BILL ANALYSIS                                                                                                                                                                                                    �






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

          BILL NO:       SB 1340
          AUTHOR:        Hernandez
          AMENDED:       March 24, 2014
          HEARING DATE:  April 9, 2014
          CONSULTANT:    Moreno

          SUBJECT  :  Health care coverage: provider contracts.
           
          SUMMARY  :  Makes a number of technical and clarifying changes to  
          existing law prohibiting contracts between health plans or  
          insurers and hospitals restricting the ability of the health  
          plan/insurer from furnishing information concerning the cost  
          range of procedures at the hospital or facility or the quality  
          of services performed by the hospital or facility to subscribers  
          or enrollees.  Includes self-funded health coverage arrangement  
          administered by the health plan or other persons entitled to  
          access services through a network established by the health care  
          service plan in the prohibition of a contract gag clause.  
          Requires health plans and insurers to give a provider or  
          supplier an advance opportunity of 30 days (rather than at least  
          20 days) to review the methodology and data developed and  
          compiled by the health plan or insurer.

          Existing law:
          1.Prohibits contracts between health plans or insurers and  
            hospitals from containing any provision that restricts the  
            ability of the health plan or insurer to furnish information  
            to subscribers or enrollees of the plan concerning the cost  
            range of procedures at the hospital or facility or the quality  
            of services performed by the hospital or facility.  Makes a  
            contractual provision inconsistent with this to be void and  
            unenforceable.

          2.Requires health plans and insurers to provide the hospital at  
            least 20 days to review the methodology and data developed and  
            compiled by the health plan or insurer before cost or quality  
            information is provided to subscribers or enrollees, as  
            specified. 

          3.Requires health plans and insurers, if the information  
            proposed to be furnished is data that the plan/insurer has  
            developed and compiled, to utilize appropriate risk adjustment  
            factors to account for different characteristics of the  
                                                         Continued---



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            population, such as case mix, severity of patient's condition,  
            comorbidities, outlier episodes, and other factors to account  
            for differences in the use of health care resources among  
            hospitals and facilities.

          4.Defines "provider" to mean a hospital, a skilled nursing  
            facility, a comprehensive outpatient rehabilitation facility,  
            a home health agency, a hospice, a clinic, or a rehabilitation  
            agency.

          5.Defines "supplier" to mean a physician and surgeon or other  
            health care practitioner, or an entity that furnishes health  
            care services other than a provider.
          
          This bill:
          1.Deletes references to "hospital" and "facility" and instead  
            references "provider" and "supplier," as defined in current  
            law.  

          2.Deletes references to "enrollee" and "subscriber" and instead  
            refers to "consumer" and "purchaser."  Defines "consumer" as  
            enrollees or subscribers of the health plan, or policy holder  
            or insured of a health insurance policy, or beneficiaries of a  
            self-funded health coverage arrangement administered by the  
            health care service plan or other persons entitled to access  
            services through a network established by the health care  
            service plan. Defines "purchaser" as the sponsors of a  
            self-funded health coverage arrangement administered by the  
            health plan or insurer. 

          3.Deletes a prohibition on gag clauses for information to  
            subscribers or enrollees, policy holders, or insureds  
            concerning the cost range of procedures at the hospital or  
            facility or the quality of services performed by the hospital  
            or facility and instead prohibits gag clauses that would  
            prohibit consumers or purchasers from accessing information  
            concerning:
             a.   The cost range of a procedure or a full course of  
               treatment, including, but not limited to, facility,  
               professional, and diagnostic services, prescription drugs,  
               durable medical equipment, and other items and services  
               related to the treatment; and,
             b.   The quality of services performed by the provider or  
               supplier.

          4.Requires health plans and insurers to give a provider or  




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            supplier an advance opportunity of 30 days (rather than at  
            least 20 days) to review the methodology and data developed  
            and compiled by the health plan or insurer.

          5.Makes other technical, clarifying changes.

           FISCAL EFFECT  :  This bill has not been analyzed by a fiscal  
          committee.

           COMMENTS  :  
           1.Author's statement.  According to the author, health care  
            costs continue to outpace inflation and more costs are being  
            shifted to consumers.  According to the California Employer  
            Health Benefits Survey, nearly one-third of covered workers in  
            small firms had a deductible of $1,000 or more in 2013.  A  
            "Silver" plan purchased through Covered California (a  
            mid-level product with the greatest enrollment of the plan  
            tiers in Covered California) has a deductible of $2,000 and  
            out-of-pocket maximum of $6,350.  Consumers often face  
            disparities in prices charged by different providers for the  
            same service and need to understand their financial liability  
            and find the best quality and value.  Despite this, they often  
            do not have the tools to make informed decisions because some  
            providers have prevented price and quality information from  
            being disclosed.  Recent legislation has made attempts to  
            bring transparency to contracts between hospitals and health  
            plans/insurers; however, there has been some difficulty in  
            implementation due to a lack of clarity in the law.  This bill  
            improves transparency by making a number of clarifying changes  
            to the prohibition on gag clauses in hospital contracts.  It  
            also builds on existing law by allowing enrollees in  
            self-funded health plans to obtain cost and quality  
            information.  

