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Arkansas General Assembly· HB 1300Notification that HB1300 is now Act 510

An act TO AMEND THE PRIOR AUTHORIZATION TRANSPARENCY 10 ACT, the official text

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1 State of Arkansas      As Engrossed: H2/20/25 H3/3/25 H3/13/25

2 95th General Assembly                     A Bill

3 Regular Session, 2025                                           HOUSE BILL 1300

4

5 By: Representative L. Johnson

6 By: Senator Irvin

7

8                                For An Act To Be Entitled

9   AN ACT TO AMEND THE PRIOR AUTHORIZATION TRANSPARENCY

10  ACT; TO MODIFY THE DEFINITION OF "PRIOR

11  AUTHORIZATION" UNDER THE PRIOR AUTHORIZATION

12  TRANSPARENCY ACT; TO CLARIFY DISCLOSURE REQUIREMENTS;

13  TO REQUIRE ADDITIONAL DISCLOSURES BY A UTILIZATION

14  REVIEW ENTITY UNDER THE PRIOR AUTHORIZATION

15  TRANSPARENCY ACT; TO EXEMPT CERTAIN HEALTHCARE

16  SERVICES FROM PRIOR AUTHORIZATION; TO CLARIFY THE

17  DURATION OF APPROVED PRIOR AUTHORIZATION REQUESTS; TO

18  CREATE A PROCESS FOR REVIEW OR APPROVAL OF A

19  HEALTHCARE SERVICE UPON FAILURE OF A UTILIZATION

20  REVIEW ENTITY TO COMPLY WITH THE PRIOR AUTHORIZATION

21  TRANSPARENCY ACT; AND FOR OTHER PURPOSES.

22

23

24                                          Subtitle

25                       TO AMEND THE PRIOR AUTHORIZATION

26                       TRANSPARENCY ACT.

27

28 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF ARKANSAS:

29

30  SECTION 1. Arkansas Code Title 19, Chapter 5, Subchapter 11, is

31 amended to add an additional section to read as follows:

32  19-5-1161. Prior Authorization Transparency Act Trust Fund.

33  (a) There is created on the books of the Treasurer of State, the

34 Auditor of State, and the Chief Fiscal Officer of the State a trust fund to

35 be known as the "Prior Authorization Transparency Act Trust Fund".

36  (b) The fund shall consist of all moneys received by the Insurance

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1 Commissioner for the fines under � 23-99-1116.

2   (c)(1) The fund shall be administered by and disbursed at the

3 direction of the commissioner.

4            (2) Moneys shall not be appropriated from the fund for any

5 purpose except:

6                  (A) To inform and educate healthcare providers and

7 subscribers about the requirements of the Prior Authorization Transparency

8 Act, � 23-99-1101 et seq.; and

9                  (B) To improve the ability of the State Insurance

10 Department to:

11                 (i) Assess compliance with the Prior Authorization

12 Transparency Act, � 23-99-1101 et seq.;

13                 (ii) Assess compliance with other laws and

14 regulations applicable to healthcare insurers and utilization review

15 entities; and

16                 (iii) Improve enforcement of state law and rules

17 applicable to a healthcare insurer, utilization review entity, healthcare

18 contracting entity, and other related entities.

19  (d) All moneys deposited into the fund shall not be subject to a

20 deduction, tax, levy, or other type of assessment.

21

22  SECTION 2. Arkansas Code � 23-99-1103(10), concerning the definition

23 of "health service" under the Prior Authorization Transparency Act, is

24 amended to read as follows:

25           (10)(A) "Healthcare service" means a healthcare procedure,

26 treatment, or service provided by a healthcare provider.

