House Bill hb1253c1

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    Florida House of Representatives - 2001             CS/HB 1253

        By the Committee on Insurance and Representative Farkas






  1                      A bill to be entitled

  2         An act relating to health insurance; providing

  3         legislative intent; providing definitions;

  4         providing for a pilot program for health flex

  5         plans for certain uninsured persons; providing

  6         criteria; exempting approved health flex plans

  7         from certain licensing requirements; providing

  8         criteria for eligibility to enroll in a health

  9         flex plan; requiring health flex plan providers

10         to maintain certain records; providing

11         requirements for denial, nonrenewal, or

12         cancellation of coverage; specifying coverage

13         under an approved health flex plan is not an

14         entitlement; providing for civil actions

15         against health plan entities by the Agency for

16         Health Care Administration under certain

17         circumstances; amending s. 627.6699, F.S.;

18         revising certain definitions; requiring the

19         Insurance Commissioner to appoint new health

20         benefit plan committees under certain

21         circumstances for certain purposes; revising

22         certain coverage disclosure requirements for

23         small employer carriers; including certain form

24         filing, approval, and disapproval requirements

25         and procedures relating to health maintenance

26         organizations within certain small employer

27         carrier proscriptions; providing certain notice

28         requirements; restricting application of

29         certain laws to limited benefit policies under

30         certain circumstances; authorizing offering or

31         delivering limited benefit policies or

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    Florida House of Representatives - 2001             CS/HB 1253

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  1         contracts to certain employers; providing an

  2         effective date.

  3

  4         WHEREAS, the Legislature recognizes that the increasing

  5  number of uninsured Floridians is due in part to small

  6  employers' and their employees' inability to afford

  7  comprehensive health insurance coverage, and

  8         WHEREAS, the Legislature recognizes the need for small

  9  employers and their employees to have the opportunity to

10  choose more affordable and flexible health insurance plans,

11  and

12         WHEREAS, it is the intent of the Legislature that

13  insurers and health maintenance organizations have maximum

14  flexibility in health plan design, NOW, THEREFORE,

15

16  Be It Enacted by the Legislature of the State of Florida:

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18         Section 1.  Health flex plans.--

19         (1)  INTENT.--The Legislature finds that a significant

20  portion of the residents of this state are not able to obtain

21  affordable health insurance coverage.  Therefore, it is the

22  intent of the Legislature to expand the availability of health

23  care options for uninsured, lower income state residents by

24  encouraging health insurers, health maintenance organizations,

25  health care provider-sponsored organizations, local

26  governments, health care districts, or other public or private

27  community-based organizations to develop alternative

28  approaches to traditional health insurance which emphasize

29  coverage for basic and preventive health care services.  To

30  the maximum extent possible, such options should be

31  coordinated with existing governmental or community-based

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  1  health services programs in a manner which is consistent with

  2  the objectives and requirements of such programs.

  3         (2)  DEFINITIONS.--As used in this section:

  4         (a)  "Agency" means the Agency for Health Care

  5  Administration.

  6         (b)  "Approved plan" means a health flex plan approved

  7  under subsection (3) which guarantees payment by the health

  8  plan entity for specified health care services provided to the

  9  enrollee.

10         (c)  "Enrollee" means an individual who has been

11  determined eligible for and is receiving health benefits under

12  a health flex plan approved under this section.

13         (d)  "Health care coverage" means payment for health

14  care services covered as benefits under an approved plan or

15  that otherwise provides, either directly or through

16  arrangements with other persons, covered health care services

17  on a prepaid per capita basis or on a prepaid aggregate

18  fixed-sum basis.

19         (e)  "Health plan entity" means a health insurer,

20  health maintenance organization, health care

21  provider-sponsored organization, local government, health care

22  district, or other public or private community-based

23  organization which develops and implements an approved plan,

24  and is responsible for financing and paying all claims by

25  enrollees of the plan.

26         (3)  PILOT PROGRAM.--The agency and the Department of

27  Insurance shall jointly approve or disapprove health flex

28  plans which provide health care coverage for eligible

29  participants residing in the three areas of the state having

30  the highest number of uninsured residents as determined by the

31  agency. A plan may limit or exclude benefits otherwise

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  1  required by law for insurers offering coverage in this state,

  2  cap the total amount of claims paid in 1 year per enrollee, or

  3  limit the number of enrollees covered. The agency and the

  4  Department of Insurance shall not approve or shall withdraw

  5  approval of a plan which:

  6         (a)  Contains any ambiguous, inconsistent, or

  7  misleading provisions, or exceptions or conditions that

  8  deceptively affect or limit the benefits purported to be

  9  assumed in the general coverage provided by the plan;

10         (b)  Provides benefits that are unreasonable in

11  relation to the premium charged, contains provisions that are

12  unfair or inequitable or contrary to the public policy of this

13  state or that encourage misrepresentation, or result in unfair

14  discrimination in sales practices; or

15         (c)  Cannot demonstrate that the plan is financially

16  sound and the applicant has the ability to underwrite or

17  finance the benefits provided.

