Medicare Program Integrity Manual (Pub. 100-08), Ch. 8 § 8.2.3.3.2
Opportunity to Submit Additional Information Before
8.2.3.3.2 - Opportunity to Submit Additional Information Before
Consent Settlement Offer
(Rev. 377, Issued: 05-27-11, Effective: 06-28-11, Implementation: 06-28-11)
The Medicare Prescription Drug, Improvement, and Modernization Act of 2003, section
935(a)(5) states the provider has the opportunity to submit additional information before
being offered a consent settlement. Based on a postpayment review of the medical
records, the contractor shall communicate in writing to the provider or supplier that:
• The preliminary evaluation of the records indicates there would be an
overpayment;
• The nature of the problems in the billing and practice patterns identified in the
evaluation;
• The steps that the provider or supplier can take to address the problems; and
• The provider or supplier has forty-five (45) days to furnish additional information
concerning the medical records for the claims that have been reviewed.
If after forty-five (45) days, it is determined that there is still an overpayment, then the
provider or supplier shall receive a consent settlement offer. If an overpayment is not
warranted after additional review, then a follow-up letter shall be sent to the provider or
supplier stating that no additional action is deemed necessary.