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Office of Kentucky Legal Services Programs:  Overview of Service Limit Issues in KyHealth Choices Waiver Proposal

 

Topic

Service Limits

Overview

The KyHealth Choices waiver proposes new limits on the number or frequency of a variety of services for all Medicaid beneficiaries, including children.

 

It is not clear that service limits are needed.  All services provided under Medicaid already must meet the standard of medical necessity set out under 907 KAR 3:130.  As well, the state’s recently improved information and management systems enable it to identify and respond to unusual patterns of services.

 

Many of the services that DMS proposes to limit under the waiver already are subject to prior authorization.  For example, ancillary services such as physical therapy (PT), occupational therapy (OT) and speech therapy (ST) require individual plans of care. 

 

Currently, children on Medicaid and the KCHIP-funded Medicaid expansion program are entitled to Medicaid services and to any service allowed by federal Medicaid law, even if it is not part of the Kentucky state plan, if EPSDT screening shows a need for it.  These EPSDT “special services” already are subject to prior authorization.  Otherwise, unhindered access to Medicaid covered services for children is likely to pay off in prevention and wellness. 

 

The proposed redesign of KCHIP to a stand-alone program would result in some children moving from Medicaid to KCHIP.   Phase II of the plan proposes bidding out the entire Family Choices plan to a private insurer, including categorically eligible Medicaid children.  This plan could have disastrous consequences for children, resulting in loss of Medicaid covered services and EPSDT special services.

 

Kentucky proposes “soft” limits on services.  Providers can make requests to exceed them.  The volume of requests promises to be enormous.  Some 60,000 recipients currently receive more than 4 prescriptions a month.  New limits will add to the volume of potential requests.     

 

Even the most responsive system will be challenged to handle the volume of requests to exceed limits.  Providers may tire of making them and may get discouraged from participating in Medicaid.  For each request delayed or foregone, recipients may end up with the bill.  Strong standards are needed to assure timely response, accurate information about where each recipients stands in relation to limits and due process when denials occur.

 

Key Provisions of Waiver

The plan creates four benefit packages, all of which contain service limitations.  Many of the service limits are new.  All limits are “soft” and may be overridden if the provider demonstrates medical necessity through a prior authorization process. 

 

All benefit packages, including the benefit package for children, limit prescription drugs to 4 per month with a maximum of three brand name drugs.  Persons with a number of medical conditions are excluded from the limits, including people with heart disease and diabetes.  The process by which exemptions will be granted is not set out in the waiver.   

 

Under the waiver, Kentucky proposes to transform KCHIP.  Children in both the current KCHIP-funded Medicaid expansion program and the non-Medicaid KCHIP program will transition to a new stand-alone program that will become part of Family Choices.  In Phase II of the plan, the Family Choices plan (including KCHIP) might be bid out to private insurance companies. 

 

In the interim, the Kentucky Medicaid Administrative Agent (KMAA) will manage the EPSDT Program, which will be renamed the “Children’s Health and Prevention Program.”  The waiver emphasizes that KMAA will ensure that all “T” (treatment) services are medically necessary.  It is critical that the appropriate EPSDT standards be used in making decisions on treatment.

 

Expressed Goal or Pledge

To stretch resources to more appropriately meet the needs of current Medicaid members while encouraging them to be personally responsible for their own health care. 

 

Questions

Will the Phase II redesign of KCHIP include all members in the Family Choices plan or just KCHIP members?  How will KCHIP members be defined for this purpose?  Will they include only those children:

 

·        Under age 1 with income > 185% FPL but < 200%

·        From age 1 but under age 6 with income >133% FPL but < 200% FPL

·        Children from age 6 to under age 19 with income > 100% but < 200% FPL

 

Or, will they include only those children in the above groups who are > 150% of poverty?

 

In Phase II, will the entire Family Choices plan (including categorically eligible Medicaid children) be bid out to a private insurer or just the KCHIP program?  If only KCHIP, will this include the KCHIP-funded Medicaid expansion program or only the non-Medicaid KCHIP program?  How will the Cabinet ensure that members who are currently entitled to EPSDT services still get these services? 

 

Impact Plus is not addressed in the waiver.  Will the full array of Impact Plus services continue to be available for those children with severe mental illness and behavioral problems at risk of institutionalization?

