TITLE 25.HEALTH SERVICES

Part 1. TEXAS DEPARTMENT OF HEALTH

Chapter 33. EARLY AND PERIODIC SCREENING, DIAGNOSIS, AND TREATMENT

Subchapter G. DENTAL SERVICES

25 TAC §§33.301, 33.306, 33.308, 33.314, 33.316, 33.317

The Texas Department of Health (department) proposes amendments to §§33.301, 33.306, 33.308, 33.314, 33.316, and 33.317, concerning the administration of the Texas Health Steps (THSteps) dental services program. The dental program is a component of the Medicaid Early and Periodic Screening, Diagnosis and Treatment (EPSDT) program. The EPSDT program is known in Texas as THSteps. Specifically, the proposed amendments clarify EPSDT dental screening providers' standards of care and documentation requirements.

An amendment to §33.301, Definitions, corrects the subchapter reference to which the rules are applicable.

An additional amendment to §33.301, and the proposed amendments to §§33.306, Allowable Services and Limitations; 33.314, Claims; 33.316, Standards of Care; and 33.317, Management of Complaints, implement House Bill 3507, 77th Legislative Session (2001) which amended Chapter 32, concerning the Texas medical assistance program (Medicaid), of the Human Resources Code. These amendments add a definition for dental necessity in the THSteps dental services program and mandate dental necessity as a condition for provider reimbursement, standards of care and complaint management. These amendments also replace the term "medical necessity" with "dental necessity" throughout the program rules.

The amendment to §33.308 requires providers to document the dental necessity of a stainless steel crown as a condition for a provider's continuing participation in Texas Health Steps and to comply with documentation and record keeping requirements established by the State Board of Dental Examiners.

Gerald Cannaday, Bureau Chief of Support Services, Associateship for Family Health, has determined that for the first five years the sections are in effect, there will be no fiscal implications to state or local governments as a result of enforcing the proposed amendments.

Mr. Cannaday has determined that for each of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing and administering the sections will be to ensure only necessary dental services are provided and reimbursed. There will be no adverse economic effects on small businesses or microbusinesses because dentists are currently required to ensure and document the dental necessity of their services. These rules provide a definition for dental necessity, as opposed to medical necessity, and reinforce documentation requirements, tying them to specific State Board of Dental Examiner rules on documentation and record keeping. There will be no anticipated economic costs to individuals required to comply with the amendments as proposed. There is no anticipated impact on local employment.

Comments on the proposal may be submitted to YuFang Chang, Program Specialist IV, Bureau of Children's Health, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7323, yufang.chang@tdh.state.tx.us. Comments will be accepted for 30 days following publication in the Texas Register . A public hearing on these proposed rules will be held on June 13, 2002 at the Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756, Room G107, from 2:00-4:00 P.M., Central Daylight Saving Time.

The amendments are proposed under the Human Resources Code, §32.021(c), which allows the department to establish rules governing the Medicaid program; the Human Resources Code, §32.053, which requires certain rules on dental services; the Health and Safety Code, §12.001, which provides the Texas Board of Health with the authority to adopt rules for its procedures and the performance of each duty imposed by law on the board, the department, and the Commissioner of Health; and the Government Code, §531.021, which provides the Health and Human Services Commission with the authority to administer the state's medical assistance program.

The proposed amendments affect the Human Resources Code, Chapter 32, and the Government Code, Chapter 531.

§33.301.Definitions.

The following words and terms when used in Subchapters [ F, ] G and H of this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) - (2) (No change.)

(3) Dental necessity -- for dental services or products provided, whether a prudent dentist would provide the service or product to a patient to diagnose, prevent, or treat orofacial pain, infection, disease, dysfunction, or disfiguration in accordance with generally accepted practices:

(A) of the professional dental community;

(B) within the American Dental Association's Dental Practice Parameters, published by the American Dental Association, Revised 1997; and/or

(C) within the Quality Assurance Criteria of the American Academy of Pediatric Dentistry, as applicable, published in Pediatric Dentistry, Journal of the American Academy of Pediatric Dentistry, Reference Manual, 2000-2001, Volume 22, Number 7.

