BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  April 10, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                 AB 1636 (Monning) - As Introduced:  February 9, 2012
           
          SUBJECT  :  Health and wellness programs.

           SUMMARY  :  Requires the Department of Managed Health Care (DMHC), 
          in collaboration with the California Department of Insurance 
          (CDI), the California Health Benefit Exchange (Exchange), and 
          the California Department of Public Health (DPH) to convene a 
          special committee (committee) to review and evaluate health and 
          wellness incentive and rewards programs offered by health care 
          service plans (health plans), health insurers, and employers.  
          Requires the first meeting of the committee to be conducted by 
          March 30, 2013.  Specifically,  this bill  :  

          1)Requires the DMHC, in collaboration with the CDI, the 
            Exchange, and DPH, to convene a committee to review and 
            evaluate health and wellness incentive and rewards programs 
            offered by health plans, health insurers, and employers.

          2)Requires the committee to focus on the study of programs that 
            provide incentives and rewards for enrollees, insureds, and 
            employees to become more engaged in their health care and make 
            choices that support health promotion and wellness, including 
            worksite wellness programs and programs that offer or require 
            health risk appraisals, screening services, smoking cessation, 
            health premium reductions, differential copayment or 
            coinsurance amounts, and cash payments related to health 
            promotion activities.

          3)Requires the committee to evaluate these programs for 
            effectiveness based upon scientific evidence, and examine the 
            extent to which these programs may result in discrimination 
            based upon income, age, gender, race, ethnicity, medical 
            condition, genetic information, claims experience, medical 
            history, evidence of insurability, or any other health 
            status-related factor.  

          4)Requires the committee to meet publicly and engage experts and 
            stakeholders in its deliberations, with the first meeting to 
            be conducted no later than March 30, 2013.

           EXISTING LAW  :  







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          1)Establishes DMHC to regulate health plans; CDI to regulate 
            health insurers, DPH to protect and monitor public health and 
            regulate specified health care facilities; and the Exchange to 
            compare and make available through selective contracting 
            health coverage to individuals and small businesses as 
            authorized under the federal Patient Protection and Affordable 
            Care Act (ACA).  

          2)Prohibits under the federal Health Insurance Portability and 
            Accountability Act of 1995 (HIPAA) issuers offering group 
            health insurance coverage, from requiring any individual, as a 
            condition of enrollment or continued enrollment under the 
            plan, to pay a premium or contribution which is greater than 
            such premium or contribution for a similarly situated 
            individual enrolled in the plan on the basis of any health 
            status-related factor; and indicates that this shall not be 
            construed to restrict the amount that an employer may be 
            charged for coverage under a group health plan; or to prevent 
            an issuer offering group health insurance coverage, from 
            establishing premium discounts or rebates or modifying 
            otherwise applicable copayments or deductibles in return for 
            adherence to programs of health promotion and disease 
            prevention.  

          3)Establishes the ACA, which among other provisions, imposes new 
            requirements on individuals, employers, and health plans; 
            restructures the private health insurance market; sets minimum 
            standards for health coverage; limits the rating factors which 
            can be used to determine health insurance rates to age, 
            geography, family size, and tobacco-use; and, provides 
            financial assistance to certain individuals and small 
            employers.

          4)Establishes under the ACA a program of health promotion or 
            disease prevention to be a program offered by an employer that 
            is designed to promote health or prevent disease that meets 
            the specified requirements.  Wellness programs that do not 
            discount, rebate or reward for participation based on an 
            individual satisfying a standard related to health status are 
            permitted if all similarly situated individuals and specified 
            requirements are met.  Wellness programs that do discount, 
            rebate or reward for participation based on an individual 
            satisfying a standard related to health status are permitted 
            if the reward does not exceed 30% of the cost of employee-only 
            coverage under the plan, if dependents can fully participate, 







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            the wellness program is reasonably designed to promote health 
            or prevent disease, is not overly burdensome, a subterfuge for 
            discriminating based on a health status factor, and is not 
            highly suspect in the method chosen to promote health or 
            prevent disease.

          5)Requires under the ACA the Secretary of Health and Human 
            Services (HHS), in consultation with the Secretaries of the 
            Treasury and Labor, to establish a 10-state pilot program no 
            later than July 1, 2014.  Participating states must apply the 
            wellness program provisions to health insurers in the 
            individual market.