 

The Global and Family Choices plans provide separate limits for home health services and for ancillary services such as PT that could be received in the home.  If a Medicaid member receives ancillary service at home, are these limits separate from and in addition to general home health visits?  Do any in home services limits count “against” another limit?  (Similarly, if an individual in the Comprehensive or Optimum plan receives services at home, are the therapy service limits in addition to the community living services limits?)

 

How will “counting” work?  Will it be on a calendar year basis?  Or, will each recipient have an individual “clock” that starts when they become eligible?  If there is a single clock, will limits for individuals be prorated based on month of entry or the month operation under the waiver starts?  What will happen to current recipients if the waiver starts after January?  Will any services already used count against their limits?

 

Concerns

Services for Children

 

Currently, children in Medicaid and the KCHIP-funded Medicaid expansion program are entitled to the full range of Medicaid and EPSDT services, including EPSDT special services.  The waiver would limit services for all children in the new Family Choices plan.  Below is just a partial list of these limits:

 

Dental:  Currently, Kentucky allows one comprehensive exam, one cleaning and one set of x-rays per year.  Under the waiver, there is no mention of comprehensive exams.  However, two cleanings would be covered.

 

Hearing:  Kentucky now allows up to five visits with an audiologist and one hearing aid per year.   Under the waiver, covered benefits would be limited to one audiologist visit per year and $1400 per ear for hearing aids every 36 months.

 

Vision:  Currently, two pairs of glasses per year are allowed for child under 21.  Under the waiver, the limit would be $400 per year for glasses.

 

PT, OT and ST:  Currently, ancillary services are allowed as approved by a physician.  The Family Choices plan would limit PT and OT to 12 combined limits per year and ST to 10 visits per year.  The “combination” limit is stricter than the limit for adults in the Global Choices plan (see below).

 

Chiropractic:  Currently, 12 visits are permitted before prior authorization is required.  12 additional visits are permitted without prior authorization if the last visit was more than 6 months ago. The Family Choices plan would limit these services to 7 visits per year.

 

Home Health Services:  Currently, these services must be prior authorized but are not artificially limited; the number of visits is determined by the plan of care.  The Family Choices plan would limit these services to 25 visits per year.  

 

Limits on services are often considered absolute by providers and members.  Imposing limits will mean that some children go without.  Either that, or their providers will have to make special requests on their behalf.  Family doctors and pediatricians are already hard to come by.  Why burden them with more bureaucracy?  Meanwhile, prior authorization already is required for EPSDT special services.  Additional limits on covered services could clog the prior authorization system and discourage use for this purpose.

 

Most important, we are concerned that if Kentucky transforms KCHIP to a stand-alone program, children currently entitled to services under EPSDT would lose those benefits.

 

One last item to help emphasize the importance of EPSDT:  We suggest that Kentucky stick with the current name.  EPSDT is a long-standing program, its purpose and requirements readily identifiable and understood by most service providers for children.  Nothing in the plan should suggest EPSDT has disappeared. 

 

Ancillary services

 

Under all benefit plans, physical therapy, occupational therapy and speech therapy are limited.  Family Choices limits are described above.  For the Global, Comprehensive and Optimum Choices plans, services would be limited to 15 visits per year for PT and OT and 10 for ST. 

 

Many Medicaid members, both adults and children, suffer from multiple physical and mental disabilities.  For them, ancillary services are essential to maintain or reach an optimum quality of life.  

 

Most ancillary services require prior authorization already and, for services provided at home, very specific criteria must be met for coverage and time limits are placed on care.  There are already sufficient checks and limitations on these services without imposing additional service limits.

 

Prescription Drugs

 

The proposed limit of 4 prescriptions per month (with maximum of 3 brand names) goes far beyond capturing “outliers.”  Some 60,000 recipients already use five or more drugs at a time.  Many would have to seek permission to continue their current drug regimen.  (Others would be excluded from the limit based on their medical condition.)  Some may end up going without. 

 

In this matter, people will be dependent on both the plan and the provider.  When the waiver “clock” is started, thousands of requests will have to be made and processed in a very short time.  Providers could become frustrated and abandon the quest.  The KMAA process could get backed up.

 

After start-up, it is not clear how providers even will know when to make requests.  Will they get an emergency call from the pharmacist, whose customer is standing there with seven prescriptions, three of which cannot be filled?

 

This scenario suggestion that the drug limits will result in individuals picking and choosing which medicines to use.  If their choices are “wrong,” their health could suffer.  As with drugs foregone due to co-payments, the result could be “adverse incidents” such as hospitalizations.  

