South Dakota Codified Laws
Chapter 17H - Utilization Review And Benefit Determinations
Section 58-17H-55 - Step therapy override exceptions.

58-17H-55 . Step therapy override exceptions.
A step therapy override exception shall be approved by a health carrier, health benefit plan, or utilization review organization if any of the following circumstances apply:
(1) The prescription drug required under the step therapy protocol is contraindicated pursuant to the drug manufacturer's prescribing information for the drug or, due to a documented adverse event with a previous use or a documented medical condition, including a comorbid condition, is likely to do any of the following:
(a) Cause an adverse reaction to a covered person;
(b) Decrease the ability of a covered person to achieve or maintain reasonable functional ability in performing daily activities;
(c) Cause physical or mental harm to a covered person;
(2) The prescription drug required under the step therapy protocol is expected to be ineffective based on the known clinical characteristics of the covered person, such as the covered person's adherence to or compliance with the covered person's individual plan of care, and any of the following:
(a) The known characteristics of the prescription drug regimen as described in peer-reviewed literature or in the manufacturer's prescribing information for the drug;
(b) The health care professional's medical judgment based on clinical practice guidelines or peer-reviewed journals;
(c) The covered person's documented experience with the prescription drug regimen;
(3) The covered person has had a trial of a therapeutically equivalent dose of the prescription drug under the step therapy protocol while under the covered person's current or previous health benefit plan for a period of time to allow for a positive treatment outcome, and such prescription drug was discontinued by the covered person's health care professional due to lack of effectiveness;
(4) The covered person is currently receiving a positive therapeutic outcome on a prescription drug selected by the covered person's health care professional for the medical condition under consideration while under the covered person's current or previous health benefit plan. This subdivision may not be construed to encourage the use of a pharmaceutical sample for the sole purpose of meeting the requirements for a step therapy override exception.
Upon approval of a step therapy override exception, the health carrier, health benefit plan, or utilization review organization shall authorize coverage for the prescription drug selected by the covered person's prescribing health care professional if the prescription drug is a covered prescription drug under the covered person's health benefit plan.
Except in the case of an urgent care request, a health carrier, health benefit plan, or utilization review organization shall make a determination to approve or deny a request for a step therapy override exception within five calendar days after receipt of complete, clinically relevant written documentation supporting a step therapy override exception under subdivisions (1) through (4) of this section. In the case of an urgent care request, a health carrier, health benefit plan, or utilization review organization shall approve or deny a request for a step therapy override exception within seventy-two hours after receipt of such documentation. If a request for a step therapy override exception is incomplete or additional clinically relevant information is required, the health carrier, health benefit plan, or utilization review organization may request such information within the applicable time period provided in this section. Once the information is submitted, the applicable time period for approval or denial shall begin again. If a health carrier, health plan, or utilization review organization fails to respond to the request for a step override exception within the applicable time, the step therapy override exception shall be deemed granted.
If a nonurgent care request for a step therapy override exception is denied, the denial is an adverse determination and the health carrier, health benefit plan, or utilization review organization shall provide notification of adverse determination pursuant to § 58-17H-32 . If an urgent care request is denied, the health carrier, health benefit plan, or utilization review organization shall provide notification of adverse determination pursuant to § 58-17H-48 . Any denial of a request for a step therapy override exception is subject to the grievance procedures under chapter 58-17I .

Source: SL 2020, ch 209, § 4.

Structure South Dakota Codified Laws

South Dakota Codified Laws

Title 58 - Insurance

Chapter 17H - Utilization Review And Benefit Determinations

Section 58-17H-1 - Definitions.

Section 58-17H-2 - Health benefit plan defined.

Section 58-17H-3 - Urgent care request defined.

Section 58-17H-4 - Applicability of chapter.

Section 58-17H-5 - Health carrier to provide emergency services coverage without requiring prior authorization--Standards for coverage of emergency services.

Section 58-17H-6 - In-network emergency services.

