Senate Bill 1892
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    Florida Senate - 1999                                  SB 1892
    By Senator Saunders
    25-1157A-99
  1                      A bill to be entitled
  2         An act relating to health care; amending s.
  3         408.7056, F.S.; revising standards and
  4         procedures for hearing grievances under the
  5         statewide provider and subscriber assistance
  6         program; revising panel membership; providing
  7         for the issuance and judicial review of final
  8         orders; amending s. 641.51, F.S.; revising
  9         requirements for indicators of access and
10         quality of care which health maintenance
11         organizations and prepaid health clinics must
12         submit to the Agency for Health Care
13         Administration; deleting a requirement that
14         each such organization conduct a customer
15         satisfaction survey; revising guidelines
16         relating to recommendations for preventive
17         pediatric health care which must be submitted
18         to the agency; amending s. 641.58, F.S.;
19         revising guidelines for expending moneys from
20         the Health Care Trust Fund; creating the Health
21         Care Information Council within the Agency for
22         Health Care Administration; providing for
23         council membership, terms of office, and
24         election of officers; providing for
25         reimbursement for travel and per diem expenses;
26         providing for an executive director, staff, and
27         consultants; providing duties of the council;
28         providing an effective date.
29
30  Be It Enacted by the Legislature of the State of Florida:
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    Florida Senate - 1999                                  SB 1892
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  1         Section 1.  Subsections (2), (9), (11), and (14) of
  2  section 408.7056, Florida Statutes, 1998 Supplement, are
  3  amended to read:
  4         408.7056  Statewide Provider and Subscriber Assistance
  5  Program.--
  6         (2)  The agency shall adopt and implement a program to
  7  provide assistance to subscribers and providers, including
  8  those whose grievances are not resolved by the managed care
  9  entity to the satisfaction of the subscriber or provider. The
10  program shall consist of one or more panels that meet as often
11  as necessary to timely review, consider, and hear grievances
12  and recommend to the agency or the department any actions that
13  should be taken concerning individual cases heard by the
14  panel. The panel shall hear every grievance filed by
15  subscribers and providers on behalf of subscribers, unless the
16  grievance:
17         (a)  Relates to a managed care entity's refusal to
18  accept a provider into its network of providers;
19         (b)  Is part of an internal grievance in a Medicare
20  managed care entity or a reconsideration appeal through the
21  Medicare appeals process which does not involve a quality of
22  care issue;
23         (c)  Is related to a health plan not regulated by the
24  state such as an administrative services organization,
25  third-party administrator, or federal employee health benefit
26  program;
27         (d)  Is related to appeals by in-plan suppliers and
28  providers, unless related to quality of care provided by the
29  plan;
30         (e)  Is part of a Medicaid fair hearing pursued under
31  42 C.F.R. ss. 431.220 et seq.;
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    Florida Senate - 1999                                  SB 1892
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  1         (f)  Is the basis for an action pending in state or
  2  federal court;
  3         (g)  Is related to an appeal by nonparticipating
  4  providers, unless related to the quality of care provided to a
  5  subscriber by the managed care entity and the provider is
  6  involved in the care provided to the subscriber;
  7         (h)  Was filed before the subscriber or provider
  8  completed the entire internal grievance procedure of the
  9  managed care entity, the managed care entity has complied with
10  its timeframes for completing the internal grievance
11  procedure, and the circumstances described in subsection (6)
12  do not apply;
13         (i)  Has been resolved to the satisfaction of the
14  subscriber or provider who filed the grievance, unless the
15  managed care entity's initial action is egregious or may be
16  indicative of a pattern of inappropriate behavior;
17         (j)  Is limited to seeking damages for pain and
18  suffering, lost wages, or other incidental expenses, including
19  accrued interest on unpaid balances, court costs, and
20  transportation costs associated with grievance procedures;
21         (k)  Is limited to issues involving conduct of a health
22  care provider or facility, staff member, or employee of a
23  managed care entity which constitute grounds for disciplinary
24  action by the appropriate professional licensing board and is
25  not indicative of a pattern of inappropriate behavior, and the
26  agency or department has reported these grievances to the
27  appropriate professional licensing board or to the health
28  facility regulation section of the agency for possible
29  investigation; or
30
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  1         (l)  Is withdrawn by the subscriber or provider.
