BILL ANALYSIS                                                                                                                                                                                                    �






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


          BILL NO:       SB 166                                      
          S
          AUTHOR:        Steinberg                                   
          B
          AMENDED:       April 4, 2011                               
          HEARING DATE:  April 27, 2011                              
          1
          CONSULTANT:                                                
          6              
           Trueworthy                                                 
          6                                                          
                                     SUBJECT
                                         
                Health care coverage: autism spectrum disorders


                                     SUMMARY  

          Requires health care service plans licensed by the 
          Department of Managed Health Care (DMHC) and health 
          insurers licensed by the Department of Insurance (DOI) to 
          provide coverage for behavioral intervention therapy for 
          autism.


                             CHANGES TO EXISTING LAW  

          Existing law:
          Provides for the licensure and regulation of health care 
          service plans by the DMHC

          Provides for the regulation of health insurers by the DOI.

          Requires a health care service plan and health insurers to 
          provide coverage for severe mental illnesses, and for the 
          serious emotional disturbances of a child.  Defines severe 
          mental illnesses to include pervasive development disorder 
          and autism.
          
          This bill:
          Requires health care service plans licensed by the DMHC and 
                                                         Continued---



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          health insurers licensed by the DOI to provide coverage for 
          behavioral intervention therapy for pervasive development 
          disorder or autism.

          Defines behavioral intervention therapy to include design, 
          implementation, and evaluation of environmental 
          modifications, such as applied behavioral analysis, 
          professional services or treatment programs that have been 
          scientifically validated and have demonstrated clinical 
          efficacy or that have measurable treatment outcomes.

          Prohibits any benefits provided under this bill from 
          exceeding the essential health benefits required under the 
          federal Patient Protection and Affordable Care Act.
                                  FISCAL IMPACT 

          SB 166 has not been analyzed by a fiscal committee.


                            BACKGROUND AND DISCUSSION
                                         
          According to the author, the intent of SB 166 is to clarify 
          the existing mental health parity law by requiring health 
          plans and health insurance companies to provide 
          appropriate, medically necessary coverage for autism 
          spectrum disorders (ASD).  Existing law requires health 
          plans and insurance companies to provide coverage for 
          medically necessary services for the diagnosis and 
          treatment of autism and pervasive developmental disorders 
          (A/PDD) that are in parity with the coverage that is 
          provided for other diseases and conditions. However, 
          according to many consumers and advocates, health plans and 
          insurance companies fail to provide adequate clarity with 
          regard to the issues of "coverage and medical necessity" 
          for individuals with A/PDD.   

          The author states that many consumers are currently being 
          denied appropriate healthcare behavioral treatments.  The 
          impact of these denials by health plan and insurer denials 
          shifts their financial responsibility of millions of 
          dollars to the taxpayers. Currently many A/PDD-related 
          health care services for insured Californians are being 
          paid for by the Regional Centers, counties and school 
          districts.  Taxpayers also bear the long term social, 
          educational and social service costs of not treating 




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          individuals with ASD when they need additional services 
          later in life, which could have been avoided with 
          appropriate intervention in earlier years.  The author 
          argues that SB 166 is a step in the right direction to 
          ensure that issues of medical necessity are being 
          determined by appropriately licensed healthcare 
          professionals and that the plans are in compliance with 
          California's existing mental health parity law. 

          Autism
          Autism is a developmental disorder that appears in the 
          first three years of life, that affects the brain's normal 
          development of social and communication skills.  Most 
          researchers believe autism is a physical condition linked 
          to abnormal biology and chemistry in the brain. The exact 
          causes of these abnormalities remain unknown.  According to 
          the sponsor, it is estimated that one in every 110 children 
          is diagnosed with autism, making it more common than 
          childhood cancer, juvenile diabetes and pediatric AIDS 
          combined.  An estimated 1.5 million individuals in the U.S. 
          and tens of millions worldwide are affected by autism. 
          Government statistics suggest the prevalence rate of autism 
          is increasing 10 to 17 percent annually.

          Mental health parity
          Current California mental health parity law requires 
          coverage for diagnosis and medically necessary treatment of 
          severe mental illnesses, and A/PDD for persons of any age. 
          It does not, however, specify intensive behavioral 
          intervention therapy as a treatment that insurance plans 
          must cover.

