House Bill hb1253e1

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                                       CS/HB 1253, First Engrossed



  1                      A bill to be entitled

  2         An act relating to health care; making

  3         legislative findings and providing legislative

  4         intent; providing definitions; providing for a

  5         pilot program for health flex plans for certain

  6         uninsured persons; providing criteria;

  7         exempting approved health flex plans from

  8         certain licensing requirements; providing

  9         criteria for eligibility to enroll in a health

10         flex plan; requiring health flex plan providers

11         to maintain certain records; providing

12         requirements for denial, nonrenewal, or

13         cancellation of coverage; specifying coverage

14         under an approved health flex plan is not an

15         entitlement; providing for civil actions

16         against health plan entities by the Agency for

17         Health Care Administration under certain

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

19         revising a definition; requiring the Insurance

20         Commissioner to appoint a health benefit plan

21         committee to modify the standard, basic, and

22         limited health benefit plans; revising the

23         disclosure that a carrier must make to a small

24         employer upon offering certain policies;

25         prohibiting small employer carriers from using

26         certain policies, contracts, forms, or rates

27         unless filed with and approved by the

28         Department of Insurance pursuant to certain

29         provisions; restricting application of certain

30         laws to limited benefit policies under certain

31         circumstances; authorizing offering or


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                                       CS/HB 1253, First Engrossed



  1         delivering limited benefit policies or

  2         contracts to certain employers; providing

  3         requirements for benefits in limited benefit

  4         policies or contracts for small employers;

  5         providing an effective date.

  6  

  7         WHEREAS, the Legislature recognizes that the increasing

  8  number of uninsured Floridians is due in part to small

  9  employers' and their employees' inability to afford

10  comprehensive health insurance coverage, and

11         WHEREAS, the Legislature recognizes the need for small

12  employers and their employees to have the opportunity to

13  choose more affordable and flexible health insurance plans,

14  and

15         WHEREAS, it is the intent of the Legislature that

16  insurers and health maintenance organizations have maximum

17  flexibility in health plan design or in developing a health

18  plan design to complement a medical savings account program

19  established by a small employer for the benefit of its

20  employees, NOW, THEREFORE,

21  

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

23  

24         Section 1.  Health flex plans.--

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

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

27  affordable health insurance coverage.  Therefore it is the

28  intent of the Legislature to expand the availability of health

29  care options for lower income uninsured state residents by

30  encouraging health insurers, health maintenance organizations,

31  health care provider-sponsored organizations, local


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                                       CS/HB 1253, First Engrossed



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

  2  community-based organizations to develop alternative

  3  approaches to traditional health insurance which emphasize

  4  coverage for basic and preventive health care services.  To

  5  the maximum extent possible, such options should be

  6  coordinated with existing governmental or community-based

  7  health services programs in a manner which is consistent with

  8  the objectives and requirements of such programs.

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

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

11  Administration.

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

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

14  plan entity for specified health care services provided to the

15  enrollee.

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

17  determined eligible for and is receiving health benefits under

18  a health flex plan approved under this section.

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

20  care services covered as benefits under an approved plan or

21  that otherwise provides, either directly or through

22  arrangements with other persons, covered health care services

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

24  fixed-sum basis.

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

26  health maintenance organization, health care

27  provider-sponsored organization, local government, health care

28  districts, or other public or private community-based

29  organization which develops and implements an approved plan,

30  and is responsible for financing and paying all claims by

31  enrollees of the plan.


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                                       CS/HB 1253, First Engrossed



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

  2  Insurance shall jointly approve or disapprove health flex

  3  plans which provide health care coverage for eligible

  4  participants residing in the three areas of the state having

  5  the highest number of uninsured residents as determined by the

  6  agency. A plan may limit or exclude benefits otherwise

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

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

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

10  Department of Insurance shall not approve or shall withdraw

11  approval of a plan which:

12         (a)  Contains any ambiguous, inconsistent, or

13  misleading provisions, or exceptions or conditions that

14  deceptively affect or limit the benefits purported to be

15  assumed in the general coverage provided by the plan;

16         (b)  Provides benefits that are unreasonable in

17  relation to the premium charged, contains provisions that are

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

19  state or that encourage misrepresentation, or result in unfair

20  discrimination in sales practices; or

21         (c)  Cannot demonstrate that the plan is financially

22  sound and the applicant has the ability to underwrite or

23  finance the benefits provided.

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

25  under this section shall not be subject to the licensing

26  requirements of the Florida Insurance Code or chapter 641,

27  Florida Statutes, relating to health maintenance

28  organizations, unless expressly made applicable.  However, for

29  the purposes of prohibiting unfair trade practices, health

30  flex plans shall be considered insurance subject to the

31  


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                                       CS/HB 1253, First Engrossed



  1  applicable provisions of part IX of chapter 626, Florida

  2  Statutes, except as otherwise provided in this section.

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

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

  5         (a)  Are 64 years of age or younger.

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

  7  percent of the federal poverty level.

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

  9  are not eligible for coverage through a public health

10  insurance program such as Medicare or Medicaid, or other

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

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

13  6 months.

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

15  approved health flex plan and agree to make any payments

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

17  periodic payments and payments due at the time health care

18  services are provided.

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

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

21  experience and shall make such records reasonably available to

22  enable the agency and the Department of Insurance to monitor

23  and determine the financial viability of the plan, as

24  necessary.

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

26  entity shall be accompanied by the specific reasons for

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

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

29  such nonrenewal or cancellation except that 10 days' written

30  notice shall be given for cancellation due to nonpayment of

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


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                                       CS/HB 1253, First Engrossed



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

  2  is appropriately given.

