Cynthia,

This issue is a great one.  We classify the errors in the transactions into 
three kinds:

- HIPAA requirements.  These are composed of the X12 rules and the 
Implementation Guide requirements.  We classify these with the SNIP six 
levels of testing.  Claredi has added a seventh level (probably should be 
added by SNIP to the white paper too) that defines HIPAA Implementation Guide 
requirements that only apply to one specific trading partner.  The HIPAA IGs 
have a handful of requirements that only apply to Medicare, Medicaid, or 
Indian Health.  So those are only required if you do business with that 
trading partner.  Even if an element is "optional" in X12 (level 1), if it is 
required by HIPAA, it will fail the level 2 edit.  The failure of the HIPAA 
requirements can be communicated with the 997 (level 1, X12 syntax), the 824 
(voluntary, non-HIPAA, for error levels 2 and up), the unsolicited 277 
(voluntary, non-HIPAA, for the response to the 837) or other transactions 
like the 271, 277, 278, 835, or even with proprietary reports, just as is 
being done today.

- Business requirements.  These are generally accepted industry requirements 
that HIPAA does not mention.  For example, the fact that the patient must be 
born before the services are rendered.  Or that a "person" name should not 
contain digits in it.  Technically, these can also be classified using the 
SNIP 6 (or 7) levels, but there will be very few at levels 1 and 2.  In the 
generally accepted requirements there are some that apply to all payers, or 
to a substantial group of payers (Medicare, Medicaid, Blues) that are well 
known causes of rejected claims from those payers.  You can customize these 
business requirements with the requirements of specific payers, and get very 
granular, as may be necessary.  The failure of these business requirements is 
trickier.  It cannot be done with the 997.  Some could be reported back with 
the 824, as long as it clearly indicates the error to be a business error 
rather than a HIPAA requirement (for legal "compliance" reasons) and in most 
cases you will also have to indicate the error "context" as these frequently 
are semantic (situational) driven errors. In some cases the best way to 
report these errors are with HIPAA transactions that have been defined for 
this purpose, rather than the 824.

- Warnings.  These are conditions that we detect that are not necessarily an 
error for all trading partners.  For example, if you send a "patient account 
number" longer than 20 bytes, most trading partners will just truncate it 
down to 20.  These "warnings" are informational messages, but not necessarily 
"errors".  They alert you to potential problems down the line.  Again, they 
can be classified more or less according to the SNIP levels.  And some 
warnings apply to all trading partners, whereas other warnings may apply to 
only a few trading partners, or to just one trading partner.  These, in 
general, cannot be reported with the 997 or with the standard HIPAA 
transactions.  They have to be reported with the 824 or some other 
mechanism such as a proprietary report.

So, as far as "letting through" errors, clearly if a transaction has HIPAA 
errors of *any* sort, in violation of any of the Standards adopted by the 
Secretary, it is not in compliance.  It is not good enough to test "up to 
SNIP level X" because these are not really "levels" but "types of testing" 
and ALL of them are required for HIPAA compliance.  Even at level 7, if you 
are doing business with one of the specified trading partners, your 
transactions better be compliant for those trading partner specific 
requirements.  Also, keep in mind that the Secretary has adopted not only the 
Implementation Guides, and  the code sets, but also the "coding guidelines" 
that govern the use of the code sets.  There are some HIPAA requirements 
buried in those guidelines!

As soon as a transaction goes through the HIPAA requirements without errors, 
it could be certified to be HIPAA compliant.  But, for trading partners to 
accept the transaction as valid and to actually "do" something with it, two 
other things must happen in today's environment:
- The transaction must be free from "business" errors, and
- The transaction must represent your actual business.
There is some flexibility in this area, not like in the HIPAA requirements, 
but in general, both must be true.

The trick is that there is not a single source of what are "business" errors 
and certainly not a standard.  It takes considerable business expertise in 
healthcare to identify those.  And, what is even better, they evolve with 
time and what used to be a problem a few years ago is no longer a problem. We 
now have new "opportunities" to deal with.

As for the transaction representing your actual business, that is a long 
topic that I will leave for another day.  Suffice it to say that this is 
probably as important, or even more important, than the certification itself. 
 Say you are certified that you can do "office visit" type of claims (837) 
but you happen to be an ambulance company.  Is that certification even 
relevant?

As for what other companies are doing, I won't speak for them.  It is 
probably not fair to compare testing (Claredi, Foresight, Cefeg, more on the 
way) with certification (Claredi) as it would be comparing apples and 
oranges. But even in the testing arena, the completeness of the testing is an 
issue.  Claredi is dividing the test results as outlined above.  Others may 
be doing other different things.  I am sure that after reading this message 
some of Claredi's testing competitors will add some of these features to 
their products. Oh, well, it won't be the first time or the last time this 
happens.  As long as it helps the industry moving to where we need to go, 
it's OK with me.

