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<chapter num="89" heading="1915(i) Intensive Behavioral Health Services for Children, Youth, and Families" title_num="10" subtitle_num="09">
  <regulation prefix="Regulation" num=".01" heading="Scope.">
    <text>The purpose of this chapter is to implement a home and community-based services benefit for children and youth with serious emotional disturbances (SED) and their families, authorized under a 1915(i) Medicaid State Plan Amendment. Eligible participants are served by care coordination organizations through a care coordination service delivery model that utilizes child and family teams to create and implement individualized plans of care that are driven by the strengths and needs of the participants and their families.</text>
  </regulation>
  <regulation prefix="Regulation" num=".02" 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>“1915(c)” means a federal waiver that allows states to provide home- and community-based care to individuals who would otherwise be institutionalized.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“1915(i)” means the 1915(i) Intensive Behavioral Health Services for Children, Youth, and Families program described in this chapter.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Administrative services organization (ASO)” has the meaning stated in COMAR 10.67.01.01.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>“Behavioral Health Administration (BHA)” means the Department’s administration, as defined by Health General Article Title XX, Annotated Code of Maryland, or its designee.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>“Care coordinator” means an individual employed through the care coordination organization that is responsible for providing case management services to 1915(i) participants and families as described in COMAR 10.09.90.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Caregiver” means an individual with responsibility for 24-hour care and supervision of a minor.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Care coordination organization (CCO)” means an entity with a minimum of 3 years of experience providing care coordination services that is approved by the Department to provide case management services to 1915(i) participants and their families, pursuant to COMAR 10.09.90.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“Child and family team (CFT)” means a team of individuals selected by the participant and family to work with them to design and implement the plan of care.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Core service agency (CSA)” has the meaning stated in COMAR 10.21.17.</text>
      </paragraph>
      <paragraph num="(10)">
        <text>“Crisis plan” means a document that is developed by a CFT to address actions that need to be taken in the event that an individual is experiencing a behavioral health crisis, which is included as part of the plan of care.</text>
      </paragraph>
      <paragraph num="(11)">
        <text>“Department” means the Maryland Department of Health (MDH) or its designee.</text>
      </paragraph>
      <paragraph num="(12)">
        <text>“Department of Human Services (DHS)” has the meaning stated in Human Services Article, Title 2, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(13)">
        <text>“Department of Public Safety and Correctional Services (DPSCS)” has the meaning stated in Correctional Services Article, Title 2, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(14)">
        <text>“Diagnostic Criteria (DC) 0-5” means a system for diagnosing mental health and developmental disorders in infants and toddlers.</text>
      </paragraph>
      <paragraph num="(15)">
        <text>“Expressive and experiential behavioral services” means the use of art, dance, music, equine, horticulture, or drama to accomplish individualized goals as part of the plan of care.</text>
      </paragraph>
      <paragraph num="(16)">
        <text>“Family” means:</text>
        <paragraph num="(a)">
          <text>One or more parents and children related by blood, marriage, or adoption, and residing in the same household; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>A parent substitute or substitutes, including informal and formal kinship caregivers as set forth in Health-General Article, §20-105, Annotated Code of Maryland, and Education Article, §7-101, Annotated Code of Maryland, or legal guardians, who have responsibility for the 24 hour care and supervision of a child.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(17)">
        <text>“Family peer support” means a service as described in Regulation .09 of this chapter.</text>
      </paragraph>
      <paragraph num="(18)">
        <text>“Family peer support partner” means an individual providing family peer-to-peer support services.</text>
      </paragraph>
      <paragraph num="(19)">
        <text>“Family support organization (FSO)” means an approved entity under Regulation .09D of this chapter.</text>
      </paragraph>
      <paragraph num="(20)">
        <text>“Institution for mental disease (IMD)” has the meaning stated in COMAR 10.67.01.01B.</text>
      </paragraph>
      <paragraph num="(21)">
        <text>“Local departments of social services (DSS)” has the meaning stated in Human Services Article, Title 3, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(22)">
        <text>“Maryland Children’s Health Program (MCHP)” has the meaning stated in COMAR 10.09.43.</text>
      </paragraph>
      <paragraph num="(23)">
        <text>“Medical Assistance Program” has the meaning stated in COMAR 10.67.02.</text>
      </paragraph>
      <paragraph num="(24)">
        <text>“Mental health professional” has the meaning stated in COMAR 10.21.17.02.</text>
      </paragraph>
      <paragraph num="(25)">
        <text>“Natural support” means a family member, friend, or community member, or organization selected by the participant or family, or both, to participate on the CFT.</text>
      </paragraph>
      <paragraph num="(26)">
        <text>“Participant” means an individual who meets the qualifications, as specified in Regulation .03 of this chapter, for benefit eligibility.</text>
      </paragraph>
      <paragraph num="(27)">
        <text>“Plan of care (POC)” means a written document that is:</text>
        <paragraph num="(a)">
          <text>Developed by the CFT that describes the services to be provided to the participant; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Approved by the Department in accordance with 42 CFR §441.301.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(28)">
        <text>“Program” means the Maryland Medical Assistance Program.</text>
      </paragraph>
      <paragraph num="(29)">
        <text>“Provider” means an individual or entity that has enrolled with the Program to provide one or more benefit services covered under this chapter.</text>
      </paragraph>
      <paragraph num="(30)">
        <text>“Public mental health system” means the system for the delivery of mental health treatment and supports to eligible individuals as described in COMAR 10.67.08.</text>
      </paragraph>
      <paragraph num="(31)">
        <text>“Residential treatment center” has the meaning stated in Health-General Article, §19-301, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(32)">
        <text>“Room and board” means rent or mortgage, utilities, maintenance, furnishings, and food provided in or associated with an individual’s place of residence.</text>
      </paragraph>
      <paragraph num="(33)">
        <text>“Respite care” has the meaning stated in COMAR 10.21.27.</text>
      </paragraph>
      <paragraph num="(34)">
        <text>“Serious emotional disturbance (SED)” has the meaning stated in COMAR 10.21.17.</text>
      </paragraph>
      <paragraph num="(35)">
        <text>“Service area” means, during the phase-in of the 1915(i), the geographic area in Maryland where the 1915(i) is available.</text>
      </paragraph>
      <paragraph num="(36)">
        <text>“State Plan” means the Plan described in §1902(a) of Title XIX of the Social Security Act.</text>
      </paragraph>
      <paragraph num="(37)">
        <text>“Supplemental Security Income (SSI)” means a federally administered program providing benefits to needy aged, blind, and disabled individuals under Title XVI of the Social Security Act, 42 U.S.C. §1381 et seq.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Participant Eligibility.">
    <paragraph num="A.">
      <text>For an applicant to be eligible for 1915(i) services, the applicant shall meet all of the criteria in §§B—H of this regulation.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The applicant shall be younger than 18 years old at the time of enrollment.</text>
    </paragraph>
    <paragraph num="C.">
      <text>The applicant shall reside in a home- and community-based setting that is:</text>
      <paragraph num="(1)">
        <text>Located in the 1915(i) service area; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Not any of the following excluded settings:</text>
        <paragraph num="(a)">
