[Senate Hearing 114-912]
[From the U.S. Government Publishing Office]



                                                        S. Hrg. 114-912

                     EXAMINING CONSOLIDATION IN THE
                     HEALTH INSURANCE INDUSTRY AND
                        ITS IMPACT ON CONSUMERS

=======================================================================

                                HEARING

                               before the

                       SUBCOMMITTEE ON ANTITRUST,
                         COMPETITION POLICY AND
                            CONSUMER RIGHTS

                                 OF THE

                       COMMITTEE ON THE JUDICIARY
                          UNITED STATES SENATE

                    ONE HUNDRED FOURTEENTH CONGRESS

                             FIRST SESSION

                               __________


                           SEPTEMBER 22, 2015

                               __________


                           Serial No. J-114-12

                               __________


         Printed for the use of the Committee on the Judiciary






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                               ______
                                 

                 U.S. GOVERNMENT PUBLISHING OFFICE

53-624                    WASHINGTON : 2025












                       COMMITTEE ON THE JUDICIARY

                  CHARLES E. GRASSLEY, Iowa, Chairman

ORRIN G. HATCH, Utah                 PATRICK J. LEAHY, Vermont, Ranking 
JEFF SESSIONS, Alabama                   Member
LINDSEY O. GRAHAM, South Carolina    DIANNE FEINSTEIN, California
JOHN CORNYN, Texas                   CHARLES E. SCHUMER, New York
MICHAEL S. LEE, Utah                 RICHARD J. DURBIN, Illinois
TED CRUZ, Texas                      SHELDON WHITEHOUSE, Rhode Island
JEFF FLAKE, Arizona                  AMY KLOBUCHAR, Minnesota
DAVID VITTER, Louisiana              AL FRANKEN, Minnesota
DAVID PERDUE, Georgia                CHRISTOPHER A. COONS, Delaware
THOM TILLIS, North Carolina          RICHARD BLUMENTHAL, Connecticut

            Kolan L. Davis, Chief Counsel and Staff Director
      Kristine Lucius, Democratic Chief Counsel and Staff Director

        .........................................................


                 SUBCOMMITTEE ON ANTITRUST, COMPETITION
                       POLICY AND CONSUMER RIGHTS

                     MICHAEL S. LEE, Utah, Chairman

DAVID PERDUE, Georgia                AMY KLOBUCHAR, Minnesota, Ranking 
THOM TILLIS, North Carolina              Member
CHARLES E. GRASSLEY, Iowa            CHRISTOPHER A. COONS, Delaware
ORRIN G. HATCH, Utah                 AL FRANKEN, Minnesota
                                     RICHARD BLUMENTHAL, Connecticut

                  Matt Owen, Republican Chief Counsel
               Kirstin Dunham, Democratic General Counsel









                            C O N T E N T S

                              ----------                              

                           OPENING STATEMENTS

                                                                   Page

Lee, Hon. Michael S..............................................     1
    prepared statement...........................................   140
Klobuchar, Hon. Amy..............................................     4
Grassley, Hon. Charles E
    prepared statement...........................................   138
Leahy, Hon. Patrick J.
    prepared statement...........................................   139

                               WITNESSES

Bertolini, Mark T................................................     7
    Prepared statement...........................................    38
    Responses to written questions...............................   146

Dafny, Leemore S.................................................    12
    Prepared statement...........................................    69
    Questions submitted with no response returned................   145

Ginsburg, Paul B.................................................    10
    Prepared statement...........................................    61
    Responses to written questions...............................   168

Pollack, Richard.................................................    14
    Prepared statement...........................................    86
    Responses to written questions...............................   172

Slover, George...................................................    15
    Prepared statement...........................................   130
    Responses to written questions...............................   180

Swedish, Joseph..................................................     9
    Prepared statement...........................................    49
    Responses to written questions...............................   184

                                APPENDIX

Items submitted for the record...................................    37











 
                     EXAMINING CONSOLIDATION IN THE
                     HEALTH INSURANCE INDUSTRY AND
                        ITS IMPACT ON CONSUMERS
                        ITS IMPACT ON CONSUMERS

                              ----------                              


                      TUESDAY, SEPTEMBER 22, 2015

                               United State Senate,
                     Subcommittee on Antitrust, Competition
                               Policy, and Consumer Rights,
                                Committee on the Judiciary,
                                                    Washington, DC.
    The Subcommittee met, pursuant to notice, at 10 a.m., in 
Room 226, Dirksen Senate Office Building, Hon. Michael S. Lee, 
Chairman of the Subcommittee, presiding.
    Present: Senators Lee [presiding], Tillis, Grassley, Hatch, 
Klobuchar, Coons, Franken, and Blumenthal.

           OPENING STATEMENT OF HON. MICHAEL S. LEE,

             A U.S. SENATOR FROM THE STATE OF UTAH

    Chairman Lee. Welcome to this hearing of the Subcommittee 
on Antitrust, Competition Policy, and Consumer Rights. Before 
we start, I would like to thank Ranking Member Klobuchar and 
her staff for their assistance in preparing for this hearing 
today. I would also like to thank the Chairman of the Full 
Committee, Senator Grassley, for his support of the hearing.
    A few housekeeping matters that I would like to cover 
before we begin. After I, and then Senator Klobuchar, give some 
opening remarks about this hearing, we are going to hear from 
our panel of witnesses whom I will introduce in a few minutes, 
and then we will have 5-minute question rounds. I should also 
note that we are expecting an important vote on the floor this 
morning, and so I and other Members will likely need to step 
out briefly to participate. If necessary, we may briefly pause 
the hearing proceedings, although sometimes that does not 
become necessary, depending on the order in which people are 
asking questions.
    We are here, as you know, to discuss the proposed mergers 
between four of the Nation's five largest health insurance 
companies. In early July of this year, Aetna announced that it 
had reached a deal to purchase rival Humana for $37 billion. A 
few weeks later, Anthem announced its own deal to purchase 
Cigna for $54 billion. The Department of Justice is currently 
reviewing both of these proposed transactions, and should the 
Department proceed without any objection or substantial 
modification to health insurance, industry's so-called Big Five 
will be reduced to the Big Three--UnitedHealthcare, Anthem, and 
Aetna--at the end of that process.
    As with any merger between two major competitors, each of 
these acquisitions raises the question of whether the merging 
businesses' product offerings overlap in any geographic market. 
The relevant antitrust inquiry is, of course, whether the 
combination will lead to a market concentration that may 
substantially lessen competition.
    These transactions and their concurrent review also raise 
questions about the broader issue of consolidation in our 
Nation's health insurance industry. It is my hope that our 
discussions today will assist the public and assist lawmakers 
in understanding what is causing the trend toward 
consolidation, as well as how it may affect consumers. As we 
have seen since the passage of the Patient Protection and 
Affordable Care Act, sudden and drastic changes to the health 
care markets can lead to financial uncertainty and increased 
strain on consumers and on their families.
    While vibrant competition in every industry is important to 
our economy, consumers and policymakers pay special attention 
whenever health care is involved, as it is here. Health care 
markets are distinguished from those for other goods and 
services by their complexity, financial incentives, and 
inelastic demand. Health-related goods and services reach 
consumers through a byzantine labyrinth of manufacturers, 
wholesalers, pharmacy benefit managers, insurance companies and 
other third-party payers, providers, pharmacies, State and 
Federal Government agencies, and sometimes employers. In many 
instances, those prescribing care, those receiving care, and 
those paying for care are all different entities. But despite 
these complexities and despite the often high costs for health 
care, everyone will at some point require it. Of course, health 
care also touches on some of the most sensitive and life-
changing decisions made by consumers, decisions that have a 
lasting impact on their personal as well as on their economic 
well-being.
    That brings us to the present transactions. The first to be 
announced was that between Aetna and Humana, the third and 
fifth largest national health insurers, respectively. Aetna 
serves an estimated 46 million people globally, offering a 
variety of health insurance products, including dental, vision, 
Medicaid, Medicare Supplemental, Medicare Advantage, and 
concentrations--commercial policies. Aetna's primary focus is 
in commercial health insurance, particularly national accounts 
and large multi-site self-insured employers. Humana has over 14 
million members and product offerings focusing on Medicare, 
with at least one Medicare product in every State in the Union. 
Humana is the second largest Medicare Advantage provider just 
behind UnitedHealthcare.
    The second transaction, between Anthem and Cigna, proposes 
to combine the second and fourth largest national health 
insurers, respectively. Anthem is the largest member of the 
Blue Cross and Blue Shield Association, operating under that 
brand in 14 States. Anthem has over 38 million health insurance 
customers spread across its small-group, Medicare, Medicaid, 
individual, and commercial products. Cigna has over 14 million 
covered lives and focuses on commercial health insurance 
offerings.
    Each of these deals is in and of itself incredibly complex 
and raises its own set of unique concerns. Industry observers 
have noted that the primary area of overlap between Aetna and 
Humana is in their Medicare Advantage businesses. The American 
Hospital Association identified nearly a thousand counties in 
which the post-acquisition concentration level in the market 
for Medicare Advantage raises strong competitive concerns. 
Others, however, question both the accuracy of the data cited 
and the interpretation of that data. While some are concerned 
the deal will lead to higher prices and fewer choices for 
consumers, the companies have identified $1.25 billion in 
potential efficiencies. The Anthem-Cigna merger is viewed to 
involve overlap primarily in the commercial health insurance 
market. The American Hospital Association claims the deal may 
result in concerning concentration levels for commercial health 
insurance products in up to 807 metropolitan areas. The 
insurance companies again strongly dispute these numbers, 
arguing that if they fail to separate out different insurance 
products that--that those conclusions fail to separate out 
different insurance products that are in different product 
markets. Anthem and Cigna believe they are joining 
complementary businesses in a way that will allow them to lower 
costs and improve quality for consumers.
    Anthem's acquisition of Cigna also raises questions 
regarding how Cigna will be integrated into the Blue Cross Blue 
Shield system. Anthem's membership agreement in the association 
places limits on how much of their business may be conducted 
outside the Blue Cross and Blue Shield brands. It is possible 
that Cigna's ability to compete post-acquisition may be 
constrained by Anthem's membership in the Blue Cross and Blue 
Shield Association. For its part, Anthem believes that the 
addition of Cigna's members will not cause them to run into any 
limits imposed by the association's membership agreement.
    In addition, there is the question of how these mergers may 
effect nascent forms of competition in the health insurance 
industry, specifically the trend toward value-based 
reimbursement and outcome-based treatment models. These 
alternative approaches to health care seek to improve care and 
lower costs by focusing on patient outcomes and overall health, 
particularly through preventative care, rather than simply 
paying for services on a fee-basis. As the marketplace evolves 
in response to consumer demand and Government policies, it will 
be important to ensure that consumers are benefiting from 
vigorous competition and wide choice rather than being locked 
into the offerings of just a few dominant companies within the 
industry.
    Finally, we cannot ignore the far-reaching effect that the 
Affordable Care Act and the effect it has had on the health 
insurance marketplace in America. While I would like to 
emphasize that this is not a hearing on Obamacare, a discussion 
of its role in current industry consolidation is unavoidable 
given the way the Act has transformed the structure and the 
provision of health insurance in America. It is important for 
us to ask how it may be affecting competition in these markets.
    We can see, these issues that are raised by these proposed 
transactions and the complexities of the health care space 
provide ample topics for our discussion today. While the final 
determination regarding the competitive impact of the deals 
will, of course, be made by the Department of Justice, I 
believe we can make valuable contributions to the conversation 
today by closely examining any concerns they raise and by 
looking at what other forces or market realities may be driving 
consolidation in the health insurance industry.
    Particularly at a time when the debate over national health 
care policy continues with great fervor, and the health care 
marketplace is rapidly evolving to meet the demands of the 21st 
century, it is essential that lawmakers and regulators in 
Washington pay close attention to the impact of our actions on 
competition and the free market. I hope that we can make 
strides to that end today, and I look forward to hearing and 
engaging with the testimony of our highly qualified panel of 
witnesses.
    Senator Klobuchar.

