BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  SB 1100
          Author:   Hernandez (D)
          Amended:  4/3/14
          Vote:     21

           
           SENATE HEALTH COMMITTEE  :  7-1, 4/24/14
          AYES:  Hernandez, Beall, De Le�n, DeSaulnier, Evans, Monning,  
            Wolk
          NOES:  Morrell
          NO VOTE RECORDED:  Nielsen

           SENATE APPROPRIATIONS COMMITTEE  :  5-2, 5/23/14
          AYES:  De Le�n, Hill, Lara, Padilla, Steinberg
          NOES:  Walters, Gaines


           SUBJECT  :    Continuity of care

          SOURCE  :     Health Access California


           DIGEST  :    This bill allows people with individual health  
          insurance coverage who are in the middle of treatment for  
          certain conditions, such as cancer or a pregnancy, when they  
          make a health plan change to complete the treatment even if  
          their provider is not in the new health plan's network.  This  
          bill also requires notice of the process to request completion  
          of covered services to be provided in every disclosure form, as  
          specified, and in any evidence of coverage issued after January  
          1, 2015.

           ANALYSIS  :    Existing law:
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          1.Establishes the Department of Insurance (CDI) to regulate  
            health insurers and the Department of Managed Health Care  
            (DMHC) to regulate health plans.  

          2.Requires health plans and health insurers to cover the  
            completion of covered services by a terminated provider, if  
            requested by an enrollee or insured for the treatment of  
            certain conditions, and if the provider and plan agree on  
            terms and reimbursement, as specified.  Requires health plans  
            to cover the completion of covered services by  
            non-participating providers for new enrollees under similar  
            circumstances.  

          3.Establishes specified conditions that are eligible for  
            completion of services.

          4.Compensates, unless otherwise agreed to by the provider and  
            the health plan, the services at rates and methods similar to  
            those used by the plan or provider group for currently  
            contracting providers who are not capitated and who are  
            practicing in the same or similar geographic area.  Neither  
            the plan nor the provider group is required to continue the  
            services if the provider does not accept the payment rates.

          5.Requires a health insurer to provide a notice as to the  
            process by which an insured may request completion of covered  
            services in any insurer evidence of coverage and disclosure  
            form, as specified.

          6.Defines, for health insurers, "terminated provider" as a  
            provider whose contract to provide services to insureds is  
            terminated or not renewed by the insurer or one of the  
            insurer's contracting provider groups.  A terminated provider  
            is not a provider who voluntarily leaves the insurer or  
            contracting provider group.

          7.States that these continuity of care laws do not:

             A.   Require a health plan or health insurer to cover  
               services or provide benefits that are not otherwise covered  
               under the terms and conditions of the contract; 

             B.   Apply to a newly covered health plan enrollee covered  

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               under an individual subscriber agreement who is undergoing  
               a course of treatment on the effective date of his/her  
               coverage; or

             C.   Apply to a newly covered health plan enrollee who is  
               offered an out-of-network option or to a newly covered  
               enrollee who had the option to continue with his/her  
               previous health plan or provider and instead voluntarily  
               chose to change health plans.

          1.Allows, under certain circumstances, a new health plan  
            enrollee or insured to complete treatment from a  
            non-participating health care provider, as specified.
          
          This bill:

          1.Deletes the exclusion from the continuity of care law for a  
            newly covered enrollee covered under an individual subscriber  
            agreement who is undergoing a course of treatment on the  
            effective date of his/her coverage for a specified condition.

          2.Deletes the limitation which permits an enrollee of an  
            individual health plan or insured of an individual health  
            insurance policy to request continuity of care only if the  
            newly covered enrollee's or insured's prior coverage was  
            terminated under specified circumstance and at the time  
            his/her coverage became effective, the newly covered enrollee  
            or insured was receiving services from that provider for one  
            of the specified continuity of care conditions.

          3.Deletes a provision in existing law which requires the  
            completion of covered services to be provided for services  
            rendered to the newly covered enrollee or insured on and after  
            the effective date of his/her new coverage.

          4.Deletes a provision that makes a violation of the continuity  
            of care law, as specified, a crime.