          <text>Therapeutic Group Home (TGH) licensed by the Behavioral Health Administration (BHA) under COMAR 10.21.07;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Psychiatric Respite Care facility located on the grounds of an institution for mental disease (IMD) for the purpose of placement;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Residential program for adults with serious mental illness licensed under COMAR 10.63; or</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Group residential facility licensed under COMAR 10.63.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Consent.</text>
      <paragraph num="(1)">
        <text>For individuals younger than 16 years old, the family or medical guardian of the participant shall give consent for the individual to participate in the 1915(i);</text>
      </paragraph>
      <paragraph num="(2)">
        <text>For individuals 16 years old or older, the individual shall give consent to participate in the 1915(i).</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>The applicant shall:</text>
      <paragraph num="(1)">
        <text>Have a face-to-face psychosocial assessment completed or updated within 30 days of submission of the enrollment to the ASO that:</text>
        <paragraph num="(a)">
          <text>Assigns a Diagnostic and Statistical Manual (DSM) behavioral health diagnosis or Diagnostic Criteria (DC) 0-5 diagnosis;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Determines the applicant to be amenable to active clinical treatment; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Is conducted by a provider not associated with the CCO by which the participant may eventually be served; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Meet the Department’s written medical necessity criteria.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>The accessibility or intensity of currently available community supports and services are inadequate to meet the applicant’s needs due to the severity of the impairment without the provision of one or more of the services contained in the 1915(i) benefit.</text>
    </paragraph>
    <paragraph num="G.">
      <text>The applicant may not be served in a Health Home as defined in COMAR 10.09.33 while enrolled in the 1915(i).</text>
    </paragraph>
    <paragraph num="H.">
      <text>Medical Assistance Eligibility.</text>
      <paragraph num="(1)">
        <text>Categorically Needy. An applicant is eligible for 1915(i) services if the applicant is eligible for Medicaid or Maryland Children’s Health Program (MCHP) in accordance with COMAR 10.09.11 or 10.09.24 and has a family income that does not exceed 300 percent of the Federal Poverty Line (FPL).</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Optional Categorically Needy. An applicant is eligible for the 1915(i) benefit as optionally categorically needy in accordance with §1902(a)(10)(A)(ii)(XXII) if the individual is receiving services through an existing 1915(c) HCBS waiver program.</text>
      </paragraph>
    </paragraph>
    <paragraph num="I.">
      <text>The Department may assist applicants in the benefit application process by:</text>
      <paragraph num="(1)">
        <text>Informing the applicant and family verbally and in writing about services available in the 1915(i);</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Assisting the applicant and family to complete the eligibility determination for Medical Assistance for the 1915(i), if necessary; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Once Medical Assistance eligibility is determined, ensuring that the assessments and documentation required for a medical necessity determination are obtained and provided to the Department.</text>
      </paragraph>
    </paragraph>
    <paragraph num="J.">
      <text>Based on the criteria established in §§A—H of this regulation:</text>
      <paragraph num="(1)">
        <text>An applicant’s eligibility for services under this regulation shall be established by the Department;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>There is no retroactive eligibility; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Benefit eligibility may not begin before:</text>
        <paragraph num="(a)">
          <text>Verification of the applicant’s Medical Assistance eligibility for the 1915(i); and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Completion of the independent evaluation by the Department that the applicant meets all criteria established in §§A—H of this regulation.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="K.">
      <text>If the applicant is determined to meet the needs-based eligibility criteria as established in §§A—H of this regulation, the Department shall:</text>
      <paragraph num="(1)">
        <text>Obtain written consent from the family or medical guardian to participate in the 1915(i); and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Ensure that the participant is referred immediately upon enrollment determination to a CCO.</text>
      </paragraph>
    </paragraph>
    <paragraph num="L.">
      <text>The Department shall re-evaluate a participant’s:</text>
      <paragraph num="(1)">
        <text>Needs-based eligibility for 1915(i) services as specified in §§A—G of this regulation every 12 months, or more frequently due to a significant change in the participant’s condition or needs, in accordance with the Department’s medical necessity criteria; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Medical Assistance eligibility for 1915(i) services in accordance with the Department’s redetermination policy for all Medical Assistance enrollees.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Termination of Participant Enrollment.">
    <paragraph num="A.">
      <text>A participant shall be disenrolled from the 1915(i), as of the date established by the Department, if the participant:</text>
      <paragraph num="(1)">
        <text>No longer meets all of the criteria for 1915(i) eligibility specified in §§A—H of Regulation .03 of this chapter;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Voluntarily chooses to disenroll from the benefit, if the participant is 18 years old, or the participant’s family or medical guardian chooses to do so on behalf of a participant who is younger than 18 years old or in the custody of the State, or both;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Is hospitalized for longer than 30 days;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Moves out of the service area and cannot reasonably access services and supports;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Is admitted to and placed in an RTC for longer than 60 days;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Is admitted to and placed in a Therapeutic Group Home (TGH) licensed by BHA under COMAR 10.21.07 or an adult residential program approved under COMAR 10.21.22;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Is placed in a Psychiatric Respite Care program, a non-medical group residential facility located on the grounds of an IMD primarily for the purpose of placement;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Loses eligibility for Maryland Medical Assistance;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Turns 22 years old;</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Is detained, committed to a juvenile justice or correctional facility, or incarcerated for longer than 60 days;</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Does not meet medical re-certification criteria;</text>
      </paragraph>
      <paragraph num="(12)">
        <text>Does not participate in a Child and Family Team (CFT) meeting within 90 days;</text>
      </paragraph>
      <paragraph num="(13)">
        <text>Is no longer actively engaged in ongoing behavioral health treatment with a licensed mental health professional; or</text>
      </paragraph>
      <paragraph num="(14)">
        <text>Is placed in a group residential facility licensed under COMAR 14.31.05—.07.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>A participant who is not receiving 1915(i) services continuously after reaching age 18 is ineligible to enroll in the program at a later date.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="1915(i) Model.">
    <paragraph num="A.">
      <text>The 1915(i) shall provide community-based treatment to children with SED or co-occurring diagnosis through the care coordination model.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Enrollment in 1915(i) services qualifies and requires the participant to receive case management services through a CCO, pursuant to COMAR 10.09.90.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Each participant shall have an individualized POC that is managed by the CCO, pursuant to COMAR 10.09.90:</text>
    </paragraph>
    <paragraph num="D.">
      <text>In partnership with the CFT, the CCO shall:</text>
      <paragraph num="(1)">
