BILL ANALYSIS                                                                                                                                                                                                    �



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          SENATE THIRD READING
          SB 959 (Lieu)
          As Amended  May 17, 2012
          Majority vote 

           SENATE VOTE  :34-2  
           
           INSURANCE           12-0                                        
           
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          |Ayes:|Solorio, Hagman,          |     |                          |
          |     |Bradford, Fong, Carter,   |     |                          |
          |     |Feuer, Beth Gaines,       |     |                          |
          |     |Hayashi, Olsen, Skinner,  |     |                          |
          |     |Torres, Wieckowski        |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Repeals the statute that provides for a separate 
          reimbursement for implantable medical devices in addition to the 
          reimbursement paid for the hospital facility, which includes the 
          cost of the device. 

           EXISTING LAW  :

          1)Provides for a comprehensive system of benefits to be provided 
            to workers for injuries or conditions that arise out of, or in 
            the course of, employment, including medical benefits.

          2)Establishes a fee schedule to govern the payment to medical 
            providers for the goods and services that are provided to 
            treat injured workers.

          3)Provides for reimbursement to hospitals for the costs 
            associated with the use of the hospital, surgical, and other 
            facilities and goods provided in the course of in-patient or 
            out-patient treatment of injured workers.

          4)Provides, in addition to the above reimbursement, an 
            additional reimbursement for certain implantable medical 
            hardware used in spinal surgery (often referred to as the 
            "spinal pass-through").

          5)Establishes that these hardware devices will be reimbursed at:









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             a)   The provider's documented paid cost of the device, 
               hardware, or instrumentation; plus

             b)   The lesser of either $250 or 10% of the provider's 
               documented paid cost for the device, hardware, or 
               instrumentation; plus

             c)   Any sales tax and shipping and handling charges actually 
               paid.

           FISCAL EFFECT  :  While the bill is not keyed "fiscal" for 
          purposes of referring the bill to the Appropriations Committee, 
          all studies on this issue have found substantial saving to the 
          workers' compensation system, including a significant savings to 
          the state's workers' compensation program.



           COMMENTS  :   

           Purpose  .  According to the author and sponsor, studies on the 
          issue of the "spinal pass-through" have uniformly found that the 
          current approach provides inappropriate incentives to medical 
          providers, and results in a "double payment" of the costs of the 
          implantable hardware.  Recent news reports have identified 
          substantially increased utilization at some hospitals that has 
          occurred due to these inappropriate incentives, as well as 
          fatalities when these incentives led to inappropriate types of 
          surgical interventions.

           Current Reimburse for Spinal Procedures  .  Since 2003, the 
          Official Medical Fee Schedule (OMFS) provides for the 
          reimbursement of most workers' compensation procedures at 120% 
          of the Medicare payment system rate.  Like the Medicare system, 
          the OMFS utilizes Medicare Severity Diagnosis Related Groups 
          (MS-DRG) when calculating appropriate reimbursements for a 
          variety of surgical procedures, including spinal surgeries.  The 
          MS-DRG system was put in place by Medicare in 2007, and it 
          creates a classification system for hospital payments that can 
          be adjusted by the cost of the procedure, geography, and other 
          considerations.  

          The appropriate MS-DRG is selected based on diagnosis of the 
          patient and any relevant complications or co-morbidities (a 








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          disease or disorder in addition to the primary disease or 
          disorder) the patient may have.  Using spinal surgeries as an 
          example, MS-DRG 30 is for spinal procedures without major 
          complications or co-morbidities; MS-DRG 28 is for spinal 
          procedures with major complications and co-morbidities.  In both 
          cases, for the purposes of Medicare, the MS-DRG includes the 
          cost of the device.  No additional reimbursement is allowed.

          However, the workers' compensation system has an additional 
          reimbursement with the spinal pass-through.  According to the 
          California Workers' Compensation Institute, the spinal 
          pass-through in 2007 and 2008 added, on average, $15,409 to each 
          spinal procedure, though the cost of the pass-through varies 
          significantly between MS-DRGs (between $6,137 and $49,304).  

           Studies on the Spinal Pass-Through  .  The spinal pass-through was 
          codified in SB 228 (Alarcon), Chapter 639, Statutes of 2003, in 
          the most recent wave of major workers' compensation reform 
          bills, which culminated in SB 899 (Poochigian), Chapter 34, 
          Statutes of 2004.  Prior to the codification of the spinal 
          pass-through, the Commission on Health, Safety, and Workers' 
          Compensation (CHSWC) released a report from RAND that raised 
          concerns on the need for a spinal pass-through, which at that 
          time existed as a regulation.  The RAND study noted that the 
          pass-through results in the "paying for the hardware twice: once 
          in the DRG fee schedule relative and again in the additional 
          payment for the hardware costs."  
           
