<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".03" citation="COMAR 10.09.36.03" title_num="10" subtitle_num="09" chapter_num="36" heading="Conditions for Participation.">
  <paragraph num="A.">
    <text>To participate in the Program, the provider shall:</text>
    <paragraph num="(1)">
      <text>Ensure compliance with all the Medical Assistance provisions listed in the Code of Maryland Regulations (COMAR) designated for their provider type;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Apply for participation in the Program using the application form designated by the Department;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Obtain and maintain in good standing the appropriate SDAT identification number in accordance with §I of this regulation;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Be approved for participation by the Department;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>Allow the Department or its agents to conduct unannounced on-site inspections of any and all provider locations;</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Allow the Department or its agents to require all providers to consent to criminal background checks, including fingerprinting;</text>
    </paragraph>
    <paragraph num="(7)">
      <text>Have a current provider agreement with the Program in effect and fully comply with the terms and conditions stated in the provider agreement;</text>
    </paragraph>
    <paragraph num="(8)">
      <text>Comply with all standards of practice, professional standards and levels of service as set forth in all applicable federal and State laws, statues, rules, and regulations as well as all administrative policies, procedures, transmittals, and guidelines issued by the Department;</text>
    </paragraph>
    <paragraph num="(9)">
      <text>Charge the Program the provider's customary charge to the general public for similar items or services. If the item or service is free to individuals not covered by Medicaid:</text>
      <paragraph num="(a)">
        <text>The provider:</text>
        <paragraph num="(i)">
          <text>May charge the Program; and</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>Shall be reimbursed in accordance with the Department's rate provisions; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(b)">
        <text>The provider's reimbursement is not limited to the provider's customary charge.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(10)">
      <text>Maintain adequate records for a minimum of 6 years and make them available, upon request, to the Department or its designee;</text>
    </paragraph>
    <paragraph num="(11)">
      <text>Accept payment by the Program as payment in full for covered services rendered and make no additional charge to any person for covered services;</text>
    </paragraph>
    <paragraph num="(12)">
      <text>Provide services without regard to race, color, age, sex, national origin, religion, sexual orientation, gender identity, marital status, or physical or mental disability;</text>
    </paragraph>
    <paragraph num="(13)">
      <text>Verify the participant’s eligibility by:</text>
      <paragraph num="(a)">
        <text>Viewing the participant’s Medical Assistance card and another identification card; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Calling the Program's Eligibility Verification Interactive Voice Response System (EVS/IVR) or accessing the web-based participant eligibility system;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(14)">
      <text>Place no restriction on a participant’s right to select health care providers of the participant’s choice, except that a participant in a managed care program shall be required to obtain certain specified Program services from or through the participant's care manager, in accordance with the restrictions imposed by the managed care program;</text>
    </paragraph>
    <paragraph num="(15)">
      <text>Not knowingly employ or contract with a person, partnership, or corporation which has been disqualified from the Program to provide or supply services to Medical Assistance participants unless prior written approval has been received from the Department;</text>
    </paragraph>
    <paragraph num="(16)">
      <text>Notify the Department or its designee of patient activity or circumstance that affects placement, eligibility, or reimbursement, on the form and at the time specified by the Department;</text>
    </paragraph>
    <paragraph num="(17)">
      <text>Maintain the confidentiality of all participant information by not releasing the information without authorization by the participant or as authorized by law;</text>
    </paragraph>
    <paragraph num="(18)">
      <text>Have an individual rendering number for practitioners recognized by the Program;</text>
    </paragraph>
    <paragraph num="(19)">
      <text>Obtain a referral from a participant’s care manager in a manner prescribed by the Department before rendering services, when:</text>
      <paragraph num="(a)">
        <text>The participant is enrolled in a managed care program; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The service is included under the managed care program's referral requirements.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(20)">
      <text>Supply a signed service order or prescription that includes the individual rendering number of the ordering or prescribing practitioner, as well as the full name and Medical Assistance number of the participant, when ordering services to be supplied by other providers, such as hospital admission, diagnostic testing, supplies, or pharmacy services;</text>
    </paragraph>
    <paragraph num="(21)">
      <text>Ensure that Clinical Laboratory Improvement Amendments (CLIA) certification exists for all clinical laboratory services performed;</text>
    </paragraph>
    <paragraph num="(22)">
      <text>Provide a participant’s medical records at no charge when the records are requested by another physician or licensed provider on behalf of the participant; and</text>
    </paragraph>
    <paragraph num="(23)">
      <text>Comply with the requirements of COMAR 10.01.04.12 regarding the designation of an authorized representative;</text>
    </paragraph>
    <paragraph num="(24)">
      <text>Place no restriction on a participant’s fair hearing appeal rights as a condition of rendering services; and</text>
    </paragraph>
    <paragraph num="(25)">
      <text>Comply with provider audits authorized by State and federal law to ensure compliance with Program requirements.</text>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>Enrollment Effective Date.</text>
    <paragraph num="(1)">