            OPENING STATEMENT OF HON. AMY KLOBUCHAR,

           A U.S. SENATOR FROM THE STATE OF MINNESOTA

    Senator Klobuchar. Thank you very much, Chairman Lee. Thank 
you for holding this hearing. Thank you to all of our 
witnesses. This is an important hearing to examine the 
consolidation in the health insurance industry, and I want to 
welcome all of our witnesses. I think we all know that the cost 
and the quality of health insurance affects all of us.
    As a Nation, we value competition. The Supreme Court has 
called the Sherman Act the ``Magna Carta of free enterprise.'' 
As a Nation, we have developed a broad consensus that 
competition leads to lower prices and higher quality. By 
protecting competition, the antitrust law delivers those 
benefits to American consumers. This is true across industries.
    For a long time, however, people saw the health care 
industry differently. In the 1970s, some worried that 
competition would lead to a medical arms race where providers 
would unnecessarily duplicate services and increase costs. More 
recently, we have come to understand that competition at all 
levels of health care delivery systems benefits consumers.
    Consequently, the proposed merger of four of the five 
largest health insurance companies could change the industry, 
and its impact on consumers must be carefully scrutinized. 
Together these four insurers cover, as the Chair has noted, 
over 90 million people, almost 3 out of 10 Americans. We spent 
over $960 million on health insurance in 2013, and cost-
effective health insurance, as we all know, is critical for the 
access that Americans need for quality health care.
    There are some who are convinced that if this merger is 
approved, consumers will pay more for insurance, receive fewer 
benefits, and have less time with their doctors or other health 
care professionals. Others with equal fervor believe that 
competition will remain vigorous because many alternatives will 
continue to exist in the market and that each combination will 
help improve health care.
    For me, I think we need to explore two key questions: 
first, the effect of these mergers on consumers; and, second, 
the impact on the integrity of our health care system.
    I want to make sure that these deals do not harm consumers 
by increasing premiums or reducing benefits. Also, we need to 
consider whether these mergers will enable insurers to gain 
undue advantage in dealing with health providers that could 
reduce the quality of care.
    Equally important, we want to consider whether these 
transactions could enhance competition. Here the questions are 
broader. The health care industry is undergoing a significant 
transition as we move toward more coordinated care and 
rewarding outcomes instead of paying for procedures. Will these 
mergers support or impede the goal of coordinated, outcome-
based care?
    The Antitrust Division of the Department of Justice has 
significant experience reviewing health insurance mergers. They 
have typically analyzed these deals by looking at how the 
merger would affect individuals, small employers, large 
employers, and Medicare Advantage plans. They have generally 
analyzed health insurance markets as local. An insurer must 
offer access to providers close to where the consumer works or 
lives to be viable. Typically, the Antitrust Division has found 
entry to be difficult, citing the cost of entry into a 
geographic area, the time it would take, and the barriers posed 
by the reputation of the merged entity and the products that it 
provides.
    At the same time, significant changes are occurring. We now 
have public insurance exchanges that empower individuals. Some 
companies have adopted that idea and provide private exchanges 
for their retirees or employees where the consumer chooses from 
a menu of potential plans. Certain provider groups have begun 
offering their own insurance plans. Typically, we weigh the 
potential for harm from a merger against likely benefits. In 
other words, will the merger lower costs or improve quality in 
a way that is unlikely to occur without the merger? Equally 
important, will these benefits flow to consumers?
    Mr. Chairman, I will be interested in hearing from our 
panel on how they approach these issues. I am personally very 
interested in another issue related to health care, and that 
is, prescription drug prices, and I hope it is something we 
will also consider in the future. Senator Grassley and I just 
introduced or reintroduced our pay-for-delay bill with regard 
to generic and pharmaceutical deals that we think harm 
consumers. Second, I have a bill with Senator McCain on 
allowing reimportation of drugs from Canada, and then a bill 
that allows for negotiation under Medicaid Part D. While we are 
focused today on the health insurance issues, I think we all 
know there are other issues related to costs as well in this 
industry that must be examined as we are seeing some greatly 
escalating costs in the pharmaceutical market especially.
    Thank you, Mr. Chairman.
    Chairman Lee. Thank you. I am now going to introduce each 
of our witnesses before we swear them in and hear from each of 
them.
    Mark Bertolini is chairman and CEO of Aetna. He joined 
Aetna in 2003, and has served in various capacities prior to 
assuming the role of CEO in 2010, and as chairman in 2011. Mr. 
Bertolini holds an undergraduate degree in business 
administration and finance from Wayne State University and an 
MBA in finance from Cornell.
    Joseph Swedish is the president and CEO of Anthem. He 
joined Anthem in March 2013. Mr. Swedish's more than 40 years 
of health care experience include 25 years as CEO for several 
major hospital and health care systems. Mr. Swedish received 
his bachelor's degree from the University of North Carolina at 
Charlotte and his master's degree in health administration from 
Duke University.
    Dr. Paul Ginsburg is the Norman Topping Chair in Medicine 
and Public Policy at the University of Southern California, 
where he is affiliated with the Schaeffer Center for Health 
Policy and Economics. Continuing to be based in the Washington, 
DC area, he teaches graduate health administration courses and 
conducts health policy research. Until the end of 2013, he was 
president of the Center for Studying Health System Change, 
which he founded in 1995. Dr. Ginsburg served as the founding 
executive director of the Physician Payment Review Commission, 
now the Medicare Payment Advisory Commission, and as Deputy 
Assistant Director at the Congressional Budget Office. He 
earned his doctorate in economics from Harvard University.
    Leemore Dafny is professor of strategy, director of health 
enterprise management, and the Herman Smith Research Professor 
in Hospital and Health Services at the Kellogg School of 
Management. Her research examines competitive interactions 
among payers and providers of health care services and the 
intersection of industry and public policy. Dr. Dafny is a 
graduate of Harvard College and earned a Ph.D. in economics 
from MIT. She is a research associate at the National Bureau of 
Economic Research, editor of an international journal of health 
economics and management, and a board member of the American 
Society of Health Economists and the Health Care Cost 
Institute. In 2012 to 2013, Dr. Dafny served as Deputy Director 
for Health Care and Antitrust in the Bureau of Economics at the 
Federal Trade Commission in Washington. She is a current member 
of the panel of health advisers for the Congressional Budget 
Office.
    Rick Pollack became president and CEO of the American 
Hospital Association on September 1, 2015, after serving AHA in 
various roles over the last 33 years. Rick holds a bachelor's 
degree in political science and communications from the State 
University of New York at Cortland. He also earned a master's 
degree in public administration from American University.
    George Slover is senior policy counsel in the Washington 
office of Consumers Union, the public policy and advisory 
division of Consumer Reports. He previously worked at the 
Justice Department's Antitrust Division and at the House 
Judiciary Committee where he was lead antitrust counsel and 
later chief legislative counsel and parliamentarian. He is on 
the advisory board of the American Antitrust Institute, is an 
elected member of the American Law Institute, and currently 
serves as co-chair of the DC Bar's Antitrust and Consumer Law 
Section. He holds a J.D. from the University of Texas Law 
School and a master of public affairs from the LBJ School.
    I would ask each of our witnesses to stand and be sworn. Do 
you affirm that the testimony you are about to give before the 
Committee will be the truth, the whole truth, and nothing but 
the truth?
    Mr. Bertolini. I do.
    Mr. Swedish. I do.
    Dr. Ginsburg. I do.
    Dr. Dafny. I do.
    Mr. Pollack. I do.
    Mr. Slover. I do.
    [Witnesses are sworn in.]
    Chairman Lee. Okay. We will now hear brief remarks from 
each of our witnesses. We will start with Mr. Bertolini and 
head down this side until we get through Mr. Slover. Mr. 
Bertolini.

            STATEMENT OF MARK T. BERTOLINI, CHAIRMAN

           AND CHIEF EXECUTIVE OFFICER, AETNA, INC.,

                     HARTFORD, CONNECTICUT

    Mr. Bertolini. Good morning, Chairman Lee, Ranking Member 
Klobuchar, and Members of the Subcommittee. My name is Mark 
Bertolini. I am the 14th chairman and CEO of Aetna, which was 
founded in 1853 in Hartford, Connecticut. I thank you for 
having me here today to discuss our acquisition of Humana.
    We are at a time of unprecedented change in our country as 
we look at how health care is rendered, how much it costs, and 
what the outcomes are around health care. It is our view that 
we are--it is time for a change. Payment reform is on the 
forefront, expansion of coverage, every American should have 
health care coverage. Aetna was one of the first companies in 
2005 to call for guaranteed issue and an individual mandate for 
health care coverage.
    What I would like to talk about today is why the Humana 
acquisition is important to furthering our evolution as a 
health care company and as a health care system in the United 
States, focused on providing the highest quality available, the 
best and most affordable coverage available for all Americans.
    After the acquisition, Aetna will have a product portfolio 
balanced more evenly between commercial and Government 
products, such as Medicare and Medicaid. Today the market 
competes on price and choice of doctor, and this will not 
change. To win in the market, we believe consumers should also 
be able to pick products that are focused on improving the 
health of the member.
    The CDC has a term called ``Healthy Days,'' and it is a 
simple survey that an individual takes to determine if they are 
having a healthy day. Both companies see this as an important 
metric. We both are committed to offer products and services 
that will help improve the number of healthy days our members 
can enjoy each year.
    I realize the Committee's purview is about competition and 
consumer choice, and while you are no doubt concerned about 
health, let me address the competition and choice issues 
directly.
    First, it is important to point out that of the 54 million 
beneficiaries in Medicare today, 37 million, or 68 percent, 
receive their care through Medicare fee-for-service, while the 
remaining 17 million, or one-third, get their care through 
Medicare Advantage, or MA, the private Medicare option 
delivered through health plans.
    Post-acquisition, we believe that robust choice and 
competition will remain in the Medicare market. There are 143 
health care companies offering MA plans, with new entrants 
coming into MA every year. Twenty-eight new health plans have 
joined in the last 3 years, of which 15 are owned by providers. 
All health care is local, and today in over 3,200 counties 
across the country 3,100 offer an MA coverage.
    Beneficiaries have an average of 18 MA private plans to 
choose from, and even in nonmetro or more rural areas, there is 
an average of 10 plan choices to choose from.
    After the transaction, only 8 percent of Medicare 
beneficiaries will receive their health benefits from Humana or 
Aetna, meaning that 92 percent of all beneficiaries will 
receive their health plan benefits from either Medicare fee-
for-service or other MA plans.
    On the commercial side of the market, Humana represents 
less than 2 percent of the market and has no national employer 
market presence. Today Aetna represents under 12 percent of the 
commercial market. Nationally, there are over 400 insurance 
companies operating in the commercial market with a Blue Cross 
Blue Shield plan being the largest insurer in more than 30 
States.
    After the transaction, other companies will have 87 percent 
of commercial enrollment, and on public exchanges Aetna and 
Humana together overlap in only 8 States. In those States there 
are on average 10 other insurance companies as competitors. We 
believe that there will be no material change to the 
competitiveness of the commercial insurance market as a result 
of our transaction.
    Concerning the price of our products, premium prices are 
not determined in the abstract. Instead, they are driven by the 
underlying cost of care such as hospital, doctor, and 
prescription drug costs, which make up nearly 85 percent of 
premium prices. Given that this transaction is largely about MA 
and pricing, protection is even more assured by the Government 
establishing MA rates based on the cost of health care in each 
county. Insurance companies offering MA plans must bid against 
a Government benchmark set in each county and are incentivized 
to be competitive. Hence, many companies offer zero premium 
plans to consumers, zero dollar premium plans.
    In fact, MA premiums have decreased by 6 percent since 
2010. MA enjoys overwhelming support from its members currently 
with a 90-percent satisfaction rating, making it one of the 
most popular Government programs.
    Sharing a common culture. Mergers and acquisitions are not 
just about efficiencies and business goals. Both Aetna and 
Humana share a common culture and, in fact, when Humana CEO 
Bruce Broussard and I met, our discussion was first focused on 
the compatibility of our cultures. Culture trumps strategy. 
Both cultures are focused on improving health, not just selling 
products.
    Some of you may be familiar with my own journey with the 
health care system, and as difficult as that journey was for me 
and my son, it strengthened my resolve to make the health care 
market more competitive and improving the basis of underlying 
health.
    We are focused on building a consumer-centric health 
system, and if we make that happen in Medicare, one of the 
biggest components of our health care system today, we can make 
it happen across all health insurance segments.
    I know when acquisitions occur there is a great concern for 
jobs. As someone who started my career as a blue-collar worker, 
I understand the challenges of living paycheck to paycheck. It 
is why I have led an effort in corporate America to improve the 
wages and benefits of our employees. Aetna raised its minimum 
wage in April to $16 an hour and is subsidizing health care 
benefits for employees whose household income is less than 300 
percent of the Federal poverty level, impacting as much as 
7,000 of our employees.
    As part of this transaction, these benefits will be 
extended to 10,000 Humana employees currently earning less than 
$16 an hour. There will be some dislocation of jobs initially, 
but our expectation is to increase our employment by continuing 
to provide high-quality and affordable products to the market.
    In closing, Aetna's acquisition of Humana is about creating 
positive change in the health care market. It is about being 
part of an effort to build a modern health care system built 
around the consumer. It is about challenging the competition to 
compete not just on old but important dimensions, but improving 
the number of healthy days that consumers can enjoy each year 
to live the most productive lives possible. We believe our 
acquisition will improve competition in the Medicare 
marketplace by providing affordable and higher-quality 
products.
    Thank you for the opportunity to testify today, and I look 
forward to your questions.
    [The prepared statement of Mr. Bertolini appears as a 
submission for the record.]
    Chairman Lee. Mr. Swedish.

