decisionhealth Newsletters, Answer Books - 2006 Issue 3 (March)
Program_Memos / 2003 / AB-03-083
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Article Overview
This article explains CMS guidance for Medicare fee-for-service contractors and program safeguard contractors on how complaints alleging fraud and abuse are screened, escalated, documented, tracked, and reported. It is relevant to Medicare contractor operations, compliance staff, and benefit integrity teams, and it covers complaint intake, second-level review, referral handling, workload reporting, and related administrative responsibilities.
Why This Topic Matters
The memorandum affects how Medicare complaint allegations are handled operationally and how contractor responsibilities are divided. It is useful for organizations managing Medicare program integrity workflows, inquiry processing, and tracking requirements.
Article Sections
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Purpose and Scope
Introduces the memorandum and explains the contractor populations and program integrity functions addressed by the guidance.
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Medicare Fee-for-Service Contractor Responsibilities
Describes initial complaint handling, screening responsibilities, and general categories of issues that may be resolved or routed for further review.
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Initial Screening
Covers front-end inquiry handling and examples of complaint types that may be evaluated during first contact.
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Second Level Screening
Summarizes the more detailed review process, referral criteria, documentation gathering, and escalation pathways within contractor operations.
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Medicare Fee-For-Service Contractor BIU and PSC Responsibilities
Outlines the downstream responsibilities for further development, acknowledgment, referrals, and tracking after a complaint is received by integrity staff.
What You Will Learn
- How CMS distinguishes between initial screening and second-level screening for fraud-and-abuse complaints
- What general categories of complaints may be routed for additional program integrity review
- How contractor and PSC responsibilities are divided for complaint handling and follow-up
- What kinds of administrative information are included in referral packages
- How complaint workloads and tracking activities are reported at a high level
Who Should Read This
- Medicare fee-for-service contractors
- Program safeguard contractors
- Benefit integrity staff
- Customer service representatives
- Compliance and program integrity personnel
Modifiers Discussed
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