1     
PRESCRIPTION DRUG IMPORTATION PROGRAM

2     
2019 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Norman K. Thurston

5     
Senate Sponsor: Curtis S. Bramble

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          ▸     modifies the Utah Antitrust Act to make certain anticompetitive activities illegal;
21     and
22          ▸     creates a sunset date for the provisions of this bill.
23     Money Appropriated in this Bill:
24          None
25     Other Special Clauses:
26          None
27     Utah Code Sections Affected:

28     AMENDS:
29          63I-1-226, as last amended by Laws of Utah 2018, Chapters 180, 281, 384, 430, and
30     468
31          63I-1-276, as enacted by Laws of Utah 2014, Chapter 226
32          76-10-3104, as renumbered and amended by Laws of Utah 2013, Chapter 187
33     ENACTS:
34          26-66-101, Utah Code Annotated 1953
35          26-66-102, Utah Code Annotated 1953
36          26-66-201, Utah Code Annotated 1953
37          26-66-202, Utah Code Annotated 1953
38          26-66-301, Utah Code Annotated 1953
39          26-66-302, Utah Code Annotated 1953
40          26-66-303, Utah Code Annotated 1953
41          26-66-304, Utah Code Annotated 1953
42          26-66-305, Utah Code Annotated 1953
43          26-66-401, Utah Code Annotated 1953
44     

45     Be it enacted by the Legislature of the state of Utah:
46          Section 1. Section 26-66-101 is enacted to read:
47     
CHAPTER 66. PRESCRIPTION DRUG AFFORDABILITY ACT

48     
Part 1. General Provisions

49          26-66-101. Title.
50          This chapter is known as the "Prescription Drug Affordability Act."
51          Section 2. Section 26-66-102 is enacted to read:
52          26-66-102. Definitions.          
53          As used in this chapter:
54          (1) "Drug" means the same as that term is defined in Section 58-17b-102.
55          (2) "Health insurer" means:
56          (a) an insurer who offers health care insurance as that term is defined in Section
57     31A-1-301;
58          (b) for health benefits offered to state employees under Section 49-20-202, the Public

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

74          26-66-201. Application for approval of prescription drug importation program
75     and certification of Canadian drug importation.
76          (1) The department shall submit to the secretary:
77          (a) no later than July 31, 2019, a brief letter of intent to seek approval for a program to
78     allow for the importation of prescription drugs from Canada into the state under the provisions
79     of 21 U.S.C. Sec. 384(l); and
80          (b) no later than December 31, 2019, an application for:
81          (i) the approval of a program to allow for the importation of prescription drugs from
82     Canada into the state under the provisions of 21 U.S.C. Sec. 384(l); and
83          (ii) certification by the secretary to the United States Congress, in accordance with 21
84     U.S.C. Sec. 384(l), that importation of Canadian prescription drugs will:
85          (A) pose no additional risk to the public's health and safety; and
86          (B) result in a significant reduction in the cost of covered products to the American
87     consumer.
88          (2) The application described in Subsection (1)(b) shall contain:
89          (a) the findings of the prescription drug importation study described in Section

90     26-66-202;
91          (b) a description of the prescription drug importation program designed by the
92     department in accordance with the provisions of this chapter, including measures that will be
93     taken to:
94          (i) comply with existing state and federal law; and
95          (ii) reduce the risk to the public's health and safety; and
96          (c) an estimate of the reduction in the cost of covered products and health insurance
97     premiums to Utah consumers.
98          (3) If the department does not believe that the department will be able to submit the
99     application described in Subsection (1)(b) before December 31, 2019, the department shall
100     report to the Health and Human Services Interim Committee before December 31, 2019, on:
101          (a) the reason for the delay in submitting the application;
102          (b) any steps that the department has taken to prepare the application; and
103          (c) when the department believes that the application will be ready for submission.
104          (4) If the application for the prescription drug importation program is not approved by
105     the secretary, the department shall submit a new application in accordance with the
106     requirements in Subsection (2) on or before December 1 of each year until the earlier of:
107          (a) approval of the prescription drug importation program by the secretary; or
108          (b) January 1, 2024.
109          (5) On or before December 1 of each year that the department submits an application
110     under Subsection (2) or (4), the department shall submit a written report to the Health and
111     Human Services Interim Committee regarding the results of the application and any updated
112     findings and recommendations.
113          Section 4. Section 26-66-202 is enacted to read:
114          26-66-202. Prescription drug importation study.
115          (1) As funding is available, the department shall study how to gain approval by the
116     secretary for the state to import certain prescription drugs from Canada for eventual use by
117     Utah consumers.
118          (2) The study described in Subsection (1) shall include:
119          (a) a plan for operating the prescription drug importation program;
120          (b) a plan to ensure that prescription drugs imported into the state under the