        <text>Reevaluate the POC at least every 45 days with re-administration of BHA-approved assessments as appropriate, and more frequently in response to a crisis;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Determine the family vision, which will guide the planning process;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Identify strengths of the entire team;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Determine the needs that the team will work on;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Determine outcome statements for meeting identified needs;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Determine the specific services and supports required in order to achieve the goals identified in the POC;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Create a mission statement that the team generates and commits to following;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Identify the individuals responsible for each of the strategies in the POC;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Review and update the crisis plan; and</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Meet at least every 45 days or more frequently as clinically indicated to:</text>
        <paragraph num="(a)">
          <text>Coordinate the implementation of the POC; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Re-evaluate and update the POC as necessary.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Benefit participants shall have access to specialty behavioral health services through the Department’s public behavioral health system. Participants shall also be enrolled in the Medical Assistance Program’s managed care program, known as HealthChoice, in accordance with eligibility requirements set forth in COMAR 10.67.02.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Conditions for Provider Participation.">
    <paragraph num="A.">
      <text>The Department shall grant approval to providers to be eligible to receive Medicaid funds for 1915(i) services if the provider meets the requirements set forth in this chapter.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Application. To provide 1915(i) services, a provider applicant shall:</text>
      <paragraph num="(1)">
        <text>Submit an application to the Department on the form approved by the Department, with all questions answered and all required documents attached; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Attest that the provider applicant is in compliance with the general provider requirements and specific 1915(i) service requirements set forth in this chapter and in COMAR 10.09.36.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Application Modification.</text>
      <paragraph num="(1)">
        <text>A provider that proposes to change its 1915(i) service sites by adding, closing, or moving locations shall submit an application modification, on the form required by the Department, to the Department.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If the Department approves the application modification, the existing provider approval shall extend to the additional site, as applicable.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Approval.</text>
      <paragraph num="(1)">
        <text>The Department may grant approval to an applicant provider if the Department determines that the provider:</text>
        <paragraph num="(a)">
          <text>Has no deficiencies that constitute a threat to the health, safety, or welfare of the individuals served; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Attests that it complies with the requirements set forth in this chapter.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>If the provider is granted approval under §D(1) of this regulation, to continue to be approved, the provider shall maintain documentation of compliance with the requirements set forth in this chapter.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Sale or Transfer of Approval.</text>
      <paragraph num="(1)">
        <text>The Department’s approval of a 1915(i) service provider is valid only for the provider to which the Department grants approval.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>A provider may not sell, assign, or transfer approval to another provider.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Denial, Emergency Suspension of Approval, and Disciplinary Action.">
    <paragraph num="A.">
      <text>Denial of Approval.</text>
      <paragraph num="(1)">
        <text>If the Department proposes to deny approval to an applicant under the provisions of this chapter, the Department shall give written notice of the proposed denial to the:</text>
        <paragraph num="(a)">
          <text>Provider applicant;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Care coordination organization (CCO); and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Administrative service organization (ASO).</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>In the notice under §A(1) of this regulation, the Department shall include:</text>
        <paragraph num="(a)">
          <text>The date on which the Department proposes to deny approval;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The facts that warrant the proposed denial of approval;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Citation of the regulation or regulations upon which the proposed denial is based;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Notification that before the denial of approval, the provider may request a hearing under the provisions of COMAR 10.21.16; and</text>
        </paragraph>
        <paragraph num="(e)">
          <text>When feasible, notification of a case resolution conference.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Disciplinary Action.</text>
      <paragraph num="(1)">
        <text>The Department may propose to take any of the following disciplinary actions against a provider:</text>
        <paragraph num="(a)">
          <text>Revocation of approval;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Suspension of approval;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Probation with conditions; or</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Banning new admissions.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>The Department may propose to take one of the actions outlined in §B(1) of this regulation if the provider:</text>
        <paragraph num="(a)">
          <text>Is out of compliance with the requirements of this chapter;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Fails to maintain financial viability; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Obtains or attempts to obtain approval or payment by fraud, misrepresentation, or the submission of false information to the Department.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Except under §C of this regulation, the Department shall send written notice of the proposed action not less than 45 calendar days in advance of the proposed action taken under this regulation to the:</text>
        <paragraph num="(a)">
          <text>Provider;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>CCO;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>ASO; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Applicable CSA.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>In the notice under §B(3) of this regulation, the Department shall include:</text>
        <paragraph num="(a)">
          <text>The date on which the Department proposes to take action and, when feasible, the date of a case resolution conference;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The facts that warrant the proposed action;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Citation of the regulation or regulations upon which the proposed action is based; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Notification that, before the action, the provider has the right to request a hearing under the provisions of COMAR 10.21.16.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>If, after notice and opportunity to be heard, the Department takes disciplinary action, the provider shall, within 10 working days:</text>
        <paragraph num="(a)">
          <text>Notify individuals or the guardians of individuals receiving services of the action; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>If the program ceases operations:</text>
          <paragraph num="(i)">
            <text>Notify individuals or the guardians of individuals receiving services of the suspension; and</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Cooperate with the CCO, child and family team, and the Department in accessing appropriate alternate services for individuals served by the provider.</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Emergency Suspension of Approval.</text>
      <paragraph num="(1)">
        <text>Under State Government Article, §10-226, Annotated Code of Maryland, upon findings of conditions that pose an imminent risk to the health, safety, or welfare of an individual served by a provider, the Department may order the immediate suspension of the approval of the provider and the cessation of operation.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If the Department takes the action under §C(1) of this regulation, the Department shall promptly give written notice of the proposed emergency suspension to the:</text>
        <paragraph num="(a)">
          <text>Provider;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>CCO;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>ASO; and,</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Applicable CSA.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>In the notice under §C(2) of this regulation, the Department shall include:</text>
        <paragraph num="(a)">
