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KENTUCKY STATUTES AND CODES

205.8455 Recipient Utilization Review Committee -- Authority.

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Page 1 of 2 205.8455 Recipient Utilization Review Committee -- Authority. (1) To implement provisions of this section, the commissioner of the Department for Medicaid Services shall create, no later than July 30, 1994, a Recipient Utilization
Review Committee with the authority to:
(a) Review individual recipient utilization or program benefits, recipient medical records, and other additional information or data necessary to make a
decision; (b) Determine if a recipient has utilized the program or services in a fraudulent or abusive manner; (c) Refer cases of suspected recipient fraud to the Office of the Inspector General in the Cabinet for Health and Family Services; (d) Institute administrative actions to restrict or revoke the recipient's participation in the Medical Assistance Program; and (e) Initiate actions to recover the value of benefits received by the recipient which were determined to be related to fraudulent or abusive activities. (2) The Recipient Utilization Review Committee shall be composed of five (5) members as follows: one (1) licensed physician, one (1) representative from the
same program benefit area that is the subject of the review, one (1) recipient or
representative of medical assistance benefits, one (1) representative of the
Surveillance and Utilization Review Subsystems Unit, as required under Title XIX
of the Social Security Act, and the commissioner of the Department for Public
Health, who shall serve by virtue of his or her office. (3) A medical assistance recipient whose eligibility has been revoked due to defrauding the Medical Assistance Program shall not be eligible for future medical assistance
services for a period of not more than one (1) year or until full restitution has been
made to the Department for Medicaid Services, whichever comes first. (4) When a medical assistance recipient whose eligibility has been revoked due to defrauding of the Medical Assistance Program reapplies for coverage, during the
period of revocation, due to pregnancy, a communicable disease, or other condition
that creates a risk to public health, or a condition which if not treated could result in
immediate grave bodily harm, the recipient utilization review committee for the
Department for Medicaid Services may change the revoked status of the previously
eligible recipient to restricted status if it has been determined that it would be in the
best interest of the previously eligible medical assistance recipient to receive
coverage for medical assistance services and the person is otherwise eligible. If this
change in status is granted, the case shall be reconsidered by the Recipient
Utilization Review Committee within sixty (60) days after the restricted status takes
effect. (5) Upon determination by the Recipient Utilization Review Committee of the Department for Medicaid Services that a medical assistance recipient has abused the
benefits of the Medical Assistance Program, the recipient shall immediately be
assigned and restricted to a managed care primary physician designated by the
Department for Medicaid Services. Except in the case of an emergency as defined Page 2 of 2 by the recipient utilization review committee and set forth by the Cabinet for Health
and Family Services in an administrative regulation promulgated pursuant to KRS
Chapter 13A, the restricted recipient shall be eligible to receive covered services
only upon presenting to a participating provider, prior to the receipt of services, a
dated written referral by the assigned managed care primary physician. Any
participating provider who provides services to a medical assistance recipient in
violation of the provisions of this subsection shall not be eligible for reimbursement
for any services rendered. (6) The Cabinet for Health and Family Services shall request any waivers of federal law that are necessary to implement the provisions of this section. (7) The provisions of paragraphs (d) and (e) of subsection (1) of this section and of subsections (3), (4), and (5) of this section shall have no force or effect until and
unless the requested waivers are granted. (8) Nothing in this section shall authorize the Cabinet for Health and Family Services to waive the recipient's or provider's rights to prior notice and hearing as guaranteed
by federal law. (9) All complaints received by the Department for Medicaid Services, the Office of the Inspector General, the Office of the Attorney General, or by personnel of the
Cabinet for Health and Family Services concerning possible fraud or abuse by a
medical assistance recipient shall be forwarded immediately to the Recipient
Utilization Review Committee for its consideration. Any cases of possible recipient
fraud or abuse uncovered by personnel of the Cabinet for Health and Family
Services or by providers shall also be referred immediately to the Recipient
Utilization Review Committee for its review. Records shall be kept of all cases,
including records of disposition, considered by the Recipient Utilization Review
Committee. Effective: June 20, 2005
History: Amended 2005 Ky. Acts ch. 99, sec. 277, effective June 20, 2005. -- Amended 1998 Ky. Acts ch. 426, sec. 224, effective July 15, 1998. -- Created 1994 Ky. Acts
ch. 96, sec. 3, effective July 15, 1994; and ch. 316, sec. 3, effective July 15, 1994.

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