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<chapter num="87" heading="Free-Standing Independent Diagnostic Testing Facilities" title_num="10" subtitle_num="09">
  <regulation prefix="Regulation" num=".01" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“CMS” means Centers for Medicare and Medicaid Services.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Department” means Maryland Department of Health.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>"Independent Diagnostic Testing Facility (IDTF)” means a fixed location or mobile entity independent of a hospital or physician’s office where diagnostic services are performed by licensed certified non-physician personnel under appropriate physician supervision.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>“Major medical equipment” means:</text>
        <paragraph num="(a)">
          <text>All cardiac catheterization equipment necessary to perform heart catheterization;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>A computerized tomography (CT) scanner;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>A lithotriptor;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Radiation therapy equipment, including a linear accelerator; and</text>
        </paragraph>
        <paragraph num="(e)">
          <text>A Magnetic Resonance Imager (MRI).</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>“Mammography” means the radiographic examination of the soft tissues of the breast.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Medically necessary” means medically necessary as defined in COMAR 10.09.36.01.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Medicare” means the insurance program administered by the federal government under Title XVIII of the Social Security Act, 42 U.S.C. §1395 et seq.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“NPI” means National Provider Identifier.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Program" means the Maryland Medical Assistance Program.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="License Requirements.">
    <paragraph num="A.">
      <text>The provider shall meet all license requirements as set forth in COMAR 10.09.36.02.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A facility or mobile unit that is operating radiological equipment shall be licensed or certified and registered by the Department of the Environment in accordance with COMAR 26.12.01 through COMAR 26.12.03.</text>
    </paragraph>
    <paragraph num="C.">
      <text>A facility that performs mammography services shall be certified by the Food and Drug Administration (FDA).</text>
    </paragraph>
    <paragraph num="D.">
      <text>A facility operating major medical equipment shall meet all the general licensing requirements for a facility as provided in COMAR 10.05.03.02.</text>
    </paragraph>
    <paragraph num="E.">
      <text>The driver of the Mobile IDTF unit:</text>
      <paragraph num="(1)">
        <text>Shall possess a valid operator’s license appropriate for the type of vehicle that is driven; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>May not have:</text>
        <paragraph num="(a)">
          <text>Violations related to the operation of a motor vehicle in the last 3 years; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Any violations involving alcohol or other illegal substances related to the operation of a motor vehicle in the last 10 years.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Conditions for Participation.">
    <paragraph num="A.">
      <text>General requirements for participation in the Program are that a provider shall meet all conditions for participation as set forth in COMAR 10.09.36.03.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Requirements for participation in the Program as an IDTF provider/mobile IDTF provider require that the provider:</text>
      <paragraph num="(1)">
        <text>Be approved by Medicare to furnish diagnostic services in an IDTF;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Meets the licensure requirements in accordance with Regulation .02 of this chapter; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Meets performance standards in accordance with 42 CFR §410.33(g).</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Specific Requirements for Participation in the Program as a Mobile IDTF Provider.</text>
      <paragraph num="(1)">
        <text>The mobile IDTF shall have electronic technology that enables the same day exchange of patient records with the treating physician’s office.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>An IDTF mobile unit shall:</text>
        <paragraph num="(a)">
          <text>Maintain physician’s order &amp; diagnostic test records for each patient;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Observe all patient rights;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Obtain written, informed consent from a parent or legal guardian before providing services to a minor;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Comply with all applicable federal, State, and local laws, regulations, and ordinances regulating:</text>
          <paragraph num="(i)">
            <text>Equipment;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Flammability;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Construction;</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Infection control;</text>
          </paragraph>
          <paragraph num="(v)">
            <text>Sanitation procedures; and</text>
          </paragraph>
          <paragraph num="(vi)">
            <text>Zoning;</text>
          </paragraph>
        </paragraph>
        <paragraph num="(e)">
          <text>Comply with the statutes and regulations of the Maryland Department of the Environment for all radiographic and imaging equipment;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Obtain all applicable county and city licenses or permits necessary to operate the mobile IDTF;</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Provide access to a ramp or a lift if services are provided to disabled individuals;</text>
        </paragraph>
        <paragraph num="(h)">
          <text>Have ready access to an adequate supply of potable water, including hot water;</text>
        </paragraph>
        <paragraph num="(i)">
          <text>Have immediate access to toilet facilities;</text>
        </paragraph>
        <paragraph num="(j)">
          <text>Have an appropriately covered noncorrosive metal container for refuse and waste materials;</text>
        </paragraph>
        <paragraph num="(k)">
          <text>Have a carbon monoxide detection device or system installed and in proper working condition;</text>
        </paragraph>
        <paragraph num="(l)">
          <text>Have written procedures for medical emergencies; and</text>
        </paragraph>
        <paragraph num="(m)">
          <text>Have appropriate equipment to treat medical emergencies.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>The owner or owners of a mobile unit shall submit a business plan to the Department for the mobile unit that includes:</text>
        <paragraph num="(a)">
          <text>The mission of the mobile unit;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Verification of ownership of the mobile unit;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>A list of the technical staff that will render services in the mobile unit; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>The targeted population.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Covered Services.">
    <paragraph num="A.">
      <text>The Program covers medically necessary radiology services rendered to a recipient in an IDTF when the services are:</text>
      <paragraph num="(1)">
