HomeMy WebLinkAboutMINUTES - 05131997 - C53 To: BOARD OF SUPERVISORS ��//� �`:......�.-...•� Contra
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FROM: William B. Walker, M.D., Health Services Director, J� ;�
,s Costa
April 24, 19974 y' �u /
DATE:
SUBJECT. Subject: United States v. Merrithew Memorial Hospital: Department of Justice
Settlement Agreement Regarding Medicare Three Day Window Violations
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Recommended Action:
Accept report and ratify the Health Department's action to settle disputed Medicare claims.
Background Information:
Under the Medicare Prospective Payment System, hospitals are required to include as an inpatient
service certain non-physician outpatient services that are rendered by the hospital within three
days (72 hours) immediately prior to the date of the patient's admission. These outpatient services
which are provided in conjunction with inpatient admissions are reimbursed as part of the DRG.
For a variety of reasons, many hospitals have not complied in full with this rule and have billed
and subsequently received Medicare payments to which it was not entitled.
The Department of Health and Human Services has identified 4,660 hospitals nationwide that they
believe have submitted improper Medicare billings. Audits by the HHS inspector genera's office
indicated that Medicare may have overpaid these hospitals by as much as $141.6 million from
1983 through 1993. The Department of Justice (DOJ) has concluded that these improper billings
are subject to adjudication under the False Claims Act which has both criminal and civil sanctions..
The criminal sanctions can reach the level of a felony, and the civil sanctions require payment of
the overcharges, treble damages, and a minimum $5,000 fine per claim.
Investigations have been conducted by the United States Department of Justice as a means to
recoup funds paid to hospitals in violation of this rule. Over the past year, the DOJ has been
conducting such an investigation in California. The focus of the investigation was on claims filed
between 1987 and 1991. During March, 470 California hospitals received demand letters and
settlement agreements. Account specific information was also included in this correspondence.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
t
SIGNATURE(S):
ACTION OF BOARD ON May 13, 1997 APPROVED AS RECOMMENDED X OTHER
s
r
VOTE OF SUPERVISORS
_ 1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CCONTACT: Patrick Godley - 370-5005 May 13, 1997
riiTESYEL)
Health Services Director PHIL BATCHELOR,CLERK OF THE BOARD OF
George Washnak, Controller SUPERVISORS AND COUNTY ADMINISTRATOR
20 .Allen St.
M382 (10/88) BY ,DEPUTY
U.S. V. MMH � 3
Page 2
Settlement Offer:
On March 13, 1997, the DOJ advised Merrithew Memorial Hospital that the Office of Inspector
General's audit has concluded that we had improperly billed three claims totaling $195.28 between
November 1, 1990 and December 31, 1991. In addition, there were 20 duplicate claims totaling
$8,334.88 between December 1, 1987 and October 31, 1990. Under terms of the settlement
agreement, the United States will accept $6,333.68 as the total amount due.
For its part, the hospital agrees to implement a series of measures designed to demonstrate its
good faith efforts to comply with Medicare billing rules for outpatient services rendered in
connection with an inpatient stay. The parties acknowledge that because of the volume of
Medicare claims submitted, and the variety of clinical circumstances to which the rule for billing
outpatient services may be applicable. In all likelihood, claims will be submitted by the hospital
subsequent to the effective date of this agreement. If the hospital implements these measures, the
United States will deem "any claim(s) submitted subsequent to the effective date hereof to have
been inadvertent and not submitted with a deliberate ignorance nor with a reckless disregard for a
claim's accuracy or correctness".
Merrithew Hospital Good Faith Compliance:
The hospital is already in compliance with measures deemed appropriate to demonstrate good
faith efforts which the Medicare billing rules. Specifically, the hospital's Keane PATCOM Patient
Accounting system meets the condition that the hospital install and maintain computer software
that will permit it to identify occasions of non-physician outpatient services rendered within the
applicable time period of an inpatient admission. The PATCOM system automatically generates
reports listing any inpatients admitted the current day who also have outpatient or emergency
room visits within 72 hours of the admit date. These reports are used to initiate the research
necessary to determine whether or not the outpatient visits are related to the inpatient visit.
In addition, the Patient Accounting inpatient billers routinely conduct manual reviews to
determine whether any outpatient visits exist within three days prior to billing any inpatient
Medicare claim. This manual check, in and of itself, would also serve to meet the conditions of
compliance.
Finally, Medicare claims are electronically transmitted to the fiscal intermediary via a Blue Cross
Direct Data Entry system. This system is designed to automatically disallow transmission of any
claim which violates the Medicare 72 hour rule.
The settlement agreement also requires the hospital to conduct an annual instruction program for
any personnel involved in preparing or submitting Medicare bills relating to outpatient services
rendered in connection with inpatient admissions. This training program "shall address the
submission of accurate bills for services rendered to Medicare patients, responsibilities of each
individual involved in the billing process, the legal sanctions for improper billings, and an
identification of examples of misbilling and improper billing to Medicare". The Patient
Accounting Department routinely conducts in-service training with staff members. In addition,
members of the billing department routinely attend Medicare billing seminars conducted by our
fiscal intermediaries. Such training programs will continue to remain part of the department
protocol.
US V. MMH
Page 3
Summary:
We are satisfied that the small account volume and dollar sanctions confirm that the proper
mechanisms for compliance are already in place. As the terms of the settlement acknowledge, due
to the large volume of Medicare claims submitted, and the variety of clinical circumstances to
which the rule for billing outpatient services may be applicable, in all likelihood, erroneous claims
will be submitted by the hospital subsequent to the effective date of this agreement.
We have conducted an audit of the 23 claims in question. Each claim, did in fact, represent a
duplicate bill for which we did receive payment over and above the DRG payment. These claims
fell into three categories:
1. Outpatient services received within three days of an admission (16 claims).
2. Services received during an inpatient stay which were erroneously assigned an outpatient
account number(3 claims). The computer software designed to flag outpatient visits
within 72 hours of the admit date is not designed to flag outpatient visits registered during
an inpatient stay. These accounts must be manually flagged by the billers.
3. Mental Health services received either during an admission or within three days prior to an
admission (4 claims), Mental Health services are not billed by the PATCOM billing
system and therefore cannot be screened by the PATCOM computer software. These
accounts must also be manually flagged by the billers.
It should be noted that during the 49 month time frame of this audit, there was an estimated 1,000
to 1,100 Medicare discharges billed per year. There was also an estimated 18 - 20,000 outpatient
medical visits and 14 - 16,000 outpatient mental health visits billed to Medicare per year. The
total of 23 inpatient claim duplicate billing errors during this time computes to approximately one-
half of one percent (0055).