New Mexico Register / Volume XXXIII, Issue 24 / December 27,
2022
This is an
amendment to 13.10.31 NMAC, Section 12, effective 01/01/2023.
13.10.31.12 [[RESERVED]] EVALUATION OF
PRIOR AUTHORIZATION POLICY AND PROVIDER PERFORMANCE:
A. Applicability. This section of the rule shall only
apply to fully-insured commercial coverages regulated
by the superintendent.
B. Review of covered benefits that require prior
authorizations. Annually, beginning in 2023, a carrier shall review its
prior authorization requirements for all covered benefits, except for inpatient
admissions to acute-care hospitals, including transfers, in
order to assess the continued utility of each requirement.
(1) At a minimum, a carrier’s assessment
shall consider the following elements:
(a) the approval rate for each covered
benefit for which a prior authorization was required;
(b) whether, based on demonstrable
evidence, including claims and clinical data, the prior authorization
requirement for each covered benefit protects patient safety or generates
better health outcomes, or both;
(c) whether, based on demonstrable
evidence, including claims and clinical data, the prior authorization
requirement for each covered benefit prevents the need for higher cost services;
(d) whether
based on demonstrable evidence, including claims and clinical data, the prior
authorization requirement of each covered benefit has deterred any reasonable
suspicion of insurance fraud, waste, or abuse;
(e) whether, based on demonstrable
evidence, including claims, clinical and operational data, and considering both
the providers’ and the carrier’s experience, the costs and other administrative
burdens associated with the prior authorization requirement for a covered
benefit outweigh the demonstrated benefits of the requirement; and
(f) whether the prior authorization
requirement for a covered benefit, based on demonstrable evidence including
provider and member grievances, appeals and complaints, and claims and clinical
data, contributed to unreasonable or unnecessary delays in treatment or adverse
health outcomes for a covered person.
(2) A carrier shall conduct and complete
the review by the end of the second quarter of each calendar year, beginning in
2023, and shall evaluate the prior authorizations issued during the prior
calendar year.
(3) A carrier shall identify those covered
benefits, with the exception of inpatient admissions
to acute care hospitals, for which ninety percent of the prior authorization
requests for that benefit are approved.
(4) A carrier shall prepare a report of
its annual assessment that, at a minimum, contains its findings based on the
elements listed above, and identifies any change in prior authorization
requirements.
(a) The report shall be submitted to the
superintendent no later than October 31, 2023 and no
later than September 30th of every year thereafter, beginning in 2024.
(b) The report shall be submitted in the
form and manner proscribed by annual guidance issued pursuant to Subsection G of
this Section.
(5) A carrier that enters the market in
2023 or later shall conduct its first prior authorization evaluation during its
second full calendar year in the market.
(6) If
no protection of patient safety or no better health outcomes related to prior
authorization of a covered benefit can be shown by the carrier, the prior
authorization requirement must be eliminated for 12 months or until the carrier
is able to demonstrate additional evidence to support its position.
C. Assessment of prior authorization request outcomes.
Beginning in the first quarter of 2023, a carrier shall annually evaluate its
network providers’ patterns of adherence to the carrier’s prior authorization
criteria and policies in the preceding calendar year. For the first year, prior
authorization requests for admissions to general acute care hospitals,
psychiatric hospitals, and rehabilitation hospitals, and durable medical
equipment, including oxygen and disposable medical supplies, shall be excluded
from this evaluation. The superintendent may include these services in
subsequent years pursuant to the annual guidance issued in accordance with Subsection
G of this Section.
(1) A carrier shall identify providers who
are the most frequent submitters of prior authorizations, and who have a
consistent pattern of adherence to prior authorization requirements and
criteria as evidenced by prior authorization approval rates of ninety percent
or greater (a “high compliance provider”).
(2) A carrier shall select no less than thirty
percent of its high compliance providers and shall:
(a) enter into an agreement with each
selected high-compliance provider on an alternative to the standard requirement
to submit a prior authorization request for a discreet service or set of
services that otherwise require one (an alternate arrangement); and
(b) the agreement with each provider shall
clearly describe the terms of the alternate arrangement, including under what
conditions the agreement can be terminated by a carrier or a provider. The
agreement shall include how the provider’s ordering and prescribing performance
during the course of the alternative arrangement will
be monitored and evaluated, how results will be communicated, and how the
agreement can be extended beyond the base period of the agreement. At a
minimum, the agreement will be effective for 12 months.
(3) The high compliance providers selected
for alternate arrangements shall be representative of the various eligible types of
providers, including specialists, that participate in a carrier’s network, and the spectrum of
covered benefits.
(4) The first year’s alternative arrangements shall go into
effect on January 1, 2024, and all subsequent years’ agreements shall go into
effect on the first day of the year.
(5) After the first year, a carrier shall
increase the number of high compliance providers with which it enters into alternate arrangements by at least fifty percent
of
providers who had alternative arrangements in the first year. If a carrier is not able to increase the
number of providers with alternate arrangements by at least fifty percent
compared to the prior year, the carrier shall request an exception according to
guidance issued by the superintendent. The exception request will be subject to
the approval of the superintendent.
(6) After the second year, a carrier shall
comply with specific performance requirements identified in guidance issued
pursuant to Subsection G of this Section.
(7) A carrier may elect to remove a prior
authorization requirement at any time, in accordance with Paragraph (3) of
Subsection C of Section 13.10.31.8 NMAC above.
D. Annual Report. A carrier shall, by September 30th
of each year, submit a report to the superintendent that:
(1) describes the evaluation process and
criteria used to identify high compliance providers;
(2) lists the providers identified, the
providers with whom an alternate arrangement was made, and the providers with
whom negotiations are ongoing; and
(3) describes, in general, the terms of
the alternate arrangements entered into, including the
effective dates of the agreement, the services involved, performance
evaluation, and communication provisions; and
(4) describes experiences making these
alternate arrangements, the results of the alternate arrangements when known,
lessons learned, and recommendations to the superintendent.
E. New carriers. A carrier that enters the market in
2023 or later shall conduct its first prior authorization evaluation in its
second full calendar year in the market unless the carrier has not met a
threshold enrollment of more than 500 members in which case the carrier shall
file the first year after it meets that enrollment threshold
F. Data confidentiality and use. Information reported
to the superintendent concerning a specific, identifiable, provider shall be
deemed confidential pursuant to Subsection B of Section 59A-2-12 NMSA 1978. The
superintendent may publish and use any other reported information for any
regulatory purpose, including development and promulgation of rules to specify
minimum prior authorization incentive and corrective action programs.
G. Guidance. The superintendent shall annually publish
guidance for carriers for the upcoming plan year. This guidance shall include,
at minimum, procedural reporting requirements, and any specific performance
requirements.
[13.10.31.12 NMAC - N, 01/01/2022; A,
01/01/2023]