          <text>The proposed effective date of the emergency suspension;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>When feasible, the date of a pre-deprivation hearing and a case resolution conference before the Department’s final action;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The findings under §C(1) of this regulation and the reasons that support the findings; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Notification that:</text>
          <paragraph num="(i)">
            <text>Following the emergency suspension, the provider may request a hearing under the provisions of COMAR 10.21.16; and</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>The emergency suspension may lead to revocation of the approval if the violation or violations are not corrected within the time period specified by the Department.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>If the Department suspends approval, the provider shall immediately:</text>
        <paragraph num="(a)">
          <text>Notify individuals or the guardians of individuals receiving services of the suspension;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Cooperate with the CCO, child and family team, and the Department in accessing appropriate alternate services for individuals in the program; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Cease operations of the program.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="General Conditions for 1915(i) Services Provider Participation.">
    <paragraph num="A.">
      <text>A provider of 1915(i) services shall:</text>
      <paragraph num="(1)">
        <text>Provide the documentation required by the Department for initial approval and provider recertification, or as requested by the Department;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Be approved by the Department as meeting the requirements of being able to provide the services set forth in this chapter;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Have a provider agreement in effect, to include adherence to quality assurance, auditing, and monitoring policies and procedures;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Receive training and certification as required and approved by the Department and determined to be appropriate for the level and scope of services provided;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Meet all the conditions for participation in COMAR 10.09.36 except as otherwise specified in this chapter;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Maintain general liability insurance, and provide proof of this insurance:</text>
        <paragraph num="(a)">
          <text>At the time of initial application to be a provider of 1915(i) services;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>At recertification; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Upon request by the Department;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(7)">
        <text>Make available to the Department and federal funding agents all records for inspection and copying, including but not limited to:</text>
        <paragraph num="(a)">
          <text>Personnel files for each individual employed, regardless of method of compensation;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Financial records;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Treatment records; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Service records;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>Comply with the following prohibitions against utilization of staff:</text>
        <paragraph num="(a)">
          <text>Unless waived by the Department in accordance with §D of this regulation, prohibit from working with the participant or the participant’s family any staff, volunteers, students, or any individual who is:</text>
          <paragraph num="(i)">
            <text>Convicted of, received probation before judgment, or entered a plea of nolo contendere to a felony or a crime of moral turpitude or theft; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Has an indicated finding of child abuse or neglect; and</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(9)">
        <text>Maintain administrative and medical records documenting the date, time, duration, and substantive notes associated with the services delivered, which shall be signed by the provider and indicated by the participant’s plan of care.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Required Criminal Background Checks. The provider shall, at the provider’s own expense and for all staff, volunteers, students, and any individual providing services to participants and their families in the 1915(i):</text>
      <paragraph num="(1)">
        <text>Before employment, submit an application for a child care criminal history record check to the Criminal Justice Information System Central Repository, Department of Public Safety and Correctional Services (DPSCS), in accordance with Family Law Article, §5-561, Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Request that DPSCS send the report to:</text>
        <paragraph num="(a)">
          <text>The director of the agency if the request is from a provider agency concerning staff, volunteers, students, or interns who will work with the participant or family; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>To the Department’s designee, if the provider is a self-employed, independent practitioner, or the director of the agency; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Review the results of the background checks;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Store background checks in a secure manner consistent with State and federal law; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Maintain written documentation in the individual’s personnel file that the director and all direct service provider staff including, but not limited to, volunteers, interns, and students, meet the criteria set forth in this regulation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Required Check for Abuse or Neglect. For each individual providing services to participants and the participant’s families in the 1915(i), the provider shall:</text>
      <paragraph num="(1)">
        <text>Before employing any individual, submit a notarized Consent for Release of Information/Background Clearance Request form to the Department of Human Services (DHS) or a local department of social services (DSS) in the jurisdiction in which the individual lives, pursuant to COMAR 07.02.07.19; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Request that DHS or the local DSS send the report to:</text>
        <paragraph num="(a)">
          <text>The director of the agency if the request is from a provider agency concerning staff, volunteers, or students who will work with the participant or family; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>To the Department’s designee, if the provider is a self-employed, independent practitioner, or the director of the agency.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>To provide 1915(i) services, an individual may not:</text>
      <paragraph num="(1)">
        <text>Be the participant’s family member;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Have been convicted of, received probation before judgment for, or entered a plea of nolo contendere to, a felony or any crime involving moral turpitude or theft, or have any other criminal history that indicates behavior which is potentially harmful to participants; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Be cited on any professional licensing or certification boards or any other registries with a determination of abuse, misappropriation of property, financial exploitation, or neglect.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Waiver of Employment Prohibitions. The Department may waive the prohibition against working with the participant or the participant’s family if the provider submits a request to the Department together with the following documentation that:</text>
      <paragraph num="(1)">
        <text>For criminal background checks:</text>
        <paragraph num="(a)">
          <text>The conviction, the probation before judgment, or plea of nolo contendere to the felony or the crime involving moral turpitude or theft was entered more than 10 years before the date of the employment application;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The criminal history does not indicate behavior that is potentially harmful to participants; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Includes a statement from the individual as to the reasons the prohibition should be waived; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>For abuse and neglect findings:</text>
        <paragraph num="(a)">
          <text>The indicated finding occurred more than 7 years before the date of the clearance request;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The summary of the indicated finding does not indicate behavior that is potentially harmful to the participant or the participant’s family; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Includes a statement from the individual as to the reasons the prohibition should be waived.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>The Program covers the services listed in this chapter when the services are:</text>
      <paragraph num="(1)">
