BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2369
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          Date of Hearing:  April 24, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                AB 2369 (Valadao) - As Introduced:  February 24, 2012
           
          SUBJECT  :  Prisoners: pharmacy services.

           SUMMARY  :  Requires the California Department of Corrections and 
          Rehabilitation's (CDCR) comprehensive pharmacy services program 
          to use generic medications, when available, unless an exception 
          is reviewed and approved in accordance with CDCR's existing 
          nonformulary approval process.  Makes other technical and 
          conforming changes.

           EXISTING LAW  :  

          1)Authorizes CDCR to maintain and operate a comprehensive 
            pharmacy services program (pharmacy program) for facilities 
            under its jurisdiction that is both cost effective and 
            efficient.

          2)Allows the pharmacy program to incorporate the following:

             a)   A statewide pharmacy administration system with direct 
               authority and responsibility for program administration and 
               oversight;
             b)   Medically necessary pharmacy services using 
               professionally and legally qualified pharmacists, as 
               specified;
             c)   Written procedures and operational practices pertaining 
               to the delivery of pharmaceutical services;
             d)   A multidisciplinary, statewide Pharmacy and Therapeutics 
               (P&T) Committee with specified duties;
             e)   A requirement for the use of generic medication, when 
               available, unless an exception is reviewed and approved in 
               accordance with an established nonformulary approval 
               process; and,
             f)   Use of an enterprise-based pharmacy operating system 
               that provides management with information on prescription 
               workload, medication utilization, prescribing data, and 
               other key pharmacy information.

          3)Authorizes CDCR to operate and maintain a centralized pharmacy 
            distribution center to provide advantages of scale and 








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            efficiencies, as specified.  Specifies requirements for the 
            centralized pharmacy distribution center. 

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

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, as management 
            of prison health care services transitions from the control of 
            the federal Receiver and back to the jurisdiction of CDCR, it 
            is critical that fiscal responsibility is maintained while 
            upholding quality patient care.  The author states that 
            generic medications are an excellent way to maintain fiscal 
            responsibility because they have the equivalent active 
            ingredient as the brand name versions and must work under the 
            same safety and effectiveness standards as approved by the 
            federal Food and Drug Administration but cost significantly 
            less.

           2)CDCR PHARMACY SERVICES  .  In April 2010, the California Office 
            of Inspector General (OIG) released a special report entitled 
            "Lost Opportunities For Savings Within California Prison 
            Pharmacies" (OIG report).  The OIG report states that CDCR 
            provides for the custody and care of approximately 167,000 
            inmates, which includes pharmacy services at each of the 33 
            adult prisons.  At the time the report was conducted (fiscal 
            year 2009-10 Governor's budget), CDCR proposed to spend close 
            to $2 billion to provide medical, dental, and mental health 
            care services to inmates.  About $190 million was allocated 
            for pharmaceuticals.

          In 2001, a class action lawsuit was filed by the Prison Law 
            Office on behalf of California inmates alleging that the state 
            provided inadequate medical care at its prisons, violating 
            inmates' constitutional rights.  In 2005, a United States 
            district court judge appointed a Receiver to raise the 
            delivery of medical care at these prisons within 
            constitutional standards.  Specifically, the district court 
            judge found the CDCR's prison pharmacy operations to be 
            "unbelievably poor."  In 2007, the Receiver entered into an 
            agreement with Maxor National Pharmacy Services (Maxor) to 
            assist in the implementation of an action plan that was 
            created to improve CDCR's pharmacy operations.  Under this 
            arrangement, the Receiver retained overall responsibility for 








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            pharmacy operations and Maxor was responsible for providing 
            guidance to facility level pharmacy staff in order to 
            implement the objectives of the agreement.   The OIG report 
            pointed out that a vacuum in leadership was created when 
            prison pharmacy managers started reporting to Maxor rather 
            than through the Receiver's management team who were more 
            familiar with the challenges and complexities of state 
            government.  

          In the summer of 2009, OIG inspectors were approached by 
            pharmacy staff during regularly scheduled semi-annual 
            inspections who were concerned with medication waste in prison 
            pharmacies.  As a result, the OIG launched an in-depth review 
            involving nine prison pharmacies and made the following 
            findings: a) usable medications not being restocked in prison 
            pharmacies cost California taxpayers at least $7.7 million 
            annually; b) not ensuring the use of approved medications 
            costs California taxpayers an additional $5.5. million 
            annually; c) unreliable computer inventories in prison 
            pharmacies result in additional staff labor and increased 
            costs; and, d) inconsistent practices in handling medications 
            for inmates who transfer between prisons result in waste and 
            increased costs.

          The OIG made various recommendations as a result of the review, 
            among them: establish and enforce procedures to maximize the 
            restocking of reusable drugs; review staffing levels to 
            determine if there are adequate resources to restock drugs in 
            inventory; monitor the prescribing of over-the-counter items 
            that have limited medical necessity and develop processes to 
            limit prescribers' ability to provide such items; identify 
            institutions and individual prescribers that consistently do 
            not adhere to the formulary and provide instructions to 
            rectify the prescribing behavior; develop and implement 
            procedures to ensure an accurate computer inventory system so 
            as to monitor inventory shrinkage; and, monitor transferring 
            inmates and identify prisons that are not forwarding 
            medications to the receiving prison.  

