Federal (United States) · Agency guidance
Chapter 4
80 sections
80 sections
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 10Requirements for Collecting Part A and B Non-MSP Provider Overpayments
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 10.1Required Timeframes for Debt Collection Process for Provider Overpayments
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 10.2Assigning the ‘PROVIDER-TERMINATED’ Status at the Customer Level
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 20Demand Letters
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 20.1Number of Demand Letters
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 20.2Sample Demand Letters All Providers or Suppliers
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 30Interest Assessment/Payment on Overpayments and Underpayments
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 30.1Final Determination
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 30.2Rates of Interest - FIs and Carriers
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 30.3Interest Accruals
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 30.4Procedures for Applying Interest During Overpayment Recoupment (Rev. 12346;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 30.5Notification to Providers Regarding Interest Assessment
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 30.6Waiver and Adjustment of Interest Charges
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 40Withholds and Suspensions
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 40.1Recoupment by Withholding Payments (Rev. 12346;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 40.2Suspension of Payment (See Program Integrity Manual)
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 50Establishing an Extended Repayment Schedule (ERS) - (formerly known as an Extended
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 50.1ERS Required Documentation --Physician is a Sole Proprietor (Rev. 12346;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 50.2ERS Required Documentation– Provider is an Entity Other Than a Sole Proprietor
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 50.3ERS Approval Process (Rev. 12346;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 50.4Sending the ERS Request to the Regional Office (RO) (Rev. 12346;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 50.5Monitoring an Approved Extended Repayment Schedule (ERS) and Reporting Requirements
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 50.6Requests from Terminated Providers or Debts that are Pending Referral to Department of
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 60Withholding the Federal Share of Payments to Recover Medicare or Medicaid Overpayments
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 60.1Withholding the Federal Share of Medicaid Payments to Recover Medicare Overpayments
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 60.2Withholding Medicare Payments to Recover Medicaid Overpayments
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70Non-Medicare Secondary Payer (Non-MSP) Debt Referral Instructions and Debt Collection
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.1Background
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.2Cross Servicing
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.3Treasury Offset Program (TOP)
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.4Definition of Delinquent Debt
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.5Referral Requirements
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.6Debt Ineligible for Referral (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.7Intent to Refer Letter (Rev.11787; Issued: 01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.8Response to Intent to Refer Letter (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.9Reserved for Future Use
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.10Reserved for Future Use
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.11Actions Subsequent to Debt Referral (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.12Transmission of Debt
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.13Update after Debt Transmission (Rev.11787; Issued:01-19-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14Collections
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.1Background (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.2Intra-governmental Payment and Collection (IPAC) System (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.3CMS Debt Management Collections Interface and Report (Rev. 11787;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.4Reserved for Future Use
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.5Reserved for Future Use
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.6Reserved for Future Use
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.7Excess Collections (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.8Applying Excess Collections (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.8.1If the Debtor Has Other Outstanding Debt (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.14.8.2If the Debtor Has No Other Outstanding Debt (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15Financial Reporting for Debt Referred
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.1Financial Reporting for Non-MSP Debt (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.2Reserved for Future Use
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.3Financial Reporting for Collections Received on Debts from Cross Servicing
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.4Financial Reporting for Debts Returned to Agency (RTA) (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.4.1Debts RTA for Bankruptcy (Rev. 11787;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.4.2RTA and other Debts, Pending Final Disposition (Rev. 11787; Issued:01-
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.4.3Debts RTA Because Dispute Timer Expired (Rev. 11787;
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.15.4.4Debts RTA Paid in Full or Satisfied Payment Agreement or Satisfied Compromise
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.16Debt Close-Out
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.17Debts Returned to Agency (RTA) by the United States Department of the Treasury
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.17.1Debts RTA by Treasury due to Bankruptcy (RB)
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.17.2Debts RTA by Treasury as Uncollectible (RU) or Out of Business (RN)
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.17.3Debts RTA by Treasury as Dispute Response not Received Timely (RX)
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.17.4Debts RTA by Treasury as a Miscellaneous Dispute, a Manual RTA, Complaint or as
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 70.17.5Debts RTA by Treasury as Paid in Full (RP), Satisfied Payment Agreement (RP) or
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 80Recovery of Non MSP Overpayments from the Beneficiary
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 80.1Reserved for Future Use
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 80.2Immediate Recoupment Requirements for NON-935 Overpayment Recovery from the
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 80.3Overpayment Recovery from Suppliers of Durable Medical Equipment, Prosthetics,
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 90Physician/Supplier Overpayment Demand Letters - Carrier
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 90.1Part B Overpayment Demand Letters to Beneficiaries
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 90.2Part B NON-935 Overpayment Demand Letters to Physicians/Suppliers
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 90.3Notification to the Beneficiary When Recovery Is Sought from the Provider or Physician
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 90.4Sample Letter to Beneficiary Where Recovery Is Sought From Provider
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 110Confirmed Identity Theft
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 110.2Seized Monies Received from Law Enforcement
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 120Monitoring Accounts Receivable that are in a Redetermination or Reconsideration Status
- Medicare Financial Management Manual (Pub. 100-06), Ch. 4 § 130Federal Payment Levy Program – IRS Tax Levy Requests