Policy Prism AI

Provider Enrollment

Federal category

Provider Enrollment

Provider enrollment, participation, agreements, approvals, and certification administration.

Cascade

Source collection

Federal

Category group

Payment Program Integrity

Category

Provider Enrollment

Grouped by instrument

Expand an instrument to inspect matching provisions

Instruments

6

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50

Instrument

Citation

42 CFR § 424.205

In Provider EnrollmentDocumentation Retention

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

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Citation

42 CFR § 424.500

In Provider Enrollment

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

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Citation

42 CFR § 424.502

In Provider EnrollmentDefinitions Context

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

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Citation

42 CFR § 424.505

In Provider Enrollment

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

Read

Citation

42 CFR § 424.506

In Provider EnrollmentMedical Records

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

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Citation

42 CFR § 424.507

In Provider EnrollmentLaboratory Services

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

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Citation

42 CFR § 424.510

In Provider EnrollmentFacility Licensure

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

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Citation

42 CFR § 424.514

In Provider EnrollmentGeneral Operations

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

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Citation

42 CFR § 424.515

In Provider EnrollmentGeneral Operations

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

Read

Citation

42 CFR § 424.516

In Provider EnrollmentDocumentation Retention

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

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Citation

42 CFR § 424.517

In Provider EnrollmentFacility Operations

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

Read

Citation

42 CFR § 424.518

In Provider EnrollmentGeneral Operations

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

Read

Citation

42 CFR § 424.519

In Provider EnrollmentProgram Integrity Fraud Abuse

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

Read

Citation

42 CFR § 424.520

In Provider EnrollmentProvider Certification

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

Read

Citation

42 CFR § 424.521

In Provider Enrollment

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

Read

Citation

42 CFR § 424.522

In Provider Enrollment

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

Read

Citation

42 CFR § 424.525

In Provider Enrollment

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

Read

Citation

42 CFR § 424.526

In Provider Enrollment

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

Read

Citation

42 CFR § 424.527

In Provider Enrollment

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

Read

Citation

42 CFR § 424.530

In Provider EnrollmentCompliance Programs

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

Read

Citation

42 CFR § 424.535

In Provider EnrollmentCompliance Programs

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

Read

Citation

42 CFR § 424.540

In Provider EnrollmentGeneral Operations

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

Read

Citation

42 CFR § 424.541

In Provider Enrollment

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

Read

Citation

42 CFR § 424.545

In Provider EnrollmentCompliance Programs

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

Read

Citation

42 CFR § 424.546

In Provider Enrollment

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

Read

Citation

42 CFR § 424.547

In Provider Enrollment

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

Read

Citation

42 CFR § 424.550

In Provider EnrollmentAccreditation Approval

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

Read

Citation

42 CFR § 424.551

In Provider EnrollmentAccreditation Approval

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

Read

Citation

42 CFR § 424.57

In Provider EnrollmentFacility Type Definitions

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

Read

Citation

42 CFR § 424.570

In Provider EnrollmentProgram Integrity Fraud Abuse

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

Read

Citation

42 CFR § 424.575

In Provider EnrollmentFacility Type Definitions

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

Read

Citation

42 CFR § 424.67

In Provider EnrollmentBehavioral Health

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

Read

Citation

42 CFR § 424.68

In Provider EnrollmentPharmacy Medication

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

Read

Citation

42 CFR § 424.74

In Provider EnrollmentCompliance Programs

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

Read
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