CMS Pub. 100-08, ch. 8, § 8.3.3.1

For national payment suspensions involving durable medical equipment (DME) suppliers

that are enrolled in multiple jurisdictions, the following is applicable for DME MACs and

UPICs:

• When CMS suspends payments to a DME supplier, all payments to the

supplier are suspended in all DME jurisdictions if the same Tax Identification

Number is used. The information (whether based on fraud or non-fraud) that

payments should be suspended in one DME jurisdiction is sufficient reason

for payment suspension decisions to apply to the other locations.

• The UPIC that recommends the national payment suspension to CPI shall

become the “Lead” UPIC for the payment suspension if the payment

suspension is approved. The Lead UPIC is responsible for informing the other

UPICs (non-lead UPICs) of the payment suspension being initiated and for the

coordination of the payment suspension activities. CMS suggests that monthly

contractor calls be held to communicate the current activities of the national

suspension by each of the contractors.

• The Lead UPIC is responsible for coordinating and reporting to its BFL, with

a copy to their COR, whether the non-lead UPICs are compliant with the

payment suspension timeframe and activities.

• All non-lead UPICs are responsible for determining an overpayment(s) for its

jurisdiction. Non-lead UPICs shall take into account the findings of the Lead

UPIC and take appropriate measures (prepayment review, etc.) to protect and

safeguard Medicare Trust Fund dollars from being inappropriately paid.

For UPIC-initiated DME payment suspensions:

• Each UPIC shall be responsible for ensuring that the payment suspension edit

has been initiated in its respective DME MAC jurisdiction and has

communicated this to the lead UPIC. If a non-lead UPIC determines that

medical review would not be appropriate in their jurisdiction for subject

provider, the non-lead UPIC shall notify and request permission from their

BFL to opt out of the medical review.

• The Lead UPIC shall create both a CSE record, if not already created, to track

the investigative activities and a PSP record to track the activities specific to

the payment suspension in UCM. The lead UPIC shall check the “lead”

checkbox. Non-lead UPICs shall not create a separate PSP and is responsible

for timely updating the lead UPIC’s PSP with monthly suspended amounts

within their jurisdictions, as well as adding any pertinent comments and/or

documentation.

Non-lead UPICs shall create a CSE and the appropriate administrative action

records to track their activities.