This document includes House Floor Amendments incorporated into the bill on Wed, Feb 14, 2018 at 4:15 PM by lerror.
Representative Norman K. Thurston proposes the following substitute bill:


1     
PRESCRIPTION DRUG AMENDMENTS

2     
2018 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Norman K. Thurston

5     
Senate Sponsor: Deidre M. Henderson

6     

7     LONG TITLE
8     General Description:
9          This bill creates a program and reporting requirements relating to prescription drugs
10     and the importation of prescription drugs.
11     Highlighted Provisions:
12          This bill:
13          ▸     defines terms;
14          ▸     requires the Department of Health to:
15               •     design a prescription drug importation program;
16               •     apply for approval of the prescription drug importation program;
17               •     if the program is approved, implement the provisions of the program; and
18               •     if approval is denied, study how the state can obtain approval for the program;
19          ▸     describes the requirements of the prescription drug importation program;
20          ▸     requires pharmaceutical manufacturers to provide information to the state about
21     certain price increases for prescription drugs;
22          ▸     modifies the Utah Antitrust Act to make certain anticompetitive activities illegal;
23     and
24          ▸     creates a sunset date for the provisions of this bill.
25     Money Appropriated in this Bill:

26          None
27     Other Special Clauses:
28          None
29     Utah Code Sections Affected:
30     AMENDS:
31          63I-1-226, as last amended by Laws of Utah 2017, Chapters 177 and 443
32          63I-1-276, as enacted by Laws of Utah 2014, Chapter 226
33          76-10-3104, as renumbered and amended by Laws of Utah 2013, Chapter 187
34     ENACTS:
35          26-62-101, Utah Code Annotated 1953
36          26-62-102, Utah Code Annotated 1953
37          26-62-201, Utah Code Annotated 1953
38          26-62-202, Utah Code Annotated 1953
39          26-62-301, Utah Code Annotated 1953
40          26-62-302, Utah Code Annotated 1953
41          26-62-303, Utah Code Annotated 1953
42          26-62-304, Utah Code Annotated 1953
43          26-62-305, Utah Code Annotated 1953
44          26-62-401, Utah Code Annotated 1953
45          26-62-402, Utah Code Annotated 1953
46     

47     Be it enacted by the Legislature of the state of Utah:
48          Section 1. Section 26-62-101 is enacted to read:
49     
CHAPTER 62. PRESCRIPTION DRUG AFFORDABILITY ACT

50     
Part 1. General Provisions.

51          26-62-101. Title.
52          This chapter is known as the "Prescription Drug Affordability Act."
53          Section 2. Section 26-62-102 is enacted to read:
54          26-62-102. Definitions.          
55          As used in this chapter:
56          (1) "Drug" means the same as that term is defined in Section 58-17b-102.

57          (2) "Health insurer" means:
58          (a) an insurer who offers health care insurance as that term is defined in Section
59     31A-1-301;
60          (b) for health benefits offered to state employees under Section 49-20-202, the Public
61     Employees' Benefit and Insurance Program created in Section 49-20-103; or
62          (c) a workers' compensation insurer:
63          (i) authorized to provide workers' compensation insurance in the state; or
64          (ii) that is a self-insured employer as defined in Section 34A-2-201.5.
65          (3) "Pharmaceutical manufacturer" means:
66          (a) a person that is engaged in the manufacturing of drugs or pharmaceutical devices
67     that are available for purchase by residents of the state; or
68          (b) a person that is responsible for setting the price of a drug or device that is available
69     for purchase by residents of the state on behalf of a person described in this Subsection (3).
70          (4) "Prescription drug importation program" means the Canadian Prescription Drug
71     Importation Program established under Section 26-62-301.
72          (5) "Secretary" means the secretary of the United States Department of Health and
73     Human Services.
74          Section 3. Section 26-62-201 is enacted to read:
75     
Part 2. Application and Certification.

76          26-62-201. Application for approval of prescription drug importation program
77     and certification of Canadian drug importation.
78          (1) The department shall submit to the secretary:
79          (a) no later than July 31, 2018, a brief letter of intent to seek approval for a program to
80     allow for the importation of prescription drugs from Canada into the state under the provisions
81     of 21 U.S.C. Sec. 384(l); and

82          (b) no later than December 31, 2018, an application for:
83          (i) the approval of a program to allow for the importation of prescription drugs from
84     Canada into the state under the provisions of 21 U.S.C. Sec. 384(l); and

85          (ii) certification by the secretary to the United States Congress, in accordance with 21
86     U.S.C. Sec. 384(l), that importation of Canadian prescription drugs will:

87          (A) pose no additional risk to the public's health and safety; and

88          (B) result in a significant reduction in the cost of covered products to the American
89     consumer.

