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Part 405
FEDERAL · 42 CFR
Part 405 — Federal Health Insurance for the Aged and Disabled
272 sections · Title 42: Public Health
§ 405.201
Scope of subpart and definitions.
§ 405.203
FDA categorization of investigational devices.
§ 405.205
Coverage of a Category B (Nonexperimental/investigational) device.
§ 405.207
Services related to a noncovered device.
§ 405.209
Payment for a Category B (Nonexperimental/investigational) device.
§ 405.211
Coverage of items and services in FDA-approved IDE studies.
§ 405.212
Medicare Coverage IDE study criteria.
§ 405.213
Re-evaluation of a device categorization.
§ 405.215
Confidential commercial and trade secret information.
§ 405.301
Scope of subpart.
§ 405.350
Individual's liability for payments made to providers and other persons for items and services furnished the individual.
§ 405.351
Incorrect payments for which the individual is not liable.
§ 405.352
Adjustment of title XVIII incorrect payments.
§ 405.353
Certification of amount that will be adjusted against individual title II or railroad retirement benefits.
§ 405.354
Procedures for adjustment or recovery—title II beneficiary.
§ 405.355
Waiver of adjustment or recovery.
§ 405.356
Principles applied in waiver of adjustment or recovery.
§ 405.357
Notice of right to waiver consideration.
§ 405.358
When waiver of adjustment or recovery may be applied.
§ 405.359
Liability of certifying or disbursing officer.
§ 405.370
Definitions.
§ 405.371
Suspension, offset, and recoupment of Medicare payments to providers and suppliers of services.
§ 405.372
Proceeding for suspension of payment.
§ 405.373
Proceeding for offset or recoupment.
§ 405.374
Opportunity for rebuttal.
§ 405.375
Time limits for, and notification of, administrative determination after receipt of rebuttal statement.
§ 405.376
Suspension and termination of collection action and compromise of claims for overpayment.
§ 405.377
Withholding Medicare payments to recover Medicaid overpayments.
§ 405.378
Interest charges on overpayment and underpayments to providers, suppliers, and other entities.
§ 405.379
Limitation on recoupment of provider and supplier overpayments.
§ 405.380
Collection of past-due amounts on scholarship and loan programs.
§ 405.400
Definitions.
§ 405.405
General rules.
§ 405.410
Conditions for properly opting-out of Medicare.
§ 405.415
Requirements of the private contract.
§ 405.420
Requirements of the opt-out affidavit.
§ 405.425
Effects of opting-out of Medicare.
§ 405.430
Failure to properly opt-out.
§ 405.435
Failure to maintain opt-out.
§ 405.440
Emergency and urgent care services.
§ 405.445
Cancellation of opt-out and early termination of opt-out.
§ 405.450
Appeals.
§ 405.455
Application to Medicare Advantage contracts.
§ 405.500
Basis.
§ 405.501
Determination of reasonable charges.
§ 405.502
Criteria for determining reasonable charges.
§ 405.503
Determining customary charges.
§ 405.504
Determining prevailing charges.
§ 405.505
Determination of locality.
§ 405.506
Charges higher than customary or prevailing charges or lowest charge levels.
§ 405.507
Illustrations of the application of the criteria for determining reasonable charges.
§ 405.508
Determination of comparable circumstances; limitation.
§ 405.509
Determining the inflation-indexed charge.
§ 405.511
Reasonable charges for medical services, supplies, and equipment.
§ 405.512
Carriers' procedural terminology and coding systems.
§ 405.515
Reimbursement for clinical laboratory services billed by physicians.
§ 405.517
Payment for drugs and biologicals that are not paid on a cost or prospective payment basis.
§ 405.520
Payment for a physician assistant's, nurse practitioner's, and clinical nurse specialists' services and services furnished incident to their professional services.
§ 405.534
Limitation on payment for screening mammography services.
§ 405.535
Special rule for nonparticipating physicians and suppliers furnishing screening mammography services before January 1, 2002.
§ 405.800
Appeals of CMS or a CMS contractor.
§ 405.803
Appeals rights.
§ 405.806
Impact of reversal of contractor determinations on claims processing.
§ 405.809
Reinstatement of provider or supplier billing privileges following corrective action.
