Florida Senate - 2006                      COMMITTEE AMENDMENT
    Bill No. CS for SB 1412
                        Barcode 662612
                            CHAMBER ACTION
              Senate                               House
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       03/29/2006 07:31 PM         .                    
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11  The Committee on Judiciary (Villalobos) recommended the
12  following amendment:
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14         Senate Amendment (with title amendment) 
15         On page 7, line 21, through page 9, line 6, delete
16  those lines
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18  and insert:  (8)  Representatives from managed care
19  organizations, Medicaid, the Office of the Inspector General
20  of the agency, the Medicaid Fraud Control Unit, and the
21  Department of Law Enforcement shall meet at least twice each
22  year to review and discuss fraud and abuse case studies and
23  enforcement matters.
24         (9)  Any Medicaid funds recovered by the state from a
25  provider or recipient representing payment or payments made by
26  a managed care organization compensated by the state by
27  capitation shall be returned to the capitated managed care
28  organization from which the payment to the provider or
29  recipient originated, including interest, if any. The agency,
30  the Medicaid Fraud Control Unit, and the Department of Law
31  Enforcement may not return recovered funds associated with a
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    8:56 AM   03/28/06                           s1412c1c-ju38-tz4

Florida Senate - 2006 COMMITTEE AMENDMENT Bill No. CS for SB 1412 Barcode 662612 1 fraudulent or abusive act committed by an employee or agent of 2 the managed care organization if the officers, directors, or 3 managing agents of the managed care organization actively and 4 knowingly participated in the fraud or abuse or negligently 5 failed to monitor and prevent activities constituting fraud or 6 abuse. Any funds returned to a managed care organization may 7 not include monetary fines, penalties, or sanctions imposed by 8 the agency, the Medicaid Fraud Control Unit, or the Department 9 of Law Enforcement under s. 409.913 which do not represent 10 payment or payments made by a managed care organization. The 11 agency, the Medicaid Fraud Control Unit, and the Department of 12 Law Enforcement may recover investigative, legal, and expert 13 witness costs, if any, under s. 409.913 which are separate and 14 apart from recovery of payment or payments made by a managed 15 care organization. 16 (10) The agency and the Medicaid Fraud Control Unit, 17 in conjunction with managed care organizations, must track and 18 publish on an annual basis all Medicaid fraud recoveries by 19 providers made under this section. Such information shall be 20 submitted to the Department of Health by the provider as 21 required by law in order that the Department of Health can 22 publish the information on the physician's profile. 23 (11) The agency shall adopt rules to administer this 24 section. 25 (12) Notwithstanding any other law to the contrary, 26 health maintenance organizations under contract with the 27 agency under s. 409.912 or s. 409.91211 are exempt from ss. 28 626.989 and 626.9891 for Medicaid lines of business. 29 30 31 2 8:56 AM 03/28/06 s1412c1c-ju38-tz4
Florida Senate - 2006 COMMITTEE AMENDMENT Bill No. CS for SB 1412 Barcode 662612 1 ================ T I T L E A M E N D M E N T =============== 2 And the title is amended as follows: 3 On page 1, line 30, through page 2, line 3, delete 4 those lines 5 6 and insert: 7 concerning suspected fraud or abuse; requiring 8 representatives from managed care organizations 9 and other specified governmental organizations 10 to meet at least twice each year to review and 11 discuss fraud and abuse case studies and 12 enforcement matters; requiring that any 13 recovery of 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 3 8:56 AM 03/28/06 s1412c1c-ju38-tz4