90          (2) The application described in Subsection (1)(b) shall contain:
91          (a) the findings of the prescription drug importation study described in Section
92     26-62-202;

93          (b) a description of the prescription drug importation program designed by the
94     department in accordance with the provisions of this chapter, including measures that will be
95     taken to:

96          (i) comply with existing state and federal law; and
97          (ii) reduce the risk to the public's health and safety; and
98          (c) an estimate of the reduction in the cost of covered products and health insurance
99     premiums to Utah consumers.

100          (3) If the department does not believe that the department will be able to submit the
101     application described in Subsection (1)(b) before December 31, 2018, the department shall
102     report to the Health and Human Services Interim Committee before December 31, 2018, on:
103          (a) the reason for the delay in submitting the application;
104          (b) any steps that the department has taken to prepare the application; and
105          (c) when the department believes that the application will be ready for submission.
106          (4) If the application for the prescription drug importation program is not approved by
107     the secretary, the department shall submit a new application in accordance with the
108     requirements in Subsection (2) on or before December 1 of each year until the earlier of:
109          (a) approval of the prescription drug importation program by the secretary; or
110          (b) January 1, 2023.
111          (5) On or before December 1 of each year that the department submits an application
112     under Subsection (2) or (4), the department shall submit a written report to the Health and
113     Human Services Interim Committee regarding the results of the application and any updated
114     findings and recommendations.               
115          Section 4. Section 26-62-202 is enacted to read:
116          26-62-202. Prescription drug importation study.
117          (1) As funding is available, the department shall study how to gain approval by the
118     secretary for the state to import certain prescription drugs from Canada for eventual use by

119     Utah consumers.
120          (2) The study described in Subsection (1) shall include:
121          (a) a plan for operating the prescription drug importation program;
122          (b) a plan to ensure that prescription drugs imported into the state under the
123     prescription drug importation program meet applicable United States federal and state
124     standards for safety and effectiveness;

125          (c) examples of prescription drugs with the highest potential for consumer savings
126     through importation at the time of the study;

127          (d) an estimate of the total potential consumer savings attributable to importation of
128     prescription drugs;

129          (e) potential wholesalers with whom the state could contract to distribute imported
130     prescription drugs;

131          (f) proposed amendments to state law to facilitate importation by the state; and
132          (g) in coordination with the Office of the Attorney General, proposed amendments to
133     state law to inhibit pharmaceutical manufacturers from manipulating the pharmaceutical
134     market in the state or adversely affecting consumer access to pharmaceuticals under the
135     prescription drug importation program.

136          (3) The department shall consult with the Utah State Board of Pharmacy,
137     representatives of the pharmaceutical industry, patient advocates, health insurers, and others
138     representing persons who could be affected by the prescription drug importation program in
139     conducting the study in this section.

140          (4) No later than November 1, 2018, the department shall submit a written report to the
141     Health and Human Services Interim Committee on the findings and recommendations of the
142     study described in this section.
143          (5) The department shall seek grant funding to conduct the study described in this
144     section.
145          Section 5. Section 26-62-301 is enacted to read:
146     
Part 3. Canadian Prescription Drug Importation Program

147          26-62-301. Canadian Prescription Drug Importation Program.
148          The department shall establish a Canadian Prescription Drug Importation Program in
149     accordance with the provisions in this chapter.

