Senate Bill S5015B

2013-2014 Legislative Session

Provides for the determination of overpayment recovery amounts for health care providers by extrapolation

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Archive: Last Bill Status - In Senate Committee Insurance Committee


  • Introduced
    • In Committee Assembly
    • In Committee Senate
    • On Floor Calendar Assembly
    • On Floor Calendar Senate
    • Passed Assembly
    • Passed Senate
  • Delivered to Governor
  • Signed By Governor

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Bill Amendments

2013-S5015 - Details

See Assembly Version of this Bill:
A3088
Current Committee:
Senate Insurance
Law Section:
Insurance Law
Laws Affected:
Amd §3224-b, Ins L
Versions Introduced in Other Legislative Sessions:
2011-2012: A10670
2015-2016: S2303, A1193
2017-2018: A7920
2019-2020: A2842

2013-S5015 - Summary

Relates to the determination of overpayment recovery amounts for health care providers; provides certain requirements be met when the process known as extrapolation will be used.

2013-S5015 - Sponsor Memo

2013-S5015 - Bill Text download pdf

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  5015

                       2013-2014 Regular Sessions

                            I N  S E N A T E

                               May 6, 2013
                               ___________

Introduced  by  Sen.  HANNON -- read twice and ordered printed, and when
  printed to be committed to the Committee on Insurance

AN ACT to amend the insurance law, in relation to recoveries of overpay-
  ments to health care providers

  THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section  1.  Paragraphs 4 and 5 of subsection (b) of section 3224-b of
the insurance law are renumbered paragraphs 5 and 6 and a new  paragraph
4 is added to read as follows:
  (4)  A  HEALTH PLAN SHALL NOT DETERMINE AN OVERPAYMENT RECOVERY AMOUNT
THROUGH THE USE OF EXTRAPOLATION, EXCEPT  WHERE  THERE  IS  EVIDENCE  OF
FRAUD OR INTENTIONAL MISCONDUCT.
  S 2. This act shall take effect immediately.







 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD06450-01-3


              

2013-S5015A - Details

See Assembly Version of this Bill:
A3088
Current Committee:
Senate Insurance
Law Section:
Insurance Law
Laws Affected:
Amd §3224-b, Ins L
Versions Introduced in Other Legislative Sessions:
2011-2012: A10670
2015-2016: S2303, A1193
2017-2018: A7920
2019-2020: A2842

2013-S5015A - Summary

Relates to the determination of overpayment recovery amounts for health care providers; provides certain requirements be met when the process known as extrapolation will be used.

2013-S5015A - Sponsor Memo

2013-S5015A - Bill Text download pdf

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                 5015--A

                       2013-2014 Regular Sessions

                            I N  S E N A T E

                               May 6, 2013
                               ___________

Introduced  by  Sen.  HANNON -- read twice and ordered printed, and when
  printed to be committed to the Committee on Insurance  --  recommitted
  to the Committee on Insurance in accordance with Senate Rule 6, sec. 8
  --  committee  discharged,  bill amended, ordered reprinted as amended
  and recommitted to said committee

AN ACT to amend the insurance law, in relation to determination of over-
  payments to health care providers by extrapolation

  THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section  1.  Paragraph  2  of  subsection (b) of section 3224-b of the
insurance law, as amended by chapter 237 of the laws of 2009, is amended
to read as follows:
  (2) [A health plan shall provide  a  health  care  provider  with  the
opportunity  to challenge an overpayment recovery, including the sharing
of claims information, and shall establish written policies  and  proce-
dures  for  health  care providers to follow to challenge an overpayment
recovery. Such challenge shall set forth the specific grounds  on  which
the  provider is challenging the overpayment recovery] IN THE EVENT THAT
THE PROCESS KNOWN AS EXTRAPOLATION WILL BE USED IN  DETERMINING  WHETHER
HEALTH  CARE  PROVIDERS  HAVE  RECEIVED  OVERPAYMENTS FROM A HEALTH CARE
PLAN, THE HEALTH CARE PLAN SHALL COMPLY WITH THE FOLLOWING REQUIREMENTS:
  (A) ADVISE THE HEALTH CARE PROVIDER WITH WRITTEN NOTICE THAT  EXTRAPO-
LATION WILL BE UTILIZED;
  (B)  APPLY A VALID STATISTICAL METHODOLOGY THAT USES STRATIFIED RANDOM
SAMPLING METHODS TO ASSURE A FAIR EVALUATION OF THE  CLAIMS  SUBJECT  TO
AUDIT;
  (C)  ADVISE  THE  HEALTH  CARE  PROVIDER AS TO THE TYPE OF METHODOLOGY
USED;
  (D) PROVIDE THE HEALTH CARE PROVIDER SIXTY BUSINESS DAYS TO APPEAL THE
AUDIT FINDINGS; AND

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD06450-04-4

              

2013-S5015B (ACTIVE) - Details

See Assembly Version of this Bill:
A3088
Current Committee:
Senate Insurance
Law Section:
Insurance Law
Laws Affected:
Amd §3224-b, Ins L
Versions Introduced in Other Legislative Sessions:
2011-2012: A10670
2015-2016: S2303, A1193
2017-2018: A7920
2019-2020: A2842

2013-S5015B (ACTIVE) - Summary

Relates to the determination of overpayment recovery amounts for health care providers; provides certain requirements be met when the process known as extrapolation will be used.

2013-S5015B (ACTIVE) - Sponsor Memo

2013-S5015B (ACTIVE) - Bill Text download pdf

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                 5015--B

                       2013-2014 Regular Sessions

                            I N  S E N A T E

                               May 6, 2013
                               ___________

Introduced  by  Sen.  HANNON -- read twice and ordered printed, and when
  printed to be committed to the Committee on Insurance  --  recommitted
  to the Committee on Insurance in accordance with Senate Rule 6, sec. 8
  --  committee  discharged,  bill amended, ordered reprinted as amended
  and recommitted  to  said  committee  --  committee  discharged,  bill
  amended,  ordered reprinted as amended and recommitted to said commit-
  tee

AN ACT to amend the insurance law, in relation to determination of over-
  payments to health care providers by extrapolation

  THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section  1.  Paragraph  2  of  subsection (b) of section 3224-b of the
insurance law, as amended by chapter 237 of the laws of 2009, is amended
to read as follows:
  (2) A health plan shall provide a health care provider with the oppor-
tunity to challenge an overpayment recovery, including  the  sharing  of
claims  information, and shall establish written policies and procedures
for health care providers to follow to challenge an  overpayment  recov-
ery.  Such  challenge  shall set forth the specific grounds on which the
provider is challenging the overpayment recovery. IN THE EVENT THAT  THE
PROCESS  KNOWN  AS  EXTRAPOLATION  WILL  BE  USED IN DETERMINING WHETHER
HEALTH CARE PROVIDERS HAVE RECEIVED  OVERPAYMENTS  FROM  A  HEALTH  CARE
PLAN, THE HEALTH CARE PLAN SHALL COMPLY WITH THE FOLLOWING REQUIREMENTS:
  (A)  ADVISE THE HEALTH CARE PROVIDER WITH WRITTEN NOTICE THAT EXTRAPO-
LATION WILL BE UTILIZED;
  (B) APPLY A VALID STATISTICAL METHODOLOGY THAT USES STRATIFIED  RANDOM
SAMPLING  METHODS  TO  ASSURE A FAIR EVALUATION OF THE CLAIMS SUBJECT TO
AUDIT;
  (C) ADVISE THE HEALTH CARE PROVIDER AS  TO  THE  TYPE  OF  METHODOLOGY
USED;

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD06450-07-4

              

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