          2.Background. While reports indicate that health care costs are  
            increasing at a slower pace in recent years, health care still  
            accounts for over 17 percent of the U.S. Gross Domestic  
            Product and health care costs continue to consume  
            significantly large percentages of federal, state and personal  
            budgets.  Whereas most sectors keep pace with the overall  
            economy, health care continues to grow at higher rates than  
            inflation.  According to a 2013 Health Care Almanac report on  
            health care costs published by the California HealthCare  
            Foundation (CHCF), the average annual growth rate has declined  
            since 1981 and has remained flat over the last three years at  




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            a historic low of 3.9 percent.  Health spending in 2011 was  
            only slightly higher than inflation.  Annual average health  
            care spending has been in the single digits (as compared to  
            double digits) for the last two decades, influenced recently  
            by the recession. However, some provisions of the federal  
            Affordable Care Act (ACA) are expected to cause a one-time  
            spike in growth.  

            According to a May 2012 Primer published by the Kaiser Family  
            Foundation, the U.S. spends substantially more on health care  
            than other developed countries.  In 2009, U.S. spending was 90  
            percent higher than many other industrialized countries.  Some  
            researchers believe the U.S. pays more for health care because  
            prices are higher, technology is more readily available, and  
            Americans have greater rates of chronic disease.  The CHCF  
            report indicates that hospital and physician services,  
            combined, account for just over half of U.S. health care  
            expenditures.  Prescription drugs account for another 10  
            percent. 

          3.Managing costs.  According to a February 2008 CHCF fact sheet,  
            consumers are paying more attention to the cost of their  
            health care because they have greater responsibility for  
            paying for it. People with insurance are coping with higher  
            deductibles and copayments and some are being offered  
            consumer-driven health savings accounts as an alternative to  
            traditional insurance. Those who lack health insurance have an  
            even more daunting task of anticipating and managing their  
            health care costs.  Whether insured or uninsured, consumers  
            need to understand their financial liability and find the best  
            value. Additionally, employers have an increased interest in  
            price transparency in order to improve health care outcomes  
            for their employees and to slow the growth rate of health care  
            expenditures. Despite this, consumers often do not have the  
            tools to make informed decisions based on cost and quality of  
            care because some providers have prevented disclosure of price  
            and quality data.

          4.Usefulness of data.  A March 2006 report by The Commonwealth  
            Fund argues knowing prices of health care services is of  
            little value without information on the total cost of caring  
            for a given condition and the quality or outcomes of that  
            care. Transparency and better public information on cost and  
            quality are essential for three reasons: a) to help providers  
            improve by benchmarking their performance against others; b)  
            to encourage private insurers and public programs to reward  




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            quality and efficiency; and c) to help patients make informed  
            decisions about their care. Transparency can also play an  
            important role in leveling the playing field, as it can shed  
            light on the practice of charging patients different prices  
            for the same care.  A March 31, 2012 Los Angeles Times article  
            entitled, "The bizarre calculus of emergency room charges,"  
            highlighted a number of discrepancies in charges for health  
            care services that, at times, did not seem to make sense. For  
            example, a man with health insurance was billed $13,000 for an  
            MRI scan of his shoulder that required him to pay $2,500 out  
            of pocket while his brother-in-law, who lacks health care  
            coverage, was billed $350 for the same procedure.   

          5.Transparency initiatives.  Transparency in health care has  
            been a focus over the last decade with the rise of more  
            consumer-driven health coverage.  Government and private  
            sector initiatives have been developed with the goals of  
            advancing higher quality health care and controlling the rapid  
            growth of health care costs.  The health care market is unique  
            with a variety of intermediaries involved in decision making,  
            which make it challenging to determine the effect transparency  
            and reporting can have on the market.  It is believed that  
            despite these complications price transparency may lead to  
            more efficient outcomes and lower prices.  Over 30 states,  
            including California, have passed legislation affecting  
            disclosure, transparency, reporting, and/or publication of  
            health care, provider, and hospital charges and fees.  Several  
            states have established databases that collect health  
            insurance claims information from all health care payers into  
            statewide information repositories, known as "all payer claims  
            databases."  Some states have created programs publicly  
            posting prescription drug prices and hospital charges.  At the  
            same time, some insurance companies have developed patient  
            portals that make available cost and quality information on a  
            range of services such as prescription drugs, outpatient and  
            inpatient medical procedures and services, and dental  
            treatment.  The federal government has also pursued public  
            reporting and transparency initiatives in the Medicare  
            program.  In March 2014, Catalyst for Payment Reform and the  
            Health Care Incentives Improvement Institute released a report  
            card that graded states based on their laws requiring doctors  
            and hospitals to share prices and make that data publicly  
            available. No states received an "A" grade, two states (Maine  
            and Massachusetts) were given a "B," and three states  
            (Colorado, Vermont, and Virginia received a "C."  The  




