Federal
Conditions for Medicare Payment
99 provisions · Centers for Medicare & Medicaid Services
Provisions
Citable source units
Basis and scope.
This provision outlines the statutory basis and scope for Medicare payment conditions, including physician certification, claims filing, and payment assignment.
Group
Definitions Scope Authority
Category
Scope Applicability
Domain
Billing Reimbursement
Topics
Medicare payment conditions, Scope of payment regulations, Physician certification requirements
Purpose and scope.
This provision establishes the requirement that a physician must certify the necessity of services as a condition for Medicare payment.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Medical Staff
Topics
Physician certification, Medical necessity, Medicare payment conditions
Scope.
This provision defines the scope for determining Medicare payment eligibility for emergency services provided by hospitals without a Medicare provider agreement.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Emergency
Topics
Nonparticipating hospital payment, Emergency services reimbursement, Medicare payment eligibility
Definitions.
This provision defines key terms such as emergency services and hospital for the purpose of determining Medicare payment eligibility for nonparticipating facilities.
Group
Definitions Scope Authority
Category
Definitions Context
Domain
Emergency
Topics
Emergency services definition, Hospital definition, Medicare payment definitions
Situations that do not constitute an emergency.
This provision clarifies specific situations that do not qualify as emergencies for the purpose of Medicare payment for nonparticipating hospitals.
Group
Clinical Services
Category
Emergency Services
Domain
Emergency
Topics
Emergency criteria, Medicare payment exclusions, Emergency services scope
Conditions for payment for emergency services.
Medicare pays for emergency services furnished to a beneficiary by a nonparticipating hospital or under arrangements made by such a hospital if the conditions of this section are met.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Emergency
Topics
Medicare payment, Emergency services, Nonparticipating hospital
Election to claim payment for emergency services furnished during a calendar year.
This provision outlines the requirements and procedures for a nonparticipating hospital to elect to claim Medicare payment for emergency services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Emergency
Topics
Emergency services election, Medicare reimbursement election, Nonparticipating hospital claims
Criteria for determining whether the hospital was the most accessible.
This provision sets forth the factors CMS uses to determine if a nonparticipating hospital was the most accessible facility for emergency services.
Group
Clinical Services
Category
Emergency Services
Domain
Emergency
Topics
Emergency accessibility criteria, Hospital accessibility factors, Medicare payment eligibility
Payment to a hospital.
Medicare pays hospitals for emergency services provided they elect to claim payment, submit required claims, and provide evidence of service eligibility.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment, Emergency services, Hospital billing
Payment to the beneficiary.
Medicare pays the beneficiary for emergency services when the hospital has not elected to claim payment directly and the beneficiary submits a valid claim and itemized bill.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Beneficiary reimbursement, Emergency services, Medicare claims
General procedures.
Providers must obtain and maintain signed certification and recertification statements from authorized practitioners to verify the necessity of services for Medicare payment.
Group
Records Health Information
Category
Medical Records
Domain
Records
Topics
Certification statements, Recertification, Medical record documentation
Scope.
This subpart defines the conditions under which Medicare pays for services furnished in a foreign country.
Group
Definitions Scope Authority
Category
Scope Applicability
Domain
Not Service Specific
Topics
Foreign services, Medicare scope, International healthcare
Scope of payments.
Medicare Part A and Part B coverage for services furnished by foreign hospitals is limited to specific emergency and inpatient scenarios.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Foreign hospital payment, Medicare coverage, Inpatient services
Conditions for payment for emergency inpatient hospital services.
Medicare Part A pays for emergency inpatient services in foreign hospitals if the hospital is closer or more accessible than a US facility and meets specific licensing and emergency criteria.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Foreign emergency care, Medicare payment conditions, Hospital accessibility
Conditions for payment for nonemergency inpatient services furnished by a hospital closer to the individual's residence.
Medicare Part A pays for nonemergency inpatient services in foreign hospitals if the hospital is closer to the US resident's home and meets specific accreditation standards.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Foreign nonemergency care, Accreditation standards, Medicare payment
Conditions for payment for physician services and ambulance services.
