BILL ANALYSIS                                                                                                                                                                                                    �






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


          BILL NO:       SB 690                                      S
          AUTHOR:        Hernandez                                   B
          AMENDED:       As Introduced                                
          HEARING DATE:  May 4, 2011                                 6
          CONSULTANT:                                                9
          Chan-Sawin                                                 0
                                        SUBJECT
                                           
                        Health care coverage: discrimination


                                       SUMMARY  

          Prohibits health care service plan (health plan) contracts and 
          insurance policies issued, amended, renewed, or delivered on or 
          after January 1, 2014, from discriminating, with respect to 
          provider participation or coverage, against any health care 
          provider who is acting within the scope of his or her licensure 
          or certification, as specified.  Specifies that the provisions 
          of the bill may not be construed as an "any willing provider" 
          provision or from preventing a plan or insurer from establishing 
          varying reimbursement rates, as specified.


                                CHANGES TO EXISTING LAW 

          Existing federal law:
          Prohibits, under the federal Patient Protection and Affordable 
          Care Act (the federal health reform act), (Public Law 111-148), 
          among other things, health plans and insurers offering group or 
          individual health insurance coverage from discriminating, with 
          respect to participation, against any health provider acting 
          within the scope of that provider's license or certification 
          under applicable state law.  

          Specifies that these provisions shall not be construed to:

                 Require a health plan or insurer to contract with any 
               provider willing to abide by the terms and conditions for 
               participation established by the plan or insurer, or
                 Prevent a health plan, insurer, or the federal Secretary 
                                                         Continued---



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               of Health and Human Services from establishing varying 
               reimbursement rates based on quality or performance 
               measures.

          Applies this nondiscrimination provision to new plans, but 
          exempts grandfathered plans, retiree-only plans, and specialized 
          plans.  A "grandfathered plan" is any group or individual health 
          insurance product that was in effect on March 23, 2010.
          Existing state law:
          Provides for the regulation of health plans by the Department of 
          Managed Health Care (DMHC), and for the regulation of health 
          insurers by the California Department of Insurance (CDI).  

          Requires health plans, except for specialized plans, and 
          disability insurers who negotiate and enter into contracts with 
          professional providers to provide services at alternative rates 
          of payment, as specified, to give reasonable consideration to 
          timely written proposals for contracting by licensed or 
          certified professional providers.

          Defines "reasonable consideration" as a consideration in good 
          faith of the terms of proposals for contracting prior to the 
          time that contracts for alternative rates for payment are 
          entered into or renewed.  Allows a plan or insurer to specify 
          the terms and conditions of contracting to assure cost 
          efficiency, qualification of providers, appropriate utilization 
          of services, accessibility, convenience to persons who would 
          receive the provider's services, and consistency with its basic 
          method of operation, but prohibits a plan or insurer from 
          excluding providers because of their category of license.

          Prohibits plans or insurers, as specified, from refusing to give 
          reasonable consideration to affiliation with podiatrists for the 
          provision of services solely on the basis that they are 
          podiatrists.

          Specifies legislative intent that all persons licensed in the 
          state to practice dentistry be accorded equal professional 
          status and privileges, without regard to the degree earned.  
          Prohibits nonprofit hospital service plans or self-insured 
          employee welfare benefit plans from discriminating, as 
          specified, with respect to employment, against a licensed 
          dentist solely on the basis of the educational degree held by 
          the dentist.

          Prohibits a health plan which offers or provides chiropractic 




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          services, as specified, from refusing to give reasonable 
          consideration to affiliation with chiropractors for provision of 
          services solely on the basis that they are chiropractors.

          Specifies that health insurers are not required to contract with 
          or reimburse additional medical providers if the geographic area 
          is adequately served by those with which it already contracts.

          This bill:
          Prohibits health plan contracts and insurance policies issued, 
          amended, renewed, or delivered on or after January 1, 2014, from 
          discriminating, with respect to provider participation or 
          coverage under the plan or policy, against any health care 
          provider who is acting within the scope of his or her licensure 
          or certification.

