Program_Memos / 2003 / AB-03-083

Subscribe or sign in to view the full article.

Note:  The following article synopsis was NOT provided by HCPro. It was created by Find-A-Code/innoviHealth.

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

  1. Purpose and Scope

    Introduces the memorandum and explains the contractor populations and program integrity functions addressed by the guidance.

  2. 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.

  3. Initial Screening

    Covers front-end inquiry handling and examples of complaint types that may be evaluated during first contact.

  4. Second Level Screening

    Summarizes the more detailed review process, referral criteria, documentation gathering, and escalation pathways within contractor operations.

  5. 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


Subscribe or sign in to view the full article.

Official DecisionHealth® Newsletter Archives includes:

  • Includes over 25,000 articles from:
    • Coder Pink Sheets
    • Part B News
    • Answer Books newsletters
  • Current newsletters added each quarter
  • Timely news and guidance vital for your practice
  • Fully searchable through Find-A-Code's Comprehensive Search
  • Codes mentioned in articles are linked to the Find-A-Code Code Information pages
  • Code Information pages link back to related articles
  • Save yourself tons of research time, find everything in one place!
Access to this feature is available in the following products:
  • DecisionHealth Coding, Billing and Compliance Library

Related Articles

Articles are listed in order of calculated relevance.

demo
request yours today
subscribe
start today
newsletter
free subscription

Thank you for choosing Find-A-Code, please Sign In to remove ads.

Aimee- AI -powered coding assistant - Try it now for Free Would you like Aimee - AI
to help you with this?