18         (4)  LICENSE NOT REQUIRED.--A health flex plan approved

19  under this section shall not be subject to the licensing

20  requirements of the Florida Insurance Code or chapter 641,

21  Florida Statutes, relating to health maintenance

22  organizations, unless expressly made applicable.  However, for

23  the purposes of prohibiting unfair trade practices, health

24  flex plans shall be considered insurance subject to the

25  applicable provisions of part IX of chapter 626, Florida

26  Statutes, except as otherwise provided in this section.

27         (5)  ELIGIBILITY.--Eligibility to enroll in an approved

28  health flex plan is limited to residents of this state who:

29         (a)  Are 64 years of age or younger;

30         (b)  Have a family income equal to or less than 200

31  percent of the federal poverty level;

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  1         (c)  Are not covered by a private insurance policy and

  2  are not eligible for coverage through a public health

  3  insurance program such as Medicare or Medicaid, or other

  4  public health care program, including, but not limited to,

  5  Kidcare, and have not been covered at any time during the past

  6  6 months; and

  7         (d)  Have applied for health care benefits through an

  8  approved health flex plan and agree to make any payments

  9  required for participation, including, but not limited to,

10  periodic payments and payments due at the time health care

11  services are provided.

12         (6)  RECORDS.--Every health flex plan provider shall

13  maintain reasonable records of its loss, expense, and claims

14  experience and shall make such records reasonably available to

15  enable the agency and the Department of Insurance to monitor

16  and determine the financial viability of the plan, as

17  necessary.

18         (7)  NOTICE.--The denial of coverage by the health plan

19  entity shall be accompanied by the specific reasons for

20  denial, nonrenewal, or cancellation. Notice of nonrenewal or

21  cancellation shall be provided at least 45 days in advance of

22  such nonrenewal or cancellation, except that 10 days' written

23  notice shall be given for cancellation due to nonpayment of

24  premiums.  If the health plan entity fails to give the

25  required notice, the plan shall remain in effect until notice

26  is appropriately given.

27         (8)  NONENTITLEMENT.--Coverage under an approved health

28  flex plan is not an entitlement and no cause of action shall

29  arise against the state, local governmental entity, or other

30  political subdivision of this state or the agency for failure

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  1  to make coverage available to eligible persons under this

  2  section.

  3         (9)  CIVIL ACTIONS.--In addition to an administrative

  4  action initiated under subsection (4), the agency may seek any

  5  remedy provided by law, including, but not limited to, the

  6  remedies provided in s. 812.035, Florida Statutes, if the

  7  agency finds that a health plan entity has engaged in any act

  8  resulting in injury to an enrollee covered by a plan approved

  9  under this section.

10         Section 2.  Paragraphs (m) and (w) of subsection (3),

11  paragraphs (a), (d), and (e) of subsection (12), and paragraph

12  (a) of subsection (15) of section 627.6699, Florida Statutes,

13  are amended, and paragraph (f) is added to subsection (12) of

14  said section, to read:

15         627.6699  Employee Health Care Access Act.--

16         (3)  DEFINITIONS.--As used in this section, the term:

17         (m)  "Limited benefit policy or contract" means a

18  policy or contract that provides coverage for each person

19  insured under the policy for a specifically named disease or

20  diseases or, a specifically named accident, or coverages a

21  specifically named limited market that fulfill a fulfills an

22  experimental or reasonable need by providing more affordable

23  health insurance or complement a medical savings account

24  program established by a small employer for the benefit of its

25  employees, such as the small group market.

26         (w)  "Small employer carrier" means a carrier that

27  offers health benefit plans covering eligible employees of one

28  or more small employers, but does not include a carrier that

29  issues only limited benefit policies or contracts to small

30  employers.

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  1         (12)  STANDARD, BASIC, AND LIMITED HEALTH BENEFIT

  2  PLANS.--

  3         (a)1.  By May 15, 1993, the commissioner shall appoint

  4  a health benefit plan committee composed of four

  5  representatives of carriers which shall include at least two

  6  representatives of HMOs, at least one of which is a staff

  7  model HMO, two representatives of agents, four representatives

  8  of small employers, and one employee of a small employer.  The

  9  carrier members shall be selected from a list of individuals

10  recommended by the board.  The commissioner may require the

11  board to submit additional recommendations of individuals for

12  appointment.

13         2.  The plans shall comply with all of the requirements

14  of this subsection.

15         3.  The plans must be filed with and approved by the

16  department prior to issuance or delivery by any small employer

17  carrier.

18         4.  Before October 1, 2001, and in every odd-numbered

19  year thereafter, the commissioner shall appoint a new health

20  benefit plan committee in the manner provided in subparagraph

21  1. to determine if modifications to a plan might be

22  appropriate and to submit recommended modifications to the

23  department for approval.  Such determination shall be based

24  upon prevailing industry standards regarding managed care and

25  cost containment provisions and shall be for the purpose of

26  ensuring that the benefit plans offered to small employers on

27  a guaranteed-issue basis are consistent with the low to

28  mid-priced benefit plans offered in the large group market.

