BILL ANALYSIS                                                                                                                                                                                                    Ó






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

          BILL NO:       AB 1771
          AUTHOR:        Pérez 
          AMENDED:       June 9, 2014
          HEARING DATE:  June 18, 2014
          CONSULTANT:    Boughton

           SUBJECT  :  Telephone visits.
           
          SUMMARY  :  Requires health plans and health insurers, with  
          respect to plan contracts and insurance policies issued,  
          amended, or renewed on or after January 1, 2016, to cover  
          telephone visits provided by a physician.  

          Existing law:
          1.States legislative intent to recognize the practice of  
            telehealth as a legitimate means by which an individual may  
            receive health care services from a health care provider  
            without in-person contact with the health care provider.

          2.Prohibits a health plan or health insurer from requiring  
            in-person contact between a health care provider and a patient  
            before payment is made for the covered services appropriately  
            provided through telehealth, subject to the terms and  
            conditions of the contract entered into between the enrollee  
            or subscriber and the health plan or the insured and health  
            insurer, and between the health plan or health insurer and its  
            participating providers or provider groups.

          3.Prohibits a health plan or health insurer from limiting the  
            type of setting where services are provided for the patient or  
            by the health care provider before payment is made for the  
            covered services appropriately provided through telehealth,  
            subject to the terms and conditions of the contract entered  
            into between the enrollee or subscriber and the health plan or  
            the insured and the health insurer, and between the health  
            plan or health insurer and its participating providers or  
            provider groups.

          4.Applies 2) and 3) above to health care and Medi-Cal managed  
            care plan contracts with the State Department of Health Care  
            Services (DHCS).

          5.Prohibits existing law from being interpreted to authorize a  
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            health plan or health insurer to require the use of telehealth  
            when the health care provider has determined that it is not  
            appropriate.

          6.Establishes the Department of Managed Health Care (DMHC) to  
            regulate health plans and the California Department of  
            Insurance (CDI) to regulate health insurers, and other  
            insurance carriers and insurance agents.

          
          This bill:
          1.Requires health plans and health insurers, with respect to  
            plan contracts and insurance policies issued, amended, or  
            renewed on or after January 1, 2016, to cover telephone visits  
            provided by a physician.  

          2.Prohibits this bill from being construed to authorize a health  
            plan or insurer to require the use of telephone visits when  
            the physician has determined that providing services by  
            telephone is not medically appropriate; alter the scope of  
            practice of a health care provider or authorize the delivery  
            of health care services in a setting, or in a manner, that is  
            not otherwise authorized by law; and, prohibit a health plan  
            or health insurer from requiring reasonable documentation  
            specific to telephone visits.

          3.Requires all laws regarding the confidentiality of health  
            information and a patient's rights to his or her medical  
            information to apply to telephone visits.

          4.Makes this bill inapplicable to a patient under the  
            jurisdiction of the Department of Corrections and  
            Rehabilitation or any other correctional facility.

          5.Prohibits a health plan or insurer from being required to  
            reimburse separately for any of the following:

                  a.        A telephone visit that is related to a service  
                    or procedure provided to an established patient within  
                    a reasonable period of time prior to the telephone  
                    visit, as recognized by the American Medical  
                    Association (AMA), Current Procedural Terminology  
                    (CPT) codes;
                  b.        A telephone visit that leads to a related  
                    service or procedure provided to an established  
                    patient within a reasonable period of time, or within  




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                    an applicable postoperative period, as recognized by  
                    the AMA, CPT codes;
                  c.        A telephone visit provided as part of a bundle  
                    of services for which reimbursement is provided on a  
                    capitated or prepaid basis or for which reimbursement  
                    is provided using an episode-based payment  
                    methodology; or,
                  d.        A telephone visit that is not initiated by the  
                    patient.

