TITLE 1.ADMINISTRATION

Part 15. TEXAS HEALTH AND HUMAN SERVICES COMMISSION

Chapter 355. MEDICAID REIMBURSEMENT RATES

Subchapter E. COMMUNITY CARE FOR AGED AND DISABLED

1 TAC §355.501

The Texas Health and Human Services Commission (HHSC) adopts the amendments to §355.501, without changes to the proposed text as published in the October 3, 2003, issue of the Texas Register (28 TexReg 8475) and will not be republished.

The amendments were undertaken in order to add the calculations of an upper payment limit and reimbursement rate for clients eligible for only Medicare services as Qualified Medicare Beneficiaries (QMBs) and the assurance that the methodology used for trending historical costs for calculating upper payment limits and rates is comparable to that used for trending fee-for-service costs.

HHSC received no comments regarding adoption of the amendments.

The amendment is adopted under the Government Code, §531.033, which authorizes the commissioner of HHSC to adopt rules necessary to carry out the commission's duties, and §531.021(b), which establishes HHSC as the agency responsible for adopting reasonable rules governing the determination of fees, charges, and rates for medical assistance payment under Human Resources Code, Chapter 32.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 26, 2004.

TRD-200402152

Steve Aragón

General Counsel

Texas Health and Human Services Commission

Effective date: April 15, 2004

Proposal publication date: October 3, 2003

For further information, please call: (512) 424-6576


Chapter 371. MEDICAID FRAUD AND ABUSE PROGRAM INTEGRITY

Subchapter C. UTILIZATION REVIEW

1 TAC §371.206

The Health and Human Services Commission (HHSC or Commission) adopts the amendment to §371.206(b), concerning Denials and Recoupments for Texas Medical Review Program (TMRP), Tax Equity and Fiscal Responsibility Act (TEFRA), and LoneSTAR Select II Contracted Hospitals, with a change to the proposed text as published in the January 30, 2004, issue of the Texas Register (29 TexReg 741). The text of the rule will be republished. Section 371.206 is being amended to comply with the federal claim deadlines associated with the fiscal agent arrangement. The Texas Medicaid program transition from a health insuring agent arrangement to a fiscal agent arrangement necessitates that change.

The Commission adopts the amendment to §371.206(b), with the change, in order to be consistent with the Commission's previously adopted appeals rules. The adopted rule is effective twenty days after submission to the Secretary of State.

The Commission received a written comment concerning §371.206(b) during the 30-day comment period from January 30, 2004 to February 29, 2004. A summary of the written comment and the Commission's response follows.

Comment: The Commission received a comment from the Appeals Unit, Medicaid/CHIP, Resolution Services, HHSC, requesting that the time frame for the hospital to submit an outpatient claim be changed from the proposed ninety-five days to one hundred twenty days, in order to be consistent with the Commission's previously adopted appeals rules.

Response: The Commission agrees with the comment by the Appeals Unit, Medicaid/CHIP, Resolution Services, HHSC, and will revise the proposed ninety-five day time frame to a one hundred twenty day time frame, in order to be consistent with the Commission's previously adopted appeal rules. The revision to a one hundred twenty day time frame remains consistent with the applicable federal claim payment deadlines.

The amendment is adopted under authority granted to HHSC by §531.033, Texas Government Code, which provides the Executive Commissioner of HHSC with broad rulemaking authority, and under §531.021 (a), Texas Government Code, which authorizes HHSC to administer the federal medical assistance (Medicaid) program in Texas.

§371.206.Denials and Recoupments for Texas Medical Review Program (TMRP), Tax Equity and Fiscal Responsibility Act (TEFRA), and LoneSTAR Select II Contracted Hospitals.

(a) Reviews conducted under the Texas Medical Review Program (TMRP), Tax Equity and Fiscal Responsibility Act (TEFRA), and LoneSTAR Select II Contracting programs may result in denials of claims. The Texas Health and Human Services Commission (Commission) will notify the hospital in writing of the denial decision, and instruct the claims administrator to recoup payment. If a hospital claim is denied for lack of medical necessity or for being provided in an inappropriate setting, the Commission will consider for denial physician claims associated with the hospital admission or service when such claims can be identified and are deemed to be the result of inappropriate admission orders. Types of denials are:

(1) Admission and days of stay denials. A physician consultant under contract with the Commission makes all decisions regarding medical necessity, cause of readmission, and appropriateness of setting.

(2) Technical denials. The Commission will issue a technical denial when a hospital fails to make the complete medical record available for review within specified time frames. These services may not be rebilled on an outpatient basis.

(A) For on-site reviews, if the complete medical record is not made available during the on-site review, the Commission will issue a preliminary technical denial at that time. The hospital is allowed sixty calendar days from the date of the exit conference to provide the complete medical record to the Commission. If the complete medical record is not received by the Commission within this time frame, the Commission will issue a final technical denial. If the Commission requests a copy of the medical record in writing, and the copy is not received within the specified time frame, the Commission will issue a preliminary technical denial by certified mail or fax machine. The hospital has sixty calendar days from the date of the notice to submit the complete medical record. If the complete medical record is not received by the Commission within this time frame, the Commission will issue a final technical denial.

(B) For mail-in reviews, the Commission will request copies of medical records in writing. If the Commission does not receive the complete medical record within the specified time frame, the Commission will issue a preliminary technical denial by certified mail or fax machine. The hospital has sixty calendar days from the date of the notice to submit the complete medical record. If the Commission does not receive the complete medical record within this specified time frame, the Commission will issue a final technical denial.

(3) Readmission denial. If it is determined that the services provided in the second or subsequent admissions were the direct result of a premature discharge or should have been provided in the first or previous admission, the Commission will deny the admission in question

(4) Day outlier denial. If it is determined that any days qualifying as outlier days during the admission were not medically necessary, the Commission will deny those days.

(5) Cost outlier denial. If it is determined that services delivered were not medically necessary, not ordered by a physician, not rendered or billed appropriately, or not substantiated in the medical record, the Commission will deny those services.

(b) When an admission denial or day of stay denial is issued, the Commission will direct the claims administrator to recoup payment. If a hospital claim is denied for lack of medical necessity or for being provided in an inappropriate setting, the Commission will consider for denial physician claims associated with the hospital admission or service when such claims can be identified and are deemed to be the result of inappropriate admission orders. The Commission will make an exception in the case of TMRP hospitals if the patient was originally placed in observation, and the hospital has been notified by the Commission that they may submit a revised outpatient claim solely for medically necessary outpatient services provided during the observation period. A physician's order for observation must be present in the physician's orders to document that the patient was originally placed in outpatient observation. The hospital must submit the revised outpatient claim and a copy of the Commission's notification letter to the claims administrator at the address indicated in the notification letter. The claims administrator must receive the outpatient claim and copy of the notification letter within one hundred twenty calendar days of the date of the notification letter. The claims administrator may consider payment for the medically necessary services provided during the twenty-four hour observation period. The hospital may provide observation services in any part of the hospital where a patient can be assessed, monitored and treated.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 25, 2004.

TRD-200402121

Steve Aragón

General Counsel

Texas Health and Human Services Commission

Effective date: April 14, 2004

Proposal publication date: January 30, 2004

For further information, please call: (512) 424-6576