Bill Text: FL S1748 | 2013 | Regular Session | Introduced
NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Medicaid Eligibility
Spectrum: Bipartisan Bill
Status: (Failed) 2013-05-03 - Died in Appropriations [S1748 Detail]
Download: Florida-2013-S1748-Introduced.html
Bill Title: Medicaid Eligibility
Spectrum: Bipartisan Bill
Status: (Failed) 2013-05-03 - Died in Appropriations [S1748 Detail]
Download: Florida-2013-S1748-Introduced.html
Florida Senate - 2013 SB 1748 By Senator Evers 2-01397-13 20131748__ 1 A bill to be entitled 2 An act relating to Medicaid nursing home eligibility; 3 amending s. 409.902, F.S.; specifying limitations and 4 sanctions on persons transferring assets in order to 5 become eligible for Medicaid nursing facility 6 services; making technical corrections; requiring the 7 Department of Children and Families to adopt rules; 8 providing an effective date. 9 10 Be It Enacted by the Legislature of the State of Florida: 11 12 Section 1. Section 409.902, Florida Statutes, is amended to 13 read: 14 409.902 Designated single state agency; eligibility 15 determinationspaymentrequirements; programtitle; release of 16 medical records; Internet eligibility system; rules.— 17 (1) SINGLE STATE MEDICAID AGENCY.—The Agency for Health 18 Care Administration is designated as the single state agency 19 authorized to make payments for medical assistance and related 20 services under Title XIX of the Social Security Act. These 21 payments shall be made, subject to any limitations or directions 22 provided for in the General Appropriations Act, only for 23 services included in the Medicaid program,shall be madeonly on 24 behalf of eligible individuals, andshall be madeonly to 25 qualified providers in accordance with federal requirements 26 underforTitle XIX of the Social Security Act andthe27provisions ofstate law. This program of medical assistance is 28 designated the “Medicaid program.” 29 (2) ELIGIBILITY DETERMINATIONS.—The Department of Children 30 and FamiliesFamily Servicesis responsible for determining 31 Medicaid eligibilitydeterminations, including, but not limited 32 to, policy, rules, and the agreement with the Social Security 33 Administration for Medicaid eligibilitydeterminationsfor 34 Supplemental Security Income recipients, as well as the actual 35 determination of eligibility. 36 (a) As a condition of Medicaid eligibility, subject to 37 federal approval, the agencyfor Health Care Administrationand 38 the departmentof Children and Family Servicesshall ensure that 39 each Medicaid recipientof Medicaidconsents to the release of 40 her or his medical records to the agencyfor Health Care41Administrationand the Medicaid Fraud Control Unit of the 42 Department of Legal Affairs. 43 (b)(2)Eligibility is restricted to United States citizens 44 and to lawfully admitted noncitizens who meet the criteria 45 provided in s. 414.095(3). 46 1.(a)Citizenship or immigration status must be verified. 47 For noncitizens, this includes verification of the validity of 48 documents with the United States Citizenship and Immigration 49 Services using the federal SAVE verification process. 50 2.(b)State funds may not be used to provide medical 51 services to individuals who do not meet the requirements of this 52 subsection unless the services are necessary to treat an 53 emergency medical condition or are for pregnant women. Such 54 services are authorized only to the extent provided under 55 federal law and in accordance with federal regulations as 56 provided in 42 C.F.R. s. 440.255. 57 (3) ELIGIBILITY FOR NURSING FACILITY SERVICES.—In 58 determining eligibility for nursing facility services, including 59 institutional hospice services and services provided through a 60 home and community-based waiver, under the Medicaid program, the 61 Department of Children and Families shall apply the following 62 limitations and sanctions on asset transfers made after July 1, 63 2013. 64 (a) Individuals who enter into a personal services contract 65 with a relative shall be considered to have transferred assets 66 without fair compensation to qualify for Medicaid if any of the 67 following occurs: 68 1. The contracted services duplicate services available 69 through other sources or providers, such as Medicaid, Medicare, 70 private insurance, or another legally obligated third party. 71 2. The contracted services do not directly benefit the 72 individual or are services normally provided out of 73 consideration for the individual; 74 3. The actual cost to deliver services is not computed in a 75 manner that clearly reflects the actual number of hours to be 76 expended and the contract does not clearly identify each 77 specific service and the average number of hours required to 78 deliver each service each month. 79 4. The hourly rate for each contracted service is computed 80 at more than minimum wage, except if the provider is a 81 professional in the field for the specific service or services, 82 in which case the hourly rate is more than the amount normally 83 charged by a professional who traditionally provides the same or 84 similar services in the same geographical area. 85 5. The contracted services are not provided on a 86 prospective basis only and are for services provided before July 87 1, 2013. 88 6. The contract does not provide fair compensation to the 89 individual in her or his lifetime as set forth in the life 90 expectancy tables published by the Office of the Chief Actuary 91 of the Social Security Administration. 92 (b) If an applicant for services has a nonapplicant spouse, 93 the applicant spouse shall be determined ineligible for Medicaid 94 if she or he, or the person acting on her or his behalf, refuses 95 to provide information about the nonapplicant spouse or 96 cooperate in the pursuit of court-ordered medical support or the 97 recovery of Medicaid expenses paid by the state on her or his 98 behalf. 