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

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, federal health 
            reform includes many provisions emphasizing health promotion 
            and wellness including requirements that health plans and 
            insurers (collectively issuers) cover certain preventive 
            services without cost sharing.  Many people do not have access 
            to preventive health care.  Often because of cost, people use 
            preventive services at about half the recommended rate.  Yet 
            chronic diseases, such as heart disease, cancer, and diabetes 
            - which are responsible for seven of 10 deaths among Americans 
            each year and account for 75% of the nation's health spending 
            - often are preventable. Cost sharing (including deductibles, 
            coinsurance, or copayments) reduces the likelihood that 
            preventive services will be used.  The ACA prohibits issuers 
            selling insurance products in the individual and small group 
            markets from rating premiums based on health status, but 
            permits premiums to vary for tobacco use (by no more than a 
            1.5 to 1 ratio) and specified wellness programs with rewards 
            capped at 30% of the cost of employee coverage if certain 
            health factor standards are met.  While wellness incentive 
            programs can be instrumental in controlling the rise of 
            chronic health conditions and their associated costs, it is 
            important to ensure that these programs are not subterfuge for 
            discrimination based on health status.  In administering such 
            programs, participants must not be held to unreasonable 
            standards and they must be given reasonable opportunities to 
            achieve their health care objectives.  Wellness incentive 
            programs should not result in financial barriers that prevent 
            participants from accessing the health care needed to manage 







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            chronic conditions.  The author believes this bill is 
            necessary to advance a public policy conversation in 
            California about the evidence basis for wellness incentive 
            programs tied to health insurance and to determine if the 
            wellness incentive provisions in the ACA should be implemented 
            in California. 

           2)BACKGROUND  .  On March 23, 2010, President Obama signed the ACA 
            (Public Law 111-148), as amended by the Health Care and 
            Education Reconciliation Act of 2010 (Public Law 111-152).  
            Among other provisions, the new law makes statutory changes 
            affecting the regulation of and payment for certain types of 
            private health insurance.  The ACA codifies amended 
            implementing regulations of HIPAA related to wellness 
            programs.   Regulations require the following standard-based 
            benchmarks: a) Rewards cannot exceed 20% of the cost of 
            employee-only coverage under the plan or 20% of the cost of 
            family coverage if applied to dependents; b) A program must be 
            "reasonably designed" to promote health or disease; c) 
            Employees must be given the opportunity to qualify for the 
            reward at least once per year; d) All employees must have the 
            opportunity to gain the reward, or a "reasonable alternative 
            standard" must be available for an employee with a medical 
            condition that would make it unreasonably difficult to meet 
            the standard; and, e) The plan must disclose that a reasonable 
            alternative standard is available.  The ACA indicates that 
            wellness programs that do not require an individual to satisfy 
            a standard related to a health factor as a condition for 
            obtaining a reward, or those that do not offer a reward are 
            permitted as long as participation in the programs is made 
            available to all similarly situated individuals.  However, if 
            any of the conditions for obtaining a reward are based upon an 
            individual meeting a certain standard relating to a health 
            factor, the program must meet additional requirements, such as 
            the reward must be capped at 30% of the cost for the 
            employee-only coverage under the plan (this can be increased 
            up to 50% at the discretion of the Secretaries of the federal 
            HHS, Labor, and Treasury Agencies.

           3)WELLNESS INCENTIVE PROGRAMS  .  A February 2012 Georgetown 
            Health Policy Institute report indicates that many employers 
            are looking to worksite wellness programs to control health 
            care costs and reduce employee absenteeism.  Studies estimate 
            the return on investment for these programs is $3 to $6 in 
            savings for every $1 invested generally after two or more 
            years of implementation.  There are many different kinds of 







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            programs such as those that offer on-site flu shots or 
            lunchtime walking programs or that offer reduced deductibles 
            for taking a Health Risk Assessment or increased premiums for 
            a high body mass index (BMI). While most programs target 
            participation activities, a small but growing number are 
            designed to target specific biometric outcomes and more plan 
            to use standard-based programs in 2012, such as premium 
            discounts when a weight goal has been attained. Some surveys 
            indicate that the average employee incentive is between $300 
            and $430.  A position statement from the American Heart 
            Association (AHA) and the American Stroke Association says 
            that a recent survey showed that because of rising health care 
            costs and the new allowance under the federal law, 62% of 
            employers plan on switching from incentives for participation 
            to incentives for improvements in health metrics, shifting 
            costs from healthy employees to their less healthy 
            counterparts.
             
