Department of Health & Human Services (DHHS) Centers for Medicare & Medicaid Services (CMS) Transmittal 1237 Date: May 17, 2013
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- Janice Newman
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1 anual ystem Pub One-Time Notification epartment of ealth & uman ervices () enters for edicare & edicaid ervices () Transmittal 1237 ate: ay 17, 2013 hange equest 8310 UBJT: nalysis and esign of V for implementing system changes for handling Bankrupt uppliers. UY O NG: is requesting to conduct analysis and design sessions to discuss identifying and tracking accounts receivable and payable information, supply system generated reports and to include functions for the bankruptcy status that would allow the s to hold claims that precede the bankruptcy filing date and release claims that follow the bankruptcy filing date. n addition, ViP and the s are to supply ad-hoc reporting until a systems change is fully implemented. TV T: October 1, 2013 PLNTTON T: October 7, 2013 isclaimer for manual changes only: The revision date and transmittal number apply only to red italicized material. ny other material was previously published and remains unchanged. owever, if this revision contains a table of contents, you will receive the new/revised information only, and not the entire table of contents.. NG N NUL NTUTON: (N/ if manual is not updated) =V, N=NW, =LT-Only One Per ow. /N/ PT / TON / UBTON / TTL N/. UNNG: or iscal ntermediaries (s), egional ome ealth ntermediaries (s) and/or arriers: No additional funding will be provided by ; ontractors activities are to be carried out with their operating budgets or edicare dministrative ontractors (s): The edicare dministrative ontractor is hereby advised that this constitutes technical direction as defined in your contract. does not construe this as a change to the statement of Work. The contractor is not obliged to incur costs in excess of the amounts allotted in your contract unless and until specifically authorized by the ontracting Officer. f the contractor considers anything provided, as described above, to be outside the current scope of work, the contractor shall withhold performance on the part(s) in question and immediately notify the ontracting Officer, in writing or by , and request formal directions regarding continued performance requirements. V. TTNT: One-Time Notification *Unless otherwise specified, the effective date is the date of service.
2 ttachment - One-Time Notification Pub Transmittal: 1237 ate: ay 17, 2013 hange equest: 8310 UBJT: nalysis and esign of V for implementing system changes for handling Bankrupt uppliers TV T: October 1, 2013 PLNTTON T: October 7, GNL NOTON. Background: The V system lacks the functionality to control and properly identify accounts receivables and accounts payables for bankrupt suppliers. There is an urgent need to develop V changes to identify and track accounts receivable and payable information, supply system generated reports and to include functions for the bankruptcy status that would allow the s to hold claims that precede the bankruptcy filing date and release claims that are on or after the bankruptcy filing date. The bankruptcy flag that is currently in use places the V system in a single state of payment. The system needs to be in a dual state or an automatic on or off state so that can separate the receivables and payables around the bankruptcy filing date. The s have been using the N lag as a substitute but this option does not have the capability to identify receivables and payables in a timely manner or the capability to control payments. To achieve this functionality, the system must first be capable of quickly identifying, separating, and tracking the accounts receivables and payables across the regions. ability to obtain timely and consistent reporting for claims processed in V is significantly reduced for suppliers that have claims processing in more than one region. There is no means by which to generate a report in V to determine the claims accounts receivables and payables present at each of the regions for a single supplier. This information would have to be obtained by contacting each of the s and have them run a separate report and return it to the requester. This process has been proven to be inefficient and potentially costly when attempting to recover edicare overpayments. n the event a supplier files for bankruptcy, needs to be able to obtain this information without delay to prevent financial losses to the edicare Trust und. is requesting to conduct analysis and design sessions to discuss what changes need to be made to V to achieve the aforementioned objectives. The analysis and design sessions will include personnel from, ViP and the s. f other entities are required to participate in the analysis and design sessions, will request their participation. dditionally, ViP and the s created an ad-hoc xcel spreadsheet report for claim information related to a large bankruptcy filed in ebruary When a supplier files for bankruptcy, has to respond to the case within two weeks. ecently, there have been additional suppliers to file for bankruptcy, and there is a need for further ad-hoc reporting. will supply ViP and the s with the N s and pre-petition dates of these suppliers as the notification of the suppliers bankruptcy filing is received. requests that ViP and the s create similar ad-hoc xcel spreadsheet reports for additional bankrupt suppliers, and for these reports to be delivered to as soon as possible or at most within 2 weeks of receipt of the N s and pre-petition dates. B. Policy: N/.
