Medicare Secondary Payer Manual (Pub. 100-05), Ch. 7 § 10.9
MSP Contractor Recovery Files
10.9 – MSP Contractor Recovery Files
(Rev. 12438; Issued: 01-04-24; Effective: 02-06-24; Implementation: 02-06-24)
MSP Contractors shall maintain an electronic recovery case file for all cases in which recovery has been
attempted. Upon Medicare’s request, MSP Contractors shall recreate or retrieve requested cases files within
two (2) business days of a request. Documentation contained in the recovery case file should include, but is
not limited to, full copies of all demands and recovery correspondence issued on the case, notes on all
telephone communications, as well as any other information documenting an MSP debt and all associated
communications.