.1 million enrollees with health insurance not 
               purchased by CalPERS whose insurance provides an outpatient 
               prescription drug benefit; 100 percent of these enrollees 
               are estimated to have coverage for IV and injected 
               anticancer medications; 97.4 percent of these enrollees are 
               estimated to have coverage for nongeneric oral anticancer 
               medications; and approximately 2.6 percent of these 
               enrollees have no coverage for outpatient oral nongeneric 
               anticancer medications, because they have generic-only 
               coverage.

             c.   Utilization impacts. CHBRP does not estimate a 
               measurable increase in the number of oral anticancer 
               medications users nor a measurable increase in the number 
               of prescriptions per user because the bill does not extend 
               benefit coverage for oral anticancer medications to 
               enrollees currently without coverage- it only affects cost 
               sharing for those enrollees already with benefit coverage.  
               Also, the price elasticity of demand for anticancer 
               medications is relatively small in comparison to the price 




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               elasticity for many other medications. Cancer is a 
               life-threatening illness; consequently, patients will 
               generally comply with prescribed treatment regimens. 
               Lastly, few oral anticancer medications have injected or IV 
               administered substitutes, and clinical indications may 
               differ between administration forms.

             d.   Cost impacts. This bill would shift some nongeneric oral 
               anticancer medication costs from users to health plans and 
               insurers through reduced cost sharing. In total, users 
               would see a reduction in out-of-pocket costs of an 
               estimated $2,650,000 due to lesser cost-sharing 
               requirements. On average, the amount of the shift is 
               estimated to be $100.28 per user per year. Post-mandate 
               amounts shifted from users to plan/insurer would range from 
               $0 to $18,262, per user per year with variation due to the 
               price of particular nongeneric oral anticancer medications, 
               the utilization of a particular user, and the cost-sharing 
               provisions of any one user's contract or policy.  

               The mandate is estimated to increase premiums by about 
               $3,137,000 (0.0036 percent). Total premiums for private 
               employers are estimated to increase by $2,030,000, or
               0.0039 percent. Enrollee contributions toward premiums for 
               group insurance are estimated to increase by $541,000, or 
               0.0036 percent. Total premiums for those with individually 
               purchased insurance are estimated to increase by $565,000, 
               or 0.0084 percent. 

               This bill would apply to Medi-Cal Managed Care, Healthy 
               Families Program, and
               Access for Infants and Mothers, however, the state entities 
               that administer these programs would not be expected to 
               face measurable expenditure or premium increases as these 
               plans currently cover oral anticancer medication benefits 
               with minimal or no cost-sharing requirements. Major Risk 
               Medical Insurance Program (MRMIP) plans have cost-sharing 
               provisions similar to those included in privately purchased 
               plans, but the population enrolled in MRMIP is so small 
               that it is difficult to estimate this impact with accuracy. 
               Overall, the estimated premium increases would not have a 
               measurable impact on number of persons who are uninsured.

             e.   Public health impacts. CHBRP does not project a 
               measurable increase in utilization of oral anticancer 




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               medications as a result of this bill. However, the 
               reduction in out-of-pocket costs for oral anticancer 
               medications could reduce the financial burden and related 
               health consequences faced by cancer patients. Breast cancer 
               is the most prevalent cancer in California, and 
               approximately 70 percent of the prescriptions and 31 
               percent of the total cost for nongeneric oral anticancer 
               medications are for drugs used to treat breast cancer. 
               Therefore, there is a potential to reduce the financial 
               burden faced by women undergoing treatment for breast 
               cancer. 

               After breast cancer, the next three most common cancers in 
               California are colorectal, prostate, and lung cancer, which 
               have disparate impacts on non-Hispanic blacks in California 
               and may all be treated using nongeneric oral anticancer 
               medications. Therefore non-Hispanic black cancer patients 
               could also face a reduced financial burden. 