  2  Failure of the subscriber or the provider to attend the
  3  hearing shall be considered a withdrawal of the grievance.
  4         (9)  No later than 30 days after the issuance of the
  5  panel's recommendation and, for an expedited grievance, no
  6  later than 10 days after the issuance of the panel's
  7  recommendation, the agency or the department may adopt the
  8  panel's recommendation or findings of fact in a final proposed
  9  order or an emergency order, as provided in chapter 120, which
10  it shall issue to the managed care entity.  The agency or
11  department may issue a proposed order or an emergency order,
12  as provided in chapter 120, imposing fines or sanctions,
13  including those contained in ss. 641.25 and 641.52.  The
14  agency or the department may reject all or part of the panel's
15  recommendation. All fines collected under this subsection must
16  be deposited into the Health Care Trust Fund.
17         (11)  The panel shall consist of members employed by
18  the agency and members employed by the department, chosen by
19  their respective agencies, a consumer, a physician as a
20  standing member, and rotating physicians who provide specific
21  expertise as appropriate to the case being heard. The agency
22  may contract with a medical director and a primary care
23  physician who shall provide additional technical expertise to
24  the panel.  The medical director shall be selected from a
25  health maintenance organization with a current certificate of
26  authority to operate in Florida.
27         (14)  A final proposed order issued by the agency or
28  department which only requires the managed care entity to take
29  a specific action under subsection (7) is subject to judicial
30  review under s. 120.68 a summary hearing in accordance with s.
31  120.574, unless all of the parties agree otherwise. If the
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  1  managed care entity does not prevail at judicial review the
  2  hearing, the managed care entity must pay reasonable costs and
  3  attorney's fees of the agency or the department incurred in
  4  that proceeding.
  5         Section 2.  Subsections (8), (9), and (10) of section
  6  641.51, Florida Statutes, are amended to read:
  7         641.51  Quality assurance program; second medical
  8  opinion requirement.--
  9         (8)  Each organization shall release to the agency data
10  that which are indicators of access and quality of care.  The
11  agency shall develop rules specifying data-reporting
12  requirements for these indicators.  The indicators shall
13  include the following characteristics:
14         (a)  They must relate to access and quality of care
15  measures.
16         (b)  They must be consistent with data collected
17  pursuant to accreditation activities and standards.
18         (c)  They must be consistent with frequency
19  requirements under the accreditation process.
20         (d)  They must include chronic disease management
21  measures.
22         (e)  They must relate to preventive health care for
23  adults and children.
24         (f)  They must include prenatal care measures.
25         (g)  They must include child health checkup measures.
26
27  The agency shall develop by rule a uniform format for
28  publication of the data for the public which shall contain
29  explanations of the data collected and the relevance of such
30  data. The agency shall publish such data no less frequently
31  than every 2 years.
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  1         (9)  Each organization shall conduct a standardized
  2  customer satisfaction survey, as developed by the agency by
  3  rule, of its membership at intervals specified by the agency.
  4  The survey shall be consistent with surveys required by
  5  accrediting organizations and may contain up to 10 additional
  6  questions based on concerns specific to Florida.  Survey data
  7  shall be submitted to the agency, which shall make comparative
  8  findings available to the public.
  9         (9)(10)  Each organization shall adopt recommendations
10  for preventive pediatric health care consistent with child
11  health checkup early periodic screening, diagnosis, and
12  treatment requirements developed for the Medicaid program.
13  Each organization shall establish goals to achieve 80-percent
14  compliance by July 1, 1998, and 90-percent compliance by July
15  1, 1999, for their enrolled pediatric population.
16         Section 3.  Subsection (4) of section 641.58, Florida
17  Statutes, is amended, and subsections (8), (9), (10), and (11)
18  are added to that section, to read:
19         641.58  Regulatory assessment; levy and amount; use of
20  funds; tax returns; penalty for failure to pay.--
21         (4)  The moneys so received and deposited into the
22  Health Care Trust Fund shall be used to defray the expenses of
23  the agency in the discharge of its administrative and
24  regulatory powers and duties under this part, including the
25  administration of the Health Care Information Council,
26  conducting an annual health maintenance organization member
27  satisfaction survey, contracting with physician consultants
28  for the statewide provider and subscriber assistance panel,
29  the maintaining of offices and necessary supplies, essential
30  equipment and other materials, salaries and expenses of
31  required personnel, and all other legitimate expenses relating
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  1  to the discharge of the administrative and regulatory powers
  2  and duties imposed under such part.