             STATEMENT OF JOSEPH SWEDISH, PRESIDENT

           AND CHIEF EXECUTIVE OFFICER, ANTHEM, INC.,

                     INDIANAPOLIS, INDIANA

    Mr. Swedish. Thank you, Chairman Lee, Ranking Member 
Klobuchar, and Members of the Subcommittee. I am Joseph 
Swedish, president and chief executive officer of Anthem, and 
it is my honor to appear before you today.
    The work of this Committee and the dialog we engage in will 
help shape the future of health care in America, and I 
appreciate the opportunity to contribute Anthem's perspectives 
and experience.
    Several Committee Members represent communities served by 
Anthem's local health plans, and the Committee as a whole has 
been an influential advocate for positive change in health 
care. I would like to begin by thanking all of you for your 
dedication, leadership, and partnership, and by reinforcing 
Anthem's commitment to continue our proud 75-year history of 
providing high-quality, affordable health benefits to many 
local communities and the diverse populations that we serve.
    My written testimony details the complementary nature of 
Anthem's and Cigna's businesses, the market dynamics impacting 
this transaction, and our commitment to working cooperatively 
throughout the review process. I would like to focus my remarks 
today on the most important beneficiaries of this proposed 
transaction: the consumers.
    Health care is undergoing an unprecedented transformation, 
and while affordability, access, and quality are goals 
unanimously shared by our health care system, they are not 
universally enjoyed by consumers. Together, Anthem and Cigna 
will have the resources and capabilities to offer a broader 
portfolio of products and services, to keep health benefits 
more affordable, and to promote accountable, higher-quality 
health care for consumers. Simply put, the combination of 
Anthem and Cigna will allow us to provide better health 
insurance to more people.
    We will keep health care affordable by more efficiently and 
effectively addressing the number one cause of rising costs in 
health care: the cost of care itself. Our combined analytic 
capabilities will empower better informed decision-making 
between patients and physicians and help safeguard affordable 
access to remarkable new clinical discoveries, treatments, and 
technologies.
    Our combined health and wellness expertise will help fill 
gaps in recommended care and more proactively engage consumers 
in managing their own health conditions. We will expand access 
to a broader network of hospitals, physicians, and health care 
professionals so consumers receive the highest-quality care 
available when and where they need it, and improve quality by 
expanding our innovative, value-based accountable care models 
that today represent more than $50 billion in reimbursement 
tied to better value, better quality, and outcomes for members.
    Much of the attention around this acquisition focuses on 
competition, and this is certainly an essential part of the 
dialog. As a baseline, it is important to recognize that health 
care is fundamentally local--locally based, locally delivered, 
and locally consumed.
    Across the many diverse localities and business segments in 
which Anthem and Cigna operate, there is robust and growing 
competition. Given the very limited and, in most areas, no 
market overlap between Anthem and Cigna, competition will no 
doubt continue to flourish after the transaction is completed.
    There are many calculations, analyses, and opinions being 
expressed about what this transaction will mean for 
competition, but the true question to be asked is: What will 
this mean for the consumer? The answer is simple: Anthem and 
Cigna together means better health insurance for more people.
    Throughout my 40-year career in health care, I have worked 
diligently to instill a culture of innovation and collaboration 
across many organizations that I have led, and the combined 
company will be no exception. Separately, Anthem and Cigna have 
made meaningful progress in improving affordability, access, 
and quality for consumers, and together we can and will do much 
more.
    We embrace the responsibility of this transaction and look 
forward to working with you and the entire health care system 
to expand access to affordable, high-quality health benefits.
    Thank you for the opportunity to testify today, and I look 
forward to your comments and questions.
    [The prepared statement of Mr. Swedish appears as a 
submission for the record.]
    Chairman Lee. Dr. Ginsburg.

             STATEMENT OF PAUL B. GINSBURG, PH.D.,

              NORMAN TOPPING CHAIR IN MEDICINE AND

             PUBLIC POLICY, UNIVERSITY OF SOUTHERN

                   CALIFORNIA, WASHINGTON, DC

    Dr. Ginsburg. Chairman Lee, Ranking Member Klobuchar, and 
Members of the Subcommittee, I am very grateful for this 
opportunity to testify on this issue.
    For the past 20 years, I have studied changes in the 
financing and delivery of health care and their impact on 
people. My goal today is to point out how mergers of large 
national insurers fit into the ongoing and future changes in 
health care financing and delivery.
    Mergers among health insurers are inherently difficult to 
analyze. Most insurers, especially large ones, operate in 
numerous market segments, most of them distinct by geographic 
area. As intermediaries between the providers of care and those 
who are insured, they operate as both buyers and sellers. We 
may believe that a merger will lower prices paid to providers, 
but then need to analyze whether these will be passed on to 
those who purchase insurance.
    The Department of Justice will conduct a detailed analysis 
of the possible effects of these mergers, and if there is 
approval, there may be requirements for divestitures. Without 
being privy to this analysis, I do not have a position 
concerning whether or not these mergers should be approved.
    Market concentration is only one dimension that affects how 
competitive health care markets are, and Federal policy and 
other factors behind market entry can have profound effects on 
competitiveness. For example, if Congress created a competitive 
bidding process for Medicare Advantage plans, that market would 
be more competitive. The Affordable Care Act appears to have 
made the market for individual insurance far more competitive 
than it was before, and significant numbers of large health 
systems are entering insurance markets with their own plans 
that favor their own providers.
    Notwithstanding the focus on market consolidation, I see 
some important potential upsides of the mergers we are 
discussing today. For one, Wall Street analysts believe that 
these mergers will lead to substantial reductions in 
administrative costs. The mergers are likely to hasten the 
movement to alternative payment models. Having more lives in a 
market makes a health plan a more attractive partner to 
providers to create these models.
    Mergers allow plans to invest more in data and analytics to 
support providers better in these models. It also addresses the 
vulnerability that many providers feel about the transition to 
alternative models, which they often describe as having ``one 
foot in the boat and the other foot on the dock''. If they are 
passed on to consumers, obtaining lower prices from providers 
can be an upside to mergers. International comparisons of 
spending have long shown that higher provider prices account 
for an important part of higher health care spending in the 
United States.
    Staff asked me to comment on the role that the Affordable 
Care Act has played in these insurance mergers, and I would 
begin by saying that the most controversial parts of the 
Affordable Care Act--subsidies to private insurance and 
Medicaid expansion--likely are not major factors. Other parts, 
though, are more important, though many of these impacts should 
be seen in a positive light.
    Medicare's vast piloting of alternative payment models is 
expanding the opportunity for private insurers to pursue these 
models as well, and cuts in hospital rates and the Cadillac tax 
may also be pushing this forward.
    Medical loss ratio minimums are motivating reductions in 
administrative costs, which they were intended to do. And, 
finally, cuts in Medicare Advantage rates are increasing the 
pressure to make these plans more efficient.
    I would be pleased to answer the Subcommittee's questions. 
Thank you.
    [The prepared statement of Dr. Ginsburg appears as a 
submission for the record.]
    Chairman Lee. Dr. Dafny.

             STATEMENT OF LEEMORE S. DAFNY, PH.D.,

               HERMAN SMITH RESEARCH PROFESSOR OF

             HOSPITAL AND HEALTH SERVICES, KELLOGG

               SCHOOL OF MANAGEMENT, NORTHWESTERN

                 UNIVERSITY, EVANSTON, ILLINOIS

    Dr. Dafny. Thank you, Chairman Lee, Ranking Member 
Klobuchar, and Members of the Subcommittee for the opportunity 
to testify today on consolidation in the health insurance 
industry. I am a professor of strategy at the Kellogg School of 
Management where I also direct the Health Enterprise Management 
Program. I study competition in health care markets using data-
driven economic analysis. I previously served as Deputy 
Director for Health Care and Antitrust in the Bureau of 
Economics at the Federal Trade Commission.
    We are here today because Americans are concerned about the 
steep price of buying health insurance. Even as their premiums 
rise, they face increases in deductibles and co-payments. More 
than a decade ago, I began studying whether a lack of 
competition in the health insurance industry contributes to 
higher premiums. It does. We are paying a premium on our 
premiums because of limited competition. My most conservative 
estimate would place that extra premium at over $200 per person 
per year.
    The question before us today is whether more consolidation 
is likely to benefit consumers in the future. To inform that 
discussion, I will describe what we know about consolidation in 
the past, why those conclusions remain relevant, and what might 
increase the likelihood that any future consolidation benefits 
the public.
    First, what do we know? We know less than we should because 
public data are limited and cover only subsets of the industry. 
We know that the market for full medical insurance would be 
deemed highly concentrated in 38 States according to the 
thresholds defined by the Federal Trade Commission and the 
Department of Justice.
    We know that 37 percent of Medicare beneficiaries live in 
counties where the Medicare Advantage market would also be 
deemed highly concentrated. Concentration in both of these 
industries has been rising in recent years.
    The best available evidence on the impact of consolidation 
comes from what are known as event studies or merger 
retrospectives. My colleagues and I studied such an event--the 
1999 merger between Aetna and Prudential. We examined the 
impact of the merger on premiums for large employers in 139 
different geographic markets. Where Aetna and Prudential had 
the greatest overlap we found the largest reductions in health 
care employment and wages. We would have expected premiums to 
go down in these areas, but the opposite was true. Put simply, 
the merger led to reduced payments to providers, but the cost 
savings were not passed through.
    It was not just Aetna and Prudential raising premiums. 
Their rivals raised premiums as well, and premiums did not 
recede, even after Aetna lost significant market share.
    There was a bright spot, though, and that was in Texas 
where the Department of Justice required the merging parties to 
divest plans. There were no significant merger effects on 
providers or premiums in those markets.
    Other researchers have also found that payer mergers lead 
to higher premiums, and there is no evidence that mergers have 
led to improve quality or to more innovation. That was then, 
some might say, and this is now. Insurers now face minimum 
medical loss ratio regulations and must spend at least 80 or 85 
cents out of every dollar collected, net of taxes and fees, on 
medical claims and on quality improvement. Despite what you may 
hear, this regulation does not provide a substitute for 
competition.
    First, it does not pertain to self-insured plans, which 
include more than half of the people in privately insured 
plans.
    Second, in a truly competitive market, insurers also 
compete on nonfinancial dimensions, such as the quality of 
provider networks and their chronic disease management 
programs.
    Third, what if the regulation is eventually repealed?
    Certain mergers may yield efficiencies from economies of 
scale or from other sources, and that is not different today 
than it was in years past. Consumers are likelier to benefit 
from these efficiencies where there is a market imperative to 
pass the savings along.
    In light of the consolidation that has already taken place, 
however, the market imperative is now weaker, and consolidation 
could jeopardize it further.
    In sum, evidence from the past should not be discounted 
when evaluating proposed consolidations. I would caution that 
consolidation that occurs now is unlikely to be undone if it 
later proves anticompetitive. History also suggests that 
vigorous competition by new entrants is unlikely to arise and 
to offset such effects.
    The Department of Justice will evaluate the mergers we have 
just heard about and determine if the deals violate antitrust 
laws and follow through accordingly. Whether mergers are in the 
public interest and whether they violate antitrust law are two 
different issues. To serve the public best, I advise that you 
not only ask tough questions of the health insurance industry 
but demand greater transparency and consider regulations to 
require it. With comprehensive data in hand, policymakers and 
regulators will be able to monitor market developments and to 
intervene if necessary based on better and more timely 
information. Researchers such as myself will be able to provide 
stronger guidance regarding the likely effects of 
consolidation.
    Thank you.
    [The prepared statement of Dr. Dafny appears as a 
submission for the record.]
    Chairman Lee. Mr. Pollack.

