100-05 Medicare Secondary Payer Manual: Chapter 5 Crosswalk

us-cms-medicare-manuals-pub-100-05-msp105c05crosswalk100-05 Medicare Secondary Payer Manual: Chapter 5 CrosswalkGuidance

Medicare Secondary Payer (MSP) Manual
Chapter 5 - Contractor Prepayment Processing Requirements
Crosswalk
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5 	10 	AB-00-107 	Coordination With the Coordination of
Benefits Contractor (COBC)
5 	10.1 	AB-00-107 	FI and Carrier MSP Auxiliary File Update
Responsibility	AB-02-022
AB-02-107
5 	10.2 	AB-00-107 	COBC Electronic Correspondence Referral
System (ECRS)
5 	10.2.1 	AB-00-107 	ECRS Functional Description
5 	10.2.2 	AB-00-107 	Technical Overview - Impact on FI/Carrier
Data Centers
5 	10.2.2.1 	AB-00-107 	CWF Assistance Request - Data Elements and
Definitions
5 	10.2.2.2 	AB-00-107 	MSP Inquiry Information - Data Elements and
Definitions	B-01-033
5 	10.3 	AB-00-107 	Providing Written Documents to the COBC
5 	10.4 	AB-00-107 	FI and Carrier Record Retention
5 	10.5 	AB-00-107 	Notification to FI or Carrier of MSP Auxiliary
File Updates
5 	10.6 	AB-00-107 	Referring Calls to the COBC
5 	10.7 	AB-00-107 	Changes in FI and Carrier Initial MSP
Development Activities	B-01-033
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5 	10.8 	AB-00-107 	Additional Activities Arranged by Non-GHP
MSP Type	AB-02-022
5 	10.8.1 	AB-00-107 	No-Fault Development
5 	10.8.2 	AB-00-107 	Workers' Compensation (WC) Development
5 	10.8.3 	AB-00-107 	Liability Development
5 	10.9 	AB-00-107 	COBC Numbers
5 	20 	A3-3489.3
A3-3492.J
B3-3328.6
B3-4301
B3-3338.2
SNF-337 	Sources That May Identify Other Insurance
Coverage
5 	20.1 	A3-3418.5
A3-3489
A3-3489.3A
B3-3340.4
B3-4305
B3-3338.2A
B3-4301
HO-262.8 	HHA-248 	SNF-334 	AB-00-107 	Identification of Liability and No-Fault
Situations
5 	20.2 	A3-3409
A3-3409.1
A3-3409.2
B3-3330.1
B3-3330.2
B3-4305
Identify Claims with Possible WC Coverage
5 	20.3 	B3-4304 	Medicare Claims Where Veterans' Affairs
(VA) Liability May Be Involved
5 	20.3.1 	B3-4304.1
B3-4304.2
VA Payment Safeguards
5 	30 	A3-3686 	Develop Claims for Medicare Secondary
Benefits
5 	30.1 	A3-3686.1 	Further Development Is Not Necessary
5 	30.2 	Further Development Is Required
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5 	30.3 	A3-3491
A3-3686
A3-3492.I
B3-4302
B3-3328.6
HO-253 	HHA-253 	SNF-336 	GHP May Be Primary to Medicare
5 	30.3.1 	B3-4301.1D 	B-01-033 	Limits on Development
5 	30.3.2 	B3-4303 	Develop ESRD Claims Where Basis for
Medicare Entitlement Changes
5 	30.4 	A3-3409.3
A3-3409.9
B3-3330.3 	HHA-250.19 	SNF-329.7 	Workers' Compensation Responses
5 	30.4.1 	B3-3330.4 	Patient Receives Concurrent Services Which
Are Not Work-Related
5 	30.5 	A3-3489.3B 	No-Fault Responses
5 	30.5.1 	B3-3338.4 	No-fault Insurer Denies That It Is the Primary
Payer
5 	30.5.2 	A3-3489.4 	B3-3338.5 	HO-262.12 	HHA-248.4 	SNF-334.4 	No-Fault Insurance Does Not Pay All Charges
Because of a Deductible or Coinsurance
Provision in Policy
5 	30.5.3 	A3-3489.5 	B3-3338.6 	HO-262.12
HO-262.13
HHA-248.4
HHA-248.5
SNF-334.4
SNF-334.5
State Law or Contract Provides That No-Fault
Insurance Is Secondary to Other Insurance
5 	30.6 	A3-3489.6 	B3-3338.7
B3-3340.7
Liability Claim Is Filed and There is Also
Coverage Under Automobile or Non-
