Florida Senate - 2006                      COMMITTEE AMENDMENT
    Bill No. SB 1412
                        Barcode 451690
                            CHAMBER ACTION
              Senate                               House
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 1           Comm: FAV             .                    
       03/08/2006 04:42 PM         .                    
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11  The Committee on Health Care (Peaden) recommended the
12  following amendment:
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14         Senate Amendment (with title amendment) 
15         On page 4, lines 4 through 28, delete those lines
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17  and insert:  (3)  This section does not create a private right
18  of action related to any violation of this section. The Office
19  of the Inspector General in the agency, the agency's Bureau of
20  Program Integrity, the agency's contract management staff, and
21  the Medicaid Fraud Control Unit in the Office of the Attorney
22  General may review the records of a managed care organization
23  and its subcontractors to determine compliance with this
24  section. If a managed care organization or its subcontractors
25  fail to comply with the requirements of this section, the
26  agency shall take appropriate administrative action as
27  provided in section 409.913.
28         (4)(a)  Upon detecting acts by providers or recipients
29  that the managed care organization believes are fraudulent,
30  the managed care organization must report the acts to the
31  Office of the Inspector General in the agency. At a minimum,
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    12:55 PM   03/06/06                            s1412c-he02-tp4

Florida Senate - 2006 COMMITTEE AMENDMENT Bill No. SB 1412 Barcode 451690 1 the report must contain the name of the provider or recipient; 2 the Medicaid billing number or tax identification number of 3 the provider or the Medicaid recipient's identification 4 number; and a description of the suspected fraudulent act. The 5 managed care organization must report acts of suspected fraud 6 under this section no later than 15 days after the managed 7 care organization initially detects the suspicious fraudulent 8 activity. 9 (b) The Office of the Inspector General in the agency 10 shall forward the report of suspected fraud to the appropriate 11 investigative unit, including, but not limited to, the 12 Medicaid Fraud Control Unit in the Office of the Attorney 13 General and the Department of Law Enforcement. 14 (c) Upon detecting acts by providers or recipients that 15 the managed care organization suspects are abusive, the 16 managed care organization shall thoroughly review the acts to 17 eliminate instances of simple error or routine anomalies in 18 billing practices or health care service delivery. If 19 suspected abusive acts by providers or recipients are not 20 eliminated by the review or are determined by the managed care 21 organization not to be simple error or routine anomalies in 22 billing practices or health care service delivery, the managed 23 care organization shall report such acts to the Office of the 24 Inspector General in the agency. At a minimum, the report must 25 contain the name of the provider or recipient; the Medicaid 26 billing number or tax identification number of the provider or 27 the Medicaid recipient's identification number; and a 28 description of the suspected abusive act. The managed care 29 organization shall provide reportable acts of suspected abuse 30 to the Office of the Inspector General in the agency no later 31 than 15 days after the act is determined not to be simple 2 12:55 PM 03/06/06 s1412c-he02-tp4
Florida Senate - 2006 COMMITTEE AMENDMENT Bill No. SB 1412 Barcode 451690 1 error or routine anomalies in billing practices or health care 2 service delivery. 3 (d) The Office of the Inspector General in the agency 4 shall forward the report of suspected abuse to the appropriate 5 investigative unit, including, but not limited to, the 6 agency's Bureau of Program Integrity, the Medicaid Fraud 7 Control Unit in the Office of the Attorney General, or the 8 Florida Department of Law Enforcement. 9 (5) A person or managed care organization is not 10 subject to civil liability, of any nature, absent proof by 11 clear and convincing evidence of a specific intent to harm a 12 person or entity that is the subject of any report or reports 13 regarding: 14 15 16 ================ T I T L E A M E N D M E N T =============== 17 And the title is amended as follows: 18 On page 1, line 14, after the semicolon 19 20 insert: 21 providing that the act does not create a 22 private right of action; 23 24 25 26 27 28 29 30 31 3 12:55 PM 03/06/06 s1412c-he02-tp4