121     prescription drug importation program meet applicable United States federal and state
122     standards for safety and effectiveness;

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

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

127          (e) a list of potential wholesalers with whom the state could contract to distribute
128     imported prescription drugs;

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

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

138          (4) No later than November 1, 2019, the department shall submit a written report to the
139     Health and Human Services Interim Committee on the findings and recommendations of the
140     study described in this section.
141          (5) The department shall seek grant funding to conduct the study described in this
142     section.
143          Section 5. Section 26-66-301 is enacted to read:
144     
Part 3. Canadian Prescription Drug Importation Program

145          26-66-301. Canadian Prescription Drug Importation Program.
146          The department shall establish a Canadian Prescription Drug Importation Program in
147     accordance with the provisions in this chapter.
148          Section 6. Section 26-66-302 is enacted to read:
149          26-66-302. Program requirements.
150          The prescription drug importation program established under Section 26-66-301 shall:
151          (1) only allow for the importation of prescription drugs that have been identified by the

152     department in the pharmaceutical importation list described in Section 26-66-303;

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

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

158          (4) only use Canadian suppliers regulated under relevant Canadian federal or provincial
159     laws;

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

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

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

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

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

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

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

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

179          (13) include an audit function described in Section 26-66-304; and
180          (14) ensure that participation by a wholesaler, health insurer, health care provider, or
181     consumer is voluntary.
182          Section 7. Section 26-66-303 is enacted to read:

183          26-66-303. Pharmaceutical importation list.
184          (1) (a) The department shall coordinate with the Utah State Board of Pharmacy to
185     develop and periodically revise a pharmaceutical importation list in accordance with this
186     section.
187          (b) The department may coordinate with a working group created under the direction of
188     the Utah State Board of Pharmacy to satisfy the requirement in Subsection (1)(a).

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

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

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

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

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

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

208          (d) may not contain personally identifiable personal health care information that is
209     protected by the Health Insurance Portability and Accountability Act as defined in Section
210     31A-1-301.

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


214          (b) establish policies and procedures by rule made in accordance with Title 63G,
215     Chapter 3, Utah Administrative Rulemaking Act, for updating the pharmaceutical importation
216     list in accordance with Subsection (5)(a).
217          Section 8. Section 26-66-304 is enacted to read:
218          26-66-304. Audits.
219          (1) The prescription drug importation program established under Section 26-66-301
220     shall include audits of suppliers, importers, wholesalers, retail pharmacies, health insurers, and
221     other persons who participate in the prescription drug importation program as appropriate and
222     necessary.
223          (2) The audit function in Subsection (1) shall:
224          (a) include a review of the:
225          (i) methodology used to determine the prescription drugs with the greatest potential for
226     savings;

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

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

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

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

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

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

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

243          (v) a participating pharmacy's ability to negotiate professional fees is not impeded.
244          (3) The department shall coordinate with the Insurance Department and the

245     Department of Commerce to conduct audits in accordance with this section and to enforce the
246     provisions of this chapter.
247          Section 9. Section 26-66-305 is enacted to read:
248          26-66-305. Implementation.
249          (1) The department is responsible for implementing the provisions of the prescription
250     drug importation program upon:
251          (a) certification by the secretary to the United States Congress, in accordance with 21
252     U.S.C. Sec. 384(l), that importation of Canadian prescription drugs will:
253          (i) pose no additional risk to the public's health and safety; and
254          (ii) result in a significant reduction in the cost of covered products to the American
255     consumer;
256          (b) approval by the secretary of the prescription drug importation program;
257          (c) satisfying any other requirements of state and federal law for the importation of
258     prescription drugs from Canada; and
259          (d) collecting fees under Subsection (3)(a) sufficient to cover the startup costs of the
260     prescription drug program.
261          (2) The department shall implement the prescription drug importation program by
262     contracting with any wholesale pharmacy that:
263          (a) is licensed to operate in the state as a class C pharmacy under Section 58-17b-302;
264          (b) complies with the program requirements described in Section 26-66-302; and
265          (c) agrees to any additional conditions of participation that may be established by the
266     department in accordance with the requirements of federal law and this chapter.
267          (3) (a) The department shall establish fees, in accordance with Section 63J-1-504, on
268     an entity that participates in the prescription drug importation program to cover all startup and
269     implementation costs of the prescription drug program.
270          (b) The Insurance Department may establish fees, in accordance with Section
271     63J-1-504, on an insurer that participates in the prescription drug importation program to take
272     an action specified by the department under Subsection 26-66-302(3) or Subsection
273     26-66-304(3).
274          (c) (i) A fee collected by the department under Subsection (3)(a) is a dedicated credit
275     for use by the department to implement this chapter.