27                 (B) "Healthcare service" includes without limitation the

28 provision of pharmaceutical products or services or durable medical equipment

29 that is identifiable by:

30                 (i) The Current Procedural Terminology code;

31                 (ii) The Healthcare Common Procedure Coding System

32 code; or

33                 (iii) The National Drug Code;

34

35  SECTION 3. Arkansas Code � 23-99-1103(15), concerning the definition

36 of "prior authorization" under the Prior Authorization Transparency Act, is

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1 amended to read as follows:

2               (15)(A) "Prior authorization" means the process by which a

3 utilization review entity determines the medical necessity of an otherwise

4 covered healthcare service before the healthcare service is rendered,

5 including without limitation preadmission review, pretreatment review,

6 utilization review, case management, and fail first protocol a process,

7 requirement, or administrative function mandated by a utilization review

8 entity that shall be completed by a healthcare provider or subscriber as a

9 condition of coverage determination or condition of payment determination for

10 a healthcare service before the healthcare service is rendered.

11              (B) "Prior authorization" may include, unless otherwise

12 provided under this subchapter or otherwise inapplicable, includes without

13 limitation:

14                       (i) Preadmission review;

15                       (ii) Pretreatment review;

16                       (iii) Precertification;

17                       (iv) Predetermination;

18                       (v) Prospective utilization review;

19                       (vi) Concurrent review;

20                       (vii) Fail first protocols;

21                       (viii) Medical necessity determination;

22                       (ix) Prior notification; and

23                       (x) the The requirement that a subscriber or

24 healthcare provider notify the health insurer or utilization review entity of

25 the subscriber's intent to receive a healthcare service before the healthcare

26 service is provided;

27

28  SECTION 4. Arkansas Code � 23-99-1104 is amended to read as follows:

29  23-99-1104. Disclosure required.

30  (a)(1)(A) A utilization review entity shall disclose all of its prior

31 authorization requirements, clinical criteria, and restrictions in a publicly

32 accessible manner on its website.

33              (B) The disclosure under subdivision (a)(1)(A) of this

34 section shall be explained in detail and in clear and ordinary terms, and

35 include:

36                       (i)(a) A list of any healthcare services that

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1 require prior authorization.

2                               (b) The list under subdivision (a)(1)(B)(i)(a)

3 of this section shall:

4                                      (1) Be available in a format that can be

5 easily understood by a subscriber and in a machine-readable format that

6 allows for automated retrieval and processing; and

7                                      (2) Include the following information:

8                                            (A) The name of the healthcare

9 service and any billing codes associated with the healthcare service; and

10                                           (B)(i) The effective date and end

11 date of the prior authorization requirement policy for the healthcare

12 service.

13                          (ii) A healthcare service that no longer requires a

14 prior authorization shall remain on the list for two (2);

15                          (ii)(a) Any written clinical criteria for services

16 that require prior authorizations.

17                              (b) The information described in subdivision

18 (a)(1)(B)(ii)(a) of this section shall be explained in detail and in clear

19 and ordinary terms; and

20                          (iii) Any written clinical criteria for services

21 that do not require prior authorization but are subject to review for medical

22 necessity.

23             (2) The information described in subdivision (a)(1) of this

24 section shall be explained in detail and in clear and ordinary terms.

25             (3)(A)(2)(A) Utilization review entities that have agreed, by

26 contract with vendors or third-party administrators, to use licensed,

27 proprietary, or copyrighted protected clinical criteria from the vendors or

28 administrators may satisfy the disclosure requirement under subdivision

29 (a)(1) of this section by making all relevant proprietary clinical criteria

30 available to a healthcare provider that submits a prior authorization request

31 to the utilization review entity through a secured link on the utilization

32 review entity's website that is accessible to the healthcare provider from

33 the public part of its website as long as any link or access restrictions to

34 the information do not cause any delay to the healthcare provider.

35             (B) For out-of-network providers, a utilization review

36 entity may meet the requirements of this subdivision (a)(3)(a)(2) by:

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1                       (i) Providing the healthcare provider with temporary

2 electronic access in a timely manner to a secure site to review copyright-

3 protected clinical criteria; or

4                       (ii) Disclosing copyright-protected clinical

5 criteria in a timely manner to a healthcare provider through other electronic

6 or telephonic means.