            STATEMENT OF RICHARD POLLACK, PRESIDENT

             AND CHIEF EXECUTIVE OFFICER, AMERICAN

              HOSPITAL ASSOCIATION, WASHINGTON, DC

    Mr. Pollack. Thank you. Chairman Lee, Ranking Member 
Klobuchar, and distinguished Members of the Subcommittee, on 
behalf of the Nation's hospitals, thank you for inviting me to 
be here today.
    Anthem's proposed acquisition of Cigna and Aetna's proposed 
acquisition of Humana would eliminate two of the largest 
national health insurance companies, leaving just 3 dominant 
providers of health insurance. This unprecedented consolidation 
should be of extreme concern for millions of health care 
consumers, as well as doctors, hospitals, and others who are 
working to improve quality and efficiency while making care 
more affordable to patients.
    For consumers, these deals could make health care more 
expensive and less accessible. This applies to insurance 
purchased in the commercial market as well as Medicare 
Advantage plans.
    We are also concerned about the negative consequences for 
consumers and health care providers that could result from 
further entrenching the power of the Blue Cross and Blue Shield 
system whose plans currently dominate the market in nearly 
every State.
    Another likely casualty of these deals is derailing the 
momentum hospitals have established to improve the Nation's 
health care delivery system in pursuit of better--better 
health, better health care, and lower cost.
    Despite claims that commercial insurers are fostering 
innovation, they continue to benefit financially from both 
squeezing provider payments and riding the wave of hospital 
efforts that are resulting in more efficient and higher-quality 
care. In fact, numerous studies have shown that the quality of 
care hospitals provide is increasing, and at the same time, 
hospital price growth is at historically low levels--less than 
1 percent in 2015 and 1.3 percent last year. There is no reason 
to believe that allowing these insurers to become even larger 
and more immune from competitive forces would change their 
incentive to sit mostly on the sidelines and reap the 
considerable financial rewards of providers' innovation.
    I would like to focus on some of our specific concerns with 
each of the proposed deals. If these proposed deals were to 
close, it would mean that the three largest national health 
insurance companies who last year had more than $345 billion in 
revenue would cover more than 131 million lives. That is about 
2 out of every 5, or 40 percent, of Americans who have health 
insurance.
    Anthem's acquisition of Cigna threatens to reduce 
competition for health insurance in at least 817 markets across 
the Nation that serve 45 million consumers. Because the two 
companies generate more than $100 million in revenue, even a 
slight increase would cost consumers billions of dollars in 
health care costs.
    Meanwhile, if Aetna is permitted to acquire Humana, 
Medicare Advantage plans in more than 1,000 markets that serve 
more than 2.7 million seniors would become even more 
concentrated. That threatens the financial protection the 
Medicare Advantage program provides for enrollees and would 
likely result in higher out-of-pocket costs and fewer benefits. 
The deal would not only eliminate the current competition 
between Aetna and Humana in the Medicare Advantage market, it 
would also eliminate the possibility of future competition 
between them. This is particularly concerning because, even 
now, there is almost no competition in Medicare Advantage 
markets. An August Commonwealth Fund study found that 97 
percent of the Medicare Advantage markets in the United States 
are ``highly concentrated.''
    In conclusion, we are very concerned that both deals could 
result in fewer choices for consumers, narrower networks of 
providers in what few choices remain, and higher premiums and 
out-of-pocket costs. That is why both of these acquisitions 
merit the closest scrutiny from the Department of Justice's 
Antitrust Division and Congress.
    Some have compared the insurance deals to those in the 
telecommunications arena because of their size and potential to 
contort the market and harm consumers. The Department of 
Justice was ready to challenge the telecommunications deals, 
and it should be ready to challenge these insurance deals if it 
finds that these transactions threaten the vitality of our 
health care system and the health and welfare of consumers 
across the Nation.
    We look forward to working with the Subcommittee to make 
sure that consumers continue to have access to high-quality, 
affordable health care in their communities.
    Thank you, Mr. Chairman.
    [The prepared statement of Mr. Pollack appears as a 
submission for the record.]
    Chairman Lee. Mr. Slover.

