HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 1 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to prior authorization for health care 2 services; amending s. 627.42392, F.S.; providing 3 definitions; deleting the definition of the term 4 "health insurer"; providing a process to accept 5 electronic requests for prior authorization for health 6 care services; providing requirements for the 7 electronic prior authorization process; providing 8 notification requirements for prior authorization 9 determinations; prohibiting requirements for prior 10 authorizations for certain health care services and 11 medications; prohibiting prior authorization 12 revocations, limitations, conditions, and restrictions 13 under a specified circumstance; providing requirements 14 for payments to health care providers; providing 15 length of prior authorization validity under certain 16 circumstances; prohibiting requirements for additional 17 prior authorizations under certain circumstances; 18 providing construction; prohibiting certain provisions 19 from being waived; providing an effective date. 20 21 Be It Enacted by the Legislature of the State of Florida: 22 23 Section 1. Section 627.42392, Florida Statutes, is amended 24 to read: 25 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 2 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 627.42392 Prior authorization. — 26 (1) As used in this section, the term : 27 (a) "Adverse determination" means a decision by a 28 utilization review entity that the health care services provided 29 or proposed to be provided to an insured are not medically 30 necessary or are experimental or investigational and that 31 benefit coverage is theref ore denied, reduced, or terminated. 32 For purposes of this section, the term does not include a 33 decision to deny, reduce, or terminate services that are not 34 covered for reasons other than their medical necessity or 35 experimental or investigational nature. 36 (b) "Electronic prior authorization process" does not 37 include a transmission through a facsimile machine. 38 (c) "Emergency health care service" has the same meaning 39 as the term "emergency services and care" as defined in s. 40 395.002(9). 41 (d) "Prior authoriz ation" means the process by which a 42 utilization review entity determines the medical necessity or 43 appropriateness of otherwise covered health care services before 44 the provision of such health care services. The term also 45 includes any health insurer's or ut ilization review entity's 46 requirement that an insured or health care provider notify the 47 health insurer or utilization review entity before providing a 48 health care service. 49 (e) "Urgent health care service" means a health care 50 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 3 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S service with respect to whic h the application of the time 51 periods for making a nonexpedited prior authorization, in the 52 opinion of a physician with knowledge of the patient's medical 53 condition, could: 54 1. Seriously jeopardize the life or health of the patient 55 or the ability of the p atient to regain maximum function; or 56 2. Subject the patient to severe pain that cannot be 57 adequately managed without the care, treatment, or prescription 58 drugs that are the subject of the prior authorization request. 59 (f) "Utilization review entity" "health insurer" means an 60 authorized insurer offering health insurance as defined in s. 61 624.603, a managed care plan as defined in s. 409.962(10), or a 62 health maintenance organization as defined in s. 641.19(12) , a 63 pharmacy benefit manager as defined in s. 6 24.490(1), or any 64 other individual or entity that provides, offers to provide, or 65 administers hospital, outpatient, medical, prescription drug, or 66 other health benefits to a person treated by a health care 67 provider in the state under a policy, plan, or con tract. 68 (2) Beginning January 1, 2024, a utilization review entity 69 must establish a secure, interactive online electronic prior 70 authorization process for accepting electronic prior 71 authorization requests. The process must allow a person seeking 72 prior authorization to upload documentation if such 73 documentation is required by the utilization review entity to 74 adjudicate the prior authorization request. 75 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 4 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (3)(2) Notwithstanding any other provision of law, 76 effective January 1, 2017, or 6 six (6) months after the 77 effective date of the rule adopting the prior authorization 78 form, whichever is later, a utilization review entity that a 79 health insurer, or a pharmacy benefits manager on behalf of the 80 health insurer, which does not provide an electronic prior 81 authorization process for use by its contracted providers , shall 82 only use only the prior authorization form that has been 83 approved by the Financial Services Commission for granting a 84 prior authorization for a medical procedure, course of 85 treatment, or prescription d rug benefit. Such form may not 86 exceed two pages in length, excluding any instructions or 87 guiding documentation, and must include all clinical 88 documentation necessary for the utilization review entity health 89 insurer to make a decision. At a minimum, the for m must include: 90 (1) sufficient patient information to identify the member, date 91 of birth, full name, and Health Plan ID number; (2) provider 92 name, address and phone number; (3) the medical procedure, 93 course of treatment, or prescription drug benefit being 94 requested, including the medical reason therefor, and all 95 services tried and failed; (4) any laboratory documentation 96 required; and (5) an attestation that all information provided 97 is true and accurate. 