Section 58-17H-7 - Cost-sharing requirements for out-of-network emergency services.

Section 58-17H-8 - Cost-sharing requirements for covered persons--Payments to out-of-network providers.

Section 58-17H-9 - Exceptions for payments by capitated and other plans without negotiated fees.

Section 58-17H-10 - Negotiated amounts for in-network providers for a particular emergency service.

Section 58-17H-11 - General cost-sharing requirements allowed.

Section 58-17H-12 - Access to representative for post-evaluation or post-stabilization services.

Section 58-17H-13 - Health carrier may be deemed to meet emergency medical coverage requirements if met by private accrediting body.

Section 58-17H-14 - Health carrier responsibility for utilization review activities.

Section 58-17H-15 - Director to hold health carrier responsible for utilization review performance of contractor.

Section 58-17H-16 - Written utilization review program required--Contents of program document.

Section 58-17H-17 - Utilization review program to use documented clinical review criteria--Criteria to be available to authorized agencies upon request.

Section 58-17H-18 - Program to be administered by qualified licensed health care professionals.

Section 58-17H-19 - Determinations to be issued in timely manner--Process to ensure consistency.

Section 58-17H-20 - Effectiveness and efficiency of program to be routinely reviewed.

Section 58-17H-21 - Data systems to support program activities and generate management reports.

Section 58-17H-22 - Health carrier oversight of delegated activities--Requirements.

Section 58-17H-23 - Utilization review to be coordinated with other medical management activity of health carrier.

Section 58-17H-24 - Health carrier to provide free access to review staff.

Section 58-17H-25 - Only information necessary for review or determination to be collected.

Section 58-17H-26 - Independence and impartiality required for utilization review.

Section 58-17H-27 - Written procedures required for making determinations--Notification.

Section 58-17H-28 - Prospective review determinations--Timing--Notification of requirements--Extension of time.

Section 58-17H-29 - Concurrent review determinations--Timing--Notification requirements.

Section 58-17H-30 - Retrospective review determinations--Timing--Notification requirements.

Section 58-17H-31 - Calculation of time period for determination for prospective and retrospective reviews.

Section 58-17H-32 - Notification of adverse determination--Contents.

Section 58-17H-33 - Information required to be provided to covered persons and prospective covered persons.

Section 58-17H-34 - Health carrier may be deemed to meet utilization review requirements if met by private accrediting body.

Section 58-17H-35 - Registration of utilization review organizations--Required information.

Section 58-17H-36 - Filing changes in registration information.

Section 58-17H-37 - Requests for information from utilization review organizations.

Section 58-17H-38 - Activities of nonregistered utilization review organizations prohibited.

Section 58-17H-39 - Registration fee for utilization review organizations.

Section 58-17H-40 - Urgent care requests--Written procedures required for receipt and determination of requests.

Section 58-17H-41 - Insufficient information for determination--Notice and statement of necessary information.

Section 58-17H-42 - Insufficient information for determination of prospective urgent care requests.

Section 58-17H-43 - Urgent care requests--Timely notification of determination.

Section 58-17H-44 - Time within which to submit necessary information.

Section 58-17H-45 - Urgent care requests--Notice of determination--Failure to submit necessary information as grounds for denial of certification.

Section 58-17H-46 - Concurrent review urgent care requests--Extended care requests--Time for determination and notice.

Section 58-17H-47 - Calculation of time periods for determination.

Section 58-17H-48 - Notification of adverse determination--Requirements.

Section 58-17H-49 - Promulgation of rules.

Section 58-17H-50 - Coverage for cancer treatment medication.

Section 58-17H-51 - Reclassification of benefits with respect to cancer treatment medications.

Section 58-17H-52 - Medical management practices complying with chapter.

Section 58-17H-53 - Step therapy protocols.

Section 58-17H-54 - Step therapy protocols--Process--Transparency.

Section 58-17H-55 - Step therapy override exceptions.

Section 58-17H-56 - Limitations.