7        (b) Before a utilization review entity implements a new or amended

8 prior authorization requirement, clinical criteria, or restriction as

9 described in subdivision (a)(1) of this section, the utilization review

10 entity shall update its website to reflect the new or amended requirement or

11 restriction.

12       (c)(1) Before implementing a new or amended prior authorization

13 requirement, clinical criteria, or restriction, a utilization review entity

14 shall provide contracted healthcare providers written notice of the new or

15 amended requirement or restriction at least sixty (60) days before

16 implementation of the new or amended requirement or restriction.

17       (2) As used in subdivision (c)(1) of this section, "written

18 notice" means actual notice to the healthcare provider via mail, email, or

19 fax.

20       (d)(1) A utilization review entity shall make statistics available

21 regarding prior authorization approvals and denials on its website in a

22 readily accessible format.

23       (2) The statistics made available by a utilization review entity

24 under this subsection shall categorize approvals and denials by:

25               (A) Physician specialty;

26               (B) Medication or diagnostic test or procedure;

27               (C) Medical indication offered as justification for the

28 prior authorization request; and

29               (D) Reason for denial.

30

31       SECTION 5. Arkansas Code � 23-99-1104, concerning the disclosure

32 requirements under the Prior Authorization Transparency Act, is amended to

33 add an additional subsection to read as follows:

34       (e)(1) If a utilization review entity provides information to a

35 healthcare provider indicating that a prior authorization is not required for

36 a specific healthcare service, then the utilization review entity shall

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1 disclose any other restriction, limitation, or requirement that may preclude

2 coverage of the specific healthcare service, including without limitation:

3            (A) A step therapy requirement;

4            (B) A restriction on the place of the specific healthcare

5 service;

6            (C) A restriction on the healthcare provider type or benefit

7 category;

8            (D) Clinical criteria that completely excludes the specific

9 healthcare service from coverage; and

10           (E) Any post-service review, information request, or audit

11 responsibility that is applicable to the specific healthcare service based on

12 the billing code or category.

13           (2)(A) Subdivision (e)(1) of this section does not apply if a

14 utilization review entity provides a document on the utilization review

15 entity's website or in a format available to download from the utilization

16 review entity's website that includes the following information in an

17 aggregated format:

18                     (i) A list of step therapy requirements;

19                     (ii) A list of any restrictions on the site of

20 service for a specific healthcare service, to the extent that the restriction

21 deviates from the requirements under Medicare;

22                     (iii) A list of any restrictions to the benefit

23 category of a specific healthcare service, to the extent that the restriction

24 deviates from the requirements under Medicare;

25                     (iv) A list of any specific healthcare services that

26 are completely excluded from coverage based on clinical criteria; and

27                     (v) A list of any specific healthcare services for

28 which the billing code or category requires a post-service review,

29 information request, or audit.

30           (B) The document under subdivision (e)(2)(A) of this

31 section shall include the name of the healthcare service and any billing

32 codes associated with the healthcare service.

33           (C) A utilization review entity shall provide a contracted

34 healthcare provider written notice of any changes to the document under

35 subdivision (e)(2)(A) of this section at least sixty (60) days before

36 implementation of the change via mail, email, or fax.

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1

2   SECTION 6. Arkansas Code � 23-99-1109(c), concerning payment of a

3 claim by a healthcare insurer regardless of terminology under the Prior

4 Authorization Transparency Act, is amended to read as follows:

5   (c) A healthcare insurer shall pay a claim for a healthcare service

6 for which prior authorization was received regardless of the terminology used

7 by the utilization review entity or health benefit plan when reviewing the

8 claim, unless:

9   (1) The authorized healthcare service was never performed;

10  (2) The submission of the claim for the healthcare service with

11 respect to the subscriber was not timely under the terms of the applicable

12 provider contract or policy;

