100-06 Medicare Financial Management Manual: Chapter 10 - Fee for Service Claims Administration Contractor and Workload Identification

us-cms-medicare-manuals-pub-100-06-fin106c10100-06 Medicare Financial Management Manual: Chapter 10 - Fee for Service Claims Administration Contractor and Workload IdentificationGuidance

Medicare Financial Management Manual
Chapter 10 - Fee-for-Service Claims Administration
Contractor and Workload Identification
Table of Contents
(Rev. 47, 06-25-04)
Transmittals for Chapter 10
10- General Information
20- Structure of the Workload Identifier
30- Initial Implementation
40- Basic Requirements and Uses of the Identifier
50- Maintenance of Contractor Workload Identifiers
Exhibit 1- Contractor Workload Identifiers
Complete printed PDF page 1
10 - General Information
(Rev. 47, 06-25-04)
The CMS will assign to every claims administration contractor a contractor workload
identifier for each geographic workload area that is included in the contractor’s
jurisdiction. These contractor workload identifiers shall be the officially recognized
identifier for the contractor.
The contractor workload identifier will provide a unique identifier for each type of claim
processed (Intermediary, Regional Home Health Intermediary, Carrier, and Durable
Medical Equipment Carrier), the geographic jurisdiction associated with that claim, and
the contractor that processed the claim or other transaction.
The contractor workload identifier will be used by contractors in claims processing
operations and to track the flow of transactions among the contractor and CMS claims
administration systems. The identifier will also be used for general management and
workload reporting.
CMS will assign a single contractor number that contractors will use for financial
management and reporting of administrative costs and program benefits.
The Center for Medicare Management in CMS will have the authority and responsibility
for assigning all contractor workload identifiers and for maintenance of the identifiers as
contractor or workload configurations change.
Exhibit 1 shows the master list of all officially recognized identifiers.
20 - Structure of the Workload Identifier
(Rev. 47, 06-25-04)
The CMS will assign the contractor workload identifier. It will consist of a combination
of data to comprise a nine-digit alpha-numeric contractor workload identifier:
• 	The first five characters will be a five-digit contractor number.
• 	The next four characters represent the Business Segment Identifier (BSI) and
consist of the following:
o 	A two character contract jurisdiction code:
 	For fiscal intermediary, carrier and regional home health
intermediary workloads, the code will be the official United States
Postal Service (USPS) state abbreviation for the state jurisdiction.
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 	For durable medical equipment regional carriers, these two
positions will identify the DME region, for example Region A will
be RA.
o 	A one-character modifier to identify the type of Medicare FFS contract:
 	Fiscal intermediary = A
 	Carrier = B
 	Regional home health intermediary = R
 	Durable medical equipment regional carrier = D.
o 	The final digit will be filled with a space.
This structure recognizes that CMS considers there to be four different “types” of
contractors, based on the types of claims they process for beneficiaries and
providers in every state. The BSI distinguishes the customers in the geographic
areas served and the type of claims administered:
• 	For fiscal intermediaries – Providers in the state served plus any providers in
other locations that nominated the FI to process its claims, and any chains
(of providers) assigned to the FI.
• 	For carriers and regional home health intermediaries – Providers in the state
served.
• 	For DMERCS – Suppliers serving beneficiaries that reside in the DMERC’s
jurisdiction.
30 - Initial Implementation
(Rev. 47, 06-25-04)
While CMS will assign the contractor number, the initial implementation of the BSI will
require the claims administration contractors to assign the state codes (positions 6 and 7
of the contractor workload identifier) to their providers according to the master list on
exhibit 1.
Contractors shall assign the BSI as follows:
• 	Fiscal intermediaries shall assign each provider they service to a specific state
associated workload based on the state in which the provider is located.
Intermediaries shall assign providers not located in the contracted state
jurisdiction (i.e. providers that are “out of area” through nominations and/or
chains of providers that elect the FI) according to the following rules:
Complete printed PDF page 3
o 	If the “out of area” provider or chain of providers is serviced through a
nomination of selected contractor or a chain relationship, assign the provider to the
state-associated workload to which the nomination relates.
o 	If the “state” of the nomination cannot be determined, assign the provider
to the state represented by the contractor’s home office for administrative budget and
cost reporting purposes.