        <text>Determined by the Department to be medically necessary;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Preauthorized by Department; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Delivered in accordance with the participant’s POC.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".09" heading="Covered Services — Family Peer Support Services.">
    <text>Family peer support services:</text>
    <paragraph num="A.">
      <text>May be provided without the presence of the participant;</text>
    </paragraph>
    <paragraph num="B.">
      <text>Are delivered by a family peer support partner employed by a family support organization (FSO);</text>
    </paragraph>
    <paragraph num="C.">
      <text>May include, but are not limited to:</text>
      <paragraph num="(1)">
        <text>Explaining the role and function of the FSO to newly enrolled families and creating linkages to other peers and supports in the community;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Working with the participant and family to identify and articulate concerns, needs, and vision for the future of the participant;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Ensuring family and participant opinions and perspectives are incorporated into the CFT process and POC:</text>
        <paragraph num="(a)">
          <text>Through communication with the care coordinator and team members; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>By attending CFT meetings with the family to support family decision-making and choice of options;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>Listening to the family express needs and concerns and offering suggestions for engagement in the treatment process;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Helping the family identify and engage its own natural support system and facilitating the family attending peer support groups and other FSO activities throughout the POC process;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Working with the family:</text>
        <paragraph num="(a)">
          <text>To organize and prepare for meetings in order to maximize participation in meetings;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>By informing the family about options and possible outcomes in selecting services and supports to assist with informed decision-making; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>By supporting the family in meetings at school and other locations in the community and during court hearings;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(7)">
        <text>Empowering the family to make choices to achieve desired outcomes for the participant as well as the entire family; and</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Helping the family to acquire the skills and knowledge needed to attain greater self-sufficiency and maximum autonomy and assisting the family to develop the skills and confidence to independently identify, seek out and access resources that will assist in:</text>
        <paragraph num="(a)">
          <text>Managing and mitigating the participant's behavioral health condition or conditions;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Preventing the development of secondary or other chronic conditions;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Promoting optimal physical and behavioral health; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Addressing and encouraging activities related to health and wellness.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Are provided by a family support organization (FSO) that:</text>
      <paragraph num="(1)">
        <text>Is designated as a private, nonprofit entity designated under §501(c)(3) of the Internal Revenue Service Code, and submits copies of the certificate of incorporation and Internal Revenue Service designation;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Has a board of directors comprised of more than 50 percent of individuals who are:</text>
        <paragraph num="(a)">
          <text>Caregivers with a current or previous primary daily responsibility for raising a child or youth with behavioral health challenges,</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Individuals who have experience with State or local services and systems as a consumer who has or had behavioral health challenges; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Both §D(2)(a) and (b) of this regulation.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Submits a list of board members with identification of those who are caregivers meeting the criteria in §D(2)(b) of this regulation;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Establishes hiring practices that give preference to:</text>
        <paragraph num="(a)">
          <text>Current or previous caregivers of a child or youth with behavioral health challenges;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Individuals who have experience with State or local services and systems as a consumer who has or had behavioral health challenges; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Both §D(4)(a) and (b) of this regulation;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>Submits a copy of the organization's personnel policy that sets forth the preferred employment criteria stated in §D(4) of this regulation;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Employs a staff that is comprised of at least 75 percent of individuals who are:</text>
        <paragraph num="(a)">
          <text>Current or previous caregivers of a child or youth with behavioral health challenges; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Individuals who have experience with State or local services and systems as a consumer who has or had behavioral health challenges;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(7)">
        <text>Submits a list of staff and positions held with identification of those who fit the experienced caregiver and consumer criteria stated in §D(6) of this regulation; and</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Submits a certificate of eligibility that includes:</text>
        <paragraph num="(a)">
          <text>Attestation of compliance with §D(1)—(6) of this regulation; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The organization’s mission statement that establishes the purpose of the organization as providing support and education to youth with emotional, behavioral, or mental health challenges and their caregivers; and</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Shall be provided by family peer support partners who:</text>
      <paragraph num="(1)">
        <text>Are employed by an FSO;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Are 18 years old or older;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Receive supervision from an individual who:</text>
        <paragraph num="(a)">
          <text>Is 21 years old or older; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Has at least 3 years of experience providing family peer-to-peer support or working with children with serious behavioral health challenges and their families;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>Have current or prior experience as a caregiver of a child with behavioral health challenges or be an individual who has experience with State or local services and systems as a consumer who has or had behavioral health challenges; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Receive training and certification as approved by the Department.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".10" heading="Covered Services — Respite Services.">
    <text>Respite services:</text>
    <paragraph num="A.">
      <text>Include a set of specific short-term services documented in the POC that include:</text>
      <paragraph num="(1)">
        <text>A schedule of the participant's activities during respite;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Medication monitoring, if needed;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The frequency, duration, and intensity of staff support;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Respite locations; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>The aftercare plan or recommendations;</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Include community-based respite services, which are provided in the participant's home or other community-based setting;</text>
    </paragraph>
    <paragraph num="C.">
      <text>Include out-of-home respite services, which provide a temporary overnight living arrangement outside of the participant’s home; and</text>
    </paragraph>
    <paragraph num="D.">
      <text>Are provided by organizations that shall:</text>
      <paragraph num="(1)">
        <text>Meet the requirements of COMAR 10.63.03.15;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Employ respite care specialists who are:</text>
        <paragraph num="(a)">
          <text>21 years old or older and have a high school diploma or high school equivalency; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>At least 18 years old and enrolled in, or in possession of at least an associate degree from, an accredited college or university in a human services field, and are limited to providing services to participants under 13 years of age;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Ensure that community-based respite services are provided in the participant's home or other community-based setting; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Ensure that out-of-home respite services are:</text>