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

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

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

  6  political subdivision of this state or the agency for failure

  7  to make coverage available to eligible persons under this

  8  section.

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

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

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

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

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

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

15  under this section.

16         Section 2.  Paragraph (m) of subsection (3), paragraphs

17  (a), (d), and (e) of subsection (12), and paragraph (a) of

18  subsection (15) of section 627.6699, Florida Statutes, are

19  amended to read:

20         627.6699  Employee Health Care Access Act.--

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

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

23  policy or contract that provides coverage for each person

24  insured under the policy for a specifically named disease or

25  diseases, a specifically named accident, or a specifically

26  named limited market that fulfills a an experimental or

27  reasonable need by providing more affordable health insurance,

28  such as the small group market.

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

30  PLANS.--

31  


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                                       CS/HB 1253, First Engrossed



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

  2  a health benefit plan committee composed of four

  3  representatives of carriers which shall include at least two

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

  5  model HMO, two representatives of agents, four representatives

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

  7  carrier members shall be selected from a list of individuals

  8  recommended by the board.  The commissioner may require the

  9  board to submit additional recommendations of individuals for

10  appointment.

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

12  of this subsection.

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

14  department prior to issuance or delivery by any small employer

15  carrier.

16         4.  Before October 1, 2001, and in every fourth year

17  thereafter, the commissioner shall appoint a new health

18  benefit plan committee in the manner provided in subparagraph

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

20  appropriate and to submit recommended modifications to the

21  department for approval.  Such determination shall be based

22  upon prevailing industry standards regarding managed care and

23  cost containment provisions and shall be for the purpose of

24  ensuring that the benefit plans offered to small employers on

25  a guaranteed issue basis are consistent with the low-priced to

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

27  This determination shall be included in a report submitted to

28  the President of the Senate and the Speaker of the House of

29  Representatives annually by October 1.  After approval of the

30  revised health benefit plans, if the department determines

31  that modifications to a plan might be appropriate, the


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                                       CS/HB 1253, First Engrossed



  1  commissioner shall appoint a new health benefit plan committee

  2  in the manner provided in subparagraph 1. to submit

  3  recommended modifications to the department for approval.

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

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

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

  7  employer carrier shall disclose in writing to the employer

  8  provide such employer group with a written statement that

  9  contains, at a minimum:

10         a.  An explanation of those mandated benefits and

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

12         a.b.  An outline of coverage An explanation of the

13  managed care and cost control features of the policy or

14  contract, along with all appropriate mailing addresses and

15  telephone numbers to be used by insureds in seeking

16  information. or authorization; and

17         b.c.  An explanation of The primary and preventive care

18  features of the policy or contract.

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20  Such disclosure statement must be presented in a clear and

21  understandable form and format and must be separate from the

22  policy or certificate or evidence of coverage provided to the

23  employer group.

24         2.  Before a small employer carrier issues a standard

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

26  benefit policy or contract, it must obtain from the

27  prospective policyholder a signed written statement in which

28  the prospective policyholder:

29         a.  Certifies as to eligibility for coverage under the

30  standard health benefit plan, basic health benefit plan, or

31  limited benefit policy or contract;


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                                       CS/HB 1253, First Engrossed



  1         c.b.  Acknowledges The limited nature of the coverage

  2  and an understanding of the managed care and the cost control

  3  features of the policy or contract.;

  4         c.  Acknowledges that if misrepresentations are made

  5  regarding eligibility for coverage under a standard health

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

  7  benefit policy or contract, the person making such

  8  misrepresentations forfeits coverage provided by the policy or

  9  contract; and

10         2.d.  If a limited plan is requested, the prospective

11  policyholder must acknowledge in writing acknowledges that he

12  or she the prospective policyholder had been offered, at the

13  time of application for the insurance policy or contract, the

14  opportunity to purchase any health benefit plan offered by the

15  carrier and that the prospective policyholder had rejected

16  that coverage.

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

19  prospective policyholder no later than at the time of delivery

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

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

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

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

24         3.  Any material statement made by an applicant for

25  coverage under a health benefit plan which falsely certifies

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

27  basis for terminating coverage under the policy or contract.

28         3.4.  Each marketing communication that is intended to

29  be used in the marketing of a health benefit plan in this

30  state must be submitted for review by the department prior to

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                                       CS/HB 1253, First Engrossed



  1  use and must contain the disclosures stated in this

  2  subsection.

  3         4.  The contract, policy, and certificates evidencing

  4  coverage under a limited benefit policy or contract and the

  5  application for coverage under such plans must state in not

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

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

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

  9  should carefully review the benefits offered under this health

10  plan."

11         (d)(e)  A small employer carrier may not use any

12  policy, contract, form, or rate under this section, including

13  applications, enrollment forms, policies, contracts,

14  certificates, evidences of coverage, riders, amendments,

15  endorsements, and disclosure forms, until the insurer has

16  filed it with the department and the department has approved

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

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

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

20  law requiring coverage for a specific health care service or

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

22  consideration of a specific category of licensed health care

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

24  benefit plan policy or contract or a limited benefit policy or

25  contract offered or delivered to a small employer unless that

26  law is made expressly applicable to such policies or

27  contracts. A law restricting or limiting deductibles,

28  copayments, or annual or lifetime maximum payments does not

29  apply to a limited benefit policy or contract offered or

30  delivered to a small employer unless such law is made

31  expressly applicable to such policy or contract. A limited


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                                       CS/HB 1253, First Engrossed



  1  benefit policy or contract which is offered or delivered to a

  2  small employer may also be offered or delivered to an employer

  3  with 51 or more eligible employees. Any covered disease or

  4  condition may be treated by any physician, without

  5  discrimination, licensed or certified to treat the disease or

  6  condition.

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

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