Medicare Part B covers physician and ambulance services furnished in connection with covered foreign inpatient hospital care if specific conditions are met.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Physician services, Ambulance services, Foreign care payment
Payment to the hospital.
Medicare pays foreign hospitals for covered services if they elect to claim payment, submit required claims, and provide evidence of service eligibility.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Foreign hospital payment, Medicare claims, Payment election
Payment to the beneficiary.
Medicare pays the beneficiary for foreign inpatient and Part B services if the hospital does not elect to claim payment and the beneficiary submits a valid claim and itemized bill.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Beneficiary reimbursement, Foreign services, Medicare claims
Requirements for inpatient services of hospitals other than inpatient psychiatric facilities.
This provision establishes the physician certification and recertification requirements for Medicare Part A payment for inpatient hospital services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare inpatient certification, Physician certification requirements, Inpatient hospital recertification
Requirements for inpatient services of inpatient psychiatric facilities.
This provision outlines the specific physician certification and recertification requirements for Medicare payment for inpatient psychiatric facility services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Behavioral Health
Topics
Psychiatric inpatient certification, Medicare psychiatric services, Psychiatric recertification requirements
Requirements for inpatient CAH services.
This provision specifies the physician certification requirements for Medicare payment for inpatient services provided by Critical Access Hospitals.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Critical access hospital certification, Cah inpatient services, Medicare cah billing
Timing of certification for individual admitted to a hospital before entitlement to Medicare benefits.
This provision defines the timing rules for physician certification and recertification when a patient becomes Medicare-eligible during an inpatient hospital stay.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare entitlement timing, Certification timing rules, Hospital admission billing
Requirements for posthospital SNF care.
This provision details the certification and recertification requirements for Medicare payment for posthospital skilled nursing facility care, including swing-bed hospital services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Posthospital snf certification, Swing bed certification, Skilled nursing care documentation
Scope.
This provision defines the scope of the subpart regarding Medicare Diabetes Prevention Program suppliers and beneficiary engagement incentives.
Group
Internal Review
Category
Outside Hospital Scope
Domain
Other
Topics
Medicare diabetes prevention program, Mdpp scope
Requirements for Medicare Diabetes Prevention Program suppliers.
This provision establishes the enrollment, operational, documentation, and coach eligibility standards for suppliers participating in the Medicare Diabetes Prevention Program.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare diabetes prevention program, Supplier enrollment standards, Coach eligibility screening
Beneficiary engagement incentives under the Medicare Diabetes Prevention Program expanded model.
This provision establishes the conditions, documentation requirements, and clinical goals for furnishing in-kind beneficiary engagement incentives to Medicare Diabetes Prevention Program beneficiaries.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Medicare diabetes prevention program, Beneficiary engagement incentives, In Kind incentives
Requirements for home health services.
Medicare Part A or Part B pays for home health services only if a physician or allowed practitioner as defined at § 484.2 of this chapter certifies and recertifies the content specified in paragraphs (a)(1) and (b)(2) of this section, as...
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Home Health
Topics
Home health certification, Medicare payment conditions, Physician certification
Requirements for medical and other health services furnished by providers under Medicare Part B.
This provision outlines the physician certification and recertification requirements for various outpatient services, including therapy, intensive outpatient, and partial hospitalization programs.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare part b certification, Outpatient service certification, Plan of treatment requirements
Requirements for comprehensive outpatient rehabilitation facility (CORF) services.
This provision specifies the physician certification and recertification requirements for services provided by comprehensive outpatient rehabilitation facilities.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Corf certification requirements, Rehabilitation service recertification, Plan of treatment review
Definitions.
This provision provides definitions for terms used in the Medicare payment conditions, including coding systems and hospital participation status.
Group
Definitions Scope Authority
Category
Definitions Context
Domain
Not Service Specific
Topics
Medicare definitions, Hospital provider agreement definitions, Coding system definitions
Scope.
This provision defines the scope of claim filing requirements for Medicare payments, including specific instructions for IME, GME, and DSH payment adjustments.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare claim filing requirements, Ime payment claims, Gme payment claims
Basic requirements for all claims.