        <paragraph num="(a)">
          <text>Provided in a community-based temporary overnight living arrangement outside the participant's home; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Where applicable, delivered in accordance with COMAR 14.31.05—14.31.07.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".11" heading="Covered Services — Expressive and Experiential Behavioral Services.">
    <paragraph num="A.">
      <text>Expressive and experiential behavioral services:</text>
      <paragraph num="(1)">
        <text>May be provided to an individual or group;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Provide sensory modalities to participants to assist in achieving POC objectives; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Include:</text>
        <paragraph num="(a)">
          <text>Art behavioral services;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Dance behavioral services;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Equine-assisted behavioral services;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Horticultural behavioral services;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Music behavioral services; or</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Drama behavioral services.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Qualification to Provide Expressive and Experiential Behavioral Services.</text>
      <paragraph num="(1)">
        <text>To provide expressive and experiential behavioral services, an individual shall have:</text>
        <paragraph num="(a)">
          <text>A bachelor's or master's degree from an accredited college or university; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Current registration in the applicable association as outlined in §E(5) of this regulation;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Association Registration.</text>
        <paragraph num="(a)">
          <text>Art Behavioral Services. To provide art behavioral services, an individual shall be currently registered as a registered art therapist by:</text>
          <paragraph num="(i)">
            <text>The Art Therapy Credentials Board in the American Art Therapy Association; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A comparable association with equivalent requirements.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>For Dance Behavioral Services. To provide dance behavioral services, an individual shall be currently registered as a dance therapist registered, or an academy of dance therapists registered in:</text>
          <paragraph num="(i)">
            <text>The American Dance Therapy Association; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A comparable association with equivalent requirements.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(c)">
          <text>For Equine-Assisted Behavioral Services. To provide equine-assisted behavioral services, an individual shall be currently certified by:</text>
          <paragraph num="(i)">
            <text>The Equine Assisted Growth and Learning Association (EAGALA) to provide services under the EAGALA model;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Professional Association of Therapeutic Horsemanship International (PATHI); or</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>A comparable association with certification requirements at least equivalent to EAGALA or PATHI.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(d)">
          <text>For Horticultural Behavioral Services. To provide horticultural behavioral services, an individual shall be currently registered as a horticultural therapist registered in:</text>
          <paragraph num="(i)">
            <text>The American Horticultural Therapy Association; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A comparable association with equivalent requirements.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(e)">
          <text>For Music Behavioral Services. To provide music behavioral services, an individual shall be currently registered as a music therapist-board certified by:</text>
          <paragraph num="(i)">
            <text>The Certification Board for Music Therapists, Inc; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A comparable association with equivalent requirements.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(f)">
          <text>For Drama Behavioral Services. To provide psychodrama/drama behavioral services, an individual shall be currently registered as a registered drama therapist or a board certified trainer in:</text>
          <paragraph num="(i)">
            <text>The National Association for Drama Therapy; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A comparable association with equivalent requirements.</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".12" heading="Covered Services — Intensive In-Home Services.">
    <paragraph num="A.">
      <text>Intensive In-Home Services (IIHS):</text>
      <paragraph num="(1)">
        <text>Are strengths-based interventions with the child and his or her identified family that includes a series of components, such as:</text>
        <paragraph num="(a)">
          <text>Functional assessments and treatment planning;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Individualized interventions;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Crisis response and intervention; or</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Transition support;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>May be provided to the child alone, to other family members, or to the child and family members together;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Are intended to support a child to remain in his or her home and reduce hospitalizations and out-of-home placements or changes of living arrangements through focused intervention in the home and community; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>May be used in situations such as the start of a child's enrollment in the 1915(i), upon discharge from a hospital or residential treatment center, or to prevent or stabilize after a crisis situation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Types of IIHS Providers. The Department may approve two types of IIHS providers:</text>
      <paragraph num="(1)">
        <text>Evidence-Based Practice (EBP)-IIHS providers, to include providers of EBPs as determined by the Department; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Promising Practice IIHS providers (non-EBP), to include providers of the In-Home Intervention Program for Children (IHIP-C) and other promising practices, as determined by the Department.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>An EBP-IIHS provider shall have a certificate or letter from the national or intermediate surveyor or developer of the particular evidence-based practice to demonstrate that the EBP-IIHS provider meets all requirements for Department-approved EBP-IIHS, to include participating in all fidelity monitoring activities.</text>
    </paragraph>
    <paragraph num="D.">
      <text>A Non-EBP IIHS provider shall:</text>
      <paragraph num="(1)">
        <text>Be a Department-approved IHIP-C provider or have a certificate or letter from a national or intermediate purveyor or developer of another promising practice; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Meet the requirements of §E of this regulation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>All non-EBP IIHS providers not approved by the Department as IHIP-C providers shall:</text>
      <paragraph num="(1)">
        <text>Ensure that there are Clinical Supervisors and staff who are responsible for creating, implementing, and managing the treatment plan with the child and family and the CFT;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Provide crisis response services for the participants on the IIHS provider's caseload and ensure that on-call and crisis intervention services are:</text>
        <paragraph num="(a)">
          <text>Provided by a licensed mental health professional trained in the intervention;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Available 24-hours per day, 7 days per week, during the hours the provider is not open to the individual enrolled in the treatment; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>In compliance with staffing, supervision, training, data collection, and fidelity monitoring requirements set forth by the purveyor, developer, or MDH and approved by the Department;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Employ Clinical Supervisors who:</text>
        <paragraph num="(a)">
          <text>Have a current license under the Health Occupations Article, Annotated Code of Maryland, as a:</text>
          <paragraph num="(i)">
            <text>Licensed certified social worker-clinical (LCSW-C);</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Licensed clinical professional counselor (LCPC);</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Psychologist;</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Psychiatrist;</text>