          Behavioral intervention and applied behavioral analysis
          Applied Behavior Analysis (ABA) is a method of teaching 
          children with A/PDD. It is based on the premise that 
          appropriate behavior - including speech, academics and life 
          skills - can be taught using scientific principles. ABA 
          assumes that children are more likely to repeat behaviors 
          or responses that are rewarded and they are less likely to 
          continue behaviors that are not rewarded.  Eventually, the 
          reinforcement is reduced so that the child can learn 
          without constant rewards.

          The author contends that consumers and advocates have noted 
          that many health plans and insurance companies are failing 




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          to provide appropriate healthcare services for individuals 
          with A/PDD, even when these interventions and treatments 
          are being prescribed by physicians and other licensed 
          medical professionals.  The author states coverage is 
          particularly problematic when it comes to behavioral 
          intervention therapy (BIT), ABA and other 
          developmentally-based interventions.  Until several years 
          ago, many plans denied BIT on the basis that it was "not 
          medically necessary;" "experimental" and/or "lacked 
          evidence of proven efficacy."  The issue of whether these 
          services were "covered services" was not contested at that 
          time, and these cases were referred for an Independent 
          Medical Review (IMR) by appropriate and licensed health 
          care providers.  

          The author states that recently, a significant number of 
          plans have denied BIT services, not on the basis of medical 
          necessity, but on the basis that these services are 
          "educational" and "not a covered benefit." Since issues 
          related to "coverage" are resolved by an administrative 
          process, physicians and other licensed mental health 
          providers are excluded from this process.  

          Requirement in other states
          Twenty six states and the District of Columbia have passed 
          health insurance benefit mandates related to autism.

          The California Health Benefits Review Program analysis of 
          SB 166 
          The California Health Benefits Review Program (CHBRP) 
          conducted an evidence-based assessment of the medical, 
          financial, and public health impacts of Senate Bill (SB) 
          TBD 1 Autism, later introduced as SB 166 (Steinberg).  
          CHBRP found the following cost impacts:
                 The bill would increase total expenditures by 
               approximately $93.3 million, or 0.10 percent, for 
               plans and policies subject to the bill. This increase 
               in expenditures results from a $22 2.4 million 
               increase in health insurance premiums, a $17.1 million 
               increase in out-of-pocket expenses for enrollees with 
               PDD/A with newly covered benefits, and a $146.2 
               million decrease in expenses for noncovered benefits.
                 The premium impact would range from 0.14 percent to 
               0.24 percent for privately funded health insurance and 
               0.26 percent to 3.54 percent for publicly funded 




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               health insurance.
                 The $146.2 million reduction in expenses for 
               noncovered benefits would be a reduction in 
               expenditures for payors other than health 
               plans/insurers. It would be partially offset by the 
               increase in $17.1 million that enrollees with PDD/A 
               would see in out-of-pocket expenses for newly covered 
               benefits. 
                 The bill would be expected to shift costs from 
               other payors such as families and California 
               Department of Education (CDE) to DMHC-regulated plans 
               and CDI-regulated insurers. However, the extent of 
               overlap is unclear and therefore it is not possible to 
               calculate the costs that would be shifted from 
               families, charities, Department of Development 
               Services, CDE or other payors. 
          Potential effects of the federal Affordable Care Act
          The federal "Patient Protection and Affordable Care Act" 
          and the "Health Care and Education Reconciliation Act" 
          (PPACA) were enacted in March 2010. These laws are expected 
          to dramatically affect the California health insurance 
          market and its regulatory environment, with most changes 
          becoming effective in 2014. How these provisions are 
          implemented in California will largely depend on pending 
          legal actions, funding decisions, regulations to be 
          promulgated by federal agencies, and statutory and 
          regulatory actions to be taken by California state 
          government. The provisions that go into effect during these 
          transitional years would affect the baseline, or current 
          enrollment, expenditures, and premiums. 

          The PPACA requires in 2014 that states "make payments?to 
          defray the cost of any additional benefits" required of 
          Qualified Health Plans (QHPs) sold in the Exchange.  
          According to CHBRP,  SB 166 does not require any benefits 
          to be provided that exceed the essential health benefits 
          required to be provided and because of this provision, the 
          bill is not expected to incur a fiscal liability for the 
          state as it relates to the QHPs sold in the Exchange.

          Related bills
          AB 171 (Beall) would require health care service plan 
          contracts and health insurance policies to provide coverage 
          for the screening, diagnosis, and treatment of autism 
          spectrum disorders.  AB 171 is pending before the Assembly 




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          Health Committee.

          Prior legislation
          SB 1283 (Steinberg) of 2010 would have established 
          guidelines to expedite the appeals process for grievances 
          that are filed with DMHC and imposed fines on health plans 
          that did not comply with providing appropriate information 
          to DMHC.  SB 1283 was vetoed by the Governor.
          