150          Section 6. Section 26-62-302 is enacted to read:
151          26-62-302. Program requirements.
152          The prescription drug importation program established under Section 26-62-301 shall:
153          (1) only allow for the importation of prescription drugs that have been identified by the
154     department in the pharmaceutical importation list described in Section 26-62-303;

155          (2) monitor consumer prices to ensure that market competition and routine health plan
156     administration provide significant savings for Utah consumers;

157          (3) specify the actions that the department, the Insurance Department, and the
158     Department of Commerce will take if market competition and routine health plan
159     administration does not result in significant savings for Utah consumers;

160          (4) only use Canadian suppliers regulated under relevant Canadian federal or provincial
161     laws;

162          (5) if required by the secretary, establish a process to ensure the purity, chemical
163     composition, and potency of imported products;

164          (6) ensure that imported prescription drugs will not be distributed, dispensed, or sold
165     outside of the state;

166          (7) ensure that the program does not import a generic prescription drug that would
167     violate United States patent laws;

168          (8) comply with the track and trace requirements in Title II of the Drug Security and
169     Quality Act, 4 U.S.C. Sec. 360eee, et seq., before imported prescription drugs come into
170     possession of the wholesaler;

171          (9) ensure that the supply and distribution chain is in compliance with applicable
172     United States federal and state law after imported prescription drugs are in the possession of
173     the wholesaler;

174          (10) ensure that the prescription drug importation program is adequately financed
175     through an efficient approach that does not jeopardize significant consumer savings;

176          (11) require publication of a wholesaler's acquisition cost of each imported prescription
177     drug;

178          (12) for an imported prescription drug, require a participating pharmacy to disclose
179     upon request the price of the drug that the participating pharmacy will charge to a patient who
180     is not covered by a health plan or contract;


181          (13) include an audit function described in Section 26-62-304; and
182          (14) ensure that participation by a wholesaler, health insurer, health care provider, or
183     consumer is voluntary.
184          Section 7. Section 26-62-303 is enacted to read:
185          26-62-303. Pharmaceutical importation list.
186          (1) (a) The department shall coordinate with the Utah State Board of Pharmacy to
187     develop and periodically revise a pharmaceutical importation list in accordance with this
188     section.
189          (b) The department may coordinate with a working group created under the direction of
190     the Utah State Board of Pharmacy to satisfy the requirement in Subsection (1)(a).

191          (2) The pharmaceutical importation list described in Subsection (1)(a):
192          (a) shall include prescription drugs that:
193          (i) may be imported from Canada under applicable United States federal and state law;
194     and

195          (ii) are expected to generate substantial savings for Utah consumers; and
196          (b) may not include a prescription drug that may not be imported under applicable
197     United States federal and state law.

198          (3) A participating health insurer shall provide the department and the Utah State
199     Board of Pharmacy or the designees of the Utah State Board of Pharmacy with any information
200     requested by the department regarding the net per unit cost of the health insurer's top 20
201     high-cost drugs and the quantity of those drugs dispensed by the health insurer to covered
202     individuals.

203          (4) The information described in Subsection (3):
204          (a) shall only be requested and used for the purpose of developing the pharmaceutical
205     importation list or enforcing provisions of this chapter;

206          (b) is proprietary information that the department, the Utah State Board of Pharmacy,
207     or a designee of the Utah State Board of Pharmacy may not disclose to any person;

208          (c) is a private record for the purpose of Title 63G, Chapter 2, Government Records
209     Access and Management Act; and

210          (d) may not contain personally identifiable personal health care information that is
211     protected by the Health Insurance Portability and Accountability Act as defined in Section

212     31A-1-301.

213          (5) The department shall:
214          (a) review the pharmaceutical importation list every three months to ensure that the
215     pharmaceutical importation list continues to meet the requirements in Subsection (2); and

216          (b) establish policies and procedures by rule made in accordance with Title 63G,
217     Chapter 3, Utah Administrative Rulemaking Act, for updating the pharmaceutical importation
218     list in accordance with Subsection (5)(a).
219          Section 8. Section 26-62-304 is enacted to read:
220          26-62-304. Audits.
221          (1) The prescription drug importation program established under Section 26-62-301
222     shall include audits of suppliers, importers, wholesalers, retail pharmacies, health insurers, and
223     other persons who participate in the prescription drug importation program as appropriate and
224     necessary.
225          (2) The audit function in Subsection (1) shall:
226          (a) include a review of the:
227          (i) methodology used to determine the prescription drugs with the greatest potential for
228     savings;

229          (ii) process used to ensure that Canadian suppliers are of high quality, high
230     performance, and in full compliance with Canadian laws;

231          (iii) methods used to ensure that imported prescription drugs under the prescription
232     drug importation program are not shipped, sold, or dispensed outside the state once in the
233     possession of the wholesaler or the wholesaler's contractors; and

234          (iv) processes used to ensure that imported prescription drugs are pure, unadulterated,
235     potent, and safe; and