This provision establishes the mandatory requirements for filing Medicare claims, including electronic submission standards, diagnostic coding, and specific exceptions for small providers.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare claims submission, Electronic claims requirements, Diagnostic coding
Additional requirements: Claims for services of providers and claims by suppliers and nonparticipating hospitals.
This provision mandates that claims for services provided by hospitals and suppliers must be filed and signed by the entity unless otherwise waived by CMS.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Provider claim filing, Signature requirements
Additional requirements: Beneficiary's claim for direct payment.
This provision specifies the required content for itemized bills or reports of services when a beneficiary submits a claim for direct payment for services furnished by a hospital or supplier.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Beneficiary direct payment, Itemized billing requirements, Report of services
Replacement of checks that are lost, stolen, defaced, mutilated, destroyed, or paid on forged endorsements.
This provision outlines the responsibilities and procedures for replacing U.S. Government and commercial bank checks issued by CMS or its intermediaries.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Check replacement, Payment administration
Intermediary and carrier checks that are lost, stolen, defaced, mutilated, destroyed or paid on forged endorsements.
This provision details the specific steps intermediaries and carriers must take when a payee reports a check as lost, stolen, or forged, including bank coordination and replacement timelines.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Check replacement procedures, Payment recovery
Signature requirements.
This provision defines who is authorized to sign a Medicare claim on behalf of a beneficiary, including specific procedures for incapacitated patients and ambulance services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Claim signature authority, Authorized representative, Incapacitated patient documentation
Evidence of authority to sign on behalf of the beneficiary.
This provision requires that individuals signing claims on behalf of a beneficiary provide a statement explaining their relationship and the circumstances necessitating their signature.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Signature authority evidence, Representative documentation
Request for payment effective for more than one claim.
This provision outlines the requirements for using a single signed request for payment statement to cover multiple claims for inpatient, outpatient, and home health services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment request, Billing procedures, Claim signature requirements
Time limits for filing claims.
This provision establishes the mandatory timeframes for filing Medicare claims and specifies the limited exceptions under which these deadlines may be extended.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare claim filing deadlines, Timely filing of claims, Medicare billing time limits
Basic conditions.
This provision defines the fundamental requirements that must be met for services to be eligible for Medicare payment, including coverage, provider qualification, and certification of need.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment conditions, Eligibility for payment, Certification of need
Scope.
This provision defines the scope of the subpart regarding to whom Medicare payment is made and identifies where special payment situations are addressed.
Group
Definitions Scope Authority
Category
Scope Applicability
Domain
Billing Reimbursement
Topics
Medicare payment scope, Payment applicability
Scope.
This provision outlines the requirements for provider enrollment, revalidation, and reporting changes to enrollment information for Medicare billing purposes.
Group
Definitions Scope Authority
Category
Scope Applicability
Domain
Billing Reimbursement
Topics
Medicare enrollment scope, Provider enrollment requirements
Definitions.
As used in this subpart, unless the context indicates otherwise—
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment definitions, Provider ownership, Managing employee
Basic enrollment requirement.
This provision mandates that providers and suppliers must be enrolled in the Medicare program to receive payment for covered items or services.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare provider enrollment, Billing privileges, Provider enrollment requirement
National Provider Identifier (NPI) on all enrollment applications and claims.
This provision requires providers to report their National Provider Identifier (NPI) on enrollment applications and all submitted claims to ensure proper identification.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
National provider identifier, Npi reporting, Enrollment application npi
Ordering covered items and services for Medicare beneficiaries.
This provision establishes the requirements for physicians and eligible professionals to be enrolled in Medicare to order covered imaging, clinical laboratory services, DMEPOS, home health, and hospice services.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare ordering requirements, Npi requirements, Teaching physician documentation
Payment to the provider.
This provision outlines the basic rules for Medicare payment to providers and specifies exceptions for outpatient hospital services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment rules, Outpatient hospital payment, Provider payment
Requirements for enrolling in the Medicare program.
This provision details the enrollment requirements for providers and suppliers, including application submission, documentation, signature authority, and on-site review processes.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment process, Provider enrollment application, Signature authority
Application fee.