        <text>Rendered in a CMS certified IDTF or an IDTF Mobile Unit;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Provided according to the laws and regulations of the state and locality in which they are rendered;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Rendered by a physician or supervised technician;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Ordered in writing by the treating physician or non-physician practitioner, in accordance with State law, who is enrolled as a provider in the Program with an active status on the date of service; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Adequately documented in the recipient’s medical record.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Radiology services include the following:</text>
      <paragraph num="(1)">
        <text>Diagnostic X-rays;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Computerized Tomography (CT) procedures;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Magnetic Resonance Imaging (MRI);</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Magnetic Resonance Angiography (MRA);</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Nuclear medicine imaging and radionuclide used in the procedures;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Diagnostic mammography and certain mammography screening;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Ultrasound (US procedures);</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Position Emission Tomography (PET);</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Radiation oncology; and</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Bone mass measurements.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Magnetic Resonance Imaging (MRI), Computerized Tomography (CT), Nuclear Medicine Imaging to include Position Emission Tomography (PET) are covered only when billed by providers who are accredited by one of the following:</text>
      <paragraph num="(1)">
        <text>The American College of Radiology;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The Intersocietal Accreditation Commission; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The Joint Commission on Accreditation of Health Organizations (JCAHO).</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Limitations.">
    <text>The Program does not cover the following:</text>
    <paragraph num="A.">
      <text>Services for which the IDTF provider cannot supply a properly completed order identifying the authorized ordering practitioner by National Provider Identifier (NPI);</text>
    </paragraph>
    <paragraph num="B.">
      <text>IDTF services ordered by an:</text>
      <paragraph num="(1)">
        <text>Individual who is not enrolled as a provider in the Program with an active status on the date of service; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Entity, facility, or another provider that is not an individual.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Services not adequately documented in the recipient’s medical record;</text>
    </paragraph>
    <paragraph num="D.">
      <text>Services not medically necessary;</text>
    </paragraph>
    <paragraph num="E.">
      <text>Procedures that are the provider as investigational or experimental in nature;</text>
    </paragraph>
    <paragraph num="F.">
      <text>Services which are specifically included as an integral part of another service;</text>
    </paragraph>
    <paragraph num="G.">
      <text>Consultations;</text>
    </paragraph>
    <paragraph num="H.">
      <text>Office Visits;</text>
    </paragraph>
    <paragraph num="I.">
      <text>Injections;</text>
    </paragraph>
    <paragraph num="J.">
      <text>Surgeries; and</text>
    </paragraph>
    <paragraph num="K.">
      <text>Therapeutic services.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Preauthorization Requirements. Reserved." />
  <regulation prefix="Regulation" num=".07" heading="Payment Procedures.">
    <paragraph num="A.">
      <text>General policies for payment that are applicable to all providers are set forth in COMAR 10.09.36.04.</text>
    </paragraph>
    <paragraph num="B.">
      <text>IDTF providers shall identify the individual who ordered the diagnostic services by either:</text>
      <paragraph num="(1)">
        <text>Recording the National Provider Identifier (NPI) number for the individual provider on the claim; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Recording the name and NPI of the authorized ordering provider on the invoice and attaching to the invoice a copy of the properly completed order that identifies the authorized ordering provider.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>The Department shall reimburse the IDTF providers for covered services at the lesser of:</text>
      <paragraph num="(1)">
        <text>The provider’s customary charge unless the service is free to individuals not covered by Medicaid; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The Department’s fee schedule.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>The Department’s fee-schedule is contained in COMAR 10.09.02.07D.</text>
    </paragraph>
    <paragraph num="E.">
      <text>Payments on Medicare cross-over claims are authorized if:</text>
      <paragraph num="(1)">
        <text>The provider accepts Medicare assignment;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Medicare makes direct payment to the provider;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Medicare has determined that the services are medically necessary;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Initial billing is made directly to Medicare according to Medicare guidelines.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>The Department shall make supplemental payment on Medicare cross-over claims subject to the following provisions:</text>
      <paragraph num="(1)">
        <text>Coinsurance shall be paid at the lesser of:</text>
        <paragraph num="(a)">
          <text>100 percent of the coinsurance amount; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The balance remaining after the Medicare payment is subtracted from the Medicaid rate.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>The Program may not make a direct payment to a recipient.</text>
    </paragraph>
    <paragraph num="H.">
      <text>Billing time limitations are those set forth in COMAR 10.09.36.06.</text>
    </paragraph>
    <paragraph num="I.">
      <text>The provider may not bill the Program or recipient for:</text>
      <paragraph num="(1)">
        <text>Completion of forms and reports;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Broken or missed appointments;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Services rendered by mail or telephone; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Providing a copy of a recipient’s medical record when requested by another licensed provider on behalf of the recipient.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="Recovery and Reimbursement.">
    <text>General policies governing recovery and reimbursement procedures that are applicable to all providers are set forth in COMAR 10.09.36.07.</text>
  </regulation>
  <regulation prefix="Regulation" num=".09" heading="Cause for Suspension or Removal and Imposition of Sanctions.">
    <text>General policies governing the cause for suspension and removal and imposition of sanctions procedures that are applicable to all providers are set forth in COMAR 10.09.36.08.</text>
  </regulation>
  <regulation prefix="Regulation" num=".10" heading="Appeal Procedures.">
    <text>General policies governing appeal procedures that are applicable to all providers are set forth in COMAR 10.09.36.09.</text>
  </regulation>
  <annotations>
    <annotation type="Authority">Health-General Article, §§2-104(b), 15-103, and 15-105, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: April 28, 2014 (41:8 Md. R. 472)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .04A amended effective January 1, 2018 (44:26 Md. R. 1214)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .05A amended effective January 1, 2018 (44:26 Md. R. 1214)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07B amended effective January 1, 2018 (44:26 Md. R. 1214)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07C, I amended effective July 4, 2016 (43:13 Md. R. 712)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07D amended effective February 27, 2017 (44:4 Md. R. 252)</annotation>
  </annotations>
</chapter>