          6. Establishes the following definitions for purposes of this  
            bill:

                  a.        "Established patient" means a patient who,  
                    within the three years immediately preceding the  
                    telephone visit, has received professional services  
                    from the provider or another provider of the exact  
                    same specialty and subspecialty who belongs to the  
                    same group practice; and,
                  b.        "Telephone visit" means evaluation and  
                    management services that meets all of the following  
                    criteria:
                        i.             Do not require a face-to-face visit  
                         with the physician;
                        ii.            Are provided remotely through live  
                         voice communication to an established patient, or  
                         parents or guardians of a minor who is an  
                         established patient;
                        iii.           Are initiated by the patient, or  
                         the parents or guardians of a minor who is a  
                         patient. For purposes of this section, "initiated  
                         by the patient" excludes a visit for which a  
                         provider or staff contacts a patient to initiate  
                         a service; and,
                        iv.            Are recognized by the AMA, CPT  
                         codes.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, estimated costs are as follows:

          1.Costs of $500,000 to $2 million for provision of services  
            through California Public Employees' Retirement System benefit  
            plans (General Fund (GF)/federal/special/local funds).  About  
            60 percent of this cost is state cost, while the rest is a  
            local cost.  This range is based on assumptions related to  




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            cost sharing and percentage of visits billed.

          2.Increased employer-funded premium costs in the private  
            insurance market of $6 million to $25 million.

          3.Increased premium expenditures by employees and individuals  
            purchasing insurance of $5 million to $23 million, as well as  
            increased out-of-pocket expenditures of $2 million to $10  
            million.

           PRIOR VOTES  :  
          Assembly Health:    18- 0
          Assembly Appropriations:12- 0
          Assembly Floor:     76- 1
           
          COMMENTS  : 
           1.Author's statement.  According to the author, this bill is  
            needed because insurers in the state currently vary in  
            reimbursing for telephone services and often deny physician  
            requests for coverage, depriving patients of a reasonable  
            alternative to face-to-face physician evaluations. Utilizing  
            telephone patient management services is a cost-effective and  
            efficient strategy to addressing access to care issues,  
            especially in underserved areas. At a time when we have  
            increased insurance coverage for millions of Californians,  
            this bill ensures that all patients, regardless of location  
            and income level, can receive the care they need in the most  
            productive way possible.

          2.California Health Benefits Review Program (CHBRP) analysis.   
            AB 1996 (Thomson), Chapter 795, Statutes of 2002, requests the  
            University of California to assess legislation proposing a  
            mandated benefit or service and prepare a written analysis  
            with relevant data on the medical, economic, and public health  
            impacts of proposed health plan and health insurance benefit  
            mandate legislation. CHBRP was created in response to AB 1996.  
             CHBRP's analysis is based on a previous version of this bill,  
            which mandated coverage for multiple forms of telehealth.  As  
            amended, this bill mandates coverage for telephone visits.   
            Below are major findings of CHBRP's analysis that are relevant  
            to this version of AB 1771.  However, CHBRP's analysis in some  
            cases links telephonic and electronic patient management but  
            as indicated, the bill now deals only with telephonic patient  
            management.  For the Benefits Coverage, Utilization and Cost  
            estimates, CHBRP has provided updated estimates based on the  
            current version of this bill.  




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               a.     Medical effectiveness.  There is insufficient  
                 evidence to determine evaluation and management services  
                 provided via telephone or email are as effective as  
                 medical care provided in-person.  It is unknown whether  
                 diagnoses made using these technologies are as accurate  
                 as diagnoses made during in-person visits.  There are  
                 studies showing telephone encounters did not reduce  
                 hospital or emergency visits.  CHBRP notes that the  
                 absence of evidence does not mean there is no effect.
               b.     Benefit coverage.  Approximately, 49 percent of  
                 California's 23.4 million enrollees with state-regulated  
                 health insurance currently have some form of benefit  
                 coverage for telephone-based patient management.  With  
                 regard to telephone-based evaluation and management,  
                 CHBRP indicates approximately 11 million currently have  
                 coverage and an additional 12 million will gain  
                 telephone-based evaluation and management coverage under  
                 AB 1771.
               c.     Capacity and access.  CHBRP estimates overall  
                 increase of between 2.3 percent and 9.9 percent physician  
                 encounters, which includes both in-person and telephonic  
                 or electronic visits.  However, based on the prior  
                 version of this bill, CHBRP finds limited evidence that  
                 this bill would increase the capacity of physicians to  
                 see additional patients because of a limitation that is  
                 no longer in the bill and because the bill limits  
                 coverage and reimbursement to physicians, and does not  
                 include non-physicians who are part of a practice.  CHBRP  
                 assumes that physicians' personal bandwidth to respond  
                 using any of the telehealth modalities is limited.
               d.     Utilization and cost.  CHBRP's updated analysis  
                 estimates that the number of telephone-based evaluation  
                 and management services would increase by 115 to 126  
                 percent under AB 1771 depending upon adoption.  The  
                 average per-unit cost of telephone-based evaluation and  
                 management is estimated at approximately $90.38.  CHBRP  
                 assumes 60 percent of telephonic would substitute  
                 in-person visits and 40 percent would supplement visits  
                 that were otherwise unreimbursed because physicians could  
                 not bill for them.  CHBRP provides the following example  
                 of a visit that would be reimbursed under this bill:  A  
                 patient calls the doctor with suspected new-onset urinary  
                 tract infection.  Doctor refers patients for a lab visit  
                 and prescribes antibiotics over the phone.  




