Medicare Managed Care Manual (Pub. 100-16), Ch. 17f § 40.5
Recoupment
40.5 - Recoupment
(Rev. 77, Issued: 10-28-05, Effective Date: 10-28-05)
(42 CFR 417.458) A Medicare cost plan agrees not to recoup deductible and coinsurance
amounts for which Medicare enrollees were liable in a previous contract period except in
the following circumstances:
•
The Medicare cost plan failed to collect the deductible and coinsurance amounts
during the contract period in which they were due because of:
o Underestimation of the actuarial value of the deductible and coinsurance
amounts; or
o A billing error;
•
The Medicare cost plan has identified the amounts and obtained advance CMS
approval of the recoupment and the method and timing of recoupment;
•
The Medicare cost plan collects these amounts no later than the end of the
contract period following the contract period during which they were found to be
due.