276          (ii) A fee collected by the Insurance Department under Subsection (3)(b) is a dedicated
277     credit for use by the Insurance Department to perform the functions described in Subsection
278     (3)(b).
279          (d) The fees in Subsections (3)(a) and (b) may not exceed the amount necessary to
280     cover the cost the department incurs to implement this chapter.
281          (e) The department shall deposit into the General Fund the fees described in Subsection
282     (3)(a) as a dedicated credit to be used solely to pay for the cost of implementing this chapter.
283          (4) Before the conditions described in Subsection (1) are satisfied, the department:
284          (a) may, to the extent allowed under United State federal and state law:
285          (i) design the prescription drug importation program; and
286          (ii) negotiate with wholesalers in Canada and the United States regarding the potential
287     implementation of the prescription drug importation program; and
288          (b) may not:
289          (i) allow the importation of any prescription drugs under this chapter; or
290          (ii) implement any provisions of the prescription drug importation program that would
291     violate United States federal or state law.
292          Section 10. Section 26-66-401 is enacted to read:
293          26-66-401. Pharmaceutical manufacturer -- Prohibited conduct -- Penalties.
294          (1) A pharmaceutical manufacturer may not:
295          (a) take any action, by agreement, unilaterally, or otherwise, that has the effect of
296     fixing or otherwise controlling the price that a pharmaceutical supplier, distributor, or dispenser
297     charges or advertises for pharmaceuticals in the drug importation program; or
298          (b) discriminate against a pharmaceutical supplier, distributor, or dispenser based on
299     whether the supplier, distributor, or dispenser participates in the prescription drug importation
300     program.
301          (2) The attorney general may bring a civil action or seek an injunction against any
302     person who violates a provision of this section, and may seek any remedy available to the
303     attorney general for violations of Title 76, Chapter 10, Part 31, Utah Antitrust Act.
304          Section 11. Section 63I-1-226 is amended to read:
305          63I-1-226. Repeal dates, Title 26.
306          (1) Section 26-1-40 is repealed July 1, 2019.

307          (2) Title 26, Chapter 9f, Utah Digital Health Service Commission Act, is repealed July
308     1, 2025.
309          (3) Section 26-10-11 is repealed July 1, 2020.
310          (4) Subsection 26-18-417(3) is repealed July 1, 2020.
311          (5) Title 26, Chapter 33a, Utah Health Data Authority Act, is repealed July 1, 2024.
312          (6) Title 26, Chapter 36b, Inpatient Hospital Assessment Act, is repealed July 1, 2024.
313          (7) Title 26, Chapter 36c, Medicaid Expansion Hospital Assessment Act, is repealed
314     July 1, 2024.
315          (8) Title 26, Chapter 36d, Hospital Provider Assessment Act, is repealed July 1, 2019.
316          (9) Title 26, Chapter 56, Hemp Extract Registration Act, is repealed January 1, 2019.
317          (10) Title 26, Chapter 63, Nurse Home Visiting Pay-for-Success Program, is repealed
318     July 1, 2026.
319          (11) Title 26, Chapter 66, Prescription Drug Affordability Act, is repealed July 1, 2029.
320          Section 12. Section 63I-1-276 is amended to read:
321          63I-1-276. Repeal dates, Title 76.
322          (1) Subsection 76-10-526(15) is repealed July 1, 2018.
323          (2) Subsection 76-10-3104(3), referencing anticompetitive activities regarding
324     prescription drugs, is repealed July 1, 2029.
325          Section 13. Section 76-10-3104 is amended to read:
326          76-10-3104. Illegal anticompetitive activities.
327          (1) Every contract, combination in the form of trust or otherwise, or conspiracy in
328     restraint of trade or commerce is declared to be illegal.
329          (2) It shall be unlawful for any person to monopolize, or attempt to monopolize, or
330     combine or conspire with any other person or persons to monopolize, any part of trade or
331     commerce.
332          (3) For purposes of the importation of prescription drugs under Title 26, Chapter 66,
333     Prescription Drug Affordability Act, in addition to the activities described in Subsections (1)
334     and (2), a unilateral act in the form of a trust or otherwise, in restraint of trade or commerce, is
335     unlawful.
336