          5.Requires a notice of the process by which an enrollee may  
            request completion of covered services to be provided in every  
            disclosure required under existing law, as specified, and in  
            any evidence of coverage issued after January 1, 2015.   
            Requires a plan to provide a written copy of this information  
            to its contracting providers and provider groups.  Requires a  

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            plan to also provide a copy to its enrollees upon request.

           Background
           
           Plan Cancellations  .  On May 7, 2013, Covered California adopted  
          model contract requirements that require participating plans,  
          also known as Qualified Health Plans (QHPs), to terminate all of  
          their non-Affordable Care Act (ACA) compliant policies effective  
          December 31, 2013.  In compliance with this requirement, QHPs  
          began sending out cancellation letters to their enrollees and  
          insureds in late September of 2013.  However, the Commissioner  
          of CDI did not approve the termination of policies of two  
          companies under CDI's jurisdiction, indicating that the  
          cancellations were not in compliance with notice requirements of  
          existing law. For people insured by these companies,  
          cancellation periods were extended to allow for adequate notice.  
          As such, these policy cancellations were permitted in February  
          and March of 2014.  In addition, two carriers chose to withdraw  
          from the market.

          On November 14, 2013, President Obama announced and the federal  
          Center for Consumer Information and Insurance Oversight issued a  
          policy giving insurers the option to offer renewals to people in  
          non-ACA compliant plans who were enrolled on October 1, 2013.   
          However, implementation was deferred to states and is subject to  
          state law. 

          In response to the November 2013 federal policy option to allow  
          for renewals of insurance coverage, Covered California's Board  
          (Board) chose to maintain its policy to require the  
          cancellations (with the exception of the two CDI-regulated  
          carriers) for a number of reasons, including that the Board made  
          a determination that for the vast majority of Californians, ACA  
          coverage is better coverage. A special consumer assistance unit  
          was established to help consumers through this transition.  An  
          unknown, but likely small, subset of the affected individuals  
          will be in the midst of treatment for a condition, such as  
          cancer or a scheduled surgery, and may not be enrolled in a new  
          ACA plan that includes his/her existing provider.

           Prior Legislation
           
          AB 1180 (Pan, Chapter 441, Statutes of 2013) makes inoperative  
          several provisions in existing law that implement the health  

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          insurance laws of the federal Health Insurance Portability and  
          Accountability Act of 1996 and additional provisions that  
          provide former employees rights to convert their group health  
          insurance coverage to individual market coverage without medical  
          underwriting. Established notification requirements informing  
          individuals affected by AB 1180 of health insurance available in  
          2014. 
          
          SB X1 2 (Hernandez, Chapter 2, Statutes of 2013-14 First  
          Extraordinary Session) and AB X1 2 (Pan, Chapter 1, Statutes of  
          2013-14 First Extraordinary Session) conform California law to  
          the ACA as it relates to the ability to sell and purchase  
          individual health insurance by prohibiting pre-existing  
          condition exclusions, establishing modified community rating,  
          requiring the guaranteed issue and renewal of health insurance,  
          and ending the practice of carriers conditioning health  
          insurance on health status, medical condition, claims  
          experience, genetic information, or other factors. 

          AB 1596 (Frommer, Chapter 164, Statutes of 2004), provides,  
          regarding health plans arranging for the completion of covered  
          services by a terminated or non-participating provider, that the  
          duration of covered services for a terminal illness may exceed  
          12 months from the contract termination date or 12 months from  
          the effective date of coverage for a new employee, as specified.
          
          AB 2759 (Levine, Chapter 489, Statutes of 2004) preserves  
          individual health care coverage to subscribers of health plans  
          and policyholders of insurance plans that withdraw from a  
          California service area.
          
          AB 1286 (Frommer, Chapter 591, Statutes of 2003) and SB 244  
          (Speier, Chapter 590, Statutes of 2003) require a health plan  
          and a provider to include in any written, printed, or electronic  
          communication to an enrollee a specific statement concerning  
          continuity of care rights. 
          