          </paragraph>
          <paragraph num="(v)">
            <text>Nurse psychotherapist; or</text>
          </paragraph>
          <paragraph num="(vi)">
            <text>Advanced practice registered nurse/psychiatric mental health (APRN-PMH); and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>Have at least 3 years of experience in providing mental health treatment to children and families;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>Employ mental health professionals who:</text>
        <paragraph num="(a)">
          <text>Have a current license under the Health Occupations Article, Annotated Code of Maryland, as a:</text>
          <paragraph num="(i)">
            <text>Licensed certified social worker (LCSW);</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>LCSW-C;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>LCPC;</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Psychologist;</text>
          </paragraph>
          <paragraph num="(v)">
            <text>Psychiatrist;</text>
          </paragraph>
          <paragraph num="(vi)">
            <text>Nurse psychotherapist; or</text>
          </paragraph>
          <paragraph num="(vii)">
            <text>APRN-PMH.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>Are supervised by a clinical lead supervisor;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>See the child in-person at least once per 7 days while receiving IIHS services;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>Employ in-home stabilizers who:</text>
        <paragraph num="(a)">
          <text>Support the implementation of the treatment plan, but are not responsible for creating it or modifying it;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Are at least 21 years old;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Have at least a high school diploma or equivalency; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Have completed relevant, comprehensive, appropriate training before providing services, as outlined by the purveyor, developer, or the Department and approved by the Department;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(6)">
        <text>Provide a minimum of one face-to-face contact with the participant per week of service;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Ensure a minimum of 50 percent of the mental health professionals' contacts with the participant or family, or both, is face-to-face; and</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Ensure that a minimum of 50 percent of the mental health professionals' time is spent working outside the agency's office and in the participant's home or community, as documented in case notes.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".13" heading="Limitations.">
    <paragraph num="A.">
      <text>Reimbursement shall be made by the Program only when all of the requirements of this chapter are met.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The Program may not reimburse for:</text>
      <paragraph num="(1)">
        <text>Services that are:</text>
        <paragraph num="(a)">
          <text>Provided by a member of the recipient’s immediate family or an individual who resides in the recipient’s home;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Not preauthorized by the Department;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Not medically necessary;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Beyond the provider’s scope of practice;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Not appropriately documented;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Part of another service paid for by the State; or</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Provided without a valid required license or appropriate credentials as specified in this chapter;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Completion of forms or reports;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Broken or missed appointments;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Time spent in travel by the provider to and from site of service, except when with the participant or the participant’s family; or</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Costs of travel by the provider to and from the site of service.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>The Program may not reimburse more than the following:</text>
      <paragraph num="(1)">
        <text>1 session per day for out-of-home respite;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>6 hours per day of community-based respite;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>24 overnight units of respite annually;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>2 types per day of expressive and experiential behavioral services; or</text>
      </paragraph>
      <paragraph num="(5)">
        <text>1 MCRS assessment for the development of the initial crisis plan.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Intensive in-home services may not be reimbursed for the same day of service or on the same day of service as:</text>
      <paragraph num="(1)">
        <text>Partial hospitalization/day treatment;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Mobile crisis response services; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Other family therapies.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Out-of-home respite and community-based respite services may not be reimbursed for the same day of service or on the same day of service as:</text>
      <paragraph num="(1)">
        <text>Residential rehabilitation;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Therapeutic behavioral services; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Any other public mental health system respite services.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Out-of-home respite and community-based respite services do not include on-going day care or before or after school programs.</text>
    </paragraph>
    <paragraph num="G.">
      <text>Out-of-home respite and community based respite services may not be delivered to youth residing in Treatment Foster Care.</text>
    </paragraph>
    <paragraph num="H.">
      <text>No more than 25 percent of the family support organization’s claims in a 30-day period for family peer support may be telephonic for a participant or the participant’s family.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".14" heading="Payment Procedures.">
    <paragraph num="A.">
      <text>Request for Payment.</text>
      <paragraph num="(1)">
        <text>An approved provider shall submit requests for payment for the services covered under this chapter according to the procedures set forth in COMAR 10.09.36.04.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The provider shall:</text>
        <paragraph num="(a)">
          <text>Bill the ASO in accordance with the payment methodology specified in this chapter;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Accept payment from the ASO as payment in full for the covered services rendered, and make no additional charge to the participant or any other party for these services; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Submit a request for payment in a manner approved by the Program, which includes a certification of the:</text>
          <paragraph num="(i)">
            <text>Date or dates of service;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Participant's name and Medicaid number;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Provider's name, location, and provider identification number;</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Type, procedure code or codes, and unit or units of covered services provided; and</text>
          </paragraph>
          <paragraph num="(v)">
            <text>Amount of reimbursement requested.</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Documentation Required.</text>
      <paragraph num="(1)">
        <text>Payments by the Program or its designee may be withheld or recovered if the provider fails to submit:</text>
        <paragraph num="(a)">
          <text>Requested evidence of services provided;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Staff qualifications;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Corrective action plans; or</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Any other types of documentation related to ensuring the health and safety of a participant.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Payments shall be released upon receipt and approval by the Program or its designee of the requested documentation.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>An appeal by the provider under COMAR 10.01.03 does not stay the withholding of payments.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Billing time limitations for the services covered under this chapter are the same as those set forth in COMAR 10.09.36.06.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Payments.</text>
      <paragraph num="(1)">