99 (c) The agency shall seek recovery of all Medicaid-covered 100 expenses and pursue court-ordered medical support for a 101 recipient from the nonrecipient spouse if she or he refuses to 102 make her or his assets available to the recipient spouse and the 103 recipient spouse has assigned his or her right to support to the 104 state. 105 (4)(3)INTERNET ELIGIBILITY SYSTEM.—To the extentthat106 funds are appropriated, the Department of Children and Families 107 shall collaborate with the agencyfor Health Care Administration108 to develop an Internet-based system that is modular, 109 interoperable, and scalable for eligibility determination for 110 Medicaid and the Children’s Health Insurance Program (CHIP) 111 whichthatcomplies with all applicable federal and state laws 112 and requirements. 113 (a)(4)The system shall accomplish the following primary 114 business objectives: 115 1.(a)Provide individuals and families with a single point 116 of access to information that explains benefits, premiums, and 117 cost sharing available through Medicaid, the Children’s Health 118 Insurance Program, or any other state or federal health 119 insurance exchange. 120 2.(b)Enable timely, accurate, and efficient enrollment of 121 eligible persons into available assistance programs. 122 3.(c)Prevent eligibility fraud. 123 4.(d)Allow for detailed financial analysis of eligibility 124 based cost drivers. 125 (b)(5)The system shall include, but is not limited to, the 126 following business and functional requirements: 127 1.(a)Allow for the completion and submission of an online 128 application for eligibility determination that accepts the use 129 of electronic signatures. 130 2.(b)Include a process that enables automatic enrollment 131 of qualified individuals in Medicaid, the Children’s Health 132 Insurance Program, or any other state or federal exchange that 133 offers cost-sharing benefits for the purchase of health 134 insurance. 135 3.(c)Allow for the determination of Medicaid eligibility 136 based on modified adjusted gross income by using information 137 submitted in the application and information accessed and 138 verified through automated and secure interfaces with authorized 139 databases. 140 4.(d)Include the ability to determine specific categories 141 of Medicaid eligibility and interfaces with the Florida Medicaid 142 Management Information System to support a determination, using 143 federally approved assessment methodologies, of state and 144 federal financial participation rates for persons in each 145 eligibility category. 146 5.(e)Allow for the accurate and timely processing of 147 eligibility claims and adjudications. 148 6.(f)Align with and incorporate all applicable state and 149 federal laws, requirements, and standards to include the 150 information technology security requirements established 151 pursuant to s. 282.318 and the accessibility standards 152 established under part II of chapter 282. 153 7.(g)Produce transaction data, reports, and performance 154 information that contribute to an evaluation of the program, 155 continuous improvement in business operations, and increased 156 transparency and accountability. 157 (c)(6)The department shall develop the system, subject to 158 the approval by the Legislative Budget Commission and as 159 required by the General Appropriations Act for the 2012-2013 160 fiscal year. 161 (d)(7)The system must be completed by October 1, 2013, and 162 ready for implementation by January 1, 2014. 163 (e)(8)The department shall implement the following project 164 governance structure until the system is implemented: 165 1.(a)The Secretary of Children and Family Services shall 166 have overall responsibility for the project. 167 2.(b)The project shall be governed by an executive 168 steering committee composed of three department staff members 169 appointed by the Secretary of Children and Family Services; 170 three agency staff members, including at least two state 171 Medicaid program staff members, appointed by the Secretary of 172 the Agency for Health Care Administration; one staff member from 173 Children’s Medical Services within the Department of Health 174 appointed by the Surgeon General; and a representative from the 175 Florida Healthy Kids Corporation. 176 3.(c)The executive steering committee shall have the 177 overall responsibility for ensuring that the project meets its 178 primary business objectives and shall: 179 a.1.Provide management direction and support to the 180 project management team. 181 b.2.Review and approve any changes to the project’s scope, 182 schedule, and budget. 183 c.3.Review, approve, and determine whether to proceed with 184 any major deliverable project. 185 d.4.Recommend suspension or termination of the project to 186 the Governor, the President of the Senate, and the Speaker of 187 the House of Representatives if the committee determines that 188 the primary business objectives cannot be achieved. 189 4.(d)A project management team shall be appointed by and 190 work under the direction of the executive steering committee. 191 The project management team shall: 192 a.1.Provide planning, management, and oversight of the 193 project. 194 b.2.Submit an operational work plan and provide quarterly 195 updates to the plan to the executive steering committee. The 196 plan must specify project milestones, deliverables, and 197 expenditures. 198 c.3.Submit written monthly project status reports to the 199 executive steering committee. 200 (5) RULES.—The Department of Children and Families shall 201 adopt any rules necessary to carry out its statutory duties 202 under this section for receiving and processing Medicaid 203 applications and determining Medicaid eligibility, and any other 204 statutory provisions related to responsibility for the 205 determination of Medicaid eligibility. 206 Section 2. This act shall take effect July 1, 2013.