EXAMPLE: A fiscal intermediary services Part A providers in States XX, YY and ZZ, as
well as providers in several other states that nominated the FI or previous
intermediaries, the workloads of which are now awarded to the current FI. Providers
serviced by this FI should be assigned to either XX, YY or ZZ and would be coded XXA_,
YYA_, or ZZA_ respectively.
• 	Carriers shall assign the state code based on where the physician or supplier is
located.
EXAMPLE: A carrier services Part B providers in States XX and YY and will utilize
XXB_ and YYB_ respectively.
• 	RHHIs shall assign a state code based on where the home health agency or
hospice is located or, if a chain of providers, where the home office is located.
• 	DMERCs shall assign codes as follows:
DMERC Region A = RAD_
DMERC Region B = RBD_
DMERC Region C = RCD_
DMERC Region D = RDD_.
40 - Basic Requirements and Uses of the Identifier
(Rev. 47, 06-25-04)
The contractor workload identifier will be required for interface among the basic claims
processing systems including FISS, MCS, CWF, HIGLAS, REMAS, and PECOS.
All claims administration systems shall be capable of tracking claims activity and
identifying claims administration databases by the new BSI.
Claims administration contractors shall produce management and workload reports by
the unique contractor workload identifier.
Claims administration contractors shall track financial management activities and
produce financial reports for both administrative costs and program benefits by the
corporate contractor number assigned by CMS.
Complete printed PDF page 4
50 - Maintenance of Contractor Workload Identifiers
(Rev. 47, 06-25-04)
There are several major circumstances that may require changes or updates to the
contractor workload identifiers. Maintenance of the identifiers, including the contractor
number and the BSI, will be the responsibility of the Center for Medicare Management,
which will notify the affected claims processing contractor of any changes.
• 	Contractor Transitions - The new or incoming contractor will be instructed by the
CMS transition manager about any changes in the contractor workload identifier, both
the contractor number and the BSI.
• 	Provider Change of Intermediary - The BSI of a Part A provider (e.g., hospital,
skilled nursing facility, home health agency, etc) may change when CMS approves a
provider’s request for change of intermediary or the provider’s request to submit all bills
to a single intermediary because of a chain relationship. CMS will advise the new
intermediary, as well as the former intermediary, of the required change in the BSI
through the tie-in notices which are necessary to coordinate the change of intermediary
process.
• 	Generally, the BSI of carriers and DMERCs will not change, but CMS will advise
