ADMINISTRATIVE obligations ; Repayment of overpayments by provider of services or supplier not otherwise limiting provider or supplier's potential liability for
Index of Sec 1641. ...CRIMINAL sanctions involving same claim if determined later ; Applicable interests, fines and penalties or civil or
Index of Sec 1641. ...ADMINISTRATIVE obligations ; Repayment of overpayments by provider of services or supplier not otherwise limiting provider or supplier's potential liability for
Index of Sec 1641. ...FRAUD or other intentional conduct by provider or supplier or employees or agents of provider or supplier ; Reason for overpayment related to
Index of Sec 1641. ...INTENTIONAL conduct by provider or supplier or employees or agents of provider or supplier ; Reason for overpayment related to fraud or other
Index of Sec 1641. ...ADMINISTRATIVE obligations ; Repayment of overpayments by provider of services or supplier not otherwise limiting provider or supplier's potential liability for
Index of Sec 1641. ...TITLE 31 of United States coding ; Term knowing having meaning given terms knowing and knowingly in section 3729(b) of
Index of Sec 1641. ...TITLE 31 of United States coding ; Known overpayment retained later than applicable date specified in paragraph creating obligation as defined in section 3729(b)(3) of
Index of Sec 1641. ...1st Session |
To provide affordable, quality health care for all Americans and reduce the growth in health care spending, and for other purposes.
Mr. Dingell (for himself, Mr. Rangel, Mr. Waxman, Mr. George Miller of California, Mr. Stark, Mr. Pallone, and Mr. Andrews) introduced the following bill; which was referred to the Committee on Energy and Commerce, and in addition to the Committees on Ways and Means, Education and Labor, Oversight and Government Reform, and the Budget, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
Section 1128G of the Social Security Act, as inserted by section 1631 and amended by section 1632, is further amended by adding at the end the following new subsection:
“(c) Reports on and repayment of overpayments identified through internal audits and reviews.—
“(1) REPORTING AND RETURNING OVERPAYMENTS.—If a person knows of an overpayment, the person must—
“(A) report and return the overpayment to the Secretary, the State, an intermediary, a carrier, or a contractor, as appropriate, at the correct address, and
“(B) notify the Secretary, the State, intermediary, carrier, or contractor to whom the overpayment was returned in writing of the reason for the overpayment.
“(2) TIMING.—Subject to section 1620(d) of the Affordable Health Care for America Act, an overpayment must be reported and returned under paragraph (1)(A) by not later than the date that is 60 days after the date the person knows of the overpayment.
Any known overpayment retained later than the applicable date specified in this paragraph creates an obligation as defined in section 3729(b)(3) of title 31 of the United States Code.
“(3) CLARIFICATION.—Repayment of any overpayments (or refunding by withholding of future payments) by a provider of services or supplier does not otherwise limit the provider or supplier’s potential liability for administrative obligations such as applicable interests, fines, and penalties or civil or criminal sanctions involving the same claim if it is determined later that the reason for the overpayment was related to fraud or other intentional conduct by the provider or supplier or the employees or agents of such provider or supplier.
“(4) DEFINITIONS.—In this subsection:
“(A) KNOWS.—The term ‘knows’ has the meaning given the terms ‘knowing’ and ‘knowingly’ in section 3729(b) of title 31 of the United States Code.
“(B) OVERPAYMENT.—The term “overpayment” means any funds that a person receives or retains under title XVIII, XIX, or XXI to which the person, after applicable reconciliation (pursuant to the applicable existing process under the respective title), is not entitled under such title.
“(C) PERSON.—The term ‘person’ means a provider of services, supplier, Medicaid managed care organization (as defined in section 1903(m)(1)(A)), Medicare Advantage organization (as defined in section 1859(a)(1)), or PDP sponsor (as defined in section 1860D–41(a)(13)), but excluding a beneficiary.”.