               STATEMENT OF GEORGE SLOVER, SENIOR

         POLICY COUNSEL, CONSUMER UNION, WASHINGTON, DC

    Mr. Slover. Thank you, Chairman Lee, Ranking Member 
Klobuchar, and Members of the Subcommittee.
    Consumers want enough competition to give us meaningful 
choice--easy to compare, and responsive to what is important to 
us. Choice gives us leverage so sellers strive to give us lower 
prices and better quality.
    From our founding 80 years ago, Consumers Union has worked 
to make quality health care available and affordable for all. 
This marketplace is complex in how it operates and motivates. 
Regulation helps ensure safety, control costs, and make better 
health care available. You cannot run the system on competition 
alone and let the free market go where it will. Pre-existing 
conditions is a prime example.
    Competition adds an incentive to want to improve service 
while holding down costs. Some collaboration and integration 
can be good for the overall functioning of the system, but too 
much concentration among hospitals or doctors or insurers can 
undermine the system and harm consumers. Dominant players start 
dictating to others, closing off choices consumers want, 
increasing the prices we pay, and impairing the quality of what 
we receive.
    Health insurers play a key role in controlling costs. They 
gave us the disallowed amount--the difference between what the 
provider wants to charge and what it is willing to accept. A 
dominant insurer could push doctors and hospitals to go beyond 
trimming costs and begin to degrade care below what consumers 
value and need. We are concerned that these two mergers could 
create too much concentration in too many markets with too much 
harm.
    There are submarkets in each local area, different kinds of 
insurance coverage where competition will not cross over. 
Seniors are not giving up Medicare Advantage to switch to the 
State exchange. We need to look at current competition, but 
also where competition could be. These four insurers are active 
throughout the country, and in prime position to expand into 
new markets.
    We need to be skeptical of relying on new entry by others. 
If these four giants have decided that expanding on their own 
is not worth the trouble, how can we count on expansion by 
other smaller, even nonexistent insurers?
    Same with relying on divestitures. For one thing, it looks 
like too many markets are affected here. Second, divestitures 
do not always work. Supposedly, this other company is ready to 
jump in with the same capability and commitment to compete over 
the long haul. That is always a roll of the dice. If this new 
company is really so capable and committed, why wasn't it there 
already?
    It is risky to allow mergers right up to the brink of harm. 
There is no margin for error or change. What if a key player 
later decides to close shop? The law cannot force a company to 
stay in business.
    Some say giving insurers more market power will offset 
market power of hospitals and doctor groups. The answer is not 
to give insurers their own market power and then hope they will 
use it to protect us. That is the sumo wrestler theory: adding 
market power at one place in the supply chain to stand up to it 
somewhere else. The result is more market power. The two sumo 
wrestlers end up shaking hands, finding a path to enrich them 
both, and then everyone else--consumers and smaller hospitals, 
local clinics, and medical practices--gets tossed around and 
flattened.
    We want providers motivated to lower rates without cutting 
corners on quality of care, responding to competition versus 
knuckling under to a market dictator. True, an insurer of a 
certain size can get providers to willingly accept lower rates 
by offering access to enough patients. Where these four giants 
are not already well past that size, you would think they could 
get there by expanding on their own. Being of a size to offer 
that advantage to attract providers and consumers is different 
from having the power to make them an offer they cannot refuse.
    Competition keeps the business interests of health insurers 
better aligned with the interests of consumers.
    The Justice Department's investigations are just getting 
under way. We do not prejudge their outcome. But we want them 
to be very thorough and for the Department to act aggressively 
to protect us.
    Thank you.
    [The prepared statement of Mr. Slover appears as a 
submission for the record.]
    Chairman Lee. Thank you, Mr. Slover.
    Okay. Our first round of questions will be by Chairman 
Grassley, who is with us, but he has to leave in a minute, so 
we will hear first from Chairman Grassley. He will have 5 
minutes, then 5 minutes to Senator Klobuchar, then I will take 
5 minutes, and then Senators Coons, Tillis, Franken, Hatch, 
Blumenthal will proceed in that order.
    Chairman Grassley.
    Chairman Grassley. Thank you, Mr. Chairman, for your 
courtesy, and I would put a statement in the record that I 
would have given if I had been here on time.
    [The prepared statement of Chairman Grassley appears as a 
submission for the record.]
    Chairman Grassley. Mr. Bertolini and Mr. Swedish, there has 
been a good deal of discussion about efficiencies. Both of you 
expect--Mr. Bertolini, I believe you anticipate saving 
approximately $1.25 billion annually by 2018. That stands to 
reason. If there were not cost savings, obviously, I do not 
suppose you would be pursuing these mergers. How will these 
mergers impact the lives of ordinary consumers in Iowa? Two or 
three years after these transactions, will Iowans see a 
difference in their premiums or deductibles? Will their 
experiences be different in terms of service provided? Kind of 
summing it up, at the end of the day, how would these mergers 
make things better for consumers in my State of Iowa?
    Mr. Bertolini. Thank you for the question, Mr. Chairman. 
This transaction is largely around Medicare Advantage, so I 
will speak to the Medicare Advantage marketplace and the 
Medicare marketplace in Iowa. Both Aetna and Humana have had 
very high quality scores. We both have markets--all of our 
markets are 80 percent or better from a four-plus-star rating, 
which seniors value. Over last year, at Aetna alone, over 85 
percent of our enrollment was based on our quality rankings and 
our ability to provide an affordable product in the market.
    Our rates have gone down 6 percent--have gone down--and 
yesterday a study was published from CMS. As a result of rate 
increases, rates will decrease by 31 cents per month for 
seniors across the United States next year.
    We continue to see a decrease in pricing, a broader benefit 
structure for--and offering for seniors, and we view the 
product as high quality and very affordable. A vast majority of 
our members in both Humana and Aetna are low-income members, so 
we believe we are providing a valuable product and service to 
seniors.
    Chairman Grassley. Mr. Swedish, from your point of view?
    Mr. Swedish. Thank you for the question. A very important 
question with respect to how we are going to engage in the 
marketplace regarding the combination of these two great 
companies. Anthem believes that there are three core pillars 
with respect to how we engage in the marketplace, focusing on 
provider collaboration, focusing on building out affordability 
for all of our customers, and then finally recognizing that 
this truly is a locally driven pursuit in terms of creating 
true value for customers.
    Having said that, we believe that the synergies that we 
have identified will translate to benefits for the consumer, 
for instance, building out much more sophisticated, highly 
integrated information management systems that take real data, 
converting it into information that can best be used for 
delivering better care in terms of how the providers are 
engaging with their patients.
    We believe that we will be able to combine that with many 
other opportunities that will drive premiums lower for our 
customers. That is certainly a commitment we have repeatedly 
made and have evidence to that effect today and believe that 
that will certainly play out going into the future as well.
    Chairman Grassley. Mr. Pollack, if the Department of 
Justice concludes that a merger would lead to high market 
concentration in particular markets, typically the remedy is 
for Justice to require divestiture. In both of your letters to 
DOJ regarding these deals, you appear skeptical that 
divestiture will remedy antitrust concerns.
    Why don't you believe divestiture can remedy any antitrust 
concerns that may arise?
    Mr. Pollack. Thank you, Senator. Let's look at the notion 
of who would be a suitable acquirer in the arrangement as it 
relates to Aetna and Humana, where we have identified an impact 
to over 1,000 counties in 38 States that serve 2.7 million 
people. The question is who would be a suitable acquirer in 
that kind of divestiture arrangement, and given the scale of 
that proposed deal, as well as the other one, it just seems so 
large that finding someone that could come in and put together 
the networks and serve those communities would be a very 
difficult objective to achieve.
    Chairman Grassley. Mr. Chairman, because I have only got 11 
seconds left, I am going to put my last question to Mr. Swedish 
in the record for answer in writing.
    Chairman Lee. Without objection.
    [The question of Senator Grassley appears as a submission 
for the record.]
    Chairman Lee. Thank you. Senator Klobuchar.
    Senator Klobuchar. Thank you very much, Mr. Chairman. Thank 
you to the witnesses.
    I guess I will start with you, Mr. Bertolini and Mr. 
Swedish, and you have explained what you see as some advantages 
of these mergers. Could you explain why you have to have these 
mergers to get to where you want to be? Because we have heard, 
you know, contrary testimony from some of the other witnesses. 
Mr. Bertolini?
    Mr. Bertolini. Thank you, Ranking Member Klobuchar. We 
believe that our acquisition is not one of size but of 
capabilities. Humana has taken a step forward in making sure 
that health care can be provided in the home. As a matter of 
fact, in 2014 Humana had 496,000 more member days at home than 
they had in the prior year by providing care in the home and 
bringing the logistics of people, stuff, and technology to 
people's homes to make sure that they can live more 
productively, increasing healthy days.
    Our view is that we want to acquire these capabilities and 
expand them and scale them across our business as part of our 
acquisition.
    Senator Klobuchar. Could you do that on your own without 
them, or you think----
    Mr. Bertolini. We can do it on our own. It would take 
longer, and we believe that the need for affordability and 
higher-quality care is today, not in 3 or 4 years.
    Senator Klobuchar. Okay. Mr. Swedish.
    Mr. Swedish. Yes, let me----
    Senator Klobuchar. Keep it short, because we have other 
questions.
    Mr. Swedish. Let me begin with maybe a portrayal of what is 
being created. Two companies that have distinctly different 
portfolios that are highly complementary, where each company 
has obvious strengths, the other company will benefit from 
those strengths and vice versa. As an example, we--in terms of 
the complementary nature, we both are serving a very large 
national accounts environment.
    Having said that, we also recognize that national accounts 
are typically administrative-services-only type arrangements, 
and in doing so, we then create the opportunity for those 
employers to get the benefit of the savings. It goes directly 
to those employers.
    To get down to a more granular level, what we know is 
whether it is a national account or an individual account with 
respect to serving exchanges, this is all local. Every service 
we provide distills down to a local engagement.
    Senator Klobuchar. All right. Could I--I have some other 
questions. I wondered if some of the other witnesses---if there 
are other factors. I went through what the Justice Department 
typically looks at. Do you think given the changes in this 
industry there are other factors that should be looking at? If 
anyone wants to take a stab at that.
    Ms. Dafny. Thanks, Senator Klobuchar. I will. I would argue 
that the Department of Justice will, of course, consider all 
factors as listed in the horizontal merger guidelines, but they 
might also spend some time thinking about the potential for a 
diminution of cross-market competition. There is evidence of 
that in the hospital industry, and it is possible that as these 
players have repeated contact with one another across different 
market segments and geographies, that might lessen the 
intensity of their competition.
    Mr. Pollack. Senator, we are not an expert on this, but I 
think one of the things--questions that needs to be looked at 
are the Blue Cross Blue Shield rules that give control over 
Blue lives in multiple States. There is an extensive 
interconnection among the Blue System, and the Anthem-Cigna 
deal will add to Blue dominance and create even larger barriers 
to entry. I think that that is something that also needs to be 
examined as well.
    Senator Klobuchar. Okay. In your testimony, Mr. Pollack, 
you talked about how you are against the consolidation on the 
insurance side, but basically you seem to believe we need more 
of it in the provider side. Could you reconcile that? Because 
we have had some consolidation, and there are some advantages 
to it, but it also, I think, has contributed to higher prices.
    Mr. Pollack. I appreciate that question. What we have seen 
in terms of price growth, as I said before, is hospital price 
growth is going up at one percent this past year, 1.3 percent 
the year before. More significant, I think, is the objective of 
hospital consolidation. The objective of hospital consolidation 
is to bring together networks of caregivers that can move us in 
a direction to better coordinate care.
    We did a study looking at hospital mergers over a 5-year 
period of which there were 607, or 12 percent, over that period 
of time. We found that when you looked at the 607, all but 22 
of those mergers still left 5 hospitals in the market after the 
merger. If you look at the ones that did not fit that category, 
most of them were saving hospitals from going bankrupt or 
reconfiguring them in a different way so they could serve their 
community.
    Senator Klobuchar. Okay. Thank you.
    Mr. Slover, would you agree with that, or are you concerned 
about consolidation on both ends?
    Mr. Slover. We are concerned about all consolidation at any 
level, and it is a question--the benefits of the integration 
and coordination that we are hearing about here all make sense 
up to a point. Then the point where we get concerned is when it 
goes beyond being able to provide a better service, and becomes 
about being able to exert leverage over others to reduce their 
ability to make choices, and ultimately that reduces consumers' 
ability to make choices.
    If there is a hospital network that has too much of the 
power in a local market, that reduces choices for providers and 
for insurers. Similarly, if there is a doctor group practice 
that has everybody, then they are the only game in town. I 
think it needs to be looked at across the board.
    Senator Klobuchar. Thank you.
    Chairman Lee. Mr. Swedish, I will start with you. I have 
got a few questions at the outset about how Cigna would be 
integrated into Anthem's Blue Cross and Blue Shield plans.
    My understanding is that, as a Member of the Blue Cross 
Blue Shield Association, Anthem is subject to something called 
the ``best efforts rule,'' and correct me if I misstated this, 
but my understanding is it requires, among other things that no 
more than one-third of Anthem's total health care revenue may 
come from non-Blue-branded health plans.
    My first question is: Wouldn't this limit your ability to 
compete under the Cigna brand if the merger were completed?
    Mr. Swedish. Thank you for the question. There are a lot of 
characterizations about the Blue Cross Blue Shield organization 
and our part in that delivery distribution in the marketplace. 
You should know that we are in 14 States licensed as a Blue 
Cross Blue Shield plan. We do not compete in other States by 
way of the so-called license agreement we have with the 
association, so that we are strictly performing in those 14 
States.
    What will then happen with respect to the Cigna acquisition 
is the fact that in our so-called non-Blue States, those States 
outside of our 14-State domain, Cigna will compete; it will be 
a competitor in the marketplace competing against the Blue 
Cross Blue Shield plans in those States.
    Within our own 14 States, the Cigna brand, the Cigna 
products may, in fact, come into our Blue Cross portfolio 
within those 14 States. However, in the national accounts 
space, it will still continue to compete as Cigna.
    It is a combination of kind of placements in the country 
