Finding 1936 (2023-001)

Significant Deficiency Repeat Finding
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2023-11-15
Audit: 3347
Organization: Hidalgo Medical Services (NM)

AI Summary

  • Core Issue: The organization incorrectly applied sliding fee discounts based on patient income, leading to improper discounts.
  • Impacted Requirements: This finding highlights a significant deficiency in compliance with federal guidelines for sliding fee discounts.
  • Recommended Follow-Up: Implement a verification process to ensure discounts align with the organization's sliding fee policy.

Finding Text

Finding 2023-001 – Improper application of sliding fee discount CFDA Nos. – 93.224 and 93.527 Federal Award ID # and Year – 5 H80CS00744-21-00 Program Year 2023 Federal Agency Name: U.S. Department of Health and Human Services Type of finding Significant deficiency in internal control over compliance Criteria or Specific Requirement Special Tests and Provisions: Sliding Fee Discounts per Title 42 Chapter 1 Subchapter D Section 51c303(f) Condition The Organization’s sliding fee program provides discounts on patient services based upon the individual’s level of income. However, the Organization applied the incorrect discount based upon the individual’s income per the Organizations sliding fee discount policy. Cause Clerical error in applying the sliding fee discount adjustment in the billing system for the patient. Effect or Potential Effect Improper sliding fee discounts given to patients. Questioned Costs None Context or Perspective Information A sample of 40 patients were tested out of the total population of 2,283 encounters. The sampling methodology used is not statistically valid. Two patients received the incorrect sliding fee discount based upon their income level. Identification as a repeat finding, if applicable Yes, see prior year finding 2022-001. Recommendation We recommend that the Organization implement a verification process to ensure the sliding fee discounts being applied are in accordance with their sliding fee policy. Views of Responsible Officials and Planned Corrective Actions See corrective action plan

Corrective Action Plan

Current Year Findings Corrective Action Plan 2023-001 Improper application of sliding fee discount CFDA Nos. – 93.224 and 93.527 Federal Award ID # and Year – 5 H80CS00744-21-00 Program Year 2023 Federal Agency Name: U.S. Department of Health and Human Services Type of finding Significant deficiency in internal control over compliance (recurring) Criteria or Specific Requirement Special Tests and Provisions: Sliding Fee Discounts per Title 42 Chapter 1 Subchapter D Section 51c303(f) Condition The Organization’s sliding fee program provides discounts on patient services based upon the individual’s level of income. However, the Organization applied the incorrect discount based upon the individual’s income per the Organizations sliding fee discount policy. Cause Clerical error in applying the sliding fee discount adjustment in the billing system for the patient. Effect or Potential Effect Improper sliding fee discounts given to patients. Questioned Costs None Context or Perspective Information A sample of 40 patients were tested out of the total population of 2,283 encounters. The sampling methodology used is not statistically valid. Two patients received the incorrect sliding fee discount based upon their income level. Recommendation We recommend that the Organization implement a verification process to ensure the sliding fee discounts being applied are in accordance with their sliding fee policy. Corrective Action Plan Hidalgo Medical Services (HMS) will implement an enhanced training program to ensure the sliding fee discounts are applied in accordance with the current sliding fee policy. A comprehensive re-training of current Patient Financial Services (PFS) Claims Reviewing staff will occur by December 2023. A training manual will be developed to include competency validation for each Claims Reviewer staff person, and the new training model will be used for all future Claims Reviewer staff. In addition, HMS will continue to use the training manual for all incoming Community Health Workers to ensure the sliding fee assessment continues to stay in compliance. 35 Main Clinic & Administration P.O. Box 550 530 DeMoss Street Lordsburg, NM 88045 Secondly, HMS will implement an enhanced training program and verification process to ensure the sliding fee discounts are applied in accordance with the current sliding fee policy. The Claims Reviewer Supervisor will randomly select at least 30% of SFS patient visits monthly to ensure billing adjustment accuracy. HMS has been working diligently over the last year to improve the sliding fee assessments, and all proper documentation has been obtained (the new auditing requirement will occur immediately). There were no findings this year on assessments, and we will apply a similar audit process and follow-up action plan to the billing adjustment process. Also, all errors found will be fixed right away. The Claims Reviewer Supervisor will report each month to the Chief Operating Officer (COO) the audit results, and the COO will report to the Chief Executive Officer (CEO) any findings and required corrections, if applicable. In addition, the Finance Director will continue randomly auditing the sliding fee assessments each month to ensure compliance with the program. The Chief Financial Officer will report each month to the CEO any findings and required correction, if applicable. Person Responsible: Sonia Jacquez, Claims Reviewer Supervisor, Teresa Carrasco, Patient Specialist Services Director, Amanda Frost, Chief Operating Officer, Jamie McMahen, Finance Director, and Gretchen Cannon, Chief Financial Officer. Anticipated Completion Date: December 31, 2023.

Categories

Special Tests & Provisions Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 578378 2023-001
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $900,996
93.224 Consolidated Health Centers (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $577,559
93.526 Affordable Care Act (aca) Grants for Capital Development in Health Centers $486,426
93.498 Provider Relief Fund $395,364
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $90,058
93.045 Special Programs for the Aging_title Iii, Part C_nutrition Services $89,088
93.527 Affordable Care Act (aca) Grants for New and Expanded Services Under the Health Center Program $86,123
93.958 Block Grants for Community Mental Health Services $67,588
93.053 Nutrition Services Incentive Program $64,703
93.959 Block Grants for Prevention and Treatment of Substance Abuse $23,864
93.778 Medical Assistance Program $10,938
93.242 Mental Health Research Grants $619