236          (b) ensure that Utah consumers benefit from significant savings by verifying that:
237          (i) participating pharmacies and administering providers are not charging rates that
238     jeopardize significant consumer savings to any consumer or participating health plan;

239          (ii) the prescription drug importation program is adequately financed to support all
240     administrative functions while generating significant consumer savings;

241          (iii) the prescription drug importation program does not put consumers at a higher
242     health and safety risk than if the program did not exist;


243          (iv) the prescription drug importation program continues to provide Utah consumers
244     with substantial savings on imported prescription drugs; and

245          (v) a participating pharmacy's ability to negotiate professional fees is not impeded.
246          (3) The department shall coordinate with the Insurance Department and the
247     Department of Commerce to conduct audits in accordance with this section and to enforce the
248     provisions of this chapter.
249          Section 9. Section 26-62-305 is enacted to read:
250          26-62-305. Implementation.
251          (1) The department is responsible for implementing the provisions of the prescription
252     drug importation program upon:
253          (a) certification by the secretary to the United States Congress, in accordance with 21
254     U.S.C. Sec. 384(l), that importation of Canadian prescription drugs will:
255          (i) pose no additional risk to the public's health and safety; and
256          (ii) result in a significant reduction in the cost of covered products to the American
257     consumer;
258          (b) approval by the secretary of the prescription drug importation program;
259          (c) satisfying any other requirements of state and federal law for the importation of
260     prescription drugs from Canada; and
261          (d) collecting fees under Subsection (3)(a) sufficient to cover the startup costs of the
262     prescription drug program.
263          (2) The department shall implement the prescription drug importation program by
264     contracting with any wholesale pharmacy that:
265          (a) is licensed to operate in the state as a class C pharmacy under Section 58-17b-302;
266          (b) complies with the program requirements described in Section 26-62-302; and
267          (c) agrees to any additional conditions of participation that may be established by the
268     department in accordance with the requirements of federal law and this chapter.
269          (3) (a) The department shall establish fees, in accordance with Section 63J-1-504, on
270     an entity that participates in the prescription drug importation program to cover all startup and
271     implementation costs of the prescription drug program.
272          (b) The Insurance Department may establish fees, in accordance with Section
273     63J-1-504, on an insurer that participates in the prescription drug importation program to take

274     an action specified by the department under Subsection 26-62-302(3) or Subsection
275     26-62-304(3).
276          (c) (i) A fee collected by the department under Subsection (3)(a) is a dedicated credit
277     for use by the department to implement this chapter.
278          (ii) A fee collected by the Insurance Department under Subsection (3)(b) is a dedicated
279     credit for use by the Insurance Department to perform the functions described in Subsection
280     (3)(b).
281          (d) The fees in Subsections (3)(a) and (b) may not exceed the amount necessary to
282     cover the cost the department incurs to implement this chapter.
283          (e) The department shall deposit in the General Fund the fees described in Subsection
284     (3)(a) as a dedicated credit to be used solely to pay for the cost of implementing this chapter.
285          (4) Before the conditions described in Subsection (1) are satisfied, the department:
286          (a) may, to the extent allowed under United State federal and state law:
287          (i) design the prescription drug importation program; and
288          (ii) negotiate with wholesalers in Canada and the United States regarding the potential
289     implementation of the prescription drug importation program; and
290          (b) may not:
291          (i) allow the importation of any prescription drugs under this chapter; or
292          (ii) implement any provisions of the prescription drug importation program that would
293     violate United States federal or state law.
294          Section 10. Section 26-62-401 is enacted to read:
295          26-62-401. Pharmaceutical manufacturer -- Prohibited conduct -- Penalties.
296          (1) A pharmaceutical manufacturer may not:
297          (a) take any action, by agreement, unilaterally, or otherwise, that has the effect of
298     fixing or otherwise controlling the price that a pharmaceutical supplier, distributor, or dispenser
299     charges or advertises for pharmaceuticals in the drug importation program; or
300          (b) discriminate against a pharmaceutical supplier, distributor, or dispenser based on
301     whether the supplier, distributor, or dispenser participates in the prescription drug importation
302     program.
303          Ĥ→ [
(2) The attorney general may bring a civil action or seek an injunction against any
304     person who violates a provision of this section, and may seek any remedy available to the
←Ĥ