          Specifies that this bill shall not be construed to:

                 Require a health plan contract or insurance policy to 
               contract with any provider willing to abide by the terms 
               and conditions for participation established by the plan or 
               insurer, or
                 Prevent a health plan or insurer from establishing 
               varying reimbursement rates based on quality or performance 
               measures.



                                     FISCAL IMPACT  

          This bill has not been analyzed by a fiscal committee.


                               BACKGROUND AND DISCUSSION  

          According to the author, health plans and insurers currently 
          have latitude to determine the quantity, type and geographic 
          location of health care professionals they need to ensure 
          availability of health care benefits to their enrollees.  Health 
          plans and insurers, including a number of large self-funded 
          employer-sponsored coverage programs authorized under the 
          federal Employee Retirement Income Security Act (ERISA), have 
          policies that require certain services be provided by certain 
          types of providers, even though another type of provider may be 
          authorized to perform that service based on their scope of 
          practice.  For example, certain plans or insurers prohibit 




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          reimbursement for anesthesia and pain management services 
          provided by certified registered nurse anesthetists and require 
          such services to be provided by anesthesiologists.  

          The author asserts that such discrimination by plans and 
          insurers against whole classes of qualified licensed health care 
          professionals impairs patient access to care, limits consumer 
          choice, and may result in increased health care costs due to 
          lack of competition.  SB 690, which is sponsored by the author, 
          simply enacts federal health reform law by prohibiting health 
          plans and insurers from engaging in blanket exclusions of a 
          class of provider based solely on licensure or certification, 
          and does not impose "any willing provider" requirements on plans 
          or insurers, or prevent plans and insurers from establishing 
          varying reimbursement rates based on performance and quality 
          measures.  The author believes that SB 690 promotes access to 
          care, maintains consumer choice of health care professionals, 
          and reduces health care costs through increased competition, 
          while still maintaining the state's ability to establish scope 
          of practice laws.  

          The Harkin Amendment
          Section 2706 (a) of PPACA, referred to as the Harkin Amendment - 
          sponsored by Senator Tom Harkin (D-Iowa) of the Senate Health, 
          Education, Labor and Pensions Committee -establishes the 
          first-ever federal standard for provider nondiscrimination.  
          This provision in the federal health reform law, which goes into 
          effect in 2014, bars plans and insurers from discriminating in 
          plan coverage and participation based on provider types.  The 
          U.S. Department of Health and Human Services (HHS) is expected 
          to issue guidance on the implementation of this section of PPACA 
          in 2012.

          This provision in federal law was supported by a wide range of 
          providers including audiologists, nurse practitioners, nurse 
          anesthetists, chiropractors, nurse-midwives, occupational 
          therapists, optometrists, physical therapists, podiatrists, 
          psychologists, speech-language-hearing therapists, complementary 
          and alternative medicine providers, naturopathic physicians, 
          acupuncturists, massage therapists, and social workers.  

          Arguments in support
          The Coalition for Patients' Rights/California, which includes 
          the American Nurses Association, California, the California 
          Association of Nurse Anesthetists Inc., the California Physical 
          Therapy Association, the Occupational Therapy Association of 




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          California, and the California Optometric Association, states 
          that many non-MD providers can reduce costs, improve quality and 
          increase access to care.  The coalition states that traditional 
          contracting arrangements exclude these providers from being used 
          to their fullest potential, and such provider discrimination is 
          anti-competitive.  As growing demands for health care services 
          add stress to an already overburdened system, efficient 
          utilization of health care professions other than traditional 
          physicians is essential to ensuring access and reigning in 
          costs.

          The California Nurse-Midwives Association (CNMA) argues that 
          provider discrimination is wrong, and that it limits or denies 
          patient choice, and can have a negative impact on access to and 
          cost-effectiveness of care.  CNMA further points out that, as 
          advanced practice nurses, nurse-midwives work in collaboration 
          with physicians to provide quality health care for women 
          throughout California, it is vital to ensure that Californians 
          have access to the care and expertise that California's 
          nurse-midwives offer. 
          
