Bill Text: NY S02800 | 2023-2024 | General Assembly | Introduced


Bill Title: Requires disclosure, in such form as the superintendent shall require, of non-confidential information regarding step therapy override requests and determinations on a website that is readily accessible to the public.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Introduced) 2024-01-03 - REFERRED TO INSURANCE [S02800 Detail]

Download: New_York-2023-S02800-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          2800

                               2023-2024 Regular Sessions

                    IN SENATE

                                    January 24, 2023
                                       ___________

        Introduced  by  Sen. BRESLIN -- read twice and ordered printed, and when
          printed to be committed to the Committee on Insurance

        AN ACT to amend the insurance law and the public health law, in relation
          to enhanced disclosure of step therapy override requests and  determi-
          nations; and to repeal certain provisions of such laws relating there-
          to

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. Section 4903 of the insurance law is amended by adding  two
     2  new subsections (j) and (k) to read as follows:
     3    (j) Each health care plan and utilization review agent shall annually,
     4  in  such form as the superintendent shall require, report information to
     5  the department regarding step therapy  override  requests  and  determi-
     6  nations. Such reports shall, among other things, separately identify the
     7  following  information, organized by individual drug name and drug cate-
     8  gory and class:
     9    (1)  The  number  of  step  therapy  override  determination  requests
    10  received;
    11    (2)  The  type  of health care providers or the medical specialties of
    12  the health care providers submitting requests;
    13    (3) The number of step therapy override  determination  requests  that
    14  were initially denied and the reasons for such denials;
    15    (4)  The  number  of step therapy override determination requests that
    16  were initially approved; and
    17    (5) The number of step therapy override  determination  requests  that
    18  were reversed on internal appeal.
    19    (k) Each health care plan and utilization review agent shall disclose,
    20  in  such  form  as  the  superintendent  shall require, non-confidential
    21  information regarding step therapy override requests and  determinations
    22  on a website or web-based tool that is readily accessible to the public.
    23  Such  disclosure  shall,  among  other  things,  separately identify the

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD04045-01-3

        S. 2800                             2

     1  following information, organized by individual drug name and drug  cate-
     2  gory and class:
     3    (1)  The  number  of  step  therapy  override  determination  requests
     4  received;
     5    (2) The type of health care providers or the  medical  specialties  of
     6  the health care providers submitting requests;
     7    (3)  The  number  of step therapy override determination requests that
     8  were initially denied and the reasons for such denials;
     9    (4) The number of step therapy override  determination  requests  that
    10  were initially approved; and
    11    (5)  The  number  of step therapy override determination requests that
    12  were reversed on internal appeal.
    13    § 2. Section 4903 of the public health law is amended  by  adding  two
    14  new subdivisions 10 and 11 to read as follows:
    15    10. Each health care plan and utilization review agent shall annually,
    16  in  such  form  as the commissioner shall require, report information to
    17  the department regarding step therapy  override  determination  requests
    18  and  the  outcomes  of  such  requests.  Such reports shall, among other
    19  things, separately identify  the  following  information,  organized  by
    20  individual drug name and drug category and class:
    21    (a)  The  number  of  step  therapy  override  determination  requests
    22  received;
    23    (b) The type of health care providers or the  medical  specialties  of
    24  the health care providers submitting requests;
    25    (c)  The  number  of step therapy override determination requests that
    26  were initially denied and the reasons for such denials;
    27    (d) The number of step therapy override  determination  requests  that
    28  were initially approved; and
    29    (e)  The  number  of step therapy override determination requests that
    30  were reversed on internal appeal.
    31    11. Each health care plan and utilization review agent shall disclose,
    32  in such form as the commissioner shall require, non-confidential  infor-
    33  mation  regarding step therapy override requests and determinations on a
    34  website or web-based tool that is  readily  accessible  to  the  public.
    35  Such  disclosure  shall,  among  other  things,  separately identify the
    36  following information, organized by individual drug name and drug  cate-
    37  gory and class:
    38    (a)  The  number  of  step  therapy  override  determination  requests
    39  received;
    40    (b) The type of health care providers or the  medical  specialties  of
    41  the health care providers submitting requests;
    42    (c)  The  number  of step therapy override determination requests that
    43  were initially denied and the reasons for such denials;
    44    (d) The number of step therapy override  determination  requests  that
    45  were initially approved; and
    46    (e)  The  number  of step therapy override determination requests that
    47  were reversed on internal appeal.
    48    § 3. Paragraph 10 of subsection (b) of section 3217-a of the insurance
    49  law is REPEALED and three new subsections (g), (h) and (i) are added  to
    50  read as follows:
    51    (g)  Where  applicable,  each  insurer  subject  to this article shall
    52  disclose information on step therapy protocols,  step  therapy  override
    53  determinations,  and internal and external appeals, as governed by arti-
    54  cle forty-nine of this  chapter,  and  any  associated  clinical  review
    55  criteria  pertaining  to specific conditions and diseases. Such informa-
    56  tion shall be made readily accessible on the insurer's website  or  web-