             According to a 2009 Wall Street Journal article, Safeway's 
            per-capita health-care expenses have remained flat, compared 
            to the near 40% increase experienced by the rest of corporate 
            America.  The article attributes this to giving employees a 
            financial stake in the system through health savings accounts 
            and a program called "Healthy Measures" which is a voluntary 
            worksite wellness program where employees are tested for 
            smoking, weight, blood pressure, and cholesterol.  For every 
            measure an employee "passes," he or she gets a reduction in 
            premium of as much as $1,560 for a family, per year.  The 
            article indicates that Safeway's smoking and obesity rates are 
            roughly 70% the national average.  A 2011 article in 
            Consumer-Directed Health Care Solutions indicates that 
            Safeway's market-based health care plan all-inclusive health 
            care costs per capita (Safeway contribution + employee premium 
            + employee out-of-pocket) has not changed from 2005. 

           4)EVIDENCE BASED PROGRAMS  .  According to the Georgetown 
            analysis, studies indicate that financial rewards worth more 
            than $450 have little additional effect on rates of 
            participation in wellness programs.  Studies to evaluate the 
            use of financial incentives to change employees' behaviors are 
            inconclusive.  Some studies have shown that some financial 
            incentives can help employees meet certain wellness goals.  
            However, these studies are often limited by small numbers of 
            participants and lack of long term data.  None of the studies 
            involved premium or cost-sharing discounts or surcharges in 
            employer-sponsored health care programs, which would directly 







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            affect the cost of obtaining coverage or care for certain 
            workers.  According to the analysis, there is no authoritative 
            research on whether or not these programs work, even the 
            Safeway program has only been in place since 2009 and there is 
            no published data about its effectiveness.  The AHA supports 
            additional research to monitor the outcomes of an 
            incentive-based approach tied to health care premiums for 
            behavior outcomes on the quality of worksite wellness 
            programming, employee health, and access to care.  According 
            to AHA, some of this will be done by the Rand Corporation 
            under the ACA provisions.

           5)IMPLICATIONS FOR AFFORDABILITY  .  Provisions of the ACA are 
            intended to address affordability of healthcare coverage.  
            Subsidies for purchasing health insurance will be available in 
            the Exchange for some individuals whose coverage costs exceed 
            a certain percentage of their income, and other individuals 
            will be exempt from the individual mandate if costs exceed a 
            specified percentage of their income (8%).  Surcharges 
            associated with tobacco use and standards-based incentive 
            programs could make coverage unaffordable for some populations 
            and take them out of the health insurance market altogether.  
            Alternatively, such programs could drive unhealthy individuals 
            into the Exchange where subsidies may be available.  Taking 
            tobacco rating as an example, a non-smoker with family income 
            of $17,700 would be charged $5,200 premium for a tax-credit 
            benchmark plan in the Exchange.  With federal subsidies 
            available through the Exchange, this individual would pay a 
            $708 premium.  A similarly situated smoker would have to pay a 
            tobacco surcharge (50% of premium or $2,600) in addition to 
            the $708 for a total premium (minus the subsidies) of $3,308 
            which represents 18.7% of his or her income.  In this example, 
            the individual could opt out of the mandate to purchase health 
            insurance because the product is no longer affordable.  

           6)OTHER STATES  .  States such as New Hampshire, Rhode Island, and 
            Michigan have passed legislation promoting health insurance 
            incentive-based wellness programs; while states such as New 
            York, Wisconsin, Alaska, and Georgia have adopted legislation 
            providing safe harbor protections from state discrimination or 
            unfair trade practices.  Colorado allows premium incentives 
            based on attainment of standards, with protections and 
            provisions that go beyond the federal law.  Wellness incentive 
            programs are required to be accredited by a nationally 
            recognized non-profit organization that accredits wellness 
            programs.  Colorado prohibits penalties for non-participation 







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            or failure to satisfy a standard, and allows individuals to 
            request an independent external review if the carrier denies a 
            request for an alternative standard or waiver of a standard.