of any changes during any contractor transition.
New Systems Implementations - As contractors are implemented on HIGLAS and
REMAS, transactions that are converted into the HIGLAS and REMAS databases shall be
converted with their appropriate BSI(s) to distinguish different workloads. CMS will
advise for any HIGLAS implementation.
Exhibit 1
(Rev. 47, 06-25-04)
Contractor Workload Identifiers
__________________________________________________________________
State 	Contract 	Contractor 	Workload Identifier
Type 	CROWD 	Business
Identifier 	Segment
Multiple 	FI 	Mutual of Omaha 	52280 	NTA_
Multiple 	Carrier 	Railroad Retirement Board 	00882 	RRB_
(Palmetto)
Alabama 	FI 	Cahaba 	00010 	ALA_
Carrier 	Cahaba 	00510 	ALB_
RHHI 	Palmetto 	00380 	ALR_
Complete printed PDF page 5
DMERC 	Palmetto 	00885 	RCD_
Alaska 	FI 	Noridian 	00322 	AKA_
Carrier 	Noridian 	00831 	AKB_
RHHI 	UGS 	00454 	AKR_
DMERC 	CIGNA 	05655 	RDD_
Arizona 	FI 	BCBS Arizona 	00030 	AZA_
Carrier 	Noridian 	00832 	AZB_
RHHI 	UGS 	00454 	AZR_
DMERC 	CIGNA 	05655 	RDD_
Arkansas 	FI 	BCBS Arkansas 	00020 	ARA_
Carrier 	BCBS Arkansas 	00520 	ARB_
RHHI 	Palmetto 	00380 	ARR_
DMERC 	Palmetto 	00885 	RCD_
California 	FI 	UGS 	00454 	CAA_
Carrier 	NHIC- Northern CA 	31140 	CAB_
Carrier 	NHIC- Southern CA 	31146 	CAB_
RHHI 	UGS 	00454 	CAR_
DMERC 	CIGNA 	05655 	RDD_
Colorado 	FI 	TrailBlazer 	00400 	COA_
Carrier 	Noridian 	00824 	COB_
RHHI 	Cahaba 	00011 	COR_
DMERC 	Palmetto 	00885 	RCD_
Connecticut 	FI 	Empire 	00308 	CTA_
Carrier 	First Coast 	00591 	CTB_
RHHI 	AHS Maine 	00180 	CTR_
DMERC 	HealthNow 	00811 	RAD_
Delaware 	FI 	Empire 	00308 	DEA_
Carrier 	TrailBlazer 	00902 	DEB_
RHHI 	Cahaba 	00011 	DER_
DMERC 	HealthNow 	00811 	RAD_
District of 	FI 	Carefirst of MD 	00190 	DCA_
Columbia 	Carrier* 	TrailBlazer 	00903 	DCB_
*Includes parts of MD and VA
RHHI 	Cahaba 	00011 	DCR_
DMERC 	AdminaStar 	00635 	RBD_
Florida 	FI 	First Coast 	00090 	FLA_
Complete printed PDF page 6
Carrier 	First Coast 	00590 	FLB_
RHHI 	Palmetto 	00380 	FLR_
DMERC 	Palmetto 	00885 	RCD_
Georgia 	FI 	BCBS Georgia 	00101 	GAA_
Carrier 	Cahaba 	00511 	GAB_
RHHI 	Palmetto 	00380 	GAR_
DMERC 	Palmetto 	00885 	RCD_
Hawaii * 	FI 	UGS 	00454 	HIA_
Carrier 	Noridian 	00833 	HIB_
RHHI 	UGS 	00454 	HIR_
DMERC 	CIGNA 	05655 	RDD_
* Includes Guam and American Samoa
Idaho 	FI 	Regence 	00350 	IDA_
Carrier 	CIGNA 	05130 	IDB_
RHHI 	UGS 	00454 	IDR_
DMERC 	CIGNA` 	05655 	RDD_
Illinois 	FI 	AdminaStar 	00131 	ILA_
Carrier 	Wisconsin Physicians Svc 	00952 	ILB_
RHHI 	Palmetto 	00380 	ILR_
DMERC 	AdminaStar 	00635 	RBD_
Indiana 	FI 	AdminaStar 	00130 	INA_
Carrier 	AdminaStar 	00630 	INB_
RHHI 	Palmetto 	00380 	INR_
DMERC 	AdminaStar 	00635 	RBD_
Iowa 	FI 	Cahaba 	00011 	IAA_