This provision establishes the requirement for institutional providers to submit an application fee or a hardship exception request when enrolling or revalidating Medicare billing privileges.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment application fee, Institutional provider enrollment, Hardship exception request
Requirements for reporting changes and updates to, and the periodic revalidation of Medicare enrollment information.
To maintain Medicare billing privileges, a provider or supplier (other than a DMEPOS supplier) must resubmit and recertify the accuracy of its enrollment information every 5 years.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment revalidation, Reporting enrollment changes, Medicare billing privileges maintenance
Additional provider and supplier requirements for enrolling and maintaining active enrollment status in the Medicare program.
This provision outlines requirements for providers to certify compliance, report changes in enrollment information, and maintain documentation for seven years.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment maintenance, Provider reporting requirements, Documentation retention period
Onsite review.
This provision authorizes CMS to conduct onsite reviews of providers to verify enrollment information and ensure compliance with Medicare requirements.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Cms onsite review, Medicare enrollment site visit, Enrollment verification
Screening levels for Medicare providers and suppliers.
A Medicare contractor is required to screen all initial applications, revalidation applications, change of ownership applications pursuant to 42 CFR 489.18, applications to add a new practice location, and applications to report any new...
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment screening, Provider risk assessment, Background checks
Disclosure of affiliations.
This provision requires providers to disclose affiliations with other entities that have had disclosable events to allow CMS to assess potential risks of fraud, waste, or abuse.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Disclosure of affiliations, Medicare enrollment fraud prevention, Affiliated provider disclosure
Payment to a nonparticipating hospital.
Medicare pays a nonparticipating hospital for covered emergency inpatient and outpatient services or certain medical services under specific conditions.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment, Nonparticipating hospital, Emergency services payment
Effective date of Medicare billing privileges.
This section specifies the effective dates for Medicare billing privileges for various provider and supplier types, including hospitals and clinical labs.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment, Billing privileges, Effective date
Request for payment by certain provider and supplier types.
This section outlines the conditions under which certain providers and suppliers may retrospectively bill for services provided prior to their Medicare enrollment effective date.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Retrospective billing, Medicare enrollment, Billing privileges
Additional effective dates.
This section specifies the effective dates for reassignment of benefits and Form CMS-855O enrollment.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Reassignment of benefits, Medicare enrollment, Billing privileges
Rejection of a provider's or supplier's application for Medicare enrollment.
This section details the reasons CMS may reject a Medicare enrollment application and the process for resubmission.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment, Application rejection, Enrollment compliance
Return of a provider's or supplier's enrollment application.
This section lists the specific reasons CMS may return a Medicare enrollment application without processing.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment, Application return, Enrollment compliance
Provisional period of enhanced oversight.
This section defines the criteria for a provisional period of enhanced oversight for new providers or suppliers and the effective date of such oversight.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Enhanced oversight, Medicare enrollment, Program integrity
Payment to the beneficiary.
This section specifies the circumstances under which Medicare makes payment directly to the beneficiary for services furnished by nonparticipating hospitals or suppliers.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment, Beneficiary payment, Nonparticipating hospital
Denial of enrollment in the Medicare program.
This provision outlines the specific grounds upon which CMS may deny a provider or supplier's enrollment in the Medicare program, including noncompliance, criminal history, financial debt, and false information, while detailing the processes for reapplication and potential reapplication bars.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment denial, Provider enrollment requirements, Medicare program integrity
Revocation of enrollment in the Medicare program.
This provision outlines the specific grounds, processes, and consequences for the revocation of a provider or supplier's Medicare enrollment, including reenrollment bars and the impact on provider agreements.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment revocation, Medicare billing privileges, Re Enrollment bar
Payment to the beneficiary's legal guardian or representative payee.
Medicare may pay amounts due a beneficiary to the beneficiary's legal guardian or representative payee.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment, Representative payee, Legal guardian payment
Deactivation of Medicare billing privileges.
CMS may deactivate a provider's Medicare billing privileges for reasons such as inactivity, failure to update enrollment information, or non-compliance.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare billing privileges, Billing deactivation, Reactivation of billing
Stay of enrollment.