Automobile Medical or No-Fault Insurance
5 	30.7 	A3-3686 	B3-3328.7 	Beneficiary Refuses to Provide Requested
Information
5 	30.8 	A3-3491.5
A3-3490.3
HO-263.3 	HHA-252.7
HO-264.7 	HHA-253.6
SNF-335.7
SNF-336.6
Audit Trail of Primary Coverage
5 	40 	FI and Carrier Claim Processing Rules
5 	40.1 	A3-3490.3
IM3491
B3-3328.7 	Claim Indicates Medicare is the Primary Pay
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5 	40.1.1 	A3-3409.4 	B3-3330.5 	Facts Indicate Reasonable Likelihood of
Workers' Compensation Coverage (Other Than
Federal Black Lung Benefits)
5 	40.1.1.1 	A3-3409.5 	B3-3330.6A 	The Beneficiary Is on the Black Lung
Entitlement Rolls
5 	40.1.2 	A3-3490.16A
A3-3491.17A
B3-3329.4A 	HO-263.17
HO-264.17
HHA-253.16
HHA-253.17
SNF-335.17
SNF-336.17
Services by Outside Sources Not Covered
5 	40.1.2.1 	A3-3490.16B
A3-3491.17B
B3-3329.4B 	HO-263.17
HO-264.17
HHA-252.17
HHA-253.16
SNF-335.17
SNF-336.17
Exception
5 	40.1.3 	A3-3490.16C
A3-3491.17C
B3-3329.4 	HO-263.17
HO-264.17
HHA-252.17
HHA-253.16
SNF-335.17
SNF-336.17
Notice to Beneficiary
5 	40.2 	A3-3490.16D
A3-3491.17DC
B3-3329.4D 	HO-264.17 	HHA-252.17 	SNF-335.17 	Update CWF MSP Auxiliary File
5 	40.2.1 	B3-3338.2C.1 	HO-263.17 	HHA-253.16 	SNF-336.17 	Action if Payment Has Been Made Under No-
Fault Insurance
5 	40.3 	B3-3328.7 	Processing Part B Claims Involving GHPs
5 	40.3.1 	A3-3491.9
A3-3490.3D
A3-3490.3F
B3-3328.4
B3-3328.C1
B3-3328.5
HO-263.10 	HHA-253.10 	SNF-336.10 	GHP Denies Payment for Primary Benefits
5 	40.3.2 	B3-3328.8 	GHP Does Not Pay Because of Deductible or
Coinsurance Provision
5 	40.3.3 	B3-3328.9 	GHP Gives Medicare Beneficiary Choice of
Using Preferred Provider
5 	40.4 	B3-3328.2 	GHP Pays Primary
5 	40.4.1 	B3-3328.2 	GHP Pays Charges in Full
5 	40.4.2 	B3-3328.3 	GHP Pays Portion of Charges
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5 	40.4.3 	A3-3490.13 	B3-3328.16 	GHP Pays Primary Benefits When Not
Required
5 	40.5 	B3-3328.14 	Primary Payer Is Bankrupt or Insolvent
5 	40.5.1 	B3-3328.14B 	Billing Beneficiaries During the Liquidation
Process
5 	40.5.2 	B3-3328.14C 	When to Make a Medicare Secondary Payment
5 	40.5.3 	B3-3328.14D 	Amount of Secondary Payment
5 	40.5.4 	B3-3328.14E 	Time Limits for Filing Secondary Claims After
Liquidation Process
5 	40.6 	A3-3490.3E
A3-3682.5B
A3-3682.5E
A3-3682.5G
Conditional Primary Medicare Benefits
5 	40.6.1 	A3-3407.6B
A3-3682
B3-3338.3
B3-2370.6
Conditional Medicare Payment
5 	40.6.2 	A3-3690.3F
A3-3489.8
A3-3682.5D
A3-3682.5E
A3-3682.5G
B3-3338.3 	HO-262.14 	HHA-248.6 	SNF-334.6 	When Primary Benefits and Conditional
Primary Medicare Benefits Are Not Payable
5 	40.6.3 	B3-3328.C1 	Conditional Primary Payment in Cases
Involving a Denied Claim That Was Appealed
5 	40.7 	B3-4301.1 	Carrier Processing Procedures for Medicare
Secondary Claims
5 	40.7.1 	Crediting the Part B Deductible
5 	40.7.2 	B3-4301.1
B3-3328.20
Medicare Payment Calculation Methodology
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5 	40.7.3 	B3-3328.20 	Medicare Secondary Payment Calculation
Methodology for Services Reimbursed on
Reasonable Charge or Other Basis Under Part
B
5 	40.7.4 	B3-3328.20B 	Effect of Medicare Limiting Charge on
Medicare Secondary Payments
5 	40.7.4.1 	B3-3328.20C 	GHP Does Not Pay for Certain Services