3 . BUN QUNT TBL "hall" denotes a mandatory requirement, and "should" denotes an optional requirement. Number equirement esponsibility /B The V shared systems maintainer and s shall create ad-hoc xcel spreadsheet reports for additional bankrupt suppliers. NOT: The s created an ad-hoc xcel spreadsheet report of claims data for a large bankruptcy situation in ebruary 2013, using data files provided by the V shared systems maintainer. This same method is to be used, until full implementation of future systems changes. B hared- ystem aintainers V W s The V shared systems maintainer shall attempt to include paid claims as well as claims on the payment floor in the ad-hoc data files will provide a list of N s for bankrupt suppliers to the V shared systems maintainer once a supplier has filed for bankruptcy will provide the pre-petition dates for bankrupt suppliers to the V shared systems maintainer once a supplier has filed for bankruptcy The V shared systems maintainer shall deliver separate ad-hoc data files for the bankrupt suppliers to the s as soon as possible or at most within 2 weeks of receipt of the N s and pre-petition dates The s shall provide separate xcel spreadsheet reports for the bankrupt suppliers to as soon as possible or at most within 2 weeks of receipt of the N s and pre-petition dates ontractors shall participate in analysis and design sessions with staff on a weekly basis regarding the requirements for implementing changes into V to handle the modification of the bankruptcy flag to hold pre-petition claims and pay post-petition claims and the identification, tracking and reporting of data for bankrupt suppliers across regions.
4 Number equirement esponsibility /B B hared- ystem aintainers V W The V shared systems maintainer shall develop and maintain a weekly tracking log, documenting outstanding issues, assumptions and agreements with on the requirements for implementing changes into V to handle the identification and tracking of data for bankrupt suppliers The V shared systems maintainer shall provide the updated tracking log, on a weekly basis, to the following contacts: Joanne Jackson - Joanne.Jackson@cms.hhs.gov Theresa Jones-arter - Theresa.Jones- arter@cms.hhs.gov ontractors shall perform analysis and make implementation recommendations to concerning issues raised during the analysis and design sessions relating to the implementation of changes into V to handle ongoing bankrupt suppliers The V shared systems maintainer shall submit an analysis and design document with assumptions and agreements from discussions with and the s for implementing changes into V for handling ongoing bankrupt suppliers. The document shall also include proposed business requirements for a future system change (e.g. eporting from V base process, PO interaction with V, desk procedure changes for the s, changes to existing V online and batch processes, etc.). This document should be provided to by close of business onday, 07/08/ ontractors shall assist in the analysis and design efforts by providing support where appropriate (e.g. clarifying assumptions, identifying issues, etc.).
5 . POV UTON TBL Number equirement esponsibility None /B B V. UPPOTNG NOTON ection : ecommendations and supporting information associated with listed requirements: N/ "hould" denotes a recommendation. -ef equirement Number ecommendations or other supporting information: None. ection B: ll other recommendations and supporting information: N/ V. ONTT Pre-mplementation ontact(s): Joanne Jackson, or Joanne.Jackson@cms.hhs.gov Post-mplementation ontact(s): ontact your ontracting Officer's epresentative (O) or ontractor anager, as applicable. V. UNNG ection : or iscal ntermediaries (s), egional ome ealth ntermediaries (s), and/or arriers: No additional funding will be provided by ; ontractors activities are to be carried out with their operating budgets ection B: or edicare dministrative ontractors (s): The edicare dministrative ontractor is hereby advised that this constitutes technical direction as defined in your contract. do not construe this as a change to the tatement of Work. The contractor is not obligated to incur costs in excess of the amounts allotted in your contract unless and until specifically authorized by the ontracting Officer. f the contractor considers anything provided, as described above, to be outside the current scope of work, the contractor shall withhold performance on the part(s) in question and immediately notify the ontracting Officer, in writing or by , and request formal directions regarding continued performance requirements.
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