          AB 1522 (Thomson, 2001) would have required a provider  
          organization to continue to provide health care services to  
          patients for one year after its contract is not renewed with a  
          health care service plan or health insurer or be subject to  
          disciplinary action and fines.  The bill died in Conference  
          Committee in 2002. 
          

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          SB 103 (Speier, 2001) would have required every health plan to  
          ensure the continuation of covered services to an enrollee by a  
          terminated provider, instead of existing law, which requires  
          every health plan to, at the request of the enrollee, arrange  
          for the continuation of covered services.  The bill died in  
          Conference Committee in 2002.
           
          SB 1129 (Sher, Chapter 180, Statutes of 1998) requires health  
          plans and disability insurers to provide continuity of care, at  
          the request of an enrollee, who is currently being treated for  
          an acute or serious condition or a pregnancy by a provider  
          terminated by the plan. 
          
          AB 1152 (Bordonaro, Chapter 504, Statutes of 1995) requires  
          health care plan contracts, certain group disability insurance  
          policies, and certain non-profit hospital service plan contracts  
          to file a policy with CDI or the Department of Corporations  
          (predecessor to DMHC) describing coverage for new subscribers,  
          enrollees, or insureds receiving services during a current  
          episode of care from a non-contracting provider.  

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes


          According to the Senate Appropriations Committee:

              Likely costs in the tens of thousands to low hundreds of  
              thousands per year for review of insurance plan documents,  
              responding to consumer complaints, and taking enforcement  
              actions by CDI (Insurance Fund).

              One-time costs of about $160,000 in 2014-15 and $80,000 in  
              2015-16, and ongoing costs of about $40,000 per year  
              thereafter for review of health plan documents, responding  
              to consumer complaints, and taking enforcement actions by  
              DMHC (Managed Care Fund).

              No anticipated impact on the Medi-Cal program. Under  
              current law and practice, Medi-Cal managed care plans are  
              already required to provide continuity of care for new  
              enrollees as would be required under this bill.



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           SUPPORT  :   (Verified  5/23/14)

          Health Access California (source) 
          AFSCME, AFL-CIO
          American Cancer Society Cancer Action Network
          California Council of Community Mental Health Agencies
          California Healthcare Institute
          California Primary Care Association
          Congress of California Seniors
          March of Dimes
          Mental Health America of California
          Pharmaceutical Research and Manufacturers of America
          Western Center on Law and Poverty

           OPPOSITION  :    (Verified  5/23/14)

          Association of California Life and Health Insurance Companies
          California Association of Health Plans
          Kaiser Permanente

           ARGUMENTS IN SUPPORT  :    Health Access California sponsors this  
          bill to ensure that consumers who change polices to get a better  
          deal on coverage can also benefit from continuity of care  
          protections.  The Congress of California Seniors writes in  
          support that this bill reaffirms that a health plan or insurer  
          in California must allow completion of covered medical services  
          for specified medical conditions, such as pregnancy or cancer,  
          by the provider who initiated the services.  This would be  
          allowed even if the original provider is not otherwise eligible  
          to do so, and ensure the billing rate for covered services could  
          not be increased unfairly.  The March of Dimes supports this  
          bill and requests an amendment to clarify that the postpartum  
          period is the 60 day period beginning on the last day of the  
          pregnancy.

           ARGUMENTS IN OPPOSITION  :    The California Association of Health  
          Plans (CAHP) writes in opposition that the original continuity  
          of care statute was devised to help people forced to change  
          employer-based coverage through no fault of their own.  In many  
          cases this meant they lost access to a provider delivering  
          services for serious medical conditions.  CAHP states this was a  
          remedy in the employer market primarily in situations where an  
          employee lost access to an open-network plan that allowed them  
          to see the doctor of their choice, and that individuals  

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          purchasing coverage in today's insurance market have more  
          options than ever.  CAHP says it is difficult to imagine which  
          consumers would benefit from this bill.  Furthermore, the  
          notification and administrative requirements of this bill come  
          at a time when California's health plans are strictly focused on  
          ensuring that Covered California and health reform in general  
          are a success.  CAHP states they must oppose any measure that  
          unduly distracts our members with new and costly requirements.  
           

          JL:nl  5/25/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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