Privacy and security rules will most likely be warranted also.
Joe

-----Original Message-----
From: Rachel Foerster [mailto:[EMAIL PROTECTED]]
Sent: Tuesday, July 16, 2002 10:12 AM
To: [EMAIL PROTECTED]
Subject: RE: Return of the Mystery Clearinghouse


I think the key is that at some point the claim from the provider MUST be in
the standard format. In the scenario you described I could envision that
taking place in a couple of ways:

1. The provider sends the claim to the big W clearinghouse in the standard
format; the clearinghouse reformats the standard claim into a non-standard
format before you FTP the file. In this case, the clearinghouse is a
business associate of the payer/health plan.

2. The provider sends the claim to the big W clearinghouse in a proprietary
format and the clearinghouse reformats it into the standard format before
you FTP the file. In this case the clearinghouse is a business associate of
the provider.

In any case, the claim must, even for a nanosecond, be put into the standard
claim transaction format at some point on its journey to your system, which
is actually a surrogate of the health plan/payer.

Rachel
Rachel Foerster
Principal
Rachel Foerster & Associates, Ltd.
Professionals in EDI & Electronic Commerce
39432 North Avenue
Beach Park, IL 60099
Phone: 847-872-8070
Fax: 847-872-6860
http://www.rfa-edi.com


-----Original Message-----
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]]
Sent: Monday, July 15, 2002 4:51 PM
To: [EMAIL PROTECTED]
Subject: Return of the Mystery Clearinghous


A few weeks ago, I (essentially) asked the question:  "if a Business
Associate
accepts paper claims from its Plan-client's providers (on behalf of the
Plan-client); then scans and (essentially) creates electronic data (OCR
data)
from that paper - for subsequent claim adjudication & payment - does that
make
it a HIPAA Clearinghouse"?



The resulting discussion was very enlightening - but the overall verdict was
NO: although the Rule is a tad ambiguous in this area; the overwhelming
presumption is that a Clearinghouse must be working with electronic data on
BOTH the INPUT and OUTPUT side to BE a HIPAA Clearinghouse.



The above seems to be supported in several papers (including  a SNIP white
paper) and CMS as well.



SECOND QUESTION (a bit trickier):



Again, I'm a Business Associate of a HIPAA Plan (several, actually).



Today, for one client; I actually log on to a commercial clearinghouse  (the
biggest one; name begins with a "W") - and I FTP down every day a claims
file.



These claims are, again, filed by my Plan-client's providers.

My Plan-client pays "W" for clearinghouse fees (subscription fee,
transaction
fees, etc.).

I take this claims file; and use my own EDI translator to load into claims
payment software that I operate on behalf of my Plan-client.

I pay the claims (both paper and electronically submitted) for my
Plan-client.
 [I'm not at medical dollar risk - this is admin services only].



Here's the question:  Am I, in the above capacity, operating as a HIPAA
Clearinghouse?  (at least on 10/2003; with extension).



ARGUMENT FOR:  Well, I AM accepting claims electronically; and I am
reformatting them.



ARGUMENT AGAINST:  Well, the PLAN is paying the Clearinghouse; so the PLAN
can
insist that the Clearinghouse send claims in a format other than the HIPAA
837
to me (on their behalf).  In this sense, I'm just; well ... a Business
Associate of the PLAN; representing it's operations.  In this sense, there
is
no difference than if the Clearinghouse were to send these claims DIRECTLY
to
the PLAN.



What do you think?






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of Directors nor WEDI SNIP.  If you wish to receive an official opinion,
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To be removed from this list, send a message to: [EMAIL PROTECTED]
Please note that it may take up to 72 hours to process your request.

======================================================
The WEDI SNIP listserv to which you are subscribed is not moderated.  The discussions 
on this listserv therefore represent the views of the individual participants, and do 
not necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP.  If 
you wish to receive an official opinion, post your question to the WEDI SNIP Issues 
Database at http://snip.wedi.org/tracking/.
Posting of advertisements or other commercial use of this listserv is specifically 
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