CMS may impose a stay on a provider's enrollment for non-compliance, which results in the rejection of claims during the stay period.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment stay, Billing claim rejection, Enrollment non Compliance
Prohibition on ordering, certifying, referring, or prescribing based on felony conviction.
Medicare prohibits payment for services ordered or prescribed by professionals with certain felony convictions within the previous 10 years.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Felony conviction prohibition, Ordering and prescribing, Medicare payment restriction
Provider and supplier appeal rights.
Providers may appeal CMS decisions regarding enrollment denial or revocation, with specific procedures for handling billing privilege and provider agreement terminations.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Enrollment appeal rights, Billing privilege revocation, Provider agreement termination
Deactivation rebuttals.
Providers have 15 days to submit a written rebuttal to CMS following the deactivation of their Medicare billing privileges.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Deactivation rebuttal, Billing privilege appeal, Cms administrative review
Deactivation based on ordering, certifying, or referring services and items.
CMS may deactivate a practitioner's ability to order, certify, or refer Medicare services if they have not been listed on a claim in the previous 12 months.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Ordering and referring deactivation, Practitioner enrollment, Medicare claim inactivity
Payment to the supplier.
This provision outlines the conditions under which Medicare pays suppliers for covered services, including assignment requirements and limitations on beneficiary charges.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare assignment, Supplier payment, Billing limitations
Prohibitions on the sale or transfer of billing privileges.
This provision prohibits the sale or unauthorized use of Medicare billing numbers and mandates specific enrollment procedures during changes of ownership.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Billing privileges, Change of ownership, Medicare billing number
DMEPOS supplier changes in majority ownership.
This provision defines requirements for DMEPOS suppliers undergoing changes in majority ownership, including mandatory re-enrollment and accreditation.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Dmepos supplier, Change of ownership, Accreditation requirements
Payment liability.
This provision establishes that Medicare payment is contingent upon valid billing privileges and outlines financial liability for services furnished by ineligible suppliers.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Billing privileges, Payment liability, Medicare overpayment
Payment to a beneficiary and to a supplier.
This provision specifies the methodology for split payments between beneficiaries and suppliers when claims are assigned after partial payment.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Split payment, Medicare reimbursement, Claim assignment
Overpayment.
This provision mandates that failure to comply with specific reporting requirements results in an overpayment assessment back to the date of the adverse action or change.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Overpayment assessment, Reporting requirements, Adverse action
Special payment rules for items furnished by DMEPOS suppliers and issuance of DMEPOS supplier billing privileges.
This provision establishes the enrollment, accreditation, surety bond, and operational standards that DMEPOS suppliers must meet to maintain Medicare billing privileges and receive payment.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Dmepos supplier standards, Medicare billing privileges, Surety bond requirements
Moratoria on newly enrolling Medicare providers and suppliers.
CMS may impose temporary moratoria on the enrollment of new Medicare providers or suppliers in specific geographic areas or categories to mitigate risks of fraud, waste, or abuse.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Medicare enrollment moratoria, Provider enrollment restrictions, Medicare fraud prevention
Rural emergency hospitals.
Rural emergency hospitals must comply with Medicare enrollment requirements and may convert existing hospital or critical access hospital enrollment via a change of information application.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Rural emergency hospital enrollment, Medicare provider conversion, Hospital enrollment requirements
Accreditation.
This regulation establishes the requirements for CMS-approved accrediting organizations for DMEPOS suppliers, including application procedures, ongoing oversight, complaint handling, and conflict of interest standards.
Group
Licensure Certification Accreditation
Category
Accreditation Approval
Domain
Facility Operations
Topics
Dmepos accreditation, Accrediting organization standards, Medicare supplier requirements
Scope.
This provision defines the scope of regulations governing Medicare payments made after a beneficiary's death and payments to entities providing complementary coverage.
Group
Definitions Scope Authority
Category
Scope Applicability
Domain
Billing Reimbursement
Topics
Medicare payment scope, Payment after death, Complementary coverage
Payment after beneficiary's death: Bill has been paid.