5 	40.7.4.2 	B3-3328.20D 	Third Party Payment Includes Both Medicare
Covered and Noncovered Services
5 	40.7.5 	B3-3328.21 	Effect of Failure to File Proper Claim
5 	40.7.6 	B3-3328.23 	Medicare Secondary Payment for Managed
Care Organizations' (MCO) Copayments
5 	40.7.7 	B3-3328.25 	Charging Expenses Against Annual Limit on
Incurred Expenses for Services of
Independently Practicing Physical Therapists
5 	40.8 	A3-3490.3
A3-3685.B
A3-3685.C
HO-475 	Intermediary Processing Procedures for
Medicare Secondary Claims
5 	40.8.1 	IM3497.2
IM3497.5
A3-3407B3
A3-3490.7
A3-3491.11
A3-3682
IM3497.5
A3-3685.A.1
HO-475 	Medicare Secondary Payment Calculation
Methodology When Proper Claim Has Been
Filed
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5 	40.8.2 	IM3497.5B
A3-3685.A1
A3-3683
A3-3682.3B6
A3-3682.4B4
A3-3685.D
HO-473 	HHA-498
HO-475
SNF-573 	Rule to Determine the Amount of Secondary
Benefits
5 	40.8.3 	A3-3682.1B6
A3-3683
A3-3685.C
HO-472.3 	HHA-498
HO-473
HO-475
SNF-574 	Application of the MSP Formula
5 	40.8.4 	A3-3682.2 	PIP Reduction
5 	40.8.5 	A3-3682.2.A
A3-3682.1C
HO-472.3 	MSP Part B Claims (Outpatient and Other Part
B Services, Home Health Part B and Ancillary
Services When Part A Benefits are Exhausted)
5 	40.8.6 	A3-3695.A 	HO-477 	MSP Outpatient Claims Involving LAB
Charges Paid by Fee Schedule
5 	40.8.6.1 	A3-3695.B 	Prorating Primary Payments
5 	40.8.6.2 	A3-3695.C 	Calculation of Deductible and Coinsurance
5 	40.8.7 	IM3497.5
IM3497.6
Calculating Medicare Secondary Payments
When Proper Claim Has Not Been Filed With
Third Party Payer
5 	40.8.8 	A3-3682.B3
A3-3682.1B
A3-3685.A3
IM3497.6
IM3497.7
HO-472.3
HO-475
Determining Patient Utilization Days,
Deductible, and Coinsurance Amounts
5 	40.8.9 	A3-3684 	HO-474 	SNF-574 	Benefits Exhausted Situations When Medicare
Is Secondary Payer for Reasonable Cost
Providers
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5 	40.8.10 	A3-3688 	HO-476 	SNF-575 	Deductible and/or Coinsurance Rates Spanning
Two Calendar Years
5 	40.8.11 	A3-3682.1A
A3-3682.3A
HO-472.3 	Submit Data to CWF When Full Payment
Made by Primary Payer
5 	40.8.12 	A3-3682.1A
A3-3682.B7
A3-3682.1B7
A3-3682.2B5
HO-472.3 	Submit Data to CWF When Partial Payment
Made by Primary Payer
5 	50 	B3-4306 	MSP Pay Modules to Calculate Medicare
Secondary Payment Amount
5 	50.1 	B3-4306 	Medicare Secondary Payer (MSP) Payment
Modules (MSPPAY) for Carriers
5 	50.1.1 	A3-3697.B 	B3-4306.B 	Payment Calculation Processes for MSP
Claims
5 	50.1.2 	B3-4306C 	MSPPAY "Driver" Module
5 	50.1.3 	B3-4306D 	Return Codes
5 	50.1.4 	B3-4306E 	Executing and Testing MSPPAY Software
5 	50.1.5 	B3-4306F 	Carrier MSPPAY Processing Requirements
5 	50.1.6 	B3-4306G 	Error Resolution
5 	50.1.7 	B3-4306.1 	Payment Calculation for Physician/Supplier
Claims (MSPPAYB Module)
5 	50.1.8 	B3-4306.2 	Payment Calculation for Physician/Supplier
Claims (MSPPAYBL)
5 	50.2 	A3-3697 	Medicare Secondary Payer (MSP) Payment
Modules (MSPPAY) For Intermediaries
5 	50.2.1 	A3-3697 	Payment Calculation Processes for MSP
Claims
5 	50.2.2 	A3-3697.C 	MSPPAY "Driver" Module
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5 	50.2.3 	A3-3697.D 	Return Codes
5 	50.2.4 	A3-3697.E 	Installation
5 	50.2.5 	A3-3697.F 	Intermediary Processing Requirements