      <text>Unless a provider is enrolled under the provisions of §B(2) of this regulation, the effective date of a provider’s enrollment is the date the Program completes all screenings required by State and federal law, which may include a site visit, following the Program’s receipt of the provider’s submission of a complete application with all required supporting documents.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>If an out-of-State emergency transportation services or emergency services provider meets provider enrollment requirements, the enrollment effective date is the date the provider renders the emergency services.</text>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>A provider may not seek payment from more than one State agency for the same service.</text>
  </paragraph>
  <paragraph num="D.">
    <text>If the Program denies payment or requests repayment on the basis that an otherwise covered service was not medically necessary or preauthorized, the provider may not seek payment for that service from the participant.</text>
  </paragraph>
  <paragraph num="E.">
    <text>If the Program denies payment for covered services for any reason, the provider may not seek payment for the denied service from the participant.</text>
  </paragraph>
  <paragraph num="F.">
    <text>The Program may pay for a covered service rendered by a provider to a participant under any of the following circumstances:</text>
    <paragraph num="(1)">
      <text>The provider charges for nonparticipants who receive the same service by:</text>
      <paragraph num="(a)">
        <text>Charging the individual in full for services rendered;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Using a sliding fee scale based on the individual's income;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Waiving all or part of the fee for a specific individual; or</text>
      </paragraph>
      <paragraph num="(d)">
        <text>Agreeing to accept what a third party pays as payment in full, whether or not the provider bills individuals who lack this coverage;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>The State, using its own funds, pays for services rendered to a targeted group of nonparticipants, and the provider charges nontargeted users of the services;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>The provider bills all individuals with third party coverage, whether or not the provider bills individuals who lack this coverage;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>The service is offered by or through the State agency which administers the program of services authorized under Title V of the Social Security Act; or</text>
    </paragraph>
    <paragraph num="(5)">
      <text>The service is offered to a handicapped child receiving services under the Education for the Handicapped Act (EHA) under an individualized education plan (IEP).</text>
    </paragraph>
  </paragraph>
  <paragraph num="G.">
    <text>The following types of providers shall comply with the requirements of 42 CFR Part 489, Subpart I, Advance Directives:</text>
    <paragraph num="(1)">
      <text>Acute hospitals under COMAR 10.09.92;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Chronic hospitals under COMAR 10.09.93;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Special pediatric hospitals under COMAR 10.09.94;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Special psychiatric hospitals under COMAR 10.09.95;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>Nursing facilities under COMAR 10.09.10 and COMAR 10.09.11;</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Home health agencies under COMAR 10.09.04;</text>
    </paragraph>
    <paragraph num="(7)">
      <text>Personal care case monitors under COMAR 10.09.20;</text>
    </paragraph>
    <paragraph num="(8)">
      <text>Model waiver nursing services providers under COMAR 10.09.27; and</text>
    </paragraph>
    <paragraph num="(9)">
      <text>Hospices under COMAR 10.09.35.</text>
    </paragraph>
  </paragraph>
  <paragraph num="H.">
    <text>For services that are funded under the Substance Abuse and Mental Health Services Administration and related federal funding sources, specifically for providers that bill the public behavioral health system for specialty mental health services described in COMAR 10.09.59 and community-based substance use disorder services described in COMAR 10.09.80 shall provide data elements per Federal requirements set forth in 42 U.S. Code §300x–9 and 42 USC 300x-35, to the State in the frequency required by the Department.</text>
  </paragraph>
  <paragraph num="I.">
    <text>State Department of Assessments and Taxation (SDAT) Identification Number. A provider shall obtain an SDAT identification number that:</text>
    <paragraph num="(1)">
      <text>Identifies their organizational structure as either:</text>
      <paragraph num="(a)">
        <text>An individual provider, classified with a prefix of the letter L; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>A business entity; and</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>Is maintained in good standing as described in COMAR 18.04.03.01.</text>
    </paragraph>
  </paragraph>
  <paragraph num="J.">
    <text>Each provider practice location shall:</text>
    <paragraph num="(1)">
      <text>Be individually enrolled with the Program;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Have an individualized provider agreement as described under §A(6) of this regulation;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Maintain a unique NPI number as described under §K of this regulation.</text>
    </paragraph>
  </paragraph>
  <paragraph num="K.">
    <text>National Provider Identification (NPI) Number.</text>
    <paragraph num="(1)">
      <text>Unless specifically excepted under §K(2) of this regulation, each provider shall maintain a unique NPI number that:</text>
      <paragraph num="(a)">
        <text>Correctly classifies the provider as either:</text>
        <paragraph num="(i)">
          <text>An individual provider with a Type 1 NPI number; or</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>An organizational provider with a Type 2 NPI number; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(b)">
        <text>For Type 2 organizational providers, is individualized to a specific service or practice location.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>The following enrollment types are exempt from the individualized Type 2 NPI number requirement in §K(1)(b) of this regulation:</text>
      <paragraph num="(a)">
        <text>Skilled nursing facility therapy groups with an affiliated nursing facility provider;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Pharmacies with an affiliated durable medical equipment and disposable medical supplies provider; and</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Hospitals.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="L.">
    <text>Providers may not request or require that a participant waive, revoke, or otherwise forgo Medicaid coverage as a condition for receiving covered services.</text>
  </paragraph>
</regulation>