  3         (8)  There is created a Health Care Information Council
  4  within the Agency for Health Care Administration. The council
  5  is located within the agency for administrative purposes but
  6  shall independently exercise the powers and duties assigned to
  7  it under this section.
  8         (a)  The council shall consist of 11 members, including
  9  the director of the Agency for Health Care Administration or
10  the director's designee, the Insurance Commissioner or the
11  commissioner's designee, 3 members appointed by the Governor,
12  3 members appointed by the President of the Senate, and 3
13  members appointed by the Speaker of the House of
14  Representatives. The appointments must be made so as to
15  achieve a balance among managed care organizations, providers,
16  and consumers.
17         (b)  Council members shall be appointed for staggered
18  terms of no more than 2 years. Any member who is appointed to
19  fill a vacancy occurring because of a member's death,
20  resignation, or ineligibility for membership shall serve only
21  for the remainder of the term of his or her predecessor or
22  until a successor is appointed and qualifies. Any member who,
23  without cause, fails to attend two consecutive meetings may be
24  removed by the Governor.
25         (c)  The council shall annually elect its chairperson
26  and vice chairperson. The council shall meet at least
27  quarterly, at the call of its chairperson or at the request of
28  a majority of its membership. A majority of the members of the
29  council constitutes a quorum.
30         (d)  Membership on the council does not disqualify a
31  member from holding any other public office or being employed
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  1  by a public entity except that a member of the Legislature may
  2  not serve on the council.
  3         (e)  Members of the council shall serve without
  4  compensation but are entitled to reimbursement for per diem
  5  and travel expenses as provided by s. 112.061.
  6         (9)  The council shall employ an executive director and
  7  such staff as is necessary, within the limits of legislative
  8  appropriations. The council may retain such consultants as it
  9  considers necessary for accomplishing its mission. Neither the
10  executive director nor any consultant retained by the council
11  may have been a contract vendor of the Department of Insurance
12  or of the Agency for Health Care Administration.
13         (10)  The Health Care Information Council shall act in
14  an advisory capacity to the Governor, the Legislature, the
15  Department of Insurance, and the Agency for Health Care
16  Administration on matters of health care accountability and
17  consumer information. The role of the council includes, but is
18  not limited to:
19         (a)  Contracting with an independent contractor to
20  administer an annual survey of member satisfaction for all
21  health maintenance organizations, including the Medicare,
22  Medicaid, and commercial product lines;
23         (b)  Selecting the instrument and the sampling design
24  to meet the member satisfaction survey requirements of health
25  maintenance organizations' accreditation organizations;
26         (c)  Producing an HMO report card; and
27         (d)  Making comparative survey results available to
28  health maintenance organizations and the public.
29         (11)  In addition to the member satisfaction survey
30  results, the HMO report card must include benefit
31  availability, physician qualifications, payment arrangements,
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  1  copayments, and the quality indicators provided in s.
  2  641.51(8)(d), (e), (f), and (g).
  3         Section 4.  This act shall take effect upon becoming a
  4  law.
  5
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  7                          SENATE SUMMARY
  8    Relates to health care. Revises standards and procedures
      for hearing grievances under the statewide provider and
  9    subscriber assistance program. Revises panel membership.
      Provides for the issuance and judicial review of final
10    orders. Revises requirements for indicators of access and
      quality of care which health maintenance organizations
11    and prepaid health clinics must submit to the Agency for
      Health Care Administration. Deletes a requirement that
12    each such organization conduct a customer satisfaction
      survey. Revises guidelines relating to recommendations
13    for preventive pediatric health care which must be
      submitted to the agency. Revises guidelines for expending
14    moneys from the Health Care Trust Fund. Creates the
      Health Care Information Council within the Agency for
15    Health Care Administration. Provides for council
      membership, terms of office, and election of officers.
16    Provides for reimbursement for travel and per diem
      expenses. Provides for an executive director, staff, and
17    consultants. Provides duties of the council.
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