5 	50.2.6 	A3-3697.G 	Error Resolution
5 	50.2.7 	A3-3697.1
A3-3697.1A
Payment Calculation for Inpatient Bills
(MSPPAYAI Module)
5 	50.2.8 	A3-3697.2 	Payment Calculation for Outpatient Claims
(MSPPAYOL)
5 	50.2.8.1 	A-03-006 	MSPPAY Update to Apportion Prospective
Payment System (PPS) Outlier Amounts to All
Service Lines with Potential Outlier
Involvement
5 	50.2.9 	A3-3697.3
A3-3697.3B
Payment Calculation for Outpatient Bills
(MSPPAYAO Module)
5 	50.3 	AB-03-011 	Multiple Primary Payer Amounts For a Single
Service
5 	60 	A3-3899 	B3-13450 	MSP Reports
5 	60.1 	A3-3899.1 	B3-13450.1 	Monthly Intermediary Report (Form CMS-
1563) and Monthly Carrier Report (Form
CMS-1564) on Medicare Secondary Payer
Savings
5 	60.1.1 	A3-3899.2
A3-3899.3
A3-3899.4
B3-13450.2
B3-13450.3
B3-13450.4
Overview of Report
5 	60.1.2 	A3-3899.5
A3-3418.25
B3-13450.5 	Savings Calculations
5 	60.1.3 	A3-3899.6 	B3-13450.6 	Recording Savings
5 	60.1.3.1 	A3-3899.7 	B3-13450.7 	Source of Savings
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5 	60.1.3.2 	A3-3899.8 	B3-13450.8 	Type of Savings
5 	60.1.3.2.1 	A3-3899.8A 	B3-13450.8 	Unpaid (Cost Avoided) MSP Claims
5 	60.1.3.2.2 	A3-3899.8 	B3-13450 	Full Recoveries
5 	60.1.3.2.3 	A3-3899.8 	B3-13450 	Partial Recoveries
5 	60.1.3.2.4 	A3-3899.8 	B3-13450 	Totals
5 	60.1.3.2.5 	A3-3899.8 	B3-13450.8 	Pending Claims/Cases
5 	60.1.3.3 	A3-3899.9 	B3-13450.9 	Electronic Submission
5 	60.1.3.3.1 	A3-3899.9 	B3-13450.9 	Data Entry of the Forms CMS-1563 and CMS-
1564
5 	60.1.3.3.2 	A3-3899.9 	B3-13450.9 	Edits for Forms CMS-1563 and CMS-1564
5 	60.2 	A3-3418.26 	Liability Settlement Tracking Report
5 	70 	A3-3693 	HO-480 	Hospital Review Protocol for Medicare
Secondary Payer
5 	70.1 	A3-3691.1 	HO-480.1
HO-480.2
HO-480.4
Reviewing Hospital Files
5 	70.1.1 	A3-3693.2 	HO-480.3
HO-480.6
Frequency of Reviews and Hospital Selection
Criteria
5 	70.1.2 	A3-3693.3 	HO-480.5 	Methodology for Review of Admission and
Bill Processing Procedures
5 	70.2 	A3-3693.4 	HO-480.7 	Selection of Bill Sample
5 	70.3 	A3-3693.5 	HO-480.8 	Methodology for Review of Hospital Billing
Data
5 	70.3.1 	A3-3693.5C 	HO-480.5C 	Review of Form CMS-1450
5 	70.3.1.1 	A3-3693.5C1 	General Review Requirements
5 	70.3.1.2 	A3-3693.5C2 	Working Aged Bills
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PMs 	Subject
5 	70.3.1.3 	A3-3693.5C3 	Accident Bills
5 	70.3.1.4 	A3-3693.5C4 	Workers' Compensation Bills
5 	70.3.1.5 	A3-3693.5C5 	ESRD Bills
5 	70.3.1.6 	A3-3693.5C6 	Bills for Federal Government Programs
5 	70.3.1.7 	A3-3693.5C7 	Disability Bills
5 	70.3.2 	A3-3693.5D 	Use of Systems Files for Review
5 	70.3.3 	A3-3693.6 	HO-480.6 	Review of Hospitals With Online Admissions
Query
5 	70.4 	A3-3693.7 	HO-480.7 	Assessment of Hospital Review
5 	70.5 	A3-3693.8 	Exhibits
5 	70.5.1 	Exhibit 1: Assessment of Medicare Secondary
Payer Hospital Review
5 	70.5.2 	Exhibit 2: Survey of Bills Reviewed
5 	70.5.3 	Exhibit 3: Entrance Interview Checklist
5 	70.5.4 	Exhibit 4: Entrance Interview Checklist:
Billing Procedures
5 	Att 1 	AB-03-081a 	Electronic Correspondence Referral System
(ECRS) User Guide v6.0
5 	Att 2 	AB-03-081b 	Electronic Correspondence Referral System
(ECRS) - Quick Reference Card
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