          Arguments in opposition
          The California Medical Association (CMA) oppose this bill, 
          stating their strong opposition to the federal health reform 
          provision enacting the health care provider nondiscrimination 
          clause that this bill codifies in state law.  CMA points to 
          existing state law that requires plans and insurers to provide 
          reasonable consideration of allied providers when contracting 
          for services.  CMA believes it would require insurers to expand 
          coverage for alternative therapies, which is inconsistent with 
          the President's goals to reduce health care costs for medical 
          treatments that are not proven effective.  CMA believes SB 690 
          could potentially open the door for practitioners with less 
          training and expertise, and force unfettered access to unproven 
          therapies, which could increase costs, reduce quality and 
          endanger patient safety.  
          
          The California Association of Health Plans (CAHP) states that 
          while they appreciate the desire to ensure that plans do not 
          discriminate against classes of providers, any state legislation 
          must carefully and precisely conform to federal law or the state 
          risks regulatory confusion.  Although potential amendments may 
          more closely align this bill to the specific requirements of the 
          federal law, CAHP states that the current version of the bill 
          does not achieve this level of conformity.
          




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                                       COMMENTS
                                           
        1.Potential impact on classes of providers.  It is unclear how 
          many and which provider classes will be affected by SB 690, but 
          it is anticipated that a wide range of non-MD/DO professions, 
          such as audiologists, nurse practitioners, nurse anesthetists, 
          chiropractors, nurse-midwives, occupational therapists, 
          optometrists, physical therapists, podiatrists, psychologists, 
          speech-language-hearing therapists, complementary and 
          alternative medicine providers, naturopathic physicians, 
          acupuncturists, massage therapists, clinical social workers, and 
          other groups of licensed health practitioners, could potentially 
          be affected.
               
        2.Potential impact on access and cost.  To the extent that 
          additional classes of providers, who were previously barred from 
          providing a specific service due to their licensure or 
          certification, would be able to provide that service, this bill 
          would increase the supply of providers providing said service.  
          However, it is unclear how many provider classes would be 
          impacted, and how many types of services would fall within the 
          overlap in the scope of practice between two or more classes of 
          providers.  The increased competition due to more providers 
          providing the service could potentially lower cost.
               
        3.Definition of "discriminate" is unclear.  The standard 
          definition of "discriminate" in state law is based on 
          established classifications such as race, color, national 
          origin, ancestry, religion, sex, marital status, sexual 
          orientation, age, etc.  It is undefined in the Harkin Amendment. 
           The author may wish to provide an alternative definition 
          applicable to the provisions of this bill that defines 
          "discriminate" as discrimination against classifications of 
          medical providers, or provide a cross-reference to federal law 
          and subsequent rules and regulations issued.  
               
        4.PPACA exemptions.  Federal law provides an exemption to these 
          provisions for grandfathered plans, specialized plans and 
          retiree-only plans.  As drafted, the bill does not provide such 
          exemptions.  The author may wish to consider providing a similar 
          exemption in order to parallel federal law either explicitly or 
          through a cross-reference.
               
        5.Future changes in federal law.  Federal guidance on the 
          implementation of this section of PPACA is expected in 2012.  It 




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          is unclear what that guidance will entail.  The author may wish 
          to consider an amendment that cross-references the bill to the 
          appropriate section in federal law and subsequent federal 
          guidance issued in relation to that section, or provides the 
          departments with regulatory authority to address such changes to 
          ensure conformity with federal law.
               
        6.Suggested technical amendments:
               
               a)     On page 2, strike out lines 3-4 and insert:
                 "1373.15. (a) Beginning January 1, 2014, no health care 
                 service plan shall"
                       
               b)     On page 2, strike out lines 17-18 and insert:
                 "10177.15. (a) Beginning January 1, 2014, no health 
                 insurer shall"
                       
          
                                       POSITIONS  

          Support:  American Nurses Association, California
                    California Association of Marriage and Family 
               Therapists
                    California Association of Nurse Anesthetists Inc.
                    California Chiropractic Association
                    California Nurse-Midwives Association
                    California Optometric Association
                    California Physical Therapy Association
                    Coalition for Patients' Rights/California
                    Occupational Therapy Association of California
                    
          Oppose:   California Association of Health Plans
                    California Medical Association


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