          CHSWC commissioned a second study in 2005 to review the spinal 
          pass-through.  This study, titled "Payment for Hardware Used in 
          Complex Spinal Procedures under California's Official Medical 
          Fee Schedule for Injured Workers" made several important 
          findings:

          1)On average, workers' compensation patients are less costly 
            than Medicare patients and have a shorter length of stay.  The 
            Medicare cost per discharge was found to be about 14% higher 
            than the cost per discharge for a workers' compensation 
            patient.

          2)Since the workers' compensation fee schedule reimburses at 
            120% of the Medicare rates, workers' compensation 
            reimbursements exceed estimated costs without the 
            pass-through.








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          3)Four hospitals in California showed usages rates in excess of 
            what would be expected when compared to other hospitals 
            performing workers' compensation spinal surgeries.

          4)The existing spinal pass-through does not incentivize prudent 
            purchasing and use of spinal hardware.

          The findings of this study were further discussed and supported 
          in two RAND studies that followed in 2009.  One study, titled 
          "Inpatient Hospital Services: An Update on Services Provided 
          Under California's Workers' Compensation Program" showed an 
          increase in utilization of spinal hardware from 2003 to 2005, 
          notably in DRGs that included hardware that would qualify for 
          the pass-through.  

          The second study, titled "Regulatory Actions that Could Reduce 
          Unnecessary Medical Expenses Under California's Workers' 
          Compensation Program" identified the spinal pass-through as an 
          area of potential savings in the workers' compensation system.  
          This study pegged the savings between $23 million and $60 
          million, depending on the policy adopted to replace the current 
          spinal pass-through reimbursement.

           Proponent Arguments  :  Proponents, such as the California Labor 
          Federation and the California Coalition on Workers' 
          Compensation, note that the OMFS already provides a 
          reimbursement 20% above the Medicare reimbursement, which 
          already includes the cost of the device.  Proponents argue that 
          the RAND studies conclusively show that the additional spinal 
          pass-through reimbursement in the workers' compensation system 
          is unnecessary and promotes destructive incentives.  Proponents 
          cite a recent Wall Street Journal (WSJ) article that provides a 
          detailed account of how consultants have helped some hospitals 
          cash in on the high reimbursements and, in the process, 
          intentionally inflated the cost of medical devices in order to 
          profit even more handsomely.  Proponents argue that the story is 
          evidence that the RAND findings are correct and that 
          overreimbursement leads to bad behavior that drives bad results 
          for injured workers and high costs for employers.  Proponents 
          argue that, with the RAND findings and WSJ story taken together, 
          and with the absence of immediate regulatory action by the 
          Division of Workers' Compensation, there is a need for immediate 
          legislative action to repeal the spinal pass-through 








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          reimbursement.

           Opponent Arguments  :  Opponents, such as the California Hospital 
          Association (CHA) and Medtronic, Inc., argue that eliminating 
          the spinal pass-through will limit the ability of injured 
          workers to receive necessary spinal surgeries.  CHA argues that, 
          prior to the existence of the pass-through, hospitals cancelled 
          spinal surgeries for injured workers.  CHA therefore argues that 
          hospitals will be unable to provide this service without the 
          pass-through.  Medtronic also disputes the fiscal analysis done 
          by RAND, as it relies on Medicare data, rather than workers' 
          compensation data.

          Access Mediquip, a third-party benefit manager of surgical 
          implants for hospitals, is also in opposition.  Access notes 
          that their business model of purchasing devices and assuming the 
          liability for workers' compensation claims management is 
          dependent on at least a portion of the pass-through.  Access 
          argues that these services save hospitals significant amounts of 
          money through utilizing the scale of third party benefit 
          managers like Access.  Access also argues that, due to their 
          experience with spinal hardware, they can steer payors towards 
          safer and more cost effective spinal hardware, which provides 
          secondary benefits to the workers' compensation system.  Access 
          suggests that the Legislature pursue alternatives to the 
          complete elimination of the spinal pass-through, which would 
          allow companies like Access to continue to provide services to 
          hospitals but remove the "double-dipping" aspect of the current 
          reimbursement system.

          Prior Legislation:  SB 228 (Alarcon), Chapter 639, Statutes of 
          2003, codified the current spinal pass-through reimbursement.


           Analysis Prepared by  :    Mark Rakich / INS. / (916) 319-2086 


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