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               e.     Impact on expenditures.  According to CHBRP's  
                 updated analysis of the current version of this bill,  
                 premium increases per member per month would range from  
                 $.43 for DMHC plans to $1.06 for CDI policies in the  
                 large-group market, based on a high adoption scenario or  
                 from $.44 for DMHC plans to $1.11 for CDI policies per  
                 member per month in the individual markets, depending  
                 upon adoption.  Overall, premium costs would increase by  
                 $115 million and enrollee expenses would increase by  
                 almost $13 million for a total impact of approximately  
                 $128 million. Note: with these estimates CHBRP assumes a  
                 $5 copayment for telephone visits.
               f.     Interaction with EHB.  CHBRP indicates that this  
                 bill does not interact with EHBs.  EHBs are mandated  
                 coverage for specific health care services, and  
                 telehealth is not a health care service, but a method by  
                 which to deliver services.  

          3.CPT Codes.  These codes are used to report episodes of patient  
            care initiated by an established patient or guardian of an  
            established patient.  If the telephone service ends with a  
            decision to see the patient within 24 hours or next available  
            urgent visit appointment, the code is not reported; rather the  
            encounter is considered part of the preservice work of the  
            subsequent evaluation and management service, procedure, and  
            visit.  If the telephone call refers to an evaluation and  
            management service reported within the previous seven days or  
            within the postoperative period of the previously completed  
            procedure, then the services is not reported.  There are also  
            CPT codes for telephone services provided by a qualified  
            non-physician who may report telephone assessment and  
            management services with similar criteria as described above.  
            According to the CHBRP analysis, with a few exceptions, the  
            Centers for Medicare and Medicaid Services (CMS) do not  
            reimburse for telephone (and email) communications.  Most  
            commercial insurance carriers follow CMS reimbursement  
            decisions.  
          
          4.Prior legislation.  AB 415 (Logue), Chapter 547, Statutes of  
            2011, among other provisions, prohibits DHCS from requiring  
            that a health care provider document a barrier to an in-person  
            visit prior to paying for services provided via telehealth to  
            a Medi-Cal beneficiary.  Repeals the prohibition of paying for  
            a service provided by telephone or facsimile and would instead  
            prohibit DHCS from limiting the type of setting where services  
            are provided for the patient. Prohibits health plans and  




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            insurers from requiring that in-person contact occur between a  
            health care provider and a patient before payment is made for  
            the services appropriately provided through telehealth,  
            subject to the terms of the relevant contract.  Repeals the  
            prohibition for paying for a service provided by telephone or  
            facsimile and would instead prohibit health plans and insurers  
            from limiting the type of setting where services are provided  
            for the patient or by the health care provider. 

            SB 1665 (Thompson), Chapter 864, Statutes of 1996, established  
            the Telemedicine Development Act (TDA) to set standards for  
            the use of telemedicine by health care practitioners and  
            insurers.  TDA specifies, in part, that face-to-face contact  
            between a health care provider and a patient shall not be  
            required under the Medi-Cal Program for services appropriately  
            provided through telemedicine, when those services are  
            otherwise covered by the Medi-Cal program, and requires a  
            health care practitioner to obtain verbal and written consent  
            prior to providing services through telemedicine.  
            