98 (4)(3) The Financial Services Commission in consultation 99 with the Agency for Health Care Administration shall adopt by 100 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 5 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S rule guidelines for all prior authorization forms which ensure 101 the general uniformity of such forms. 102 (5)(4) Electronic prior authorization a pprovals do not 103 preclude benefit verification or medical review by the insurer 104 under either the medical or pharmacy benefits. 105 (6) A utilization review entity's prior authorization 106 process may not require information that is not needed to make a 107 determination or facilitate a determination of medical necessity 108 of the requested medical procedure, course of treatment, or 109 prescription drug benefit. 110 (7) A utilization review entity shall disclose all of its 111 prior authorization requirements and restrictions, in cluding any 112 written clinical criteria, on its website in a manner that is 113 readily accessible to the public. This information shall be 114 explained in detail and in clear and unambiguous language. 115 (8) A utilization review entity may not implement any new 116 requirements or restrictions or make changes to existing 117 requirements or restrictions on obtaining prior authorization 118 unless: 119 (a) The changes have been available on a publicly 120 accessible website for at least 60 days before being 121 implemented. 122 (b) Insureds and health care providers who are affected by 123 the new requirements and restrictions or changes to the 124 requirements and restrictions are provided with a written notice 125 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 6 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S of the changes at least 60 days before being implemented. Such 126 notice must be delivered electronically or by other means as 127 agreed to by the insured or the health care provider. 128 (9) A utilization review entity shall make statistics 129 available regarding prior authorization approvals and denials on 130 its website in a manner that is readily acces sible to the 131 public. The statistics must include categories for: 132 (a) Physician specialty. 133 (b) Medication or diagnostic test or procedure. 134 (c) Indication offered. 135 (d) Reason for denial. 136 (e) Appeal. 137 (f) Approval or denial on appeal. 138 (g) The time between submission and the response. 139 140 This subsection does not apply to the expansion of health care 141 services coverage. 142 (10) A utilization review entity must ensure that all 143 adverse determinations are made by a physician licensed under 144 chapter 458 or chapter 459 who: 145 (a) Possesses a current, valid, and unrestricted license 146 to practice medicine in the state. 147 (b) Is of the same specialty as the physician who 148 typically manages the medical condition or disease or provides 149 the health care service involv ed in the request. 150 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 7 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) Has experience treating patients with the medical 151 condition or disease for which the health care service is being 152 requested. 153 (11) Notice of an adverse determination shall be provided 154 by electronic mail to the insured and the heal th care provider 155 that initiated the prior authorization. Notice required under 156 this subsection must include: 157 (a) The name, title, e -mail address, and telephone number 158 of the physician responsible for making the adverse 159 determination. 160 (b) The written clinical criteria, if any, and any 161 internal rule, guideline, or protocol on which the utilization 162 review entity relied when making the adverse determination and 163 how those provisions apply to the insured's specific medical 164 circumstance. 165 (c) Information for the insured and the insured's health 166 care provider which describes the procedure through which the 167 insured or health care provider may request a copy of any report 168 developed by personnel performing the review that led to the 169 adverse determination. 170 (d) Information that explains to the insured and the 171 insured's healthcare provider how to appeal the adverse 172 determination. 173 (12) If a utilization review entity requires prior 174 authorization of a nonurgent health care service, the 175 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 8 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S utilization review entity shall make an authorization or adverse 176 determination and notify the insured and the insured's health 177 care provider of the decision within 2 business days after 178 obtaining all necessary information to make the authorization or 179 adverse determination. As used in th is subsection, the term 180 "necessary information" includes the results of any face -to-face 181 clinical evaluation or second opinion that may be required. 