305     
Ĥ→ attorney general for violations of Title 76, Chapter 10, Part 31, Utah Antitrust Act.
306          Section 11.
Section 26-62-402 is enacted to read:
307          26-62-402. Pharmaceutical manufacturer -- Report required.
308          (1) For each drug that has an annual wholesale acquisition cost of $10,000 or more, a
309     pharmaceutical manufacturer shall submit a report to the department if a price increase for that
310     drug will result in an increase in the wholesale acquisition cost that is equal to:
311          (a) 7.5% or more over a period of 12 months; or
312          (b) 18% or more over a period of 36 months.
313          (2) The report described in Subsection (1) shall:
314          (a) be submitted to the department no later than 30 days before the day on which the
315     price increase takes effect; and
316          (b) include, for each drug for which a report is required under Subsection (1):
317          (i) the increase in the cost of the drug, expressed as a percentage increase based on the
318     price of the drug before the cost increase;
319          (ii) a justification for each price increase;
320          (iii) the date on which each price increase takes effect;
321          (iv) the total profit derived from sales of the drug, expressed in total dollars and as a
322     percentage of the pharmaceutical manufacturer's total profits for that calendar year;
323          (v) the total expenditures of the pharmaceutical manufacturer on materials and
324     manufacturing for the drug;
325          (vi) the total research and development costs paid by the pharmaceutical manufacturer
326     for the development and production of the drug;
327          (vii) the total administrative, marketing, and advertising costs for the drug; and
328          (viii) costs associated with direct-to-consumer coupons and patient assistance programs
329     for the drug.
330          (3) (a) The department shall publish information submitted to the department under
331     this section:
332          (i) at least once in every three month period; and
333          (ii) in a manner that allows the information to be identified separately for each drug.
334          (b) Notwithstanding Subsection (3)(a), the department may not disclose a trade secret,
335     as defined in Section 13-24-2, under this section.
←Ĥ

336     
Ĥ→ (4) Information submitted to the department under this section is a private record for
337     the purpose of Title 63G, Chapter 2, Government Records Access and Management Act.
] ←Ĥ
338          Section Ĥ→ [
12] 11 ←Ĥ . Section 63I-1-226 is amended to read:
339          63I-1-226. Repeal dates, Title 26.
340          (1) Section 26-1-40 is repealed July 1, 2019.
341          (2) Title 26, Chapter 9f, Utah Digital Health Service Commission Act, is repealed July
342     1, 2025.
343          (3) Section 26-10-11 is repealed July 1, 2020.
344          (4) Title 26, Chapter 33a, Utah Health Data Authority Act, is repealed July 1, 2024.
345          (5) Title 26, Chapter 36a, Hospital Provider Assessment Act, is repealed July 1, 2019.
346          (6) Title 26, Chapter 36b, Inpatient Hospital Assessment Act, is repealed July 1, 2021.
347          [(7) Section 26-38-2.5 is repealed July 1, 2017.]
348          [(8) Section 26-38-2.6 is repealed July 1, 2017.]
349          [(9)] (7) Title 26, Chapter 56, Hemp Extract Registration Act, is repealed July 1, 2021.
350          (8) Title 26, Chapter 62, Prescription Drug Affordability Act, is repealed July 1, 2028.
351          Section Ĥ→ [
13] 12 ←Ĥ . Section 63I-1-276 is amended to read:
352          63I-1-276. Repeal dates, Title 76.
353          (1) Subsection 76-10-526(15) is repealed July 1, 2018.
354          (2) Subsection 76-10-3104(3) is repealed July 1, 2028.
355          Section Ĥ→ [
14] 13 ←Ĥ . Section 76-10-3104 is amended to read:
356          76-10-3104. Illegal anticompetitive activities.
357          (1) Every contract, combination in the form of trust or otherwise, or conspiracy in
358     restraint of trade or commerce is declared to be illegal.
359          (2) It shall be unlawful for any person to monopolize, or attempt to monopolize, or
360     combine or conspire with any other person or persons to monopolize, any part of trade or
361     commerce.
362          (3) For purposes of the importation of prescription drugs under Title 26, Chapter 62,
363     Prescription Drug Affordability Act, in addition to the activities described in Subsections (1)
364     and (2), a unilateral act in the form of a trust or otherwise, in restraint of trade or commerce, is
365     unlawful.