           7)SUPPORT  .  The American Diabetes Association (ADA) supports 
            this bill because a scientific evaluation of wellness programs 
            in California will be helpful in analyzing which types of 
            wellness programs do achieve the goal of encouraging a 
            healthier lifestyle without discriminating against individuals 
            based on race, age, or medical condition.  The ADA supports 
            evidence-based wellness programs which encourage individuals 
            to adopt healthy lifestyles.  However, the ADA strongly 
            opposes tying premium ratings to achieving health goals (i.e., 
            lower blood pressure or cholesterol or weight loss).  
            According to ADA, there is no evidence that wellness programs 
            tied to premium variations are effective.  The American 
            Federation of State, County and Municipal Employees believes 
            wellness incentive programs are discriminatory against those 
            over 50, and low-income communities where exercising is often 
            not safe and where cheap fast foods are more available than 
            fresh fruits and vegetables.

          The California Pan-Ethnic Health Network (CPEHN) supports this 
            bill because the ACA expanded the practice of wellness 
            incentive and rewards programs, even though research on the 
            impact of the various types of programs on one's health is 
            inconclusive.  CPEHN expresses concern that some incentives or 
            rewards programs may actually worsen health outcomes and 
            further contribute to inequities in the health care system.  
            Health Access California is deeply concerned that most 
            versions of wellness incentives are backdoor underwriting 
            based on health status - and the eagerness of some insurers to 
            have the opportunity to rate based on so-called wellness 
            incentives further deepens their concerns.  The California 
            Arthritis Foundation Council supports this bill because it 
            will help ensure that Californians have access to effective 
            evidence-based health and wellness programs without fear of 
            discrimination.  Consumers Union supports this bill because 
            programs that are not properly structured result in a 
            disproportionate impact on low-income individuals, communities 
            of color, and older populations.

          8)OPPOSITION  .  QUALCOMM writes in opposition that one of its 
            many programs enjoyed by employees is the company's wellness 
            and fitness program and it is concerned with the lack of 
            specificity about the composition of the committee that would 







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            be created under this bill.  There is no detail explaining the 
            committee size, which key stakeholder groups would be 
            represented and how representatives will be selected.  
            QUALCOMM believes these details should be included in the 
            authorizing legislation and is further concerned about the 
            committee taking an advocacy role in recommending legislation 
            that would mandate what type of wellness incentive programs a 
            business could offer.

           9)RELATED LEGISLATION  .  AB 1083 (Monning), pending on the Senate 
            Floor, establishes reforms in the small group health insurance 
            market to implement the ACA.  AB 1083 does not permit the use 
            of tobacco rating and does not explicitly allow for the use of 
            wellness incentives.  Earlier versions of AB 1083 allowed for 
            evidenced based wellness incentives.  SB 961 (Ed Hernandez) 
            and AB 1461 (Monning) have been introduced to establish 
            standards in the individual health insurance market to update 
            California laws and implement the ACA.  SB 961 and AB 1461 do 
            not address tobacco ratings or wellness incentives.

           10)PREVIOUS LEGISLATION  .  

             a)   AB 1602 (John A. Perez), Chapter 655, Statutes of 2010, 
               establishes the Exchange as an independent public entity to 
               purchase health insurance on behalf of Californians, 
               including those with incomes of between 100% and 400% of 
               the federal poverty level, and small businesses.  Clarifies 
               the powers and duties of the board governing the Exchange 
               relative to the administration of the Exchange, determining 
               eligibility and enrollment in the Exchange, and arranging 
               for coverage under qualified carriers.  

             b)   SB 900 (Alquist), Chapter 659, Statues of 2010, 
               establishes the Exchange and requires the Exchange to be 
               governed by a five-member board, as specified.

             c)   AB 1 X1  (Nunez) of 2007 would have enacted the Health 
               Care Security and Cost Reduction Act, a comprehensive 
               health reform proposal including provisions to require 
               Health Action Incentive Rewards programs in group health 
               coverage and the Medi-Cal program.  AB 1 X1 failed passage 
               in the Senate Health Committee.

           11)POLICY COMMENT  .  The author may wish to amend this bill to 
            further define the membership of the special committee and the 
            selection process of the committee members.







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           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          AARP
          American Cancer Society
          American Diabetes Association
          American Federation of State, County and Municipal Employees, 
          AFL-CIO
          California Arthritis Foundation Council
          California Black Health Network
          California Pan-Ethnic Health Network
          Consumers Union
          Health Access California
          Prevention Institute

           Opposition 
           
          QUALCOMM
           
          Analysis Prepared by  :    Teri Boughton / HEALTH / (916) 319-2097