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Bill - HR3200

This Document was obtained from The Library of Congress Thomas System as of July 14th, 2009

SEC. 1632. ENHANCED MEDICARE, MEDICAID, AND CHIP PROGRAM DISCLOSURE REQUIREMENTS RELATING TO PREVIOUS AFFILIATIONS.

[a] In General- Section- 1128G of the Social Security Act, as inserted by section 1631, is amended by adding at the end the following new subsection:

'[b] Enhanced Program Disclosure Requirements-

'[1] DISCLOSURE- A provider of services or supplier who submits on or after July 1, 2011, an application for enrollment and renewing enrollment in a program under title XVIII, XIX, or XXI shall disclose [in a form and manner determined by the Secretary] any current affiliation or affiliation within the previous 10-year period with a provider of services or supplier that has uncollected debt or with a person or entity that has been suspended or excluded under such program, subject to a payment suspension, or has had its billing privileges revoked.

'[2] ENHANCED SAFEGUARDS- If the Secretary determines that such previous affiliation of such provider or supplier poses a risk of fraud, waste, or abuse, the Secretary may apply such enhanced safeguards as the Secretary determines necessary to reduce such risk associated with such provider or supplier enrolling or participating in the program under title XVIII, XIX, or XXI. Such safeguards may include enhanced oversight, such as enhanced screening of claims, required or unannounced [or required and unannounced] site visits or inspections, additional information reporting requirements, and conditioning such enrollment on the provision of a surety bond.

'[3] AUTHORITY TO DENY PARTICIPATION- If the Secretary determines that there has been at least one such affiliation and that such affiliation or affiliations, as applicable, of such provider or supplier poses a serious risk of fraud, waste, or abuse, the Secretary may deny the application of such provider or supplier.'.

[b] Conforming Amendments-

[1] MEDICAID- Paragraph [74] of section 1902[a] of such Act [42 U.S.C. 1396a[a]], as added by section 1631[b][1], is amended--

[A] by inserting 'or subsection [b] of such section [relating to disclosure requirements]' before ', and that the State'; and

[B] by inserting before the period the following: 'and apply any enhanced safeguards, with respect to a provider or supplier described in such subsection [b], as the Secretary determines necessary under such subsection [b]'.

[2] CHIP- Subsection [d] of section 2102 of such Act [42 U.S.C. 1397bb], as added by section 1631[b][2], is amended--

[A] in paragraph [1], by striking at the end 'and';

[B] in paragraph [2] by striking the period at the end and inserting '; and' and

[C] by adding at the end the following new paragraph:

'[3] to enforce any determination made by the Secretary under subsection [b] of section 1128G [relating to disclosure requirements] and to apply any enhanced safeguards, with respect to a provider or supplier described in such subsection, as the Secretary determines necessary under such subsection.'.

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