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Medical Auditing Solutions LLC Angela Miller, CHC, CMC 1 We will discuss how providers are setup for failure out of the box. We will discuss ways to make the providers more successful. We will discuss creating a working relationship


  1. Medical Auditing Solutions LLC Angela Miller, CHC, CMC 1

  2.  We will discuss how providers are setup for failure out of the box.  We will discuss ways to make the providers more successful.  We will discuss creating a working relationship versus hostile relationship. We aren’t burying our head in the sand to fraud. We will discuss how miscommunication can happen from the point of provider application process. 2

  3.  More prevalent than given credit  Even the providers with the best of intentions can have problems ◦ Still had employee that forged MD signatures 3

  4.  There are people that just are not good with business concepts in all industries  Business owners, especially small business owners ◦ Do the work ◦ Do accounts payable ◦ Open mail ◦ Marketing ◦ Etc ◦ May only be great at one thing  Bad at business but don’t usually have intent to do bad things 4

  5.  First, I am not naïve enough to believe there are no fraudulent providers ◦ Overall, based on experience this to be low number of all providers <20% ◦ Conferences I attend investigators think DME and Home Health are majority fraudulent  It is easier to indentify fraud in those businesses  Patients get a product from DME  Patients get nursing and sometimes supplies from HHA  Fraudulent providers don’t hire consultants!  Setup secret shoppers ◦ Friend is detective in DFW area, they work with an agency to do secret shopper at pharmacies for “doctor hoppers” 5

  6.  Providers, especially Physicians and Dentists  Do not believe people would lie to them  They get “had” regularly! ◦ By equipment sales people ◦ Software vendors ◦ Other providers  Immediately speculating that someone is a bad person never occurs to them  Self Disclosure – Note discussion  They have a completely different point of view 6

  7.  State licensing rules are different from Medicare, Medicaid and many times Commercial Plans ◦ DME – Custom Orthotics includes heat molding, Medicare does not ◦ Physicians – incident to; licensing board general supervision, Medicare/Medicaid and Commercial Plans “in the same suite” ◦ OSHA has rules more on clinical side that may conflict ◦ Accreditation Organizations – may not keep up with all the agencies either  The compliance program required may not be a full compliance program 7

  8.  Training is lacking ◦ Providers can apply for a Medicare or Medicaid number ◦ Get the number/acceptance letter ◦ No training is provided  Suggest a Required a Fraud and Abuse Training with Test prior to issuing provider numbers ◦ Require the owner to attend either online or in person  Allow them to have employees go through it  Must be on 5 th grade level ◦ Implement Secret Shopper Program and Make it clear they are subject to secret shoppers, without complaint 8

  9.  Software vendors ◦ Sell doctors on increasing revenue  By click here check boxes and here, etc ◦ Create Templates, Click Boxes, etc.  I wonder if trainers have any billing experience  No real help to create templates  Risk is captured in history  Diagnosis captured prior to and may differ from assessments  Physicians don’t use key words like stable, acute but have other words that mean same  None like us! Remember, providers tend to trust everyone!  May have been trained to “copy and paste” ◦ I firmly believe the providers go with the training, they don’t realize the fallout 9

  10.  Collaborate and come up with one set of rules ◦ Providers just want one consistent rule ◦ Fraudulent providers make up the information so rules don’t matter to them  Training on the Provider business model ◦ E&M Coding ◦ Incident To (Supervising MD and True Incident to) ◦ Procedures and modifiers ◦ Must be easy enough for 5 th grader to understand ◦ Unfortunately, business owners don’t micromanage and cannot micromanage every employee 10

  11.  Owners, especially small business ◦ Cannot micromanage every employee ◦ They hire “experienced” employees ◦ Employees bill as they have been taught or by what they think rule says  This is why rules need to be black and white  5 th grade level  Consistent with state rules  Errors happen, this is not fraud  Example, I saw a machine that could operate as a CPAP, Bipap, Bipap ST, Invasive and non-invasive Vent; billed as a vent  I said no; but low and behold that is the code assigned by the organization division that assigns HCPCS codes; I was wrong 11

  12.  Clearer definitions of expectations ◦ Compliance  What you want  Sanction Screen vs. Criminal Background Check ◦ Fraud & Abuse  What is F&A  Business Owner is responsible for employees too  Hire good people  Example of F&A  I found as a compliance officer, it helped to associate examples to what people may see with the rules  I also made it so simple they couldn’t tell me they didn’t understand. 12

  13.  Investigations ◦ Typically are hostile ◦ Self Disclosures are should be friendlier but are uncertain and lengthy. Providers fear of major ramifications  Most providers are not trying to do wrong ◦ Most providers are much more cooperative than given credit ◦ Perform Audit ◦ Meet with them, discuss  Provide education ◦ They might have an attorney 13

  14.  All speakers have similar version  My method KISS (Keep It Simple Stupid) ◦ Commitment is all about perception  First thing government wants to know is did owners/managers know and what they did about it ◦ Pick hardest guideline apply across the board  All payers  More work but less confusing for staff ◦ Keep your finger on the pulse before there is a problem  Rule Changes, Proposed Rules, Be in the Know ◦ Consistent Discipline 14

  15.  My method KISS (Keep It Simple Stupid) ◦ Incident to in every state requires lots of discussion because different than medical board rules  When I tell them medical board rules are really irrelevant if they are less than Medicare or Medicaid Rules ◦ Train staff constantly Compliance, OSHA, HIPAA, etc  A 5 th grade should understand it  Document and Sign off  Shows commitment to do things right 15

  16. ◦ Inspect What You Expect  Cash Flow Management – Monitor for problems & trends  They don’t learn enough of this in medical school  They don’t have to be experts, just reviewing various monthly reports will help keep staff honest  Have clear rules for staff  Because the provider nor the staff want “Orange to be their New Black” 16

  17.  Is there Fraud? We all know there is, but rules will not prevent Fraud  Most providers want to do things right and try really hard!  Training at the provider application process  Clear Rules and Expectations is vital  Trending to identify concerns earlier  Audits with errors ◦ Errors happen ◦ provide required training programs 17

  18. Angela Miller, President, BBA, CHC, CMC, Medical Auditing Solutions LLC 5004 Lake Vista Dr The Colony, TX 75056 (m) 409-673-7103 angela@MedicalAuditingSolutions.com www.MedicalAuditingSolutions.com 18

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