that are based on our Blue States and our non-Blue States where 
Cigna will, in fact, compete.
    With respect to the best efforts rule that you brought up, 
we do need to comply with that rule, and we do not need to 
respond to the rule in terms of how we will comply until after 
the transaction closes, and then we will have 2 years 
thereafter to adjust our portfolio. We do not believe that that 
will be an impediment to the deal, nor do we believe that will 
present any kind of competitive deterioration in the 
marketplace.
    Chairman Lee. Whereas today Cigna has every incentive, it 
is incentivized naturally as a result of market forces to 
compete as vigorously as possible and to fight for as much 
market share as possible, but won't the best efforts rule 
necessarily limit and cap Cigna's future competitiveness given 
that arrangement?
    Mr. Swedish. Mr. Chairman, we believe that it is just the 
opposite, that our acquisition of Cigna will, in fact, make the 
Cigna brand stronger nationally in terms of the non-Blue States 
where they will compete against all plans. I think if there 
will be a significant upside to the Cigna brand in those 
markets with respect to whether it provides support to national 
accounts, large-group, or other methods that it will engage in 
the marketplace.
    Chairman Lee. Okay. I have got another question now that I 
want to ask to both you and to Mr. Bertolini. Each of you 
talked a little bit about how customers, consumers would 
benefit from your respective transactions as a result of 
improved efforts in connection with value-based health care. 
Tell me how these benefits would be merger-specific? That is, 
why couldn't those benefits be achieved in the absence of the 
merger?
    Mr. Bertolini. Thank you for the question, Mr. Chairman. In 
the--it is about, again, capabilities and presence in the 
marketplace, having a footprint of products that you are able 
to contract with the provider system. This discussion earlier 
of living in two worlds, fee-for-service and value-based 
insurance design, the more of the revenue that you can include 
in the new design, the easier it is for the provider to 
transition. From our point of view, having that opportunity to 
provide a broader breadth of products by market, where we can 
engage in a full conversation with the provider about changing 
their revenue model to a value-based model, is our intent.
    Mr. Swedish. With respect to our engagement in the 
marketplace, we believe that there are three core elements: 
focus on the consumer, focus on the provider, and then focus on 
building value that is then delivered to the consumer.
    With respect to value-based payment methodologies, and we 
probably can label them ``alternative payment models,'' just 
within the last 3 years we have built out a value-based payment 
reimbursement effort that now totals 53 percent of all of our 
payments to providers being value-based. We have an 
infrastructure now then combined with the Cigna infrastructure 
that we believe will accelerate at a very fast pace value-based 
payments to the marketplace, value that then does go to the 
consumer.
    As an example, we have 150 ACOs, Cigna has 114 ACOs. We 
have 780 hospitals that are now affiliated with us and these 
alternative payment methodologies with over 100,000 physicians 
that are participating. Cigna has likewise built a very elegant 
infrastructure that, in alignment with us and engaging in the 
marketplace, we believe we will deliver tremendous uptake in 
value that will benefit the consumer.
    Chairman Lee. Thank you. Senator Franken.
    Senator Franken. We are not going to recess for votes now?
    Chairman Lee. We may be recessing in----
    Senator Franken. I can get through this? Okay.
    I am going to depart from where I was going to go, but I 
was just listening to Mr. Swedish's answers on Cigna now which 
is competing in MA--or is competing against Blue Cross Blue 
Shield, will not be able to. I saw some skepticism about your 
answers, and I want to make these answers short. Dr. Dafny, did 
you share with me a little skepticism? Because I think that all 
the Cigna plans will not be able to compete with the Blue plans 
in many of these markets.
    Dr. Dafny. Thank you for the question, Senator Franken. My 
first response is with regard to the national plans, the notion 
that Anthem and Cigna would continue competing in that segment. 
They are going to be the same entity, so they might have two 
names, but I do not see how that is competition.
    With respect to whether the agreements with the Blue Cross 
and Blue Shield Association would inhibit the expansion of 
Cigna as a brand, that very much depends on how big they are in 
the various markets and whether they would exceed the 
thresholds. I would say I sure wish I had the data to assess 
the veracity of the claim that that constraint is not binding.
    Senator Franken. Okay. I am going to continue on because 
you spoke to that--I am sorry? I have got to go pretty soon to 
vote. Okay. Let me try to do this fast. Mr. Slover, I wrote the 
medical loss ratio provision of the ACA, which everyone knows 
requires insurers to pay at least 80 percent--85 percent of 
their premium dollars on actual health care, for large groups, 
85. MLR has saved literally billions of dollars for consumers.
    I am just a little worried about a couple things. Dr. Dafny 
said something about that it could be repealed. I hope not. Can 
you talk to how MLR has been saving money for consumers and 
made competition better in the insurance markets?
    Mr. Slover. Yes, Senator. We are strong supporters of the 
medical loss ratio requirement. We are very glad it is in the 
law. It has brought tremendous benefits to consumers, as you 
indicated, billions of dollars, and it has disciplined insurer 
spending. It works only in that one dimension--it is working 
very well in that one dimension--to put a floor on the 
percentage of premiums that has to go to paying for health care 
and quality improvements.
    It does not address the other ways that competition can be 
affected by mergers, and if we lose the competition among 
insurance companies in the non-price ways--competition is not 
just about price, although price is maybe the easiest way to 
measure it. And so we think that for all of the great work that 
the MLR has done, it works better in conjunction with a 
competitive marketplace.
    Senator Franken. Absolutely.
    Mr. Bertolini and Mr. Swedish, you both described how 
savings will be passed along to consumers, so are you saying 
that you will commit passing these savings on to your policy 
holders?
    Mr. Bertolini. It is our intention to make our products 
more affordable, and we commit to continue to drive 
affordability across the system in the changing relationship 
with providers.
    Senator Franken. That is not quite an answer to my 
question.
    Mr. Bertolini. Okay.
    Senator Franken. Do you commit to passing along savings to 
your policy holders?
    Mr. Bertolini. Which savings are you referring to, Senator?
    Senator Franken. The savings that you will have by virtue 
of being able to do this merger.
    Mr. Bertolini. We will need to do that and more in order to 
make products more affordable going forward.
    Senator Franken. That is not quite an answer. Will you 
commit to passing along the savings to your policy holders?
    Mr. Bertolini. Our savings will be passed along in the 
price of our product.
    Senator Franken. Mr. Swedish, do you commit to passing 
along the savings, all of the savings to your policy holders?
    Mr. Swedish. We are committed to driving affordability for 
all of our customers. We are committed to balancing the 
investments that are necessary to improve our products for the 
benefit of our consumers. I believe by definition that 
generates savings that goes to the consumer.
    Senator Franken. Do you commit to pass those savings on to 
the consumers?
    Mr. Swedish. We will certainly do so to the extent that we 
are providing a very balanced portfolio of offerings to the 
marketplace that is driven by great value, driven by the desire 
that the customers want us to address, and, again, I do believe 
that all translates to improved distribution of savings to the 
consumer.
    Senator Franken. I am out of time. I do think that we could 
have gone quicker if those answers were, ``Yes.''
    Chairman Lee. Okay. I am going to go vote right now. 
Senator Hatch is going to assume the gavel while he does his 
questioning for the next few minutes. I am going to be very 
fast. I hope I will be back by the time he finishes. If not, we 
will go into a recess for a few minutes until Senator Klobuchar 
and I are back.
    Senator Hatch.
    Senator Hatch. [Presiding.] Thank you, Mr. Chairman.
    Let me just ask this question to Mr. Bertolini and Mr. 
Swedish. Opponents of the merger argue that entry into a 
commercial health insurance market is difficult because it 
requires an entrant to assemble a broad provider network and 
obtain prices and discounts comparable to leading incumbents. 
Do you agree with that view? I would like to have an answer 
from both of you. If so, why or why not?
    Mr. Bertolini. Senator Hatch, our acquisition is largely a 
Medicare Advantage combination, so there will be very little 
impact, if any, on the commercial marketplace, and we see no 
competitive impact related to all market entrants.
    However, there are 400 commercial insurer competitors in 
the marketplace today. There are new entrants, 75 in the last 
three years on the public exchanges as they begin to offer more 
products and services. We think there is a robust competitive 
market. There are ten in the overlap markets between Aetna and 
Humana. There are ten commercial competitors in the public 
exchange markets today.
    Senator Hatch. Mr. Swedish.
    Mr. Swedish. Yes, sir. Thank you for the question, Senator. 
Initially, when you take what we offer in the market and 
dissect it, looking at products related to small-group, 
appreciate the fact that the relationship with Cigna and Anthem 
presents absolutely no overlap in the sense that Cigna does not 
support the small-group marketplace. There is no competitive 
threat there.
    Number two, if you look at the individual space--and this 
is critically important--we are both in many States. We only 
overlap in five States. What is fascinating about it is that 
the choices to the consumer in the individual space is 
incredibly robust. They can now choose from an average of 40 
health plans in terms of being able to secure health insurance 
coverage for their access into the individual market.
    We have witnessed tremendous growth in the number of plans 
serving the marketplace. As an example, we have witnessed the 
fact that a lot of provider health care delivery systems now 
are offering health insurance products to the marketplace.
    Again, I believe competition is robust. The entry points 
are many, and it is producing tremendous opportunity for the 
market to receive products and services for many health plans 
going forward.
    Senator Hatch. Thank you, sir.
    Mr. Slover, based on past experience, how likely are 
enrollees to change plans when premiums go up or benefits are 
cut? If a post-merger Aetna or a post-merger Anthem were to 
raise prices or degrade service, how likely is it that they 
would lose subscribers?
    Mr. Slover. There probably is some sticking effect up to a 
point, where consumers are going to stay with who they have got 
and employers are going to stay with who they have got. It is 
important that they have a choice, another place to go, and a 
place where they can get as good coverage as they had before, 
or better coverage, at a more affordable price, and to have 
those insurers competing against each other to hold each other 
in check. What we are concerned about--and this is something 
that the Justice Department is going to have to look at in each 
one of these markets--is how this combination is going to 
affect that and is going to risk losing that benefit.
    Senator Hatch. Could I have you two, Mr. Bertolini and Mr. 
Swedish, can you comment on his comments?
    Mr. Bertolini. Senator, all--like politics, all health care 
is local, and there are many competitors and a lot of 
variability in each marketplace.
    In the Medicare Advantage space, where we are, which was 
the large driver behind our acquisition, there are 18 different 
plan options available to seniors, and in nonrural markets and 
in rural markets, there are 10. We view the ability for lots of 
choice still available. Medicare Advantage rates have dropped 6 
percent since 2010, and the benchmark, the Government benchmark 
against which we compete is still dropping every year, and so 
we see the market still very competitive.
    Wall Street is investing in new entrants into the 
marketplace. The plan called Oscar, which entered the New York 
market, a very large market, just received a $32.5 million 
investment from Google to open that marketplace up.
    Senator Hatch. Mr. Swedish.
    Mr. Swedish. Senator, I can simply underscore what Mr. 
Bertolini brought out by referencing Dr. Ginsburg's paper. On 
page five, he speaks to the growth in just one sector of the 
industry, and he states that, ``A recent Avalere Health 
analysis reports that 15 of the 28 new entrants into Medicare 
Advantage between 2012 and 2015 are, in fact, health systems 
and 37 provider sponsored plans offer coverage on public 
exchanges.''
    I simply want to underscore that there are many new 
entrants to the marketplace, Oscar being one. That is probably 
more recent and called out quite frequently as an entrant that 
is having great success in the marketplace.
    Again, competition is becoming more robust in every sector 
of the health plan marketplace.
    Senator Hatch. Professor Ginsburg, what is the relevant 
market or markets here?
    Dr. Ginsburg. Excuse me, sir?
    Senator Hatch. What is the relevant market or markets here?
    Dr. Ginsburg. Two markets have become particularly easy to 
enter and we are seeing entrants. One is the individual market, 
which is a result of the public exchanges, and the other is 
Medicare Advantage. I am not seeing that much entry in other 
markets, but as the other witnesses have said, the individual 
and Medicare Advantage markets are becoming more competitive.
    Senator Hatch. Is it the national market--is it each State 
market or is it some number of smaller geographic markets 
that--and should traditional Medicare and Medicare Advantage be 
considered part of the same market or different markets? What 
is the right way to define the health insurance market? I guess 
that is what I am getting down to.
    Dr. Ginsburg. It is very challenging. In some markets, 
those for individuals, for small groups, for some of the large-
group markets, are very local. Medicare Advantage plans have 
very local markets. For large self-insured employers, a lot of 
that is a national market. That is quite distinct.
    Senator Hatch. Would you care to comment, Professor Dafny?
    Dr. Dafny. I would concur that market definition depends on 
the access channel on the specific customer segment, and it 
would be different for commercial populations and for Medicare 
Advantage populations most likely.
    Senator Hatch. Thank you.
    Let me go back to you again, Mr. Bertolini and Mr. Swedish. 
Mr. Bertolini, the American Hospital Association has argued 
that the Aetna-Humana merger would increase the HHI score for 
Medicare Advantage by over 200 points in 1,924 highly 
concentrated markets and by over 100 points in another 159 
highly concentrated markets.
    Mr. Swedish, the association has similarly argued that the 
Anthem-Cigna merger would increase the HHI score for commercial 
health insurance by over 200 points in 600 highly concentrated 
markets and by over 100 points in another 217 highly 
concentrated markets.
    You first, Mr. Bertolini, but then Mr. Swedish, do you 
agree with those calculations? If not, why not? I would like to 
know, anyway. If those calculations are correct, does that mean 
that the mergers will presumptively increase market power? You 
can go first, Mr. Bertolini.
    Mr. Bertolini. Thank you, Senator. I will point to a 
comment that Dr. Ginsburg made earlier, that market 
concentration is just one measure of looking at potentially 
anticompetitive issues. I am not an expert on the HH Index. I 
have enough to do in my day job to manage all that I can think 
about relative to medical loss ratios and the like.
    What I would say is that as we look at the markets where 
Aetna and Humana compete, again, we have 18 competitors in 
nonrural markets, and in rural markets we have 10 competitors--
10 plans offered, and 18 plans offered in nonrural markets. We 
see plenty of competition, plenty of entrants. The 28 entrants 
over the last 3 years have been more than half hospital 
systems, and we view that in the event we get to a point with 
the Department of Justice where we need to engage in any 