 

Kentucky already is required to conduct drug reviews, both prospectively and retrospectively, to ensure that only medically necessary drugs are prescribed and that individuals are not overusing or abusing drugs.  Kentucky now has the technical infrastructure to monitor more closely, making arbitrary limits unnecessary.

 

As with all services, we do not believe prescription drug limits should be imposed on children. 

 

“Soft” limits and due process

 

The waiver proposal states that all services limits are “soft.”  Providers may ask permission to exceed them, but must establish that “extra” services are medically necessary.  The KMAA will have to process thousands of requests, with a crunch during start-up of the waiver.  (The main reason for the crunch:  prescription limits are set monthly.)  The chain of events leading to approval is fraught with peril:

 

·        Recipients or providers may not know when to ask permission

·        Providers may know when to ask, but may not do so, especially if they perceive the process as time consuming

·        Some recipients will be denied

·        Of these, some will appeal, but others won’t

 

Any weak link in the chain could mean that a medically necessary service is not provided.  Any medically necessary service foregone could jeopardize health.  It could be as simple as this: a provider gets endless busy signals when trying to fax a prior authorization request and gives up.  The jeopardy can be reduced by imposing the highest performance standards on KMAA to ensure that the process is simplified, that all requests can get through and that response time is short.

 

Meanwhile, the waiver proposal makes clear the fair hearing process under 907 KAR 1:563 will be available to appeal denials of prior authorization requests.  That process can take up to 90 days.  Below, we suggest that the quicker standards of response expected of Passport are needed. 

 

Law

EPSDT

 

States are required to provide EPSDT services to both categorically and medically needy children on Medicaid up to age 21.  42 U.S.C. §1396a(a)(43).  Comprehensive and regularly scheduled screening must be provided in four areas – medical, vision, hearing and dental.  States are required to cover any medically necessary treatment to correct or ameliorate physical and mental illnesses, regardless of whether such services are covered for Medicaid adults.  42 U.S.C. §1396d(r).   Required vision services include diagnosis and treatment for vision defects, including eyeglasses.  Required dental services include relief of pain and infection, restoration of teeth and maintenance of dental health.  Hearing services include diagnosis and treatment for hearing defects, including hearing aids.  42 U.S.C. 1396d(r).   907 KAR 1:034 Section 9 requires that prior authorization be obtained for any EPSDT diagnosis, treatment or special service that is not otherwise covered by Medicaid.  The service must meet the medically necessary test set out in 907 KAR 3:130.   All EPSDT services must be provided free of charge to individuals under 18. 

 

KCHIP

 

Under a state children’s health insurance program, services must include well baby and well child care, immunizations and emergency care.  42 C.F.R. 457.410.  For those in a separate, non-Medicaid program, preventive and diagnostic dental services, including sealants, are included in well child care.  42 C.F.R. 457.520.

Kentucky is a combination state, having opted to create a KCHIP-funded Medicaid expansion program for children whose family income does not exceed 150% of FPL and a separate non-Medicaid KCHIP program for children whose family income does not exceed 200% of FPL.  907 KAR 4:020 and 4:030.  In the Medicaid expansion program, benefits are the same as under Medicaid, including all EPSDT special services.  907 KAR 4:020 Section 3.  In the non-Medicaid KCHIP program, benefits are the same as Medicaid, except that EPSDT special services and local medical transportation are excluded.  907 KAR 4:030 Section 3. 

 

Ancillary Therapy (PT, OT, ST)  

 

These services are optional for the categorically needy.  42 U.S.C. 1396d(a)(11);  42 C.F.R. 440.110.  Therapeutic services as ordered by a physician are covered under outpatient hospital services.  907 KAR 1:014.  For ancillary services at home, prior authorization must be obtained and a plan of care which specifies the type, nature, frequency and duration of the service must be developed by the therapist and physician.  907 KAR 1:030.  The plan must be reviewed every 60 days and must include a specific diagnosis and a reasonable expectation for gain.  Individuals must meet very specific “technical criteria” to be found eligible. 907 KAR 1:023.  The Cabinet must make an on-site review to evaluate the need for such services, and if authorized, set up a specific certification period.  907 KAR 1:023 Section 4. 