          SB 1563 (Perata) of 2008 would have required DMHC and DOI 
          to establish the Autism Workgroup for Equitable Health 
          Insurance Coverage, to examine issues related to health 
          care service plan and health insurance coverage of A/PPD.  
          SB 1563 was vetoed by the Governor.

          AB 88 (Thomson) Chapter 534, Statutes of 1999 requires a 
          health care service plan contract or disability insurance 
          policy to provide coverage for severe mental illnesses, and 
          for the serious emotional disturbances of a child.

          Arguments in support
          Autism Speaks believes this measure will ensure that 
          children diagnosed with autism receive the medically 
          necessary treatments to increase their quality of life and 
          functional independence, which is consistent with the 
          intent and spirit of California's existing mental health 
          parity law.  Autism Speaks writes that this bill will 
          provide coverage for intensive behavioral interventions 
          such as ABA, the most commonly prescribed treatment 
          protocol for autism and the treatment of choice for many 
          children with autism.  Autism Speaks contends that 
          California families who have private health insurance are 
          forced to rely on government programs to meet the needs of 
          their children with autism. The Association of Regional 
          Center Agencies (ARCA) states, as payors of last resort, 
          regional centers believe all avenues of payment must be 
          exhausted before services and treatment is processed 
          through the regional center.  ARCA argues that many parents 
          of children with autism have health care coverage through 
          managed care organizations.  Given the continuous crisis 
          status of the state budget and the recent reduction of $554 
          million in the regional center budget, the Legislature can 
          no longer afford to permit plans to shift their 
          responsibility to the state.





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          Supporters argue SB 166 strikes a balance between 
          safeguarding the healthcare needs of a vulnerable 
          population and reimbursing effective medical care.
          
          Arguments in opposition
          The California Chamber of Commerce writes in opposition 
          that this bill will increase health care premiums and will 
          further contribute to the problem of rising health care 
          costs.
          
          America's Health Insurance Plans and the Association of 
          California Life and Health Insurance Companies writes in 
          opposition to all "mandate" bills pending before the 
          Legislature, including SB 166, stating that many of the 
          mandated benefits will not be included in the federal 
          essential health benefits package.  They argue that the 
          inclusion of these additional mandated benefits will have a 
          harmful effect on program costs to California's budget.

          The California Association of Health Plans (CAHP) is 
          opposed to SB 166 stating it  would impose a costly new 
          mandate for health plans to cover the cost of educational 
          nonmedical services for autism that arent covered for other 
          mental health conditions.   CAHP states that educational 
          and lifeskills training historically and appropriately have 
          been provided through schools and regional centers. While 
          rapid growth in those diagnosed with autism has put a 
          strain on schools and regional centers, having health plans 
          take over the financial responsibility for educational 
          services would set a new precedent that could compel 
          coverage for countless other nonmedical services.
          
          
                                    POSITIONS  

          Support:  Alliance of California Autism Organizations 
          (sponsor)
                    Advisory Commission on Special Education
                    Alameda County Developmental Disabilities 
                         Coalition
                    Association of Regional Center Agencies
                    Autism Behavioral Research Individualized 
                    Treatment & Education
                    Autism Deserves Equal Coverage
                    Autism Health Insurance Project




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                    Autism Society Inland Empire
                    Autism Society of Los Angeles
                    Autism Society of Santa Barbara
                    Autism Speaks 
                    California Association of School Psychologists
                    California Disability Services Association
                    Coalition for Adequate Funding for Special 
                    Education
                    Contra Costa County Developmental Disabilities 
                    Council
                    Creative Living Options Inc.
                    Desert/Mountain SELPA Children's Center
                    East Bay Developmental Disabilities Legislative 
                         Coalition
                    East Seals Superior California
                    Educate. Advocate.
                    Housing Now
                    La Familia Counseling Service
                    Los Angeles County Board of Supervisors
                    PRIDE Industries
                    Progressions Developmental and Behavioral 
                         Pediatrics
                    Sacramento Asperger Syndrome Information & 
                    Support
                    Special Needs Network
                    The Arc and United Cerebral Palsy in California
                    UCP of Sacramento and Northern California
                    United Cerebral Palsy of Los Angeles, Venture and 
                         Santa Barbara Counties
                    114 individuals

          Oppose:   America's Health Insurance Plans
                    Association of California Life and Health 
                    Insurance Companies
                    California Association of Health Plans
                    California Chamber of Commerce


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