Medicare Program Integrity Manual (Pub. 100-08), Ch. 7 § 7.2.2.10
Postpay Provider Specific Probe Medical Record Review
7.2.2.10 - Postpay Provider Specific Probe Medical Record Review
(Rev. 10365; Issued: 10-02-20; Effective: 08-27-20; Implementation: 08-27-20)
Medical record review requires a licensed medical professional to use clinical review
judgment to evaluate medical records. Postpay provider specific probe medical record
reviews are done to verify that the program vulnerabilities identified through data
analysis actually exist and will require education and/or further medical review. For
postpay review of an individual provider in the case of a possible provider specific
problem, contractors shall include in the probe sample a random or stratified sample of
generally 20 -40 claims from that provider with dates of service from the period under
review.
The Contractor shall validate data analysis findings by conducting probe reviews and
implementing the necessary PCAs in accordance with, IOM Pub. 100-08 Chapter 3. Once
a problem has been verified, the Contractor shall implement the necessary PCA. This
includes providing the initial notification informing the provider of the results of the
probe review, and collaborating with Provider Outreach and Education (POE) to share
potential educational needs, and making referrals to POE, UPICs, RACs or others as
appropriate.