Medicare Program Integrity Manual (Pub. 100-08), Ch. 3 § 3.2.3.9
Reopening Claims with Additional Information or Denied due
Length: 547 wordsOfficial source
3.2.3.9 - Reopening Claims with Additional Information or Denied due
to Late or No Submission of Requested Information
(Rev.: 13008; Issued: 12-18-24; Effective: 01-17-25; Implementation: 01-17-25)
Contractors shall make available general reopening process information via their website,
in their ADR letters, or through remittance advice notices.
If the MACs receive the requested information from a provider or supplier after a denial
has been issued but within a reasonable number of days (generally 15 calendar days after
the denial date), they have the discretion to reopen the claim. MACs who choose to
reopen a specific claim shall notify the provider or supplier of their intent to reopen that
claim. Notification to the provider/supplier of the intent to reopen a specific claim shall
be completed through any of the following mechanisms: Interactive Voice Response
(IVR), contractor website portal, telephone contact, by letter, fax, email or secure
messaging within 3 business days of identification of the request to reopen or receipt of
medical record documentation. MR will make an MR determination on the lines
previously denied due to failure to submit requested documentation, and do one of the
following, within 60 calendar days of receiving documentation in the mailroom:
• For claims originally selected for post-payment review, the
reviewer shall issue a new letter containing the revised denial
reason and the information required by PIM chapter 3 §3.6.4;
• For claims originally selected for prepayment review, the MAC
shall enter the revised MR determination into the shared system,
generating a new Medicare Summary Notice (MSN) and
remittance advice with the new denial reason and appeals
information;
• The workload, costs, and savings associated with this activity shall
be allocated to the appropriate MR activity (e.g., MR reopenings);
In cases where the MAC or UPIC denied a claim and the denial is appealed, the appeals
entity will send the claim to the contractor’s MR department for reopening in accordance
with CMS Pub. IOM 100-04, chapter 34, § 10.3. The claim sent back to the contractor’s
MR department must have been denied using Group Code: CO - Contractual Obligation
and Claim Adjustment Reason Code (CARC) 50 - these are non-covered services because
this is not deemed a “medical necessity” by the payer and Remittance Advice Remark
Code (RARC) M127 - Missing patient medical record for this service.
The MR department of the contractor (MAC, or UPIC) who initiated the prepayment edit
shall be responsible for conducting the reopening.
• The MACs who choose not to reopen claims when documentation
is received past the deadline shall retain the information (hardcopy
or electronic) in a location where it can be easily accessed.
If the RAC receives requested documentation from a supplier after a denial has been
issued they shall not reopen the claim.
• If a RAC receives documentation after the submission deadline,
but before they have issued a demand letter, the RAC shall review
and consider the late documentation when making a claim
determination;
• If the RAC receives a late response to a documentation request
after they have issued a demand letter, the RAC shall retain the
documentation so that it is available for review during the appeal
process.
For information on how CERT handles late documentation, please refer to Chapter 12,
Section 11 Late Documentation Received by the CERT Review Contractor.