Agency for Health Care Administration December 2019

1 Provider Enrollment Policy Agency for Health care Administration December 2019 Draft PolicyDecember 2019 i Table of Contents Introduction .. 3 Florida Medicaid Policies .. 3 Definitions .. 3 General Enrollment Policy .. 4 Enrollment Application Process .. 5 Provider Eligibility .. 5 Moratoria .. 5 Application Types .. 5 Enrollment Types .. 5 Provider and Specialty Type .. 6 Enrollment for Medicare Crossover-Only Payment .. 6 Billing Agents .. 6 Out-of-State Provider Enrollment Requirements .. 6 Florida Medicaid Provider Agreement .. 7 Enrollment Exclusions .. 7 Application Deficiencies .. 8 Effective Date of Enrollment .. 8 Reenrollment Process After Termination .. 8 Enrollment Application Specific Requirements.

2 8 Florida Medicaid Provider Identification (ID) Number(s) .. 8 Tax Identification Numbers .. 9 Drug Enforcement Administration (DEA) .. 9 Medicare Provider Identifiers .. 9 National Provider Identifier .. 9 Surety Bonds .. 9 Disclosure of Ownership Interest and Managing Control .. 9 Criminal History Check .. 10 Provider Screening .. 10 Screening Risk Categories .. 10 Screening Categories .. 10 Enrollment Application Interview .. 11 Provider Enrollment Changes and Failure to Report Change(s) .. 11 Name Change .. 12 Change to Provider Identifiers .. 12 Change of Ownership .. 12 Draft PolicyDecember 2019 ii Specialty Code Changes .. 12 Change in Reassignment of Payment .. 12 Change in Trading Partner .. 12 No Longer Accepts Medicaid.

3 13 Provider Death .. 13 Change in Enrollment Status/Exclusion Occurrence .. 13 Change in Address or Telephone Number .. 13 Provider Enrollment Renewal .. 13 Renewal Application Submission .. 13 Failure to Renew .. 13 Post Enrollment Form .. 14 Electronic Data Interchange Agreement, AHCA Form 5000-1062 Renew .. 14 Provider Termination, Exclusion, and Suspension .. 14 Continued Requirement To Maintain Enrollment Qualifications .. 14 Termination .. 14 Suspension, Exclusion, or Termination from Medicare or Medicaid in Another State .. 14 Appendices .. 1617 Appendix A: Medicaid Provider Types and Specialties Appendix A: Medicaid Provider Enrollment Wizard .. 1617 Appendix B: General Document Requirements Medicaid Provider Types and Specialties 3223 Appendix C: Provider Specific Documents General Document Requirements .. 3824 Appendix D: Provider Specific Documents.

4 39 Appendix E: Provider Specific Documents .. 87 Florida Medicaid Enrollment Policy Draft PolicyDecember 2019 3 Introduction This policy provides the requirements to enroll, and maintain enrollment, as a Florida Medicaid provider. Florida Medicaid Policies This policy is intended for use by all providers that render services to eligible Florida Medicaid recipients. It must be used in conjunction with Florida Medicaid s General Policies (as defined in section ) and any applicable service-specific and claim reimbursement policies with which providers must comply.

5 Note: All Florida Medicaid policies are promulgated in Rule Division 59G, Florida Administrative Code ( ). Policies are available on the Agency for Health care Administration s ( Agency ) Web site at Definitions The following definitions are applicable to this policy. For additional definitions that are applicable to all sections of Rule Division 59G, , please refer to the Florida Medicaid Definitions Policy. Agent Any person who has been delegated the authority to obligate or act on behalf of a provider. Board Certified Certified by a medical specialty board; approved by the american Association of Physician Specialists, american Board of Optometry, american Osteopathic Board of Neurology and Psychiatry, american Board of Psychiatry and Neurology, american Board of Medical Specialties, or american Osteopathic Association; or certified by a dental specialty board of the american Dental Association.

6 Claim Reimbursement Policy A policy document found in Rule Division 59G, that provides instructions on how to bill for services. Covered Health care Provider Health care provider that electronically transmits any of the Health Insurance Portability and Accountability Act (HIPAA) standard transactions, such as claims or eligibility verification. Crossover-Only Provider Eligible Medicare provider enrolled in Florida Medicaid solely for the purposes of billing the coinsurance and deductible portion of a Medicare claim in accordance with section , Florida Statutes ( ). Director A member of the board of directors of a corporation (for use regarding requirements of Title 42, Code of Federal Regulations (CFR), Part 455, Subpart B). A medical director who is not a member of the board of directors is not considered a director.

7 Direct Ownership Individual or entity with ownership interest in the disclosing entity ( , owns stock in the business, etc.). Exclusion A penalty imposed on a provider by Medicare or Medicaid in this or any other state. Facility or Other Business Entity An entity that is formed and administered in accordance with commercial laws in order to engage in business activities. Florida Medicaid Enrollment Policy Draft PolicyDecember 2019 4 Fully Enrolled Provider Providers that meet the full credentialing requirements for participation in Florida Medicaid and are eligible to provide services to recipients enrolled in either fee-for-service or managed care delivery systems.

8 General Policies Collective term for Florida Medicaid policy documents found in Rule Chapter 59G-1, , containing information that applies to all providers (unless otherwise specified) rendering services to recipients. Indirect Ownership As defined in Rule , Limited Enrolled Provider Providers only participating in the network of a Florida Medicaid managed care plan. Managing Employee A general manager, business manager, administrator, director, or other individual who exercises operational or managerial control over, or who directly or indirectly conducts, the day-to-day operation of an institution, organization, or Agency . This includes medical directors who are not members of the board of directors. Non-Covered Health care Providers Individuals or organizations that furnish nontraditional services that are only indirectly Health care related, or that only bill for, or receive payment for, but do not furnish Health care services or supplies.

9 Ordering or Referring Providers (ORPs) Providers who perform the following: Certify a recipient s need for a service Prescribe (either drugs or other covered items) Refer a recipient to another provider or facility for covered services Send a recipient s specimen(s) to a laboratory for testing Practitioner functioning as an attending provider at an inpatient or outpatient facility with primary responsibility for the recipient s care and treatment Person with an Ownership or Control Interest A person or organization as defined in 42 CFR Registered Agent An individual authorized to transact business on behalf of the provider, identified in the provider s Articles of Incorporation filed with the Florida Department of State. Sole Proprietor A natural person who is not an incorporated entity.

10 Sole Proprietor Enrolling as a Member of a Group A natural person who is not an incorporated entity who must reassign his or her billing rights to a group employer. Trading Partner Individual or entity that contracts with a Medicaid enrolled provider to supply eligibility verification, billing, or switch vendor services. General Enrollment Policy For the purposes of this policy, the term provider(s) refers to individuals or entities that are applying to become a Florida Medicaid provider or that are enrolled. All providers must comply with the following general requirements in conjunction with the provider-specific requirements set forth in the appendices. Florida Medicaid Enrollment Policy Draft PolicyDecember 2019 5 Providers deemed ineligible during the application process will be denied, or terminated from, enrollment with Florida Medicaid, including providers who.