Carrier 	Noridian 	00826 	IAB_
RHHI 	Cahaba 	00011 	IAR_
DMERC 	CIGNA 	05655 	RDD_
Kansas 	FI 	BCBS Kansas 	00150 	KSA_
Carrier 	BCBS Kansas 	00650 	KSB_
RHHI 	Cahaba 	00011 	KSR_
DMERC 	CIGNA 	05655 	RDD_
Kentucky 	FI 	AdminaStar 	00160 	KYA_
Carrier 	AdminaStar 	00660 	KYB_
RHHI 	Palmetto 	00380 	KYR_
DMERC 	Palmetto 	00885 	RCD_
Louisiana 	FI 	Trispan 	00230 	LAA_
Complete printed PDF page 7
Carrier 	BCBS Arkansas 	00528 	LAB_
RHHI 	Palmetto 	00380 	LAR_
DMERC 	Palmetto 	00885 	RCD_
Maine 	FI 	Associated Hospital of ME 	00180 	MEA_
Carrier 	NHIC 	31142 	MEB_
RHHI 	Associated Hospital of ME 	00180 	MER_
DMERC 	HealthNow 	00811 	RAD_
Maryland 	FI 	Carefirst of Maryland 	00190 	MDA_
Carrier* 	TrailBlazer 	00901 	MDB_
RHHI 	Cahaba 	00011 	MDR_
DMERC 	AdminaStar 	00635 	RBD_
* 	See also District of Columbia
Massachusetts FI 	Associated Hospital of ME 	00181 	MAA_
Carrier 	NHIC 	31143 	MAB_
RHHI 	Associated Hospital of ME 	00180 	MAR_
DMERC 	HealthNow 	00811 	RAD_
Michigan 	FI 	UGS 	00452 	MIA_
Carrier 	Wisconsin Physicians Svc 	00953 	MIB_
RHHI 	UGS 	00450 	MIR_
DMERC 	AdminaStar 	00635 	RBD_
Minnesota 	FI 	Noridian 	00320 	MNA_
Carrier 	Wisconsin Physician Svc 	00954 	MNB_
RHHI 	UGS 	00450 	MNR_
DMERC 	AdminaStar 	00635 	RBD_
Mississippi 	FI 	Trispan 	00230 	MSA_
Carrier 	Cahaba 	00512 	MSB_
RHHI 	Palmetto 	00380 	MSR_
DMERC 	Palmetto 	00885 	RCD_
Missouri 	FI 	Trispan 	00230 	MOA_
Carrier 	Arkansas BCBS – East MO 	00523 	MOB_
Carrier 	BCBS Kansas - West MO 	00651 	MOB_
RHHI 	Cahaba 	00011 	MOR_
DMERC 	CIGNA 	05655 	RDD_
Montana 	FI 	BCBS Montana 	00250 	MTA_
Carrier 	BCBS Montana 	00751 	MTB_
RHHI 	Cahaba 	00011 	MTR_
DMERC 	CIGNA 	05655 	RDD_
Complete printed PDF page 8
Nebraska 	FI 	BCBS Nebraska 	00260 	NEA_
Carrier 	BCBS Kansas 	00655 	NEB_
RHHI 	Cahaba 	00011 	NER_
DMERC 	CIGNA 	05655 	RDD_
Nevada 	FI 	UGS 	00454 	NVA_
Carrier 	Noridian 	00834 	NVB_
RHHI 	UGS 	00454 	NVR_
DMERC 	CIGNA 	05655 	RDD_
New 	FI 	BCBS NH/VT 	00270 	NHA_
Hampshire 	Carrier 	NHIC 	31144 	NHB_
RHHI 	Associated Hospital Svc 	00180 	NHR_
DMERC 	HealthNow 	00811 	RAD_
New 	FI 	Riverbend 	00390 	NJA_
Jersey 	Carrier 	Empire 	00805 	NJB_
RHHI 	UGS 	00450 	NJR_
DMERC 	HealthNow 	00811 	RAD_
New Mexico 	FI 	TrailBlazer 	00400 	NMA_
Carrier 	Arkansas BCBS 	00521 	NMB_
RHHI 	Palmetto 	00380 	NMR_
DMERC 	Palmetto 	00885 	RCD_
New York 	FI 	Empire 	00308 	NYA_
Carrier 	Empire 	00803 	NYB_
Carrier 	Group Health Inc. 	14330 	NYB_
Carrier 	HealthNow 	00801 	NYB_
RHHI 	UGS 	00450 	NYR_
DMERC 	HealthNow 	00811 	RAD_
North 	FI 	Palmetto 	00382 	NCA_
Carolina 	Carrier 	CIGNA 	05535 	NCB_
RHHI 	Palmetto 	00380 	NCR_
DMERC 	Palmetto 	00885 	RCD_
North Dakota FI 	Noridian 	00320 	NDA_
Carrier 	Noridian 	00820 	NDB_
RHHI 	Cahaba 	00011 	NDR_
DMERC 	CIGNA 	05655 	RDD_