§ 405.812
Effective date for DMEPOS supplier's billing privileges.
§ 405.815
Submission of claims.
§ 405.818
Deadline for processing provider enrollment initial determinations.
§ 405.900
Basis and scope.
§ 405.902
Definitions.
§ 405.903
Prepayment review.
§ 405.904
Medicare initial determinations, redeterminations and appeals: General description.
§ 405.906
Parties to the initial determinations, redeterminations, reconsiderations, hearings, and reviews.
§ 405.908
Medicaid State agencies.
§ 405.910
Appointed representatives.
§ 405.912
Assignment of appeal rights.
§ 405.920
Initial determinations.
§ 405.921
Notice of initial determination.
§ 405.922
Time frame for processing initial determinations.
§ 405.924
Actions that are initial determinations.
§ 405.925
Decisions of utilization review committees.
§ 405.926
Actions that are not initial determinations.
§ 405.927
Initial determinations subject to the reopenings process.
§ 405.928
Effect of the initial determination.
§ 405.929
Post-payment review.
§ 405.930
Failure to respond to additional documentation request.
§ 405.931
Scope, basis, and definitions.
§ 405.932
Right to appeal a denial of Part A coverage resulting from a change in patient status.
§ 405.934
Reconsideration.
§ 405.936
Hearings before an ALJ and decisions by an ALJ or Attorney Adjudicator.
§ 405.938
Review by the Medicare Appeals Council and judicial review.
§ 405.940
Right to a redetermination.
§ 405.942
Time frame for filing a request for a redetermination.
§ 405.944
Place and method of filing a request for a redetermination.
§ 405.946
Evidence to be submitted with the redetermination request.
§ 405.947
Notice to the beneficiary of applicable plan's request for a redetermination.
§ 405.948
Conduct of a redetermination.
§ 405.950
Time frame for making a redetermination.
§ 405.952
Withdrawal or dismissal of a request for a redetermination.
§ 405.954
Redetermination.
§ 405.956
Notice of a redetermination.
§ 405.958
Effect of a redetermination.
§ 405.960
Right to a reconsideration.
§ 405.962
Timeframe for filing a request for a reconsideration.
§ 405.964
Place and method of filing a request for a reconsideration.
§ 405.966
Evidence to be submitted with the reconsideration request.
§ 405.968
Conduct of a reconsideration.
§ 405.970
Timeframe for making a reconsideration following a contractor redetermination.
§ 405.972
Withdrawal or dismissal of a request for reconsideration or review of a contractor's dismissal of a request for redetermination.
§ 405.974
Reconsideration and review of a contractor's dismissal of a request for redetermination.
§ 405.976
Notice of a reconsideration.
§ 405.978
Effect of a reconsideration.
§ 405.980
Reopening of initial determinations, redeterminations, reconsiderations, decisions, and reviews.
§ 405.982
Notice of a revised determination or decision.
§ 405.984
Effect of a revised determination or decision.
§ 405.986
Good cause for reopening.
§ 405.990
Expedited access to judicial review.
§ 405.1000
Hearing before an ALJ and decision by an ALJ or attorney adjudicator: General rule.
§ 405.1002
Right to an ALJ hearing.
§ 405.1004
Right to a review of QIC notice of dismissal.
§ 405.1006
Amount in controversy required for an ALJ hearing and judicial review.
§ 405.1008
Parties to the proceedings on a request for an ALJ hearing.
§ 405.1010
When CMS or its contractors may participate in the proceedings on a request for an ALJ hearing.
§ 405.1012
When CMS or its contractors may be a party to a hearing.
§ 405.1014
Request for an ALJ hearing or a review of a QIC dismissal.
§ 405.1016
Time frames for deciding an appeal of a QIC reconsideration or escalated request for a QIC reconsideration.
§ 405.1018
Submitting evidence.
§ 405.1020
Time and place for a hearing before an ALJ.
§ 405.1022
Notice of a hearing before an ALJ.
§ 405.1024
Objections to the issues.
§ 405.1026
Disqualification of the ALJ or attorney adjudicator.
§ 405.1028
Review of evidence submitted by parties.
§ 405.1030
ALJ hearing procedures.
§ 405.1032
Issues before an ALJ or attorney adjudicator.
§ 405.1034
Requesting information from the QIC.