          4.CHBRP assumptions. For the purpose of their analysis, CHBRP 
            assumes that through coverage of hospital and 
            physician/provider services as part of a medical benefit, all 
            plans and policies-even those without an outpatient 
            prescription drug/pharmacy benefit-do cover prescription 
            drugs. CHBRP notes that the specified limitations in the bill 
            make clear that the bill does not require plans/policies that 
            do not already provide coverage for nongeneric prescription 
            drugs on an outpatient basis to begin covering them. According 
            to CHBRP, orally administered anticancer medications are, in 
            most instances, subject to the plans or policies' outpatient 
            pharmacy benefits' cost sharing provisions, often in the form 
            of flat-dollar copayments per prescription, coupled in some 
            instances with a calendar-year deductible IV administered and 
            injectable anticancer medications are generally covered as 
            part of a medical benefit when the drug is administered 
            outside of a hospital environment, and are subject to the 
            cost-sharing requirements associated with a physician's office 
            visit. The differences in forms of cost sharing between 
            outpatient prescription drug benefit coverage and physician's 
            office visit complicate the quantification of the impacts of 
            this bill on costs borne by the enrollee and the plan/insurer.

          5.EHBs and state benefit mandates. Effective January 1, 2014, 
            federal law requires Medicaid benchmark and benchmark 
            equivalent plans, plans sold through the California Health 
            Benefit Exchange (Exchange) and the Basic Health Program (if 




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            enacted), and health plans and health insurers providing 
            coverage to individuals and small employers to ensure coverage 
            of EHBs as defined by the Secretary of the Department of 
            Health and Human Services (HHS). HHS is required to ensure 
            that the scope of EHBs is equal to the scope of benefits 
            provided under a typical employer plan, as determined by the 
            Secretary. Under federal law, EHBs must include 10 general 
            categories and the items and services covered within the 
            categories:
                 Ambulatory patient services;
                 Emergency services;
                 Hospitalization;
                 Maternity and newborn care;
                 Mental health and substance use disorder services, 
               including behavioral health treatment;
                 Prescription drugs;
                 Rehabilitative and habilitative services and devices;
                 Laboratory services;
                 Preventive and wellness services and chronic disease 
               management; and
                 Pediatric services, including oral and vision care.

            On December 16, 2011, the HHS Center for Consumer Information 
            and Insurance Oversight released an EHB Bulletin outlining a 
            regulatory approach that HHS plans to propose to define EHBs. 
            In the Bulletin, HHS proposed that EHBs be defined using a 
            benchmark approach. States would have the flexibility to 
            select a benchmark plan that reflects the scope of services 
            offered by a "typical employer plan." AB 1461 (Monning) and SB 
            951 (Hernandez) have selected the Kaiser Small Group health 
            plan to serve as California's EHB benchmark plan. 

            CHBRP notes that the ACA requires, beginning 2014, that states 
            "make payments?to defray the cost of any additional benefits" 
            required of qualified health plans (QHPs) sold in the Exchange 
            beyond the EHBs outlined in the ACA. EHBs explicitly include 
            prescription drugs. In order to determine whether any 
            additional state fiscal liability as it relates to the 
            Exchange would be incurred under this bill, CHBRP suggests 
            examination of the following factors: 
                 A determination of whether this bill actually 
               constitutes a requirement of "additional benefits," given 
               provisions that state that it does not require the coverage 
               of additional medications, does not prohibit plans/insurers 
               from removing drugs from formulary, and does not apply to 




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               plans that do not provide coverage for prescription drugs; 
                 The scope of prescription drug benefits in the final EHB 
               package; 
                 A determination of whether the cost-sharing requirement 
               under this bill is consistent with the cost-sharing 
               structures of the QHPs to be offered in the Exchange;
                 The number of enrollees in QHPs; and 
                 The methods used to define and calculate the cost of 
               additional benefits.
            
          1.Related legislation. AB 369 (Huffman) would prohibit health 
            care service plans and insurers that restrict medications for 
            the treatment of pain, pursuant to step therapy or fail-first 
            protocol, from requiring a patient to try and fail on more 
            than two pain medications before allowing the patient access 
            to the pain medication or generically equivalent drug, as 
            defined, prescribed by the prescribing provider, as defined. 
            Set to be heard in Senate Health Committee on June 27, 2012. 