(4) [ (3) ] Department--The Texas Department of Health.

(5) [ (4) ] Early and Periodic Screening, Diagnosis, and Treatment (EPSDT)--A component of the Medicaid program, also known as Texas Health Steps (THSteps), which provides medical check-up and dental services to Medicaid and Texas Health Steps clients under age 21 years.

(6) [ (5) ] HHSC--Health and Human Services Commission.

(7) [ (6) ] Manual--The Texas Medicaid Provider Procedures Manual, including all updates published in the Texas Medicaid Bulletin.

(8) [ (7) ] Medicaid--A medical and dental program provided under Title XIX of the federal Social Security Act and the Human Resources Code, Chapter 32.

(9) [ (8) ] OIE--The Office of Investigations and Enforcement at the Health and Human Services Commission.

(10) [ (9) ] Parental involvement--this term applies only to school health clinics, Head Start programs, and child-care facilities which are exempt from the parental accompaniment requirement under §33.316(c) of this title (relating to Standards of Care). The term means exempt entities shall encourage parental involvement in and management of the health care of children receiving services from the clinic, program, or facility by notifying the child's parent, guardian, or other authorized adult before each visit for an EPSDT dental checkup of the time and place of the child's appointment and encouraging the parent, guardian, or other authorized adult to attend. The parent, guardian, or other authorized adult shall be notified in a timely manner by the means of communication determined by the clinic, program, or facility to be most effective. Such communication must be documented and may include, but is not limited to, one or more of the following options: a home visit from an outreach worker, written or printed correspondence or telephone contact.

(11) [ (10) ] Recipient--A Medicaid-enrolled client.

(12) [ (11) ] SBDE--State Board of Dental Examiners.

§33.306.Allowable Services and Limitations.

(a) (No change.)

(b) Payment shall be made only for services for which dental necessity is established [ that are medically necessary, allowable, ] and delivered in accordance with the Medicaid program requirements in effect on the date of service.

(c) (No change.)

§33.308.Requirements for Provider Enrollment and Continuing Participation.

(a) Dentists providing Texas Health Steps Dental Services must:

(1) - (2) (No change.)

(3) document the dental necessity of a stainless steel crown before the crown is applied by radiographs or other documentation methods established by the SBDE;

(4) comply with a minimum standard of documentation and record keeping for each of the dentist's patients, pursuant to 22 T.A.C. §§108.7 and 108.8, concerning SBDE minimum standards of care and documentation requirements, whether the patient's costs are paid privately or through the Texas Medicaid program;

(5) [ (3) ] practice in the United States of America; and

(6) [ (4) ] be enrolled as Texas Health Steps dental providers.

(b) - (d) (No change.)

§33.314.Claims--Time Limits, Submission, and Denial.

(a) - (c) (No change.)

(d) Claims for services shall be denied for any of the following reasons:

(1) - (2) (No change.)

(3) the dental necessity of the service was not established [ was either not medically necessary ] or the service was not delivered according to the Medicaid program rules and policy in effect on the date of service, or both;

(4) - (8) (No change.)

§33.316.Standards of Care.

(a) (No change.)

(b) Texas Health Steps recipients shall:

(1) - (2) (No change.)

(3) receive only that treatment required to address documented dental [ medical ] necessity and which meets professionally recognized standards of health care as recognized by the SBDE.

(c) (No change.)

§33.317.Management of Complaints.

(a) (No change.)

(b) Referrals to other state agencies.

(1) The department shall refer to OIE based on OIE criteria. OIE criteria for referral by the department include, but are not limited to, complaints or allegations of provider fraud or abuse, including program abuse; abuse or harm to a recipient; lack of dental [ medical ] necessity; overbilling; soliciting or collecting unauthorized payments from recipients; or failure to refund payments to recipients. Such complaints or allegations shall be made in writing and forwarded to the OIE. The OIE may utilize staff from the department or its claims processing contractor to assist in determining the validity of any complaints or allegations received. A departmental employee acting as an agent of OIE is governed by the parameters of authority and investigation for OIE.

(2) -(3) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on May 23, 2002.

TRD-200203203

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: July 7, 2002

For further information, please call: (512) 458-7236