This provision specifies the conditions and priority for Medicare reimbursement when a beneficiary dies after having paid for covered services.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment after death, Reimbursement for paid bills, Beneficiary estate payment
Payment after beneficiary's death: Bill has not been paid.
This provision outlines the requirements for Medicare payment to suppliers or other responsible parties when a beneficiary dies before a bill is paid.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment after death, Unpaid bill reimbursement, Supplier payment
Payment to entities that provide coverage complementary to Medicare Part B.
This provision establishes the conditions under which Medicare may pay entities that provide health benefit plans complementary to Medicare Part B.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Complementary health benefit plan, Medicare part b payment, Third party payer reimbursement
Enrollment requirements for opioid treatment programs (OTP).
This provision establishes the Medicare enrollment requirements, screening standards, and compliance obligations for opioid treatment programs.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Behavioral Health
Topics
Opioid treatment program enrollment, Medicare provider enrollment, Otp staff screening
Enrollment requirements for home infusion therapy suppliers.
This provision defines the requirements for home infusion therapy suppliers to enroll in and receive payment from the Medicare program.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Pharmacy
Topics
Home infusion therapy supplier enrollment, Medicare provider enrollment, Accreditation requirements
General limitations.
This provision outlines limitations on Medicare payment for inpatient hospital services based on utilization review findings regarding medical necessity.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Utilization review, Medicare payment limitations, Inpatient hospital services
Basis and scope.
This provision establishes the statutory basis and scope for regulations prohibiting the assignment or transfer of Medicare payments.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare payment assignment, Prohibition of payment transfer
Definitions.
This provision provides definitions for terms used in the subpart regarding the assignment of Medicare claims.
Group
Definitions Scope Authority
Category
Definitions Context
Domain
Billing Reimbursement
Topics
Medicare payment definitions, Assignment of claims definitions
Prohibition of assignment of claims by providers.
This provision prohibits the assignment of Medicare payments to third parties, with specific exceptions for government entities and billing agents.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Prohibition of payment assignment, Medicare billing agent requirements
Termination of provider agreement.
This provision outlines the grounds for terminating a provider agreement if a provider violates payment assignment prohibitions.
Group
Payment Program Integrity
Category
Provider Enrollment
Domain
Billing Reimbursement
Topics
Provider agreement termination, Medicare payment compliance
Prohibition of reassignment of claims by suppliers.
This provision establishes the general prohibition against the reassignment of Medicare claims by suppliers, while outlining specific exceptions for employers, contractual entities, and court-ordered arrangements.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Medicare claim reassignment, Supplier billing rules, Contractual billing arrangements
Revocation of right to receive assigned benefits.
This provision defines the conditions and procedures under which CMS may revoke a supplier's or other party's right to receive Medicare payments.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Medicare payment revocation, Assignment of benefits, Billing compliance enforcement
Hearings on revocation of right to receive assigned benefits.
This provision outlines the administrative hearing process for suppliers or other parties contesting a CMS revocation of their right to receive assigned Medicare benefits.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Medicare payment hearing, Revocation appeal process, Administrative hearing procedures
Final determination on revocation of right to receive assigned benefits.
This provision specifies the process for reaching a final determination regarding the revocation of the right to receive assigned Medicare benefits, including the effect of such determinations.
Group
Payment Program Integrity
Category
Program Integrity Fraud Abuse
Domain
Billing Reimbursement
Topics
Final determination, Medicare payment revocation, Administrative appeal finality
Prohibition of assignment of claims by beneficiaries.
This provision establishes the general prohibition against the assignment of Medicare claims by beneficiaries, with limited exceptions for government agencies and court-ordered assignments.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Beneficiary claim assignment, Medicare payment rules, Direct payment arrangements
Court ordered assignments: Conditions and limitations.
This provision sets forth the conditions, limitations, and liability requirements for Medicare payments made under court-ordered assignments or reassignments.
Group
Payment Program Integrity
Category
Reimbursement Payment
Domain
Billing Reimbursement
Topics
Court ordered assignment, Medicare payment processing, Overpayment liability