29  This determination shall be included in a report submitted to

30  the President of the Senate and the Speaker of the House of

31  Representatives annually by October 1. After approval of the

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  1  revised health benefit plans, if the department determines

  2  that modifications to a plan might be appropriate, the

  3  commissioner shall appoint a new health benefit plan committee

  4  in the manner provided in subparagraph 1. to submit

  5  recommended modifications to the department for approval.

  6         (d)1.  Upon offering coverage under a standard health

  7  benefit plan, a basic health benefit plan, or a limited

  8  benefit policy or contract for any small employer, the small

  9  employer carrier shall disclose to the employer provide such

10  employer group with a written statement that contains, at a

11  minimum:

12         a.  An explanation of those mandated benefits and

13  providers that are not covered by the policy or contract;

14         b.  An explanation of the managed care and cost control

15  features of the policy or contract, along with all appropriate

16  mailing addresses and telephone numbers to be used by insureds

17  in seeking information or authorization; and

18         a.c.  An explanation of The primary and preventive care

19  features of the policy or contract.

20

21  Such disclosure statement must be presented in a clear and

22  understandable form and format and must be separate from the

23  policy or certificate or evidence of coverage provided to the

24  employer group.

25         2.  Before a small employer carrier issues a standard

26  health benefit plan, a basic health benefit plan, or a limited

27  benefit policy or contract, it must obtain from the

28  prospective policyholder a signed written statement in which

29  the prospective policyholder:

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  1         a.  Certifies as to eligibility for coverage under the

  2  standard health benefit plan, basic health benefit plan, or

  3  limited benefit policy or contract;

  4         b.  Acknowledges The limited nature of the coverage and

  5  an understanding of the managed care and cost control features

  6  of the policy or contract.;

  7         c.  Acknowledges that if misrepresentations are made

  8  regarding eligibility for coverage under a standard health

  9  benefit plan, a basic health benefit plan, or a limited

10  benefit policy or contract, the person making such

11  misrepresentations forfeits coverage provided by the policy or

12  contract; and

13         d.  If a limited plan is requested, acknowledges that

14  the prospective policyholder had been offered, at the time of

15  application for the insurance policy or contract, the

16  opportunity to purchase any health benefit plan offered by the

17  carrier and that the prospective policyholder had rejected

18  that coverage.

19

20  A copy of such written statement shall be provided to the

21  prospective policyholder no later than at the time of delivery

22  of the policy or contract, and the original of such written

23  statement shall be retained in the files of the small employer

24  carrier for the period of time that the policy or contract

25  remains in effect or for 5 years, whichever period is longer.

26         3.  Any material statement made by an applicant for

27  coverage under a health benefit plan which falsely certifies

28  as to the applicant's eligibility for coverage serves as the

29  basis for terminating coverage under the policy or contract.

30         4.  Each marketing communication that is intended to be

31  used in the marketing of a health benefit plan in this state

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  1  must be submitted for review by the department prior to use

  2  and must contain the disclosures stated in this subsection.

  3         (e)  A small employer carrier may not use any policy,

  4  contract, form, or rate under this section, including

  5  applications, enrollment forms, policies, contracts,

  6  certificates, evidences of coverage, riders, amendments,

  7  endorsements, and disclosure forms, until the insurer has

  8  filed it with the department and the department has approved

  9  it under ss. 627.410, 627.4106, and 627.411, and 641.31.

10         (f)  The contract, policy, and certificates evidencing

11  coverage under a standard health benefit plan, a basic health

12  benefit plan, or a limited benefit policy or contract, and the

13  application for coverage under such plans, must state in not

14  less than 10-point type on the first page in contrasting color

15  the following: "The benefits provided by this health plan are

16  limited and may not cover all of your medical needs. You

17  should carefully review the benefits offered under this health

18  plan."

19         (15)  APPLICABILITY OF OTHER STATE LAWS.--

20         (a)  Except as expressly provided in this section, a

21  law requiring coverage for a specific health care service or

22  benefit, or a law requiring reimbursement, utilization, or

23  consideration of a specific category of licensed health care

24  practitioner, does not apply to a standard or basic health

25  benefit plan policy or contract or a limited benefit policy or

26  contract offered or delivered to a small employer unless that

27  law is made expressly applicable to such policies or

28  contracts. A law restricting or limiting deductibles,

29  copayments, or annual or lifetime maximum payments for

30  treatment of a specific disease or condition does not apply to

31  a limited benefit policy or contract offered or delivered to a

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  1  small employer unless such law is made expressly applicable to

  2  such policy or contract. A limited benefit policy or contract

  3  which is offered or delivered to a small employer may also be

  4  offered or delivered to an employer with 51 or more eligible

  5  employees. Any limited benefit policy or contract shall comply

  6  with s. 627.419(1), (2), (3), and (4).

  7         Section 3.  This act shall take effect October 1, 2001.

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