I hope this helps answer your question.  Also, there is an excellent SNIP 
white paper on "front end edits" that addresses some of these issues.

Kepa



On Friday 19 April 2002 03:18 pm, Cynthia Korman wrote:
> RE: questions on the appropriate way to reply when there are error in a
> transaction requestGiven the "up in the air" aspects of HIPAA TCS error
> reporting, I wonder whether or not the HIPAA transaction certification
> engines that are out there today come "out of the box" configured so that
> they won't "let through" a transaction if it's missing a HIPAA-required
> field that is optional per X12...given the obvious competence of the folks
> who are working the HIPAA effort, and the fact that some of those folks use
> the WEDI SNIP testing levels 1-6 model, I'd assume the answer is that they
> won't "let through" these transactions...but we all know the dangers of
> assuming...perhaps some certification engines do and some don't...
>
> More relevant to this week's discussion is the same question applied to
> transactions managers that generate 997s in response to submitted
> 837s...Rachel pointed out that "... the 997 can be kludged to report guide
> syntax errors, such as missing mandatory segment or element..." (Thank you
> Rachel!)  I wonder if the transactions managers that are being billed as
> "HIPAA-ready" currently come kludged (configured?) to do the appropriate
> HIPAA-specific mandatory data element error reporting...(I'm not asking
> about the inter-segment dependency errors, just the black-and-white
> HIPAA-mandated, X12-optional).
>
> Sounds like there won't be a 997 or 824 IG before the 10/16/03 deadline, so
> what we have today is what we have...And the 997 is what everyone is
> reading as the standard if they're only looking at the IGs and addenda,
> which is all that they're required by law to look at...
>
> Cynthia Korman, Principal
> Strategic System Solutions, LLC
> 973 394-9529
> [EMAIL PROTECTED]
> www.healthcare-systems.com
>
>   ----- Original Message -----
>   From: Bill Chessman
>   To: '[EMAIL PROTECTED]'
>   Sent: Friday, April 19, 2002 12:41 PM
>   Subject: RE: compliance with x12 vs. HIPAA IG
>
>
>
>
>
>   When X12 says an element is optional and HIPAA says it's "Not Used", that
> doesn't violate X12 because transmission of the segment without that
> element is OK with X12 (because it was optional anyway).  When X12 says the
> element is optional and HIPAA says it's "Required", that doesn't violate
> X12 either because transmission of the segment with the element always
> present is OK with X12 (because optional means you can use it as often as
> you like...including always).  So what the HIPAA IG is doing is creating
> restrictions on X12 that don't violate the original definitions...that's
> pretty much how IGs are supposed to work.  I think the 997 reporting of
> HIPAA usage errors is still up in the air (based on the discussion that's
> been going on this week).
>
>   Best regards,
>   Bill Chessman
>   Peregrine Systems, Inc.
>     -----Original Message-----
>     From: Cynthia Korman [mailto:[EMAIL PROTECTED]]
>     Sent: Friday, April 19, 2002 9:11 AM
>     To: [EMAIL PROTECTED]
>     Subject: compliance with x12 vs. HIPAA IG
>
>
>
>
>
>     Regarding Mike's comment below: "I would have to also contend that the
> HIPAA IGs are a subset of X12. If you can't get the X12 right, you're
> non-compliant, right?. "  My understanding is that one CAN get the X12
> right and be out of compliance from a HIPAA perspective.  Specifically, in
> the HIPAA Implementation Guides, the data element attributes to the right
> of the data element names and descriptions are X12; the "usage" column to
> the left of the de names/descrips are HIPAA-specific.  The two sometimes
> contradict, in which case the "usage" column on the left takes precedence.
>
>     For example: 837P IG, p. 172 shows "Claim Filing Indicator Code" as "O"
> or Optional from the X12 perspective, but NOT USED from the HIPAA
> perspective.  That same page shows "Health Care Service Location
> Information" as Optional from the X12 perspective, but REQUIRED from the
> HIPAA perspective.
>
>     To summarize, my understanding is that it's the left hand column that's
> the bible when it comes to USAGE (Required/Situational/Not Used).  If
> anyone believes that to be off base, please advise!
>
>     Can the 997 report errors in (HIPAA-specific) USAGE?  Thanks in
> advance...
>
>     Cynthia Korman, Principal
>     Strategic System Solutions, LLC
>     973 394-9529
>     [EMAIL PROTECTED]
>     www.healthcare-systems.com
>
>
>
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