        <text>Payments shall be made only for services rendered by a 1915(i) provider approved by the Department and enrolled as a Medicaid provider.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Services will only be paid when delivered in accordance with the POC that has been authorized by the Department.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The Program shall pay according to the fee-for-service schedule for each of the covered services, as set forth in this regulation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Family peer support services as described in Regulation .09 of this chapter shall be reimbursed at the following rates:</text>
      <paragraph num="(1)">
        <text>For dates of service from July 1, 2022 through June 30, 2023:</text>
        <paragraph num="(a)">
          <text>$21.65 per 15-minute unit for face-to-face services; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>$10.82 per 15-minute unit for telephonic or other non-face-to-face activities.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Effective July 1, 2023:</text>
        <paragraph num="(a)">
          <text>$22.30 per 15-minute unit for face-to-face services; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>$11.84 per 15-minute unit for telephonic or other non-face-to-face activities.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Respite services as described in Regulation .10 of this chapter shall be reimbursed at the following rates:</text>
      <paragraph num="(1)">
        <text>July 1, 2022 through June 30, 2023:</text>
        <paragraph num="(a)">
          <text>$34.12 per 1-hour unit of service for community-based respite services; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>$270.46 per unit of out-of-home respite care.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Effective July 1, 2023:</text>
        <paragraph num="(a)">
          <text>$35.14 per 1-hour unit of service for community-based respite services; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>$278.57 per unit of out-of-home respite care.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>Expressive and experiential behavioral services as described in Regulation .11 of this chapter, when provided by a licensed mental health professional, shall be reimbursed at the following rates:</text>
      <paragraph num="(1)">
        <text>For dates of service from July 1, 2022 through June 30, 2023</text>
        <paragraph num="(a)">
          <text>For individual therapy:</text>
          <paragraph num="(i)">
            <text>$92.77 per 45—50-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$121.55 per 75—80-minute session; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>For group therapy:</text>
          <paragraph num="(i)">
            <text>$36.87 per 45—60-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$47.95 per prolonged (75—90-minute) session.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Effective July 1, 2023:</text>
        <paragraph num="(a)">
          <text>For individual therapy:</text>
          <paragraph num="(i)">
            <text>$95.55 per 45—50-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$125.20 per 75—80-minute session; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>For group therapy:</text>
          <paragraph num="(i)">
            <text>$37.98 per 45—60-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$49.39 per prolonged (75—90-minute) session.</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="H.">
      <text>Expressive and experiential behavioral services as described in Regulation .11 of this chapter, when provided by a non-licensed mental health professional, shall be reimbursed at the following rates:</text>
      <paragraph num="(1)">
        <text>For dates of service from July 1, 2022 through June 30, 2023:</text>
        <paragraph num="(a)">
          <text>For individual therapy:</text>
          <paragraph num="(i)">
            <text>$84.33 per 45-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$109.64 per 75—80-minute session; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>For group therapy:</text>
          <paragraph num="(i)">
            <text>$32.78 per 45—60-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$42.59 per prolonged (75—90-minute) session.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Effective July 1, 2023:</text>
        <paragraph num="(a)">
          <text>For individual therapy:</text>
          <paragraph num="(i)">
            <text>$86.86 per 45-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$112.93 per 75—80-minute session; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>For group therapy:</text>
          <paragraph num="(i)">
            <text>$33.76 per 45—60-minute session; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>$43.87 per prolonged (75—90-minute) session.</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="I.">
      <text>Intensive in-home services as described in Regulation .12 of this chapter shall be reimbursed at the following rates:</text>
      <paragraph num="(1)">
        <text>For dates of service from July 1, 2022 through June 30, 2023:</text>
        <paragraph num="(a)">
          <text>$337.54 per week of service for EBP-IIHS providers; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>$267.78 per week of service for non-EBP IIHS providers.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Effective July 1, 2023:</text>
        <paragraph num="(a)">
          <text>$347.67 per week of service for EBP-IIHS providers; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>$275.81 per week of service for non-EBP IIHS providers.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".15" heading="Recovery and Reimbursements.">
    <text>Recovery and reimbursement are set forth in COMAR 10.09.36.07.</text>
  </regulation>
  <regulation prefix="Regulation" num=".16" heading="Cause for Suspension or Removal and Imposition of Sanctions.">
    <text>Cause for suspension or removal and imposition of sanctions is as set forth in COMAR 10.09.36.08 and 10.21.10.</text>
  </regulation>
  <regulation prefix="Regulation" num=".17" heading="Appeal Procedures for Providers.">
    <text>Appeal procedures for providers are those set forth in COMAR 10.09.36.09.</text>
  </regulation>
  <regulation prefix="Regulation" num=".18" heading="Appeal Procedures for Applicants and Participants.">
    <text>Appeal procedures for applicants and participants are those set forth in COMAR 10.01.04, 10.09.24.13, and 10.09.70.</text>
  </regulation>
  <annotations>
    <annotation type="Authority">Health-General Article, §2-104(b), Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: October 1, 2014 (41:19 Md. R. 1077)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .15B amended effective July 4, 2016 (43:13 Md. R. 712)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .10F amended October 24, 2016 (43:21 Md. R. 1166); January 15, 2018 (45:1 Md. R. 13)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .11E amended October 24, 2016 (43:21 Md. R. 1166); January 15, 2018 (45:1 Md. R. 13)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .12C amended October 24, 2016 (43:21 Md. R. 1166); January 15, 2018 (45:1 Md. R. 13)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .13D amended October 24, 2016 (43:21 Md. R. 1166); January 15, 2018 (45:1 Md. R. 13)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .14F amended October 24, 2016 (43:21 Md. R. 1166); January 15, 2018 (45:1 Md. R. 13)</annotation>
    <annotation type="History" subtype="Administrative History">Chapter revised effective August 26, 2019 (46:17 Md. R. 726)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .02B amended effective June 14, 2021 (48:12 Md. R. 473)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03C, E, H amended effective June 14, 2021 (48:12 Md. R. 473)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .04A amended effective June 14, 2021 (48:12 Md. R. 473)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .09D, E amended effective November 13, 2023 (50:22 Md. R. 974)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .09F amended effective May 18, 2020 (47:10 Md. R. 517); June 14, 2021 (48:12 Md. R. 473); April 4, 2022 (49:7 Md. R. 466)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .09F repealed effective November 13, 2023 (50:22 Md. R. 974)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .10C, D amended effective November 13, 2023 (50:22 Md. R. 974)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .10E amended effective May 18, 2020 (47:10 Md. R. 517); June 14, 2021 (48:12 Md. R. 473); April 4, 2022 (49:7 Md. R. 466)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .10E repealed effective November 13, 2023 (50:22 Md. R. 974)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .11C amended effective May 18, 2020 (47:10 Md. R. 517); June 14, 2021 (48:12 Md. R. 473); April 4, 2022 (49:7 Md. R. 466)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .11C repealed effective November 13, 2023 (50:22 Md. R. 974)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .12F amended effective May 18, 2020 (47:10 Md. R. 517); June 14, 2021 (48:12 Md. R. 473); April 4, 2022 (49:7 Md. R. 466)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .12F repealed effective November 13, 2023 (50:22 Md. R. 974)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .14 amended effective September 16, 2024 (51:18 Md. R. 809)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .14E—I adopted effective November 13, 2023 (50:22 Md. R. 974)</annotation>
  </annotations>
</chapter>