divestitures, that there will be hospital systems that will 
want to have another particular to enter the Medicare Advantage 
market.
    Thank you.
    Senator Hatch. Mr. Swedish.
    Mr. Swedish. Senator, likewise, I am not completely 
familiar with the analytics that you mentioned, and, in 
particular, the research results that have been referenced. I 
would rather respond back to the Committee at another time 
maybe for the record very soon, and, of course, to the 
Department of Justice regarding their assessment of the 
combination of these two companies. That is probably the best I 
can offer at the moment.
    Senator Hatch. Thank you. It has been interesting to me.
    I am supposed to recess until further notice. I think they 
will be back shortly from their votes. We will just recess 
until the Senators get back.
    [Whereupon the hearing was recessed and reconvened.]
    Chairman Lee. We are ready to reconvene. Senator Klobuchar 
is next.
    Senator Klobuchar. Thank you very much, Mr. Chairman.
    I talked a little bit about the health insurance 
consolidation, and I know we had some quick answers there from 
both of you. We have a little more luxury of time now. If you 
could finish up, Mr. Swedish, I was asking you, remember, about 
why you needed the merger to achieve some of these cost goals 
that you have.
    Mr. Swedish. Thank you for the follow-up question. What I 
would like to do is maybe describe to you the various products 
and services that we do offer in terms of how we segment our 
business. This is a highly segmented industry that then serves 
a very focused effort in and around the local markets.
    For instance, we are very active, as is Cigna, in the 
national marketplace serving large accounts, large national 
accounts. These are very sophisticated, highly educated buyers 
of health care services, typically using consultants who then 
they rely upon to make the selections for the health plan that 
will serve them in the national market space that they reside 
in. Typically they will choose two or even three health plans. 
Again, very competitive landscape in the national account 
marketplace.
    Specific to your question about why come together, we will 
both be better able to serve that customer base of national 
accounts that really highly desires our support as an 
administrative-services-only support team to what they need in 
terms of health plan delivery.
    What is fascinating, when people ask about the competitive 
landscape specific to national accounts, is that there are 130 
unique health benefit companies serving that self-insured 
marketplace. In 2014, there were 30 new companies that began 
competing in that space. The GAO reported in 2014 that there is 
an average of 11 insurers competing in that large-group market 
for specific contracts. You can see that the combination of our 
two companies in an area where we are most active is very 
valuable to the customer.
    Let me briefly go to another environment. Small-group, 
while you were out I mentioned we do not cross over at all. 
They do not have small-group. We will continue our small-group 
coverage and competition in the markets we serve.
    With respect to the individual space, especially in an 
exchange environment, they have a very small market presence in 
the individual space, and today consumers can choose from an 
average of 40 plans that support their choices, and in that 
regard it is all about choice. Whether it is a national 
account, small-group, individual plans, we are coming together.
    Finally, the complementary nature of the two companies 
allows us to combine to then access their expertise in the 
international market, which we do not have a presence in that 
space.
    Finally, services like wellness programs are very vital to 
moving the needle on value for the customer, and Cigna has a 
phenomenal wellness program that will integrate with us, which 
then translates to more value to the consumer.
    The combination of all those products and services really 
brings value to the marketplace that I would argue is 
exponentially more significant in value than what we can offer 
as stand-alone organizations. Thematically, we both believe one 
and one equals three in terms of the combination, in terms of 
how we can serve the customer.
    Senator Klobuchar. Dr. Ginsburg and Dr. Dafny, you both 
have these studies that you are relying on on consolidation 
that you have talked about. Could you just explain them in more 
layman or laywoman's terms, which is where do you see this 
market going, and when you kind of look at the big picture view 
and how it is going to affect consumers? Maybe you want to 
start, Dr. Ginsburg.
    Dr. Ginsburg. I would say that the----
    Senator Klobuchar. Your microphone, there.
    Dr. Ginsburg. The literature on insurer consolidation is a 
very limited one. Professor Dafny's study of the Aetna-
Prudential merger, which was 15 years ago, is well regarded. 
She also explained how difficult it is to do these studies. The 
information on provider mergers is much clearer and----
    Senator Klobuchar. What does that show?
    Dr. Ginsburg. That hospital mergers lead to higher prices 
without an impact on quality. This is a very extensive 
literature that has been synthesized by very good people.
    Nevertheless, there are other dimensions that are quite 
relevant besides consolidation. Policy can make some markets 
much more competitive, and this has happened in the Affordable 
Care Act.
    Senator Klobuchar. That is right. You know, we do have a 
lot of that in our State because with the geographic 
disparities between parts of the country and the fact that 
certain States in certain regions of the country seem to have 
had in place historically more incentives or a different 
culture that makes things more cost-effective and higher 
quality, and that is certainly what we have in our State. That 
is what I was kind of trying to get at, too, that could be a 
potential solution here because it still--the Affordable Care 
Act has those incentives, but we still have not seen the full 
results of them. We have seen some.
    Dr. Ginsburg. Yes. One of the upsides to consider--and 
perhaps not overdo it--is that we are placing a lot--a big bet 
as a country in alternative payment models--value payments. It 
is really the only thing we have got to try to address costs on 
a long-term basis. There are some situations where insurer 
consolidation can lead to this trend moving forward more 
rapidly. The role of Medicare has been and will be very 
important in this trend because providers need to move all of 
their--eventually all of their patients from fee-for-service to 
value payment models.
    Senator Klobuchar. Dr. Dafny.
    Dr. Dafny. If I may, I am delighted by the question, what 
can we learn from prior research on this. In addition to the 
discussion of the Aetna-Prudential merger, there is a study on 
another large merger in Nevada, United and Sierra, that found 
large increases of 14 percent in small-group premiums. I have 
myself done a study on the individual insurance exchanges which 
demonstrates that competition on exchanges also leads to lower 
prices. In particular, one of the large nationals sat out in 
the first year, and we estimate that in those areas where they 
had a bigger presence in the individual insurance market, 
premiums on the exchanges were higher. Competition matters. It 
matters today. It mattered then.
    Senator Klobuchar. Okay. Very good. Thank you.
    Chairman Lee. Senator Blumenthal.
    Senator Blumenthal. Thank you, Chairman Lee. Thank you all 
for being here today and for the excellent testimony you have 
offered so far.
    I am deeply concerned about these mergers because of the 
potential effect on competition and the concentration of power 
in fewer hands. I have expressed those concerns publicly. In 
some sense, I have a feeling that, like the saying about 
marriage, that this merger may be the triumph of hope over 
experience. The experience that is suggested by a lot of the 
scholarship done in this area is that consolidation is so 
rapidly taking over this industry, and we have seen it in other 
industries, and we have seen the consequences of it in higher 
prices, in this instance potentially higher premiums. I am 
deeply troubled by the evidence that shows that neither 
providers nor consumers benefit from these consolidations; in 
other words, that the Prudential-Aetna experience shows that 
premiums are not lower, that consumers do not benefit, and that 
the savings are not passed along to consumers.
    When viewed together, I think both of these proposed deals 
raise those serious competitive concerns, and in addition to 
conducting a market-by-market analysis, I believe that the 
Department of Justice also must scrutinize these mergers 
together, all together, as part of a single national health 
care market. The goal has to be to sustain and enhance, if 
possible, competition and protecting consumers.
    I want to focus in particular on an area that has not been 
covered so far, and that is the issue about barriers to entry. 
As you may know, in 2010 former Assistant Attorney General 
Christine Varney explained the results of a review of the 
Antitrust Division into the question of barriers to entry in 
the insurance marketplace, and this was her conclusion before 
the American Bar Association quote: ``Our conclusions reinforce 
our concern about strong barriers to entry and expansion in 
health insurance markets and are particularly significant in 
light of the enactment of the Affordable Care Act. It is, 
therefore, imperative that the Division prevent mergers or 
acquisitions that will create or even increase the size of 
dominant health insurance plans, particularly in the small-
group and individual markets. Entry defenses in the health 
insurance industry generally will be viewed with skepticism''--
she was talking about the DOJ--``and will almost never justify 
an otherwise anticompetitive merger.''
    The suggestion has been made--and I think it is a pillar of 
the argument for this merger--that these barriers to entry are 
insignificant, and I think experience belies that contention, 
as Assistant Attorney General Varney explained.
    I would like responses from Mr. Bertolini and Mr. Swedish, 
if you would, please.
    Mr. Bertolini. Thank you for the question, Senator. I 
understand your point of view. I would like to make clear what 
the data shows us in the markets where we compete.
    In Medicare Advantage, there is plenty of competition: 28 
new entrants, more than half hospital systems over the last 3 
years; more and more hospital provider systems are entering the 
market; more than 70 new competitors on the public exchanges. 
In the public exchanges where we have overlap between Aetna and 
Humana, there are at least 10 other competitors.
    Investments by Wall Street, private equity and venture 
capital into health care, starting new health plans, as 
evidenced by Oscar in New York where Google just this last week 
invested $32.5 million in furthering their expansion in the New 
York marketplace.
    All health care is local, just like politics. At the local 
level, we continue to see more and more entrants, and we 
continue to see more competition. We are not at all concerned 
about the lack of competition in the local markets.
    In Medicare Advantage specifically, the Government sets a 
benchmark which it requires us to beat in order to offer a zero 
premium plan to consumers, and so we have over the last 5 
years, from 2010, reduced rates by 6 percent in Medicare 
Advantage to the benefit of seniors both with a higher-quality 
product and a more affordable product each year.
    Senator Blumenthal. Mr. Swedish.
    Mr. Swedish. Thank you, Senator. If I understand the 
question, it is dealing with barriers to entry and the 
perception that barriers do exist such that new entrants cannot 
come into the marketplace.
    Senator Blumenthal. There are powerful barriers to entry, 
notwithstanding what Mr. Bertolini said. I understand your 
point and I respect it. I cannot just start an insurance 
company that will have any hope of competing with the combined 
entity once this transaction is completed. Yes, all health care 
is local, like all politics is local, but there is national 
politics, there are national markets, and those markets are 
profoundly important for the Department of Justice to review in 
scrutinizing this merger because of the barriers to entry. That 
is true of other industries as well. That is the perspective 
that prompts my question.
    Mr. Swedish. Yes, sir, and I certainly appreciate that 
perspective. What I can share with you is that there are many 
new players that have entered the market and continue to enter 
the market. What I would like to do is begin with the reference 
to Oscar that Mr. Bertolini just brought up: Serving New York 
and New Jersey, year one of their entry into that highly 
competitive marketplace, they accumulated 45,000 new members, 
and the company was founded based on venture capital funds and 
just recently a Google investment that will accelerate their 
engagement in the marketplace by them going to California next 
year. Again, one company, multiple products, demonstrated 
success in year one.
    Let me underscore maybe the bigger view. As we deal with 
the national marketplace for large-group and national accounts, 
what we have witnessed is 30 new companies that have entered 
the marketplace competing in the national accounts sector. The 
GAO report brought out the fact that, on average, there are 11 
insurers competing with--amongst themselves for national 
accounts.
    With respect to another slice of development in the 
marketplace, PwC in 2014 revealed that 50 percent of U.S. 
health care systems have or intend to apply for an insurance 
license. In fact, it was just brought out a little while ago 
that, with respect to serving public exchanges, 37 provider-
sponsored plans now are in the marketplace offering coverage 
for enrollees in the exchange environment.
    My point is that competition is becoming more robust, not 
less. With respect to our combination with Cigna, quite 
frankly, we are compatible and complementary companies without 
a lot of overlap in how we engage in the marketplace. In that 
regard, I believe we will bring great value to our customers 
and we will compete very effectively in the marketplace by 
virtue of this combination.
    Senator Blumenthal. My time has expired. I want to thank 
both of you for your very informative responses. I think we 
have only begun to scratch the surface in terms of the data and 
the material that has to be reviewed by the Department of 
Justice, and I hope that the scrutiny will be exacting and 
demanding, as I know you expect it will be. There seem to be 
two very different factually ground perspectives here--one 
offered by Professor Dafny in the charts and testimony that she 
has offered, and the other that you have presented. I think it 
may result from the way markets are sliced and diced in the 
different analyses that are done, and my hope is that the 
Department of Justice will look at the national market rather 
than only the local markets, because insurance is not all 
local. Thank you.
    Thanks, Mr. Chairman.
    Chairman Lee. Senator Tillis.
    Senator Tillis. Thank you, Mr. Chair. I want to welcome all 
the panelists. Thank you for your testimony. I was here for the 
testimony, and I apologize. I had another meeting, a vote, and 
another meeting, and then another meeting before I got back 
here. It is not for lack of interest, and I will certainly be 
reviewing some of the comments from some of my colleagues.
    You know, this is a very complex process, not only the 
issues that you have to deal with in terms of the geographic 
market, the competition, the saturation, all these other 
things, a number of the things that Dr. Dafny mentioned that go 
beyond, I think, the things that we tend to look at.
    I for one am glad that Congress saw their way fit to make 
this task something that the DOJ would do for a variety 
reasons, one I will get to in a minute.
    You know, as far as I am concerned, market concentration is 
what I do when I am at the grocery store and trying to figure 
out what my wife asked me to buy when I went there. The way 
that you are looking at market concentration here and all the 
other factors I think is appropriately in an area that should 
be making judgments on a nonpolitical basis, on the merits of 
the deal based on factors that have been outlined.
    Here is a concern that I have with this particular 
transaction. It has been alluded to by some of the comments 
today. You know, different public policies that have been 
outside forces that are causing some of these things to occur, 
either in the insurance industry or in the hospital industry.
    My question is: Do you feel like in light of particularly 
even some biases on the administration's part about where we 
should go with health care in the future in this Nation, do you 