§ 405.1036
Description of an ALJ hearing process.
§ 405.1037
Discovery.
§ 405.1038
Deciding a case without a hearing before an ALJ.
§ 405.1040
Prehearing and posthearing conferences.
§ 405.1042
The administrative record.
§ 405.1044
Consolidated proceedings.
§ 405.1046
Notice of an ALJ or attorney adjudicator decision.
§ 405.1048
The effect of an ALJ's or attorney adjudicator's decision.
§ 405.1050
Removal of a hearing request from OMHA to the Council.
§ 405.1052
Dismissal of a request for a hearing before an ALJ or request for review of a QIC dismissal.
§ 405.1054
Effect of dismissal of a request for a hearing or request for review of QIC dismissal.
§ 405.1056
Remands of requests for hearing and requests for review.
§ 405.1058
Effect of a remand.
§ 405.1060
Applicability of national coverage determinations (NCDs).
§ 405.1062
Applicability of local coverage determinations and other policies not binding on the ALJ or attorney adjudicator and Council.
§ 405.1063
Applicability of laws, regulations, CMS Rulings, and precedential decisions.
§ 405.1100
Medicare Appeals Council review: General.
§ 405.1102
Request for Council review when ALJ or attorney adjudicator issues decision or dismissal.
§ 405.1106
Where a request for review or escalation may be filed.
§ 405.1108
Council actions when request for review or escalation is filed.
§ 405.1110
Council reviews on its own motion.
§ 405.1112
Content of request for review.
§ 405.1114
Dismissal of request for review.
§ 405.1116
Effect of dismissal of request for Council review or request for hearing.
§ 405.1118
Obtaining evidence from the Council.
§ 405.1120
Filing briefs with the Council.
§ 405.1122
What evidence may be submitted to the Council.
§ 405.1124
Oral argument.
§ 405.1126
Case remanded by the Council.
§ 405.1128
Action of the Council.
§ 405.1130
Effect of the Council's decision.
§ 405.1132
Request for escalation to Federal court.
§ 405.1134
Extension of time to file action in Federal district court.
§ 405.1136
Judicial review.
§ 405.1138
Case remanded by a Federal district court.
§ 405.1140
Council review of ALJ decision in a case remanded by a Federal district court.
§ 405.1200
Notifying beneficiaries of provider service terminations.
§ 405.1202
Expedited determination procedures.
§ 405.1204
Expedited reconsiderations.
§ 405.1205
Notifying beneficiaries of hospital discharge appeal rights.
§ 405.1206
Expedited determination procedures for inpatient hospital care.
§ 405.1208
Hospital requests expedited QIO review.
§ 405.1210
Notifying eligible beneficiaries of appeal rights when a beneficiary is reclassified from an inpatient to an outpatient receiving observation services.
§ 405.1211
Expedited determination procedures when a beneficiary is reclassified from an inpatient to an outpatient receiving observation services.
§ 405.1212
Expedited reconsideration procedures regarding Part A coverage when a beneficiary is reclassified from an inpatient to an outpatient receiving observation services.
§ 405.1801
Introduction.
§ 405.1803
Contractor determination and notice of amount of program reimbursement.
§ 405.1804
Matters not subject to administrative and judicial review under prospective payment.
§ 405.1805
Parties to contractor determination.
§ 405.1807
Effect of contractor determination.
§ 405.1809
Contractor hearing procedures.
§ 405.1811
Right to contractor hearing; contents of, and adding issues to, hearing request.
§ 405.1813
Good cause extension of time limit for requesting a contractor hearing.
§ 405.1814
Contractor hearing officer jurisdiction.
§ 405.1815
Parties to proceedings before the contractor hearing officer(s).
§ 405.1817
Hearing officer or panel of hearing officers authorized to conduct contractor hearing; disqualification of officers.
§ 405.1819
Conduct of contractor hearing.
§ 405.1821
Prehearing discovery and other proceedings prior to the contractor hearing.
§ 405.1823
Evidence at contractor hearing.
§ 405.1825
Witnesses at contractor hearing.
§ 405.1827
Record of proceedings before the contractor hearing officer(s).
§ 405.1829
Scope of authority of contractor hearing officer(s).
§ 405.1831
Contractor hearing decision.