 

Prescription Drugs

 

Kentucky includes prescription drugs as a covered Medicaid service in its State plan. 42 U.S.C. §1396a(a)(54); 42 U.S.C. §1396r-8.  A state may require prior authorization of an outpatient drug only if (1) it provides response to such requests via telephone or other telecommunication device within 24 hours of a request, and (2) it allows the dispensing of at least a 72 hour supply of the drug in an emergency situation.  42 U.S.C. §1396r-8(d)(1)(A) and (d)(5).  States that cover prescription drugs must establish an outpatient drug review program to assure that all prescriptions are medically necessary, appropriate and unlikely to cause adverse medical results.  The drug review includes prospective review (counseling and review by the pharmacist at the point of sale) and retrospective review (to identify patterns of fraud, gross overuse, or medically unnecessary care).  42 U.S.C. §1396r-8(g).  Kentucky is in compliance with the above requirements, which are spelled out in 907 KAR 1:019.   Recently, Kentucky revised its Medicaid prescription coverage to allow unlimited generics but only 3 brand name prescriptions per month.  To exceed the brand name limit, a prior authorization form must be submitted by the physician or pharmacist and approved by DMS.  907 KAR 1:019 Sections 3, 4.    

 

“Soft Limits”

 

Currently, the only “prior authorization” process that is clearly spelled out is the one that covers prescription drugs. 907 KAR 1:019 Section 4.   Denial of any Medicaid covered service currently may be appealed by requesting a hearing pursuant to 907 KAR 1:563.  The regulation requires that the hearing be held within 30 days, a recommended decision be issued within 30 days of the hearing, and a final decision be issued by the Cabinet within 90 days of the hearing request.  907 KAR 1:563 Sections 6 and 9.  Passport (the managed care waiver that applies in Louisville and surrounding areas) requires an informal and formal grievance procedure to resolve disputes.  Urgent matters have to be addressed within 48 hours, other matters within 30 days.  Regular Medicaid appeal rights under 907 KAR 1:563 follow those decisions.  907 KAR 1:705.   

 

 

 

 

Recommendations

1.      There should no limits on services for children whether they are on Medicaid, the KCHIP-funded Medicaid expansion program or the non-Medicaid KCHIP program. 

 

2.      All children now covered by EPSDT and EPSDT special services should remain covered by EPSDT, regardless of whether the Cabinet bids out the KCHIP plan or the entire Family Choices plan to a private insurer.   

 

3.      Where individual care plans are required for PT, OT and ST, no arbitrary numerical limits should be imposed.

 

4.      Recently enacted changes in drug coverage (unlimited generics and a 3 brand name limit) should be given a chance to work before additional limits are imposed.

 

5.      Kentucky should impose world class performance standards on KMAA for answering calls and responding to requests to exceed service and monitor and evaluate performance under the standards.

 

6.      Service limits should be tracked by the plan, with information available online for providers about the status of any patient at any time vis-à-vis limits.

 

7.      Plan participants should be given ways to check their status vis-à-vis limits, including a toll-free call-in option.

 

8.      It should not, however, be the member’s responsibility to keep track of service use or know all service limits.  If a provider simply starts unauthorized services without seeking prior authorization, the member should not be liable. 

 

9.      Kentucky must develop a quick, easy and fair process for imposing and overriding service limits.  To meet due process requirements, we suggest that:

 

·        The Department notify all Medicaid members of changes in their Medicaid coverage at least 30 days in advance.

           

·        The Department provide a 10-day advance notice and a right to a hearing as provided under 907 KAR 1:600 to any individual who will exceed a limit immediately upon start-up of the waiver. 

 

·        The process for prior authorization of drugs be used for the first level review of a request to exceed a service limit, including a response time of 24 hours and a provision allowing a provider to start urgently needed services for up to 72 hours pending a decision when necessary. 

 

·        As in 970 KAR 1:019 Section 4, if the prior authorization request is denied, the member should be sent a denial notice with appeal rights. 

 

·        While a fair hearing under 907 KAR 1:563 should continue to be available to any member who is denied a service because it exceeds the soft limits, that process takes too long for a service that is needed right away.   A grievance procedure similar to that used in Passport could be used as an interim step to resolve service limit denials (within 48 hours for urgent matters, 30 days for non-urgent ones).   

 

 

 

 

Prepared by:

 

Anne Marie Regan, Senior Staff Attorney

amregan@bellsouth.net


Office of Kentucky Legal Services Programs

1139 East Broadway

Louisville, KY 40204

502-584-0349

 

December 8, 2005