13  (3) The subscriber had not exhausted contract or policy benefit

14 limitations based on information available to the utilization review entity

15 or healthcare insurer at the time of the authorization but subsequently

16 exhausted contract or policy benefit limitations after the authorization was

17 issued, in which case the utilization review entity or healthcare insurer

18 shall include language in the notice of authorization to the subscriber and

19 healthcare provider that the visits or services authorized might exceed the

20 limits of the contract or policy and would accordingly not be covered under

21 the contract or policy; or;

22  (4) There is specific information available for review by the

23 appropriate state or federal agency that the subscriber or healthcare

24 provider has engaged in material misrepresentation, fraud, or abuse regarding

25 the claim for the authorized service; or

26  (5) The authorization was granted more than ninety (90) days

27 before the authorized healthcare service is provided.

28

29  SECTION 7. Arkansas Code � 23-99-1109, concerning rescission of prior

30 authorizations, denial of payment for prior authorized services, and

31 limitations under the Prior Authorization Transparency Act, is amended to add

32 an additional subsection to read as follows:

33  (f)(1) A healthcare insurer shall pay a claim for a healthcare service

34 under the medical benefit of a health benefit plan in the absence of a prior

35 authorization if:

36  (A) At the time the healthcare service was provided, the patient

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1 had been covered by a health benefit plan for sixty (60) days or less; and

2              (B) The healthcare service is part of a course of treatment

3 initiated before the patient is covered by the health benefit plan.

4              (2) Subdivision (f)(1) of this section does not apply to a

5 healthcare service provided under the pharmacy benefit of a health benefit

6 plan.

7        SECTION 8. Arkansas Code � 23-99-1111(b), concerning the approval of

8 requests under the Prior Authorization Transparency Act, is amended to read

9 as follows:

10       (b)(1) A request for prior authorization may be approved by a

11 qualified person employed or contracted by a utilization review entity.

12             (2)(A) The prior authorization under subdivision (b)(1) of this

13 section shall:

14                 (i) Be issued for the entire course of treatment

15 based on a range of dates; and

16                 (ii) Include a period as long as medically

17 reasonable and necessary to avoid disruptions in care.

18                 (B) If the prior authorization includes an indication for

19 a number of units, visits, or administrations, the authorized number of

20 units, visits, or administrations shall be sufficient for the entire course

21 of treatment.

22                 (C) If the period indicated under subdivision

23 (b)(2)(A)(ii) of this section exceeds one (1) year, a utilization review

24 entity may limit the duration of a prior authorization to one (1) year.

25

26       SECTION 9. Arkansas Code � 23-99-1116 is amended to read as follows:

27       23-99-1116. Failure to comply with subchapter -- Requested healthcare

28 services deemed approved Enforcement -- Fines.

29       (a)(1) If For any provision of this subchapter that relates to a

30 specific request from a healthcare provider for a prior authorization, if a

31 healthcare insurer or utilization review entity fails to comply with this

32 subchapter, the requested healthcare services shall be deemed authorized or

33 approved.

34             Within two (2) days after a healthcare provider provides notice

35 that the healthcare insurer or utilization review entity has failed to comply

36 with this subchapter, the healthcare insurer or utilization

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1 review entity shall:

2              (A) Issue the authorization for the requested healthcare

3 service;

4              (B) Resend to a healthcare provider any request for

5 information previously sent to, and unanswered by, the healthcare provider;

6 or

7              (C)(i) Refer the matter to the State Insurance Department

8 for review.

9                       (ii) If the matter is referred to the department

10 under subdivision (a)(2)(C)(i) of this section, then after notice to the

11 healthcare insurer or utilization review entity, the Insurance Commissioner

12 may conduct an investigation and hold a hearing under � 23-66-209, to

13 determine whether or not the healthcare insurer or utilization review entity

14 failed to comply with this subchapter.