        S. 2800                             3

     1  based  tool  and,  upon  request,  in  written  or electronic form to an
     2  insured or an insured's authorized  representative  and  a  health  care
     3  professional  as defined in subsection (f) of section four thousand nine
     4  hundred of this chapter.
     5    (h)  If an insurer subject to this article intends either to implement
     6  a new requirement or restriction or amend  an  existing  requirement  or
     7  restriction,  relating  to a step therapy protocol, internal or external
     8  step therapy appeals protocol, or associated clinical  review  criteria,
     9  such  insurer  shall  ensure  that  such  new  or amended requirement or
    10  restriction is not implemented unless such  insurer's  website  or  web-
    11  based  tool  has been updated to reflect such new or amended requirement
    12  or restriction.
    13    (i) If an insurer subject to this article intends either to  implement
    14  a  new  requirement  or restriction, or amend an existing requirement or
    15  restriction, relating to a step therapy protocol, internal  or  external
    16  step  therapy  appeals protocol, or associated clinical review criteria,
    17  such insurer shall provide any insured or health  care  professional  as
    18  defined  in subsection (f) of section four thousand nine hundred of this
    19  chapter who may be impacted by such  new  requirement,  restriction,  or
    20  amendment  with  written notice of such new requirement, restriction, or
    21  amendment no less than sixty days before implementation. Such notice may
    22  be delivered electronically or by other means.
    23    § 4. Paragraph 10 of subsection (b) of section 4324 of  the  insurance
    24  law  is REPEALED and three new subsections (g), (h) and (i) are added to
    25  read as follows:
    26    (g) Where  applicable,  each  health  service,  hospital  service,  or
    27  medical  indemnity  corporation  subject  to this article shall disclose
    28  information on step therapy protocols, step  therapy  override  determi-
    29  nations,  and  internal  and  external  appeals,  as governed by article
    30  forty-nine of this chapter, and any associated clinical review  criteria
    31  pertaining  to  specific conditions and diseases. Such information shall
    32  be made readily accessible on such health service, hospital service,  or
    33  medical  indemnity  corporation's  website  or  web-based tool and, upon
    34  request, in written or electronic form to an insured  or  the  insured's
    35  authorized  representative  and a health care professional as defined in
    36  subsection (f) of section four thousand nine hundred of this chapter.
    37    (h) If a health service, hospital service, or medical indemnity corpo-
    38  ration subject to  this  article  intends  either  to  implement  a  new
    39  requirement   or   restriction  or  amend  an  existing  requirement  or
    40  restriction, relating to a step therapy protocol, internal  or  external
    41  step  therapy  appeals protocol, or associated clinical review criteria,
    42  such health service, hospital service, or medical indemnity  corporation
    43  shall  ensure that such new or amended requirement or restriction is not
    44  implemented unless such health service,  hospital  service,  or  medical
    45  indemnity  corporation's  website  or web-based tool has been updated to
    46  reflect such new or amended requirement or restriction.
    47    (i) If a health service, hospital service, or medical indemnity corpo-
    48  ration subject to  this  article  intends  either  to  implement  a  new
    49  requirement   or   restriction  or  amend  an  existing  requirement  or
    50  restriction, relating to a step therapy protocol, internal  or  external
    51  step  therapy  appeals protocol, or associated clinical review criteria,
    52  such health service, hospital service, or medical indemnity  corporation
    53  shall  provide  any  insured  or  health care professional as defined in
    54  subsection (f) of section four thousand nine hundred of this chapter who
    55  may be impacted by such new requirement, restriction, or amendment  with
    56  written  notice  of  such  new requirement, restriction, or amendment no

        S. 2800                             4

     1  less than sixty days before implementation. Such notice may be delivered
     2  electronically or by other means.
     3    §  5.  Paragraph  (j)  of  subdivision 2 of section 4408 of the public
     4  health law is REPEALED and three new subdivisions 9, 10 and 11 are added
     5  to read as follows:
     6    9. Where applicable, each health maintenance organization  subject  to
     7  this  article shall disclose information on step therapy protocols, step
     8  therapy override determinations, and internal and external  appeals,  as
     9  governed by article forty-nine of this chapter, and any associated clin-
    10  ical  review  criteria  pertaining  to specific conditions and diseases.
    11  Such information shall be made readily accessible on such health mainte-
    12  nance organization's website or web-based tool  and,  upon  request,  in
    13  written  or  electronic form to an enrollee or the enrollee's authorized
    14  representative and a health care professional as defined in  subdivision
    15  six of section forty-nine hundred of this chapter.
    16    10.  If  a  health  maintenance  organization  subject to this article
    17  intends either to implement a new requirement or restriction or amend an
    18  existing requirement or restriction, relating to a step  therapy  proto-
    19  col,  internal  or external step therapy appeals protocol, or associated
    20  clinical review criteria, such  health  maintenance  organization  shall
    21  ensure that such new or amended requirement or restriction is not imple-
    22  mented  unless  such  health  maintenance organization's website or web-
    23  based tool has been updated to reflect such new or  amended  requirement
    24  or restriction.
    25    11.  If  a  health  maintenance  organization  subject to this article
    26  intends either to implement a new requirement or restriction or amend an
    27  existing requirement or restriction, relating to a step  therapy  proto-
    28  col,  internal  or external step therapy appeals protocol, or associated
    29  clinical review criteria, such  health  maintenance  organization  shall
    30  provide  any enrollee or health care professional as defined in subdivi-
    31  sion six of section forty-nine  hundred  of  this  chapter  who  may  be
    32  impacted by such new requirement, restriction, or amendment with written
    33  notice  of  such new requirement, restriction, or amendment no less than
    34  sixty days before implementation. Such notice may be delivered electron-
    35  ically or by other means.
    36    § 6. This act shall take effect immediately.
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