Ohio 	FI 	AdminaStar 	00332 	OHA_
Carrier 	Palmetto 	00883 	OHB_
RHHI 	Palmetto 	00380 	OHR_
DMERC 	AdminaStar 	00635 	RBD_
Complete printed PDF page 9
Oklahoma 	FI 	BCBS Oklahoma 	00340 	OKA_
Carrier 	Arkansas BCBS 	00522 	OKB_
RHHI 	Palmetto 	00380` 	OKR_
DMERC 	Palmetto 	00885 	RCD_
Oregon 	FI 	Regence 	00350 	ORA_
Carrier 	Noridian 	00835 	ORB_
RHHI 	UGS 	00454 	ORR_
DMERC 	CIGNA 	05655 	RDD_
Pennsyl- 	FI 	Veritus 	00363 	PAA_
vannia 	Carrier 	Highmark 	00865 	PAB_
RHHI 	Cahaba 	00011 	PAR_
DMERC 	HealthNow 	` 	00811 	RAD_
Puerto 	FI* 	Cooperativa 	57400 	PRA_
Rico 	Carrier(PR) 	Triple-S 	00973 	PRB_
Carrier(VI) 	Triple-S 	00974 	VIB_
RHHI* 	UGS 	00450 	PRR_
DMERC* 	Palmetto 	00885 	RCD_
*Includes Virgin Islands
Rhode 	FI 	Arkansas BCBS 	00021 	RIA_
Island 	Carrier 	Arkansas BCBS 	00524 	RIB_
RHHI 	Associated Hospital of ME 	00180 	RIR_
DMERC 	HealthNow 	00811 	RAD_
South 	FI 	Palmetto 	00380 	SCA_
Carolina 	Carrier 	Palmetto 	00880 	SCB_
RHHI 	Palmetto 	00380 	SCR_
DMERC 	Palmetto 	00885 	RCD_
South 	FI 	Cahaba 	00011 	SDA_
Dakota 	Carrier 	Noridian 	00889 	SDB_
RHHI 	Cahaba 	00011 	SDR_
DMERC 	CIGNA 	05655 	RDD_
Tennessee 	FI 	Riverbend 	00390 	TNA_
Carrier 	CIGNA 	05440 	TNB_
RHHI 	Palmetto 	00380 	TNR_
DMERC 	Palmetto 	00885 	RCD_
Texas 	FI 	TrailBlazer 	00400 	TXA_
Carrier 	TrailBlazer 	00900 	TXB_
Complete printed PDF page 10
RHHI 	Palmetto 	00380 	TXR_
DMERC 	Palmetto 	00885 	RCD_
Utah 	FI 	Regence 	00350 	UTA_
Carrier 	Regence 	00910 	UTB_
RHHI 	Cahaba 	00011 	UTR_
DMERC 	CIGNA 	05655 	RDD_
Vermont 	FI 	BCBS NH/VT 	00270 	VTA_
Carrier 	NHIC 	31145 	VTB_
RHHI 	Associated Hospital of ME 	00180 	VTR_
DMERC 	HealthNow 	00811 	RAD_
Virginia 	FI 	UGS 	00453 	VAA_
Carrier* 	TrailBlazer 	00904 	VAB_
RHHI 	Cahaba 	00011 	VAR_
DMERC 	AdminaStar 	00635 	RBD_
* 	See also District of Columbia
Washington 	FI 	Noridian 	00322 	WAA_
Carrier 	Noridian 	00836 	WAB_
RHHI 	UGS 	00454 	WAR_
DMERC 	CIGNA 	05655 	RDD_
West 	FI 	UGS 	00453 	WVA_
Virginia 	Carrier 	Palmetto 	00884 	WVB_
RHHI 	Cahaba 	00011 	WVR_
DMERC 	AdminaStar 	00635 	RBD_
Wisconsin 	FI 	UGS 	00450 	WIA_
Carrier 	WPS 	00951 	WIB_
RHHI 	UGS 	00450 	WIR_
DMERC 	AdminaStar 	00635 	RBD_
Wyoming 	FI 	BCBS Wyoming 	00460 	WYA_
Carrier 	Noridian 	00825 	WYB_
RHHI 	Cahaba 	00011 	WYR_
DMERC 	CIGNA 	05655 	RDD_
Complete printed PDF page 11
Transmittals Issued for this Chapter
Rev # 	Issue Date Subject 	Impl Date CR#
R47FM 	06/25/2004 Workload Identification - Replaces Transmittal.
43
10/04/2004 3256
R43FM 	04/30/2004 Workload Identification - Replaced by
Transmittal 47
10/04/2004 3256
R27FM 	12/19/2003 Provider Statistical & Reimbursement Report 	01/05/2004 2902
R10FM 	08/30/2002 Initial Publication of Chapter 	N/A 	N/A
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