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            remaining 45 states, including California, received a "F."
            
          6.California Healthcare Performance Information System (CHPI).   
            According to CHPI, its mission is to measure the quality and  
            cost of care, report performance ratings, educate the public  
            about healthcare value, and help drive improvements in  
            healthcare in California. 
            CHPI administers the state's only Multi-Payer Claims Database,  
            which consists of claims from the state's three largest health  
            plans (Anthem Blue Cross, Blue Shield of California, and  
            UnitedHealthcare) and the Medicare fee-for-service program,  
            representing approximately 60 percent of commercial non-Kaiser  
            enrollment. These data provide information on services  
            provided by hospitals, emergency departments, ambulatory  
            surgery centers, ancillary providers, pharmacies, and  
            physicians. It combines data on the healthcare experiences of  
            more than 12 million people to evaluate the quality and  
            efficiency of medical services. In February 2013, CHPI was  
            designated as a Qualified Entity (QE) through the Medicare  
            Data Sharing Program and received Medicare fee-for-service  
            claims representing over five million California  
            beneficiaries.  CHPI will aggregate administrative claims and  
            eligibility data for approximately 12 million lives across  
            California to create physician performance ratings.  

          7.Related legislation.  SB 1182 (Leno) would require health  
            plans and insurers to submit to regulators for rate review any  
            large group plan contract or policy rate increases that exceed  
            five percent of the prior year's rate.  Establishes new data  
            reporting requirements on all health plans and insurers  
            applicable to products sold in the large group market and  
            establishes new specific data reporting requirements related  
            to annual medical trend factors by service category, as well  
            as claims data or de-identified patient-level data, as  
            specified, for a purchaser, at no cost, when requested, and if  
            the purchaser can demonstrate its ability to comply with state  
            and federal privacy laws, and is either an employer-sponsored  
            plan with an enrollment of greater than 1,000 covered lives or  
            multi-employer trust. SB 1182(Leno) is set for hearing on  
            April 23, 2014 in this Committee.

            SB 1322 (Hernandez) would require the Governor to convene the  
            California Health Care Quality Improvement and Cost  
            Containment Commission to research and recommend appropriate  
            and timely strategies for promoting high-quality care and  
            containing health care costs.  Requires the commission to, on  




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            or before July 1, 2015, or within six months of the convening  
            of the commission, whichever occurs later, issue a report to  
            the Legislature and the Governor making recommendations for  
            health care quality improvement and cost containment. SB 1322  
            (Hernandez) is set for hearing on April, 23, 2014 in this  
            Committee
            
          8.Prior legislation.  SB 1196 (Hernandez), Chapter 869, Statutes  
            of 2012,  prohibits a contract in existence or issued,  
            amended, or renewed on or after January 1, 2013, between a  
            health plans or insurers, and a provider or supplier, from  
            prohibiting, conditioning, or in any way restricting the  
            disclosure of claims data related to health care services  
            provided to an enrollee or subscriber of the health plan or  
            carrier, or beneficiaries of any self-funded health coverage  
            arrangement administered by the carrier to a QE, as defined.  
            
            SB 746 (Leno) of 2013 would have established new data  
            reporting requirements on all health plans applicable to  
            products sold in the large group market and establishes new  
            specific data reporting requirements related to annual medical  
            trend factors by service category, as well as claims data or  
            de-identified patient-level data, as specified, for a health  
            plan that exclusively contracts with no more than two medical  
            groups in the state to provide or arrange for professional  
            medical services for the enrollees of the plan (referring to  
            Kaiser Permanente).  SB 746 was vetoed by the Governor.  

            SB 751 (Gaines and Hernandez), Chapter 244, Statutes of 2011,  
            prohibits contracts between health plans and insurers and a  
            licensed hospital or health care facility, owned by a licensed  
            hospital, from containing any provision that restricts the  
            ability of the carrier from furnishing information to  
            subscribers, enrollees, policyholders, or insureds concerning  
            cost range of procedures or the quality of services.  Provides  
            hospitals at least 20 days in advance to review the  
            methodology and data developed and compiled by the carriers,  
            requires risk adjustment factors for quality data, requires a  
            disclosure on the carrier's Web site about the data developed  
            and compiled by the carriers and an opportunity for a hospital  
            to provide a link where the hospital's response to the data  
            can be accessed.  
            