15                      (iii) If the commissioner finds that the healthcare

16 insurer or utilization review entity failed to comply with this subchapter,

17 then the commissioner may order the healthcare insurer or utilization review

18 entity to:

19                      (a) Issue the authorization for the requested

20 healthcare service;

21                      (b) Pay the costs of a hearing; and

22                      (c)(1) Pay a monetary penalty as described in

23 � 23-66-210(a)(1) of not more than one thousand dollars ($1,000) for each

24 violation, not to exceed an aggregate penalty of ten thousand dollars

25 ($10,000), unless the person knew or reasonably should have known he or she

26 was in violation of this subchapter.

27                      (2) If a person knew or reasonably

28 should have known he or she was in violation of this subchapter, the penalty

29 under subdivision (c)(1) of this section shall not be more than five thousand

30 dollars ($5,000) for each violation, not to exceed an aggregate penalty

31 amount of fifty thousand dollars ($50,000) in any six-month period.

32                      (iv) If the commissioner finds that a healthcare

33 insurer or utilization review entity has complied with this subchapter, then

34 the commissioner and the department shall provide notice to:

35                      (a) The healthcare insurer or utilization

36 review entity; and

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1                  (b) The requesting healthcare provider.

2       (b) A healthcare service that is authorized or approved under

3 subsection (a) of this section is not subject to audit recoupment under � 23-

4 63-1801 et seq.

5       (c)(1) For any provision of this subchapter not subject to subsection

6 (a) of this section, if a healthcare insurer or utilization review entity

7 fails to comply with this subchapter, a healthcare provider may provide

8 notice to the healthcare insurer or utilization review entity of the failure

9 to comply.

10              (2) Within (1) business day after a healthcare provider provides

11 notice that the healthcare insurer or utilization review entity has failed to

12 comply with this subchapter, the healthcare insurer or utilization review

13 entity shall:

14                 (A) Take action to address the failure retrospectively and

15 prospectively to ensure compliance; or

16                 (B)(i) Refer the matter to the department for review.

17                 (ii) If the matter is referred to the department

18 under subdivision (c)(2)(B)(i) of this section or by a complaint filed by a

19 healthcare provider or a subscriber, the commissioner may conduct an

20 investigation and hold a hearing under � 23-66-209 to determine whether or

21 not the healthcare insurer or utilization review entity failed to comply with

22 this subchapter with such frequency as to indicate a general business

23 practice.

24                 (iii) If the commissioner finds that the healthcare

25 insurer or utilization review entity failed to comply with this subchapter

26 with such frequency as to indicate a general business practice, then the

27 commissioner shall order the healthcare insurer or utilization review entity

28 to:

29                 (a) Take action to address the failure

30 retrospectively and prospectively to ensure compliance; and

31                 (b) Pay a civil fine not to exceed five thousand

32 dollars ($5,000) per day of noncompliance up to one hundred thousand dollars

33 ($100,000).

34                 (C) If the commissioner finds that a healthcare insurer or

35 utilization review entity has complied with this subchapter, then the

36 commissioner and the department shall provide notice to:

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1                       (i) The healthcare insurer or utilization review

2 entity; and

3                       (ii) The requesting healthcare provider.

4   (d) This section does not prohibit a healthcare provider or subscriber

5 from filing a complaint with the department based on a violation of this

6 subchapter.

7   (e) A fine imposed and collected under this section shall be deposited as

8 special revenues into the State Treasury and credited to the Prior

9 Authorization Transparency Act Fund.

10  (f) A healthcare insurer or utilization review entity does not violate

11 this subchapter if:

12             (1) Upon request, a healthcare insurer or a pharmacy benefits

13 manager shall send additional information from the healthcare provider in

14 compliance with this subchapter; and

15             (2) The healthcare provider fails to send the requested

16 information to the healthcare insurer or utilization review entity.

17  (g) If the commissioner imposes a fine under this subchapter, the

18 commissioner shall not impose an additional fine for the same underlying act

19 or omission under any other provision of state law.

20

21                      /s/L. Johnson

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