Why Are Insurance Companies Exempted From Antitrust Laws?

Senator Chuck Schumer (D, NY) and Patrick LeaheySouth-Eastern Underwriters by specifying that the
(D, Vermont) seem to be gaining ground in theirstates retained the authority to continue to regulate
efforts to pass an amendment to remove insuranceand tax the business of insurance. According to
companies from the protection of antitrust laws. TheSenator Patrick Leahey, Judiciary Committee
ongoing health care overhaul currently being debatedChairman, the antitrust exemption in the 1944
has brought to the fore the privilege the insuranceMcCarran-Ferguson Act was meant to be temporary.
industry has enjoyed for the past 64 years:Senator Trent Lott and others have argued that the
Insurance companies, like Major League Baseball,exemption has led to collusion by insurance
have been exempt from federal antitrust laws.companies on setting rates and denying claims, as
Monopolies stagnate markets by preventing otherswitnessed by the experience of hurricane Katrina.
from engaging in healthy market competition. Is theMcCarran-Ferguson, in other words, is obsolete, and
exemption a dying dinosaur?potentially damaging.
Brief history of antitrust lawsDepartment of Justice position
Given the fears of monopolies in the late 1800s andChristine A. Varney, Assistant Attorney General
to preserve America's free market economy,(Antitrust Division), testified before the Committee
Congress passed the Sherman Antitrust Act in 1890;on the Judiciary United States Senate hearing on
its aim being to combat anticompetitive practices,"Prohibiting Price Fixing and Other Anticompetitive
reduce market domination by individual corporations,Conduct in the Health Insurance Industry." The
and preserve unfettered competition as the rule offollowing points can be gleaned from her testimony:
trade.Ms. Varney argues: Health insurance reform should be
Soon the courts found certain activities to fall outsidebuilt on a strong commitment to competition in all
the scope of the Sherman Antitrust Act. To plug thishealth-care markets, including those for health and
loophole Congress passed the Clayton Antitrust Actmedical malpractice insurance. Repealing the
of 1914. The Clayton Act added the followingMcCarran-Ferguson Act would allow competition to
practices to the list of impermissible activities: pricehave a greater role in reforming health and medical
discrimination between different purchasers, if suchmalpractice insurance markets than would otherwise
discrimination tends to create a monopoly; exclusivebe the case.
dealing agreements; tying arrangements; and mergersThe House health-care reform bills contemplates
and acquisitions that substantially reduce marketquasi-national exchanges, the Senate Finance bill
competition.contemplates national health insurance plans, and all
The Robinson-Patman Act of 1936 amended thethe bills contemplate interstate compacts that would
Clayton Act. The amendment aimed to outlaw certainallow insurers to sell a single product across an array
abuses in manufacturers' practices.of states. These moves are all likely to increase
Brief history of the insurance exemptioncompetition and make it less likely that antitrust
Before the 1940s, insurance regulation fell under soleenforcement is necessary, but they also make the
province of the states. A Supreme Court case bypresence of the exemption more dangerous."
the name of United States v. South-EasternConclusion
Underwriters challenged that in part on grounds ofWhen the top lawyer of the Justice Department
antitrust. The Supreme Court rules that the federalidentifies the exemption as "dangerous," to the
government could regulate insurance companiesfunctioning of quasi-national exchanges [this is the
under the authority of the Commerce Clause in thepublic option, really], the time might just be ripe for
U.S. Constitution. The McCarran-Ferguson Act of 1944Congress to remove the exemption. On the other
provides that federal anti-trust laws will not apply tohand, by spending countless millions of dollars lobbying
the "business of insurance" as long as the stateCongress, the insurance industry might still have the
regulates in that area, but federal anti-trust laws willupper hand in influencing the health-care reform. Why
apply in cases of boycott, coercion, and intimidation.should they lose this monopoly? In some states, one
The intention of the McCarran-Ferguson Act was toor two insurance companies control all the insurance
return the legal climate to that which existed prior tobusiness. Is this a 'free market economy?