           3)USE OF GENERICS  .  The OIG report pointed out that CDCR policy 
            requires that pharmacists substitute generic medications for 
            patented brand name medication, unless otherwise specified.  
            However, health care providers determine which medication is 
            prescribed to the patient, and these providers can specify any 
            medication in their prescriptions, including brand name 








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            medication, by submitting a nonformulary drug request to 
            prescribe a drug not listed on the CDCR drug formulary.  The 
            drug formulary is a list of approved medications, many of 
            which are the generic versions of brand name medications.  
            Since formulary costs are about 65% less than nonformulary 
            medications, prescribing formulary as much as possible can 
            result in considerable cost-savings to CDCR.

          AB 1628 (Committee on Budget), Chapter 729, Statutes of 2010, 
            was a Budget Trailer Bill that, among other things, authorized 
            CDCR to maintain a comprehensive pharmacy services program for 
            state prisons, and authorized CDCR to incorporate various 
            elements into its comprehensive pharmacy services program, 
            including a requirement for the use of generic medications, 
            when available, unless an exception is reviewed and approved 
            in accordance with an established nonformulary approval 
            process.  This bill, instead of just authorizing CDCR to 
            incorporate a requirement for the use of generic medications 
            when available, requires the pharmacy program to use generic 
            medications, when available, unless an exception is reviewed 
            and approved in accordance with an established nonformulary 
            approval process.

           4)EXISTING NONFORMULARY APPROVAL PROCESS  .  According to CDCR, 
            requests for the use of brand name medication are only 
            considered formulary exceptions and are subject to CDCR's 
            nonformulary approval process.  This process allows 
            prescribers to prescribe nonformulary drugs for use by a 
            specific patient-inmate.  A Nonformulary Drug Request Form 
            (request form) is required to accompany the prescription 
            order.  Blanket authorizations are not permitted.  Both the 
            prescription and request form must be submitted for approval 
            to the Facility Medical Authority (FMA) prior to submission to 
            the pharmacy for processing.  The FMA usually consists of the 
            Chief Medical Executive (CME), the Chief of Mental Health or 
            Chief Psychiatrist for psychiatric nonformulary requests, and 
            the Supervising Dentist for dental requests, or their 
            respective designees.  The prescriber may request verbal 
            approval by the FMA or designee for the pharmacy to 
            immediately procure the nonformulary medication if a delay of 
            therapy could result in harm or injury to the patient-inmate.  
            The prescriber is then subsequently required to submit the 
            formal written request within 72 hours.

          CDCR notes that reasons for using a nonformulary drug include, 








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            but are not limited to, treatment failures with medications 
            listed in the formulary; documented allergy, side effect, or 
            adverse reaction that prevents the use of a medication listed 
            in the formulary; and, one-time exceptions for use prior to 
            review by the P&T Committee of new medications that represent 
            potential saving of life or prevention of significant 
            morbidity when alternative options did not previously exist.  
            A request for addition to the formulary should be submitted 
            along with the nonformulary request form.  If the request for 
            a nonformulary medication is denied, or if a delay could 
            result in harm or injury to the patient-inmate, the prescriber 
            may appeal in writing or verbally to the CME, then the Deputy 
            Medical Executive or the Deputy Director for Mental Health.  
            CDCR indicates that the nonformulary drug is required to be 
            approved for the duration of the patient inmate's 
            prescription.

           5)REPORT TO THE LEGISLATURE  .  AB 1628 also required CDCR to 
            annually report to the Legislature beginning on March 1, 2012, 
            until March 1, 2016, the progress of the comprehensive 
            pharmacy services program, including the extent to which CDCR 
            is achieving the objective of operating a fully functioning 
            and centralized pharmacy distribution center; the extent to 
            which cost savings are achieved; and, the costs for 
            prescription pharmaceuticals for the previous fiscal year, 
            both statewide and at each adult prison.  CDCR staff indicated 
            to Committee staff that this report would not be available 
            until the end of April 2012. 

           6)DOUBLE REFERRAL  .  This bill is double referred.  It was heard 
            in the Assembly Committee on Business, Professions and 
            Consumer Protection on April 17, 2012, and failed passage out 
            with a vote of 4-3; this bill was granted reconsideration and 
            is set on April 24, 2012 for vote only.  If it passes the 
            second vote, then it will be heard in this committee.

           7)OPPOSITION  .  BayBio states that current law already permits 
            CDCR to implement requirements for the use of generic 
            medications if and when appropriate.  By requiring generics in 
            all situations, BayBio fears that patients may not get the 
            right treatment at the right time, with potentially dangerous 
            consequences not only to patients but also to those in close 
            contact with them within the correctional system.  

           REGISTERED SUPPORT / OPPOSITION  :  








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           Support 
           
          Peace Officers Research Association of California

           Opposition 
           
          BayBio
           
          Analysis Prepared by  :    Rosielyn Pulmano / HEALTH / (916) 
          319-2097