            AB 2389 (Gaines) of 2009 would have prohibited a contract  
            between a health facility and a carrier from containing a  




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            provision that restricts the ability of the carrier to furnish  
            information on the cost of procedures or health care quality  
            information to carrier enrollees.  AB 2389 died in the  
            Assembly on Concurrence.

            SB 1300 (Corbett) of 2008 would have prohibited a contract  
            between a health care provider and a health plan from  
            containing a provision that restricts the ability of the  
            health plan to furnish information on the cost of procedures  
            or health care quality information to plan enrollees. SB 1300  
            died on the Senate Floor.

            AB 2967 (Lieber) of 2007 would have established a Health Care  
            Cost and Quality Transparency Committee to develop and  
            recommend to the Secretary of the Health and Human Services  
            Agency a health care cost and quality transparency plan, and  
            would have made the Secretary responsible for the timely  
            implementation of the transparency plan. AB 2967 died in the  
            Senate Appropriations Committee on the inactive file.

            AB 1296 (Torrico), Chapter 698, Statutes of 2007, requires a  
            health plan or contractor offering health benefits to  
            California Public Employees' Retirement System (CalPERS)  
            members and annuitants to disclose to CalPERS the cost,  
            utilization, actual claim payments, and contract allowance  
            amounts for health care services rendered by participating  
            hospitals to each member and annuitant. AB 1296 requires this  
            information to be deemed confidential.
          
          9.Support.  The California Labor Federation writes that this  
            bill improves on existing laws by expanding transparency  
            requirements to members of self-funded and Taft-Hartley plans  
            and to also cover all providers of health care, not just  
            hospitals. The bill also clarifies that cost includes the full  
            course of treatment, including prescription drugs, durable  
            medical equipment, and diagnostic services and ensures that  
            the quality of the provider or supplier is transparent, as  
            well. This bill brings much-needed transparency to health care  
            at a time when consumers are paying more out-of pocket for  
            their own care and need information to make decisions.  The  
            San Diego Electrical Health & Welfare Trust states that this  
            bill is a great next step in the author's quest to deliver  
            transparency as purchasers and consumers desperately need  
            access to comprehensive costa and quality data to make  
            informed decisions about their health care.  Health Access  
            California writes that transparency of cost and quality is  




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            essential to helping control health care costs while improving  
            health care quality and allowing plans and insurers to provide  
            comparative information to enrollees gives consumers who have  
            the opportunity to shop for care the opportunity to compare.   
            The California Professional Firefighters states that measuring  
            and publicly reporting information about the performance of  
            physicians, hospitals and other health care providers is  
            critical to improving health care quality and controlling  
            costs.  California School Employees Association writes that  
            their members are particularly vulnerable to increases in  
            health care costs because school employers usually have a cap  
            on how much they will pay for the health care of classified  
            employees. Anything above that cap, the classified employee  
            will have to pay and their members want to be able to make  
            informed decisions about the cost and quality' of their health  
            care and strongly support improved health care transparency.   
            Blue Shield of California states that the only way to truly  
            control healthcare costs is to focus on the key cost drivers  
            and empower consumers to make educated decisions, and  
            providing consumers with this basic information is a modest,  
            but important, first step that will lead to healthier patient  
            outcomes and ultimately help drive down the cost of care.  

          10.Concerns.  The California Association of Physician Groups  
            (CAPG) writes that they have not developed a formal position  
            on this bill, but they express a few significant concerns and  
            comments about the transparency process in the 2014  
            legislative session.  Those are: a) Some health plans do not  
            play fair with provider transparency data and before pans are  
            allowed to public provider quality data, the accuracy of their  
            own provider directories should be established within an  
            acceptable confidence interval; b) Provider quality and cost  
            transparency disclosures should be accurate to within a 95  
            percent confidence interval or else the information contained  
            therein is useless and misleading to the public; and, c)  
            Mandating the compliance of provides absent the corresponding  
            requirement for health plans to produce such information in an  
            accurate manner is unfair, unwise, and imprudent.
            
           SUPPORT AND OPPOSITION :
          Support:  Blue Shield of California
                    California Labor Federation
                                                                                California Professional Firefighters
                    California School Employees Association
                    Health Access California




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                    Pacific Business Group on Health
                    San Diego Electrical Health and Welfare Trust
                    SEIU California
                    Silicon Valley Employers Forum's

          Oppose:   None received
          
                                      -- END --