Based upon my prior life as an auditor for Medicaid fraud statutes for
Medicare and Medicaid require retention of records for six (6) years for
normal audits.  The retention of the records is for audit purposes,
however, if additional information is obtained by an investigating party
records more than six years old may be used in a felony proceeding.  Bottom
line is that if you're doing business with Medicare or Medicaid make sure
your records are available at least six years and if you're affliated with
Medicare of Medicaid through a contractual arrangement, plan upon possibly
being sued and needing far more years worth of information.

Robert C. Pozniak
NYS Department of Health
HIPAA Practice Group
One CSC Way
(518) 257-4511 fax (518) 257-4510
[EMAIL PROTECTED]


                                                                                       
                                                             
                      Art Schenkman                                                    
                                                             
                      <[EMAIL PROTECTED]        To:       "WEDI SNIP Transactions 
Workgroup List" <[EMAIL PROTECTED]>                 
                      erson.com>               cc:       Anne Romer <[EMAIL 
PROTECTED]>                                                    
                                               Subject:  Record Retention Requirement 
in TCS                                                        
                      03/07/2003 09:52                                                 
                                                             
                      AM                                                               
                                                             
                      Please respond to                                                
                                                             
                      Art Schenkman                                                    
                                                             
                                                                                       
                                                             
                                                                                       
                                                             





Is  there any regulatory requirement regarding record retention in the TCS
or  Privacy regs.� Other than Best Practices, is there any requirement to
retain inbound or outbound files for a specific duration.� My question
pertains to Claims, eligibility and remittance, as well as the other TCS
standard requirements.

[IMAGE]

Art  Schenkman
Senior HIPAA  Systems Analyst
Schaller  Anderson
4645 E.  Cotton Center Blvd, Bldg 1, Suite 200
Phoenix, AZ  85040
(602)  659-1241(office)
(602)  659-1379 (fax)
[EMAIL PROTECTED]

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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/.   These listservs should not be used for 
commercial marketing purposes or discussion of specific vendor products and services.  
They also are not intended to be used as a forum for personal disagreements or 
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