FAQs about RACs

What is a RAC Audit?

What makes RAC audits different than any other Medicare audit?

How will the RAC determine which claims to review?

Will the RAC review evaluation and management (E&M) services on physician claims be allowed under Part B?

Whose claims will be reviewed under the RAC  program?

How long does a provider have to submit medical records when requested by a RAC?

Will providers be paid interest if the appeal is overturn?

Will CMS use calendar days or business days when determining the number of days a provider has to submit medical records?

What is the reimbursement procedure and rate for photocopy charges associated with records for RAC?

Do RACs look for underpayments? What happens if they find an underpaid claim?

How are the RACs paid for finding underpayments?

Will Critical Access Hospitals (CAH) be subject to RAC review? If so, how will the funds be recouped?

What are the target areas for the RACs?

Do most providers win RAC appeals?

What basis do the RACs use to deny cases based on medical necessity?

Why is there a RAC focus on ICD-9 procedure code 86.22 - Excisional Debridement?


What is a RAC Audit?

The Centers for Medicare and Medicaid Services executed the Recovery Audit Contractor demonstration in 2005 under Section 306 of the Medicare Modernization Act of 2003 in order to establish whether RACs are an efficient method of identifying and correcting improper payments to providers. Three states were chosen for the demonstration program based on their Medicare

consumption: California, Florida, and New York. Two types of RACs were hired in each state:

  • Claim RACs - Identify overpayments and underpayments
  • Medicare Secondary Payer (MSP) RACs - Distinguish situations in which another insurance company should have made the payment.

As a result of the demonstration project, the Medicare Trust Fund gained a substantial amount of funds. With this perceived success, the program will be extended to all states and implemented by 2010. As of October 6, 2008, CMS announced the four permanent RACs and reaffirmed the immediate, rapid and comprehensive rollout of the Medicare Recovery Audit program nationwide. The permanent RACs have been initially assigned to 19 states and four different regions as the rollout begins nationwide.

What makes RAC audits different than any other Medicare audit?

The objective of the RAC audit is not the same as a traditional Medicare audit.  Unlike traditional audits, RAC audits are being performed by independent contractors who are paid for identified overpayments and underpayments.  CMS hopes that the financial incentive given to the RAC auditors will motivate them to find incorrect payments and either refund or recoup the incorrect payment amount.

How will the RAC determine which claims to review?

The RACs will use their own proprietary software and systems as well as their knowledge of Medicare rules and regulations to determine what areas to review.

Will the RAC review evaluation and management (E&M) services on physician claims be allowed under Part B?

Yes, the review of all evaluation and management (E & M) services will be allowed under the RAC program. The review of duplicate claims or E & M services that should be included in a global surgery were available for review during the RAC demonstration and will continue to be available for review. The review of the level of the visit of some E & M services was not included in the RAC demonstration. CMS will work closely with the American Medical Association and the physician community prior to any reviews being completed regarding the level of the visit and will provide notice to the physician community before the RACs are allowed to begin reviews of evaluation and management (E & M) services and the level of the visit.

Whose claims will be reviewed under the RAC  program?

Physicians, providers and suppliers who submit claims to Medicare.

How long does a provider have to submit medical records when requested by a RAC?

Providers must respond within 45 days to a RAC request for medical records. Providers may request an extension at any time prior to the 45th day by contacting the RAC.

Will providers be paid interest if the appeal is overturn?

At certain times, CMS is required to pay interest when an appeal decision is favorable to the provider. The payment of interest in response to a favorable provider appeal decision is determined by CMS' interpretations of the appeal regulations. These regulations determine the process for all overpayments, not just RAC identified overpayments

Will CMS use calendar days or business days when determining the number of days a provider has to submit medical records?
CMS will utilize Calendar Days when making these determinations.

What is the reimbursement procedure and rate for photocopy charges associated with records for RAC audits?

RACs are required to reimburse PPS providers and Long Term Care providers. The reimbursement rate is 12 cents per page for reproduction of medical records. Facilities are not required to submit vouchers to the RAC requesting payment. Rather, the RACs will automatically issue payments to the hospitals for photocopying charges. RACs are required to pay for copying on a monthly basis. All checks should be issued within 45 days of receiving the medical record.

Do RACs look for underpayments? What happens if they find an underpaid claim?

Yes, Recovery Audit Contractors (RAC)s will identify underpayments as well as overpayments. In situations where a RAC identifies both overpayments and underpayments for a provider, the RACs offset the underpayment from the overpayment. In situations where a RAC identifies an underpayment for which there is no overpayment from which to offset, the RACs will inform the carrier or intermediary who will proceed with the claim adjustment and payment to the provider. A MLN Matters article, SE0617, was released on 04/10/2006 with additional information for providers concerning the identification of an underpayment by a RAC.

How are the RACs paid for finding underpayments?

RACs are paid on a percentage basis for all underpayments identified and recovered.

Will Critical Access Hospitals (CAH) be subject to RAC review? If so, how will the funds be recouped?

Yes, Critical Access Hospitals are subject to RAC review. Any adjustments will be reflected on the final PS&R. If the cost report has already had a final settlement, the amount will be demanded and then offset against future claims if not paid in full by the provider.

What are the target areas for the RACs?
RAC audits are centered around a wide range of perceived provider errors initially uncovered by both Medicare fiscal intermediaries and the Office of Inspector General - as well as through contracted medical review relationships such as Comprehensive Error Rate Testing (CERT) organizations and the QIO Hospital Payment Monitoring Program (HPMP).  The project results for each year identify those areas of focus.  Many hospitals were audited for Inpatient Rehabilitation Facility admissions, chest pain related to one day stays, respiratory with ventilator coding, excisional debridement documentation, colonoscopies, etc.

Do most providers win RAC appeals?
First, we at HORNE recommend that you always appeal if you have reason to believe your claim is legitimate and valid.   Based upon the latest publicly available data, providers are winning approx. 35% of RAC appeals.  It is crucial to note that providers have challenged approx. than 22.5% of all RAC audit overpayment determinations (approx. 118,000 appeals out of 525,000 RAC claim denials).  Out of the 118,000 RAC appeals to date, providers have prevailed in approx. 40,000 cases.  As a result, CMS is prevailing in 93% of total claim denial cases.

What basis do the RACs use to deny cases based on medical necessity?

The RACs have not established new arguments or support to uphold medical necessity denials.  Most of the denials are based on the same protocol other audit agencies follow when reviewing cases for medical necessity.

Why is there a RAC focus on ICD-9 procedure code 86.22 - Excisional Debridement?
Unlike a lot of coding guidance, the documentation requirements for use of excisional debridement codes are black and white which provide RACs with firm support if the documentation deviates from the standard requirements.  In addition, the use of 86.22 versus an alternative procedure makes a different in the payment level.

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