          2.Prior legislation. SB 961 (Wright) in 2010 and SB 161 (Wright) 
            in 2009 were substantially similar to this bill. Both bills 
            were vetoed by the Governor, who cited concerns about adding 
            costs to our increasingly expensive health insurance premiums. 
            The Governor also thought the bills were unnecessary in light 
            of the provisions of the ACA that will take effect on January 
            1, 2014, and cap out-of-pocket costs for both individuals and 
            families.

          3.Support.  The California Coalition for Cancer Treatment Access 
            (Coalition), consisting of the International Myeloma 
            Foundation, American Cancer Society, Susan G. Komen for the 
            Cure, Leukemia & Lymphoma Society, California Healthcare 
            Institute, BIOCOM, BayBio, Association of Northern California 
            Oncologists, California Medical Association, Aim at Melanoma, 
            Cancer Legal Resource Center, Padres Contra el Cancer, and 
            Parker and Friends, supports this bill because they believe it 
            will eliminate the cost disparity between oral and IV 
            chemotherapy treatment, decreasing the out-of-pocket costs to 
            patients and increasing access to life-saving treatments. The 
            Coalition claims that the emergence of safe, clinically 
            effective, orally administered anticancer medication has 
            increased the treatment options for cancer patients, but the 
            disparity between medical and pharmacy benefit designs creates 
            a significant barrier. The Coalition claims there are 
            significantly greater patient out-of-pocket costs for oral 
            anticancer therapies covered under the pharmacy benefit than 




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            IV therapies covered under the medical benefit, which become a 
            de facto denial of access, resulting in one out of six 
            patients not receiving treatment solely due to high cost. The 
            Coalition notes that this bill does not mandate health 
            contracts and policies to provide coverage for anticancer 
            medications. Instead, this bill requires that, if contracts 
            and policies already provide this coverage, that they provide 
            it on an equal basis for oral and IV medications. 

          4.Opposition.  America's Health Insurance Plans (AHIP), the 
            Association of Life and Health Insurance Companies (ACLHIC), 
            and the California Association of Health Plans (CAHP) all 
            oppose this bill because it is a benefit mandate. AHIP claims 
            benefit mandates increase costs to consumers and may expose 
            California fiscally if the mandates conflict with federal 
            requirements. AHIP claims that health insurance plans have 
            taken important steps over the last decade to address the 
            critical issues of increasing access to innovative, quality 
            health care products and cost control mechanisms that would 
            better allow individuals and small businesses to obtain 
            coverage in the private market, but this bill threatens the 
            efforts of all health care stakeholders to provide consumers 
            with meaningful health care choices and affordable coverage 
            options. ACLHIC is concerned that this additional mandate, 
            added to the 87 mandates that are already in statute, will 
            further erode affordable health insurance options for 
            insureds. CAHP points out that the best evidence of the high 
            cost of mandates is that many of them, by design, completely 
            exempt public employers and programs. This spares the 
            government from the cost of these bills but means that private 
            employers will be expected to shoulder that cost instead. This 
            concern is echoed by the California Chamber of Commerce, 
            California Manufacturers and Technology Association, and the 
            National Federation of Independent Businesses, who all cite 
            concerns about the cumulative impact of benefit mandates on 
            premiums for employers, particularly at a time when employers 
            are struggling in an uncertain economic environment.  

           SUPPORT AND OPPOSITION  :
          Support:  AIM at Melanoma
                    American Cancer Society
                    Association of Northern California Oncologists
                    BayBio
                    BIOCOM
                    California Affiliates of Susan G. Komen for the Cure




          AB 1000 | Page 10




                    California Healthcare Institute
                    California Medical Association
                    Cancer Legal Resource Center
                    International Myeloma Foundation
                    Leukemia & Lymphoma Society
                    Medical Oncology Association of Southern California, 
                              Inc.
                    Padres Contra El C�ncer
                    The Parker and Friends Fund
                    
          Oppose:   Association of California Life and Health Insurance 
                                                           Companies
                    America's Health Insurance Plans
                    Blue Shield of California
                    California Association of Health Plans
                    California Chamber of Commerce
                    Health Net
                    Kaiser Permanente
                    Southwest California Legislative Council

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