          5.Support.  The California Medical Association writes that  
            payors in the state vary in reimbursing for these services and  
            often deny physician requests for coverage of this time spent  
            providing substantive medical advice, depriving patients of a  
            reasonable alternative to face-to-face physician evaluations.   
            At a time when access to health care is essential, this bill  
            ensures that all patients, regardless of location and income  
            level, can receive the care they need in the most efficient  
            and productive way possible.  The Osteopathic Physicians and  
            Surgeons of California believe this bill is an important step  
            toward alleviating struggles in rural areas to provide care  
            quickly and efficiently by ensuring that physicians are  
            reimbursed for telephone visits by health plans.  This will  
            allow physicians to treat more patients, which in turn will  
            increase access to care for health care consumers.
          
          6.Support if amended.  The California Association of Marriage  
            and Family Therapists requests this bill be amended to include  
            marriage and family therapists.  Without adequate  
            reimbursement for these services, insurers and health plans  
            deprive patients of a reasonable alternative to face-to-face  
            mental health and medical services.
          
          7.Opposition.  Opponents write that this bill is unnecessary  
            because physicians and plans are free to negotiate if, and in  




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            what manner, these interactions should be reimbursed.   
            Opponents, such as the California Chamber of Commerce and  
            others, are opposed to efforts to impose new mandates on  
            health care coverage beyond those imposed by the Patient  
            Protection and Affordable Care Act (ACA) particularly while  
            the ACA is still being phased in.  Additionally there are  
            concerns with the measure to the extent it seeks to expand  
            fee-for-service reimbursement for medical care.    
          
          8.Opposition unless amended.  The California Society of  
            Health-System Pharmacists has concerns with this bill because  
            it excludes pharmacists.  To exclude other health care  
            providers, including pharmacists, defeats the very purpose of  
            the bill, to make the provision of care efficient and  
            scalable.  The Association of California Life and Health  
            Insurance Companies (ACLHIC) requests amendments to:  1)  
            provide a notice to consumers at the time of a telephone visit  
            between a provider and patient disclosing that the service is  
            subject to any cost sharing that would apply to a similar  
            in-person office visit; 2) a prior authorization request  
            should be required due to the additional expense; and, 3) in  
            the case of insurers who pay providers on a negotiated rate,  
            an amendment in the Insurance Code portion of the bill would  
            need to exempt such insurers from making a separate payment to  
            a provider for a telephone call.  

          9.Policy Comments and amendments.  This bill requires coverage  
            for physicians for telephone visits.  As indicated in the  
            CHBRP analysis this limitation could impact the extent to  
            which the policy increases capacity and access.  Including  
            coverage for non-physician provider telephone visits could  
            make more of an impact on capacity. This bill should be  
            expanded to include qualified non-physician health care  
            providers.  Additionally, since health insurers do not  
            reimburse based on capitation or prepaid episode based  
            payments, the health insurance code provisions should be  
            amended to reflect payment mechanisms more appropriate to  
            those carriers or remove these provisions from the bill.   
                 
           SUPPORT AND OPPOSITION  :
          Support:  California Medical Association (sponsor)
                    California Academy of Family Physicians
                    California Chapter of the American College of  
                    Emergency Physicians
                    California Healthcare Institute
                    California Primary Care Association




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                    California Society of Anesthesiologists
                    Osteopathic Physicians & Surgeons of California
                    Planned Parenthood Affiliates

          Oppose:   America's Health Insurance Plans
                    Association of California Life & Health Insurance  
                    Companies (unless amended)
                    California Chamber of Commerce
                    California Association of Joint Powers Authorities
                    California Association of Health Plans (unless  
                    amended)
                    California Society of Health-System Pharmacists  
                    (unless amended) 
                    California Farm Bureau Federation
                    Health Net
                    Local Health Plan of California
                    National Federation of Independent Business

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