§ 405.1832
Contractor hearing officer review of compliance with the substantive reimbursement requirement of an appropriate cost report claim.
§ 405.1833
Effect of contractor hearing decision.
§ 405.1834
CMS reviewing official procedure.
§ 405.1835
Right to Board hearing; contents of, and adding issues to, hearing request.
§ 405.1836
Good cause extension of time limit for requesting a Board hearing.
§ 405.1837
Group appeals.
§ 405.1839
Amount in controversy.
§ 405.1840
Board jurisdiction.
§ 405.1842
Expedited judicial review.
§ 405.1843
Parties to proceedings in a Board appeal.
§ 405.1845
Composition of Board; hearings, decisions, and remands.
§ 405.1847
Disqualification of Board members.
§ 405.1849
Establishment of time and place of hearing by the Board.
§ 405.1851
Conduct of Board hearing.
§ 405.1853
Board proceedings prior to any hearing; discovery.
§ 405.1855
Evidence at Board hearing.
§ 405.1857
Subpoenas.
§ 405.1859
Witnesses.
§ 405.1861
Oral argument and written allegations.
§ 405.1863
Administrative policy at issue.
§ 405.1865
Record of administrative proceedings.
§ 405.1867
Scope of Board's legal authority.
§ 405.1868
Board actions in response to failure to follow Board rules.
§ 405.1869
Scope of Board's authority in a hearing decision.
§ 405.1871
Board hearing decision.
§ 405.1873
Board review of compliance with the reimbursement requirement of an appropriate cost report claim.
§ 405.1875
Administrator review.
§ 405.1877
Judicial review.
§ 405.1881
Appointment of representative.
§ 405.1883
Authority of representative.
§ 405.1885
Reopening a contractor determination or reviewing entity decision.
§ 405.1887
Notice of reopening; effect of reopening.
§ 405.1889
Effect of a revision; issue-specific nature of appeals of revised determinations and decisions.
§ 405.2100-405.2101
§§ 405.2100-405.2101 [Reserved]
§ 405.2102
Definitions.
§ 405.2110
Designation of ESRD networks.
§ 405.2111
§ 405.2111 [Reserved]
§ 405.2112
ESRD network organizations.
§ 405.2113
Medical review board.
§ 405.2114
§ 405.2114 [Reserved]
§ 405.2131-405.2184
§§ 405.2131-405.2184 [Reserved]
§ 405.2400
Basis.
§ 405.2401
Scope and definitions.
§ 405.2402
Rural health clinic basic requirements.
§ 405.2403
Rural health clinic content and terms of the agreement with the Secretary.
§ 405.2404
Termination of rural health clinic agreements.
§ 405.2410
Application of Part B deductible and coinsurance.
§ 405.2411
Scope of benefits.
§ 405.2412
Physicians' services.
§ 405.2413
Services and supplies incident to a physician's services.
§ 405.2414
Nurse practitioner, physician assistant, and certified nurse midwife services.
§ 405.2415
Incident to services and direct supervision.
§ 405.2416
Visiting nurse services.
§ 405.2417
Visiting nurse services: Determination of shortage of agencies.
§ 405.2430
Basic requirements.
§ 405.2434
Content and terms of the agreement.
§ 405.2436
Termination of agreement.
§ 405.2440
Conditions for reinstatement after termination by CMS.
§ 405.2442
Notice to the public.
§ 405.2444
Change of ownership.
§ 405.2446
Scope of services.
§ 405.2448
Preventive primary services.
§ 405.2449
Preventive services.
§ 405.2450
Clinical psychologist, clinical social worker, marriage and family therapist, and mental health counselor services.
§ 405.2452
Services and supplies incident to clinical psychologist, clinical social worker, marriage and family therapist, and mental health counselor services.
§ 405.2460
Applicability of general payment exclusions.
§ 405.2462
Payment for RHC and FQHC services.
§ 405.2463
What constitutes a visit.
§ 405.2464
Payment rate.
§ 405.2466
Annual reconciliation.
§ 405.2467
Requirements of the FQHC PPS.
§ 405.2468
Allowable costs.
§ 405.2469
FQHC supplemental payments.
§ 405.2470
Reports and maintenance of records.
§ 405.2472
Beneficiary appeals.