182 (13) A utilization review entity shall render an expedited 183 authorization or adverse determination concern ing an urgent 184 health care service and notify the insured and the insured's 185 health care provider of that expedited prior authorization or 186 adverse determination no later than 1 business day after 187 receiving all information needed to complete the review of the 188 requested urgent healthcare service. 189 (14) A utilization review entity may not require prior 190 authorization for prehospital transportation or for provision of 191 an emergency health care service. 192 (15) A utilization review entity may not require prior 193 authorization for the provision of medications for opioid use 194 disorder. As used in this subsection, the term "medications for 195 opioid use disorder" means the use of United States Food and 196 Drug Administration approved medications, commonly in 197 combination with counseling and behavioral therapies, to provide 198 a comprehensive approach to the treatment of opioid use 199 disorder. Food and Drug Administration approved medications used 200 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 9 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S to treat opioid addiction inc lude, but are not limited to, 201 methadone, buprenorphine, alone or in combination with naloxone, 202 and extended-release injectable naltrexone. Types of behavioral 203 therapies include, but are not limited to, individual therapy, 204 group counseling, family behavior therapy, motivational 205 incentives, and other modalities. 206 (16) A utilization review entity may not revoke, limit, 207 condition, or restrict a prior authorization if care is provided 208 within 45 business days after the date the health care provider 209 received the prior authorization. A utilization review entity 210 must pay the health care provider at the contracted payment rate 211 for a health care service provided by the health care provider 212 per prior authorization unless: 213 (a) The health care provider knowingly and ma terially 214 misrepresented the health care service in the prior 215 authorization request with the specific intent to deceive and 216 obtain an unlawful payment from the utilization review entity; 217 (b) The health care service was no longer a covered 218 benefit on the day it was provided, and the utilization review 219 entity notified the health care provider in writing of this fact 220 before the health care service was provided; 221 (c) The health care provider was no longer contracted with 222 the insured's health insurance plan on the date the care was 223 provided, and the utilization review entity notified the health 224 care provider in writing of this fact before the health care 225 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 10 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S service was provided; 226 (d) The health care provider failed to meet the 227 utilization review entity's timely f iling requirements; 228 (e) The authorized service was never performed; or 229 (f) The patient was no longer eligible for health care 230 coverage on the day the care was provided, and the utilization 231 review entity notified the health care provider in writing of 232 this fact before the health care service was provided. 233 (17) If a utilization review entity required a prior 234 authorization for a health care service for the treatment of a 235 chronic or long-term care condition, the prior authorization 236 remains valid for the l ength of the treatment and the 237 utilization review entity may not require the insured to obtain 238 a prior authorization again for the health care service. 239 (18) A utilization review entity may not impose an 240 additional prior authorization requirement with re spect to a 241 surgical or otherwise invasive procedure, or any item provided 242 as part of the surgical or invasive procedure, if the procedure 243 or item is provided during the perioperative period of another 244 procedure for which prior authorization was granted by the 245 health insurer. 246 (19) If there is a change in coverage or approval criteria 247 for a previously authorized health care service, the change in 248 coverage or approval criteria may not affect an insured who 249 received prior authorization before the effective da te of the 250 HB 1533 2023 CODING: Words stricken are deletions; words underlined are additions. hb1533-00 Page 11 of 11 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S change for the remainder of the insured's policy, plan, or 251 contract year. 252 (20) A utilization review entity shall continue to honor a 253 prior authorization that it has granted to an insurer when the 254 insurer changes products under the same health i nsurer. 255 (21) A failure by a utilization review entity to comply 256 with the deadlines and other requirements of this section will 257 result in a health care service subject to review to be 258 automatically deemed authorized by the utilization review 259 entity. 260 (22) The provisions of this section may not be waived by 261 any policy, plan, or contract. Any policy, plan, or contractual 262 arrangements or any actions taken in conflict with this section 263 or that purport to waive any requirements of this section are 264 void. 265 Section 2. This act shall take effect July 1, 2023. 266