feel like that the process that we have in place in the DOJ is 
likely to produce a decision based on the parameters set forth 
versus something that may potentially be influenced by an 
outcome that better serves a legacy agenda item? I will start 
with--actually, I will start with Dr. Ginsburg.
    Dr. Ginsburg. Certainly the Department of Justice is guided 
by the age-old antitrust laws, which have served the country 
very well. Clearly there are judgments that are hard judgments 
to make, and I really cannot get into the minds of the 
officials in the Justice Department as to how they will come 
out. I think they are committed to a very extensive review.
    Senator Tillis. Mr. Bertolini, what are your thoughts.
    Mr. Bertolini. Senator, I believe the process is very 
thorough and complete, and we expect that it will be a fair and 
appropriate process.
    Senator Tillis. Dr. Dafny, you mentioned--and I am a data 
person myself. I ran a data analytics practice back before I 
entered politics. Do you feel like the process today--do you 
have enough insights into the process now? It may be that you 
and I may be coming from a different frame about the argument 
that the data would support. Do you feel like the process 
appropriately incorporates considerations for the kinds of 
things that you look at when you are studying this?
    Dr. Dafny. I am confident in the process of the Department 
of Justice. I just wish that the public had some access to the 
information so that we could perform analyses, too.
    Senator Tillis. I think that is a valid point in terms of 
transparency. I understand some of the competitive elements 
that have to be taken into account.
    I have another question, and it seems to me that one trend 
would cause the other trend to occur. I know in North Carolina 
we have had a lot of consolidations. To your point, Mr. 
Pollack, we have had hospitals, problem hospitals in rural 
areas that were acquired and but for that may have been out of 
business, diminishing our ability to serve the rural 
population, which is the most underserved at least in North 
Carolina, probably nationally.
    By the same token, that consolidation, you had mentioned 
how it has improved outcomes and possibly improved the delivery 
of services. It has also created large provider networks. One 
of the advantages to the kinds of mergers that we are talking 
about here is that--and I am not missing the sumo wrestler 
analogy that Mr. Slover gave, but as long as that trend 
continues, it seems to me that, as someone who also was 
involved in strategic sourcing and supplier negotiations, that 
there is a valid argument that, to the extent that you have a 
larger buyer base, strategic sourcing base, you are probably 
going to be able to negotiate better price points not only for 
medical services provided but also addressing a very serious 
problem about the cost of pharmaceuticals.
    I will start with Mr. Swedish and then, time provided or 
Chair allowing, have at least one other person respond. Thank 
you.
    Mr. Swedish. Thank you, Senator. If I understand the 
question, it is about provider consolidation and the----
    Senator Tillis. No, I am looking at--provider consolidation 
is something that the hospital industry has used as an argument 
for improving care and reducing cost. I would think that a part 
of your argument--there is very clearly a model that you want 
to adopt and have pervasive in terms of the products and the 
services you provide. What I am getting to is the business of 
your business, where you have got to get out there and 
ultimately negotiate provider rates that can fit within the 
models that ultimately bend the cost curve, reduce the cost of 
pharmaceuticals, reduce the cost of the medical services 
provided.
    My point is it seems inconsistent to argue that the 
consolidation of hospitals to address their challenges is okay 
but the consolidation of insurance companies, if they fit 
within the DOJ constraints for such a merger, would not be 
okay. I am just trying to understand why that is inconsistent 
or not inconsistent.
    Mr. Swedish. Thank you for that clarity, Senator. If you 
can indulge me, I would like to give you a tale of two cities.
    One, as I mentioned earlier, our organization, Anthem, has 
developed a value-based payment infrastructure that today 53 
percent of our payments to providers are value-based driven, 
i.e., alternative payment models. We have got 106,000 
physicians that are participating in those models that I think, 
as they say, vote with their feet. They are part of the models 
going forward, to your point.
    Cigna's infrastructure likewise has multiple models, ACOs 
and a variety of value-based payment models as well that will 
integrate with our model at the close of the transaction.
    However, let me shift now to a different perspective. As 
you heard earlier, I served as a provider executive CEO for 
many integrated delivery systems, in the State of North 
Carolina, quite frankly, for probably 15 years, so I know those 
delivery systems extremely well. I have keenly observed the 
combinations and consolidations happening on that front, so I 
am well aware of what is happening in that State, as well as 49 
other States, given the view that I have today from my perch as 
a health plan executive.
    What I can tell you about my lived experience in that world 
is that for the last 15 years, we were focused heavily on 
acquisitions, consolidations, purchasing hospitals, purchasing 
physician practices, all built under the premise that we are 
going to be clinically integrated.
    I would further submit that the buildout had a lot to do 
with negotiating better price. It was all about negotiating 
better price by way of delivering better quality.
    I would argue today in terms of our commitment to value 
payment, our commitment to new models of care delivery, 
supporting practitioners with data that gives them legitimate 
information to better manage care, I think today is a totally 
different day than what history suggests in terms of what the 
old story looked like versus what it looks like today and what 
it will look like going forward.
    I think competition is robust, but, more importantly, our 
alignment with providers is value-added to the new markets that 
we have come upon. Relative to whether it is small group, large 
group, ACA-related, it is all connected in terms of the value 
to the market.
    Senator Tillis. Thank you. I am sorry. My time has expired. 
If any of you have feedback on that, I would like to have that 
communicated back to my office. I would welcome it.
    Thank you, Mr. Chair.
    Chairman Lee. Senator Coons.
    Senator Coons. Thank you, Mr. Chairman and Ranking Member, 
for holding this hearing, and to all of you. I have had a 
chance to review much of your testimony, so I will be fairly 
brief given that a vote has just been called and this has 
already been a very long hearing for many of you.
    If I might, to Mr. Swedish, your testimony highlights some 
of the important quality initiatives and partnerships between 
Anthem and Cigna, and as someone who has been intimately aware 
of Cigna's work in terms of transparency and improving the 
patient outcomes and quality, how will these partnerships or 
programs either expand or increase after the merger or be 
negatively impacted by the merger? What kind of metrics will 
you be using to make sure that they continue and that they 
continue to have a positive impact on patient outcome?
    Mr. Swedish. Senator, thank you for the question, because I 
think it really just does speak to the future state--and future 
state with respect to how we envision it lays out a very strong 
model of building on the respective successes of both 
organizations.
    As I mentioned before, I believe, Cigna has built out a 
wonderful model in and around accountable care delivery 
methodologies. They have generated a situation where patients, 
their members, are more compliant with diabetes measures to the 
extent somewhere on the order of 25 percent improvement. They 
have witnessed a 45-percent lower medical cost trend versus the 
industry at large. That is a wonderful asset to capture in 
terms of blending with our own successes in like fashion with 
respect to how we have administered our services in the 14 Blue 
States that we oversee.
    Long story, short, I think the combination will be 
synergistic in nature, and clinical performance will be greatly 
advanced by way of one key asset combination: data, taking data 
repositories, respective data repositories, melding them 
together in order to create valued information for the provider 
community.
    I believe care delivery will ultimately get better because, 
number one, our stewardship of that data and the stewardship 
that we then administer in terms of our partnership with 
physicians will become more enhanced by virtue of the benefits 
and the strengths of both companies coming together clinically.
    Senator Coons. My last question, if I might. A number of 
you have talked about how the insurance market is either 
national or really local, and I think there is an enduring 
tension between the perspectives offered today about whether it 
should be looked at and measured nationally or locally. I am 
going to ask a very parochial concern, being from Delaware, 
because Anthem has about 100 folks doing data analysis and 
Cigna has about 500 folks who I fought very hard for, who are 
critical to the expatriate health insurance program that has 
been administered out of there.
    What sort of opportunities do you see, should there be a 
merger, post-merger for increasing your footprint in my home 
State? What sort of risks do you think there are to the 
significant employer base for my little State that your two 
companies represent? Do you think that given the lack of 
competition in the marketplace in Delaware and what a 
significant negative impact I think that has had in some ways, 
what opportunities do you think there might be for expanded 
opportunities on either the individual exchange or on other 
market segments?
    Mr. Swedish. Senator, I appreciate your comment about the 
workforce in Delaware. Let me first underscore that we are 
vitally concerned about all of our associates nationally. We 
really focus heavily on building a culture that is rooted in 
our commitment to creating value in the marketplace. I do want 
to State that on a national basis, national perspective. That 
is critically important in terms of our relationship and 
support of all of our associates.
    With respect to Delaware, I recognize that HealthCore is 
headquartered there, which is a division that is analytically 
driven, engaging with pharmaceutical enterprises to effectively 
analyze the benefit of pharmaceutical products that go to 
market, with about 100, 150 associates. With respect to Cigna's 
presence, they have an incredibly successful international 
outreach, i.e., going global, as you know. The number of 
associates probably approaches 500-plus.
    Our sense is that certainly will remain in Delaware. It is 
a critical contributor to the Delaware economy. We recognize 
that and, quite frankly, underscore the fact being a growth-
oriented enterprise, we would expect both of those areas with 
respect to international services as well as research to 
continue to grow.
    Thank you.
    Senator Coons. Thank you.
    Thank you, Mr. Chair, and I would like to thank the panel.
    Chairman Lee. Thank you, Mr. Coons.
    Mr. Pollack, some industry observers have suggested that 
these mergers might provide some necessary and helpful 
countervailing market pressure to sort of balance out the 
widespread consolidation that is starting to occur among 
providers, specifically providers who are getting into the 
business of offering insurance plans. What is your response to 
that suggestion?
    Mr. Pollack. I think it is just the opposite. You know, 
right now the insurance field is already incredibly 
consolidated. We were talking earlier about barriers to entry, 
and there have been studies from both Kaiser--Kaiser Family 
Foundation and the Commonwealth Fund talking about how 97 
percent of the Medicare Advantage markets lack competition. If 
you look at the breadth of Blue Cross Blue Shield plans, in 40 
of the 50 States they are the largest plan. We think that you 
need to have continued robust competition, which leads to 
innovation, and we do not see how these deals promote that 
aspect of it.
    As for the provider-based plans, while they are out there 
and they are growing, they pale in comparison in terms of scale 
to what we have seen with regard to the commercial insurance 
company side of this environment. While the provider-based 
plans actually bring great value and get great quality ratings, 
it is still hard in the face of competition from some of these 
other commercial entities to, in fact, get into these markets. 
Very often you have to have a minimum number of lives, which it 
is sometimes very difficult for these provider-based plans to 
acquire.
    Chairman Lee. They do not weigh the same. That is one way 
of putting it.
    Mr. Pollack. Exactly.
    Chairman Lee. Okay. I want to get back to Mr. Bertolini and 
Mr. Swedish. I am sensing you wanted to respond to that. You 
can work that into your answer on this question. They are kind 
of connected. I have got questions for both of you. Both of 
your companies have represented that entry into health 
insurance markets is relatively easy. If that is the case, why 
not enter into the markets that Humana and Cigna are already 
in? Why not enter into those instead of buying those 
competitors? For example, why can't Aetna just expand its 
Medicare Advantage offerings instead of buying Humana? Why 
can't Anthem expand its services instead of buying Cigna? I 
would like your reaction to that and also just any thoughts you 
have got about whether new entrants are likely to remain in the 
marketplace, whether that makes a difference.
    Mr. Bertolini. Thank you, Mr. Chairman. I think the 
tradeoff as to whether or not to enter markets versus acquire 
markets is simply an economic discussion. How do we want to 
deploy our capital and how quickly do we want to get there?
    Aetna was going to spend the next 5 years getting into 
markets that covered 70 percent of the Medicare eligibles. Why 
is that important? Because seniors are now more portable. They 
need to move around, and they want to keep the kind of quality 
and benefits that we offer at the prices we offer to them, 
which in a lot of cases, more than half, are zero premium 
policies for full benefits.
    With this acquisition, when it closes, if appropriate, then 
we will be in markets covering 92 percent of the Medicare 
eligibles across the country so that they have that portability 
and are able to move around.
    Chairman Lee. Mr. Swedish.
    Mr. Swedish. I can probably echo some of the same comments, 
but with respect to being specific to our combination, you 
know, certainly we have spent considerable time analyzing the 
economics of the transaction, the value add to our members, 
but, more importantly, pivoting as an organization at a very 
fast pace relative to how fast the market is changing and the 
demands of the consumers are changing, whether it is a national 
account, small-group, individual. You know, any segment you 
want to look at, the turbulence, the speed of change in the 
marketplace necessitates a combination that brings new value to 
the marketplace. In that regard, we believe this economic 
combination makes a lot of sense for us because we can come to 
market faster, better, and then in turn create more value for 
the consumers. Otherwise, quite frankly, we are dragging with 
respect to the responsiveness that we believe is necessary to 
best serve the marketplace.
    Final analysis, we are going to craft and administer a 
transaction that truly is in the best interests of not only our 
consumers but also the business itself in terms of being a 
sustainable business going forward. We believe this combination 
creates both sustainability and support to the customer in 
equal fashion.
    Chairman Lee. Thank you. I have got additional questions, 
but in the interest of time, given that there has been another 
vote called and we have got to get to that vote, I am going to 
go ahead and adjourn the hearing, and we will submit any 
additional questions in writing.
    Chairman Lee. Senator Klobuchar, before we adjourn, do you 
have any additional remarks?
    Senator Klobuchar. No. I appreciate you holding this 
hearing. It is really important, and I assume we will have more 
to come. Thank you.
    Chairman Lee. Thanks to all of you for your participation. 
This has been very helpful. Thank you for being here today. We 
are adjourned.
    [Whereupon, at 12:13 p.m., the hearing was adjourned.]
    [Additional material submitted for the record follows.]

                            A P P E N D I X

Miscellaneous submissions:

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