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12/06/2017    

QUERIES (MEDICAL-LEGAL)


Query: Source for Background Check Companies


 


I am hiring a podiatric assistant and want to run a background check. Does anyone have any suggestions on a reliable company to do this? When I did a Google search, I found many companies but their ratings are generally poor. Also, what are the legal responsibilities of the hiring physician to conduct a background check on potential employees?


 


Name Withheld

Other messages in this thread:


11/09/2017    

QUERIES (MEDICAL-LEGAL)


Query: Effect of MIPS on Buy-in Price 


 


I have been an associate for the last 12 months. I am now offered a buy-in, but I have also found out that the group TIN for billing did not meet MIPS criteria. This means a reduction in payments. With buying out a physician, my Medicare patients will also increase significantly. Do I have any options at this point in time? Also, should this reflect on the purchase price of the practice? 


 


Name Withheld

10/12/2017    

QUERIES (MEDICAL-LEGAL)


Query: Podiatrists as Physicians Under Tricare?


 


I have been prescribing physical therapy services to Tricare recipients for years, but recently ran into an issue in which our Tricare Service Center asserted that podiatrists cannot prescribe physical therapy to Tricare Prime recipients. According to a recent note from Tricare, "The Tricare Policy Manual Ch.7, Sec. 18.2 for physical therapy states: 3.2 Physical therapy services must be prescribed by a physician, certified physician assistant (PA working under the supervision of a physician), or Certified Nurse Practitioner (NP). Since this request is being ordered by a podiatrist, the beneficiary will need an order from the PCM to begin therapy."


 


I am aware that podiatrists are regarded as physicians under Medicare, but not under Medicaid. What is our status under Tricare?


 


Ed Davis, DPM, San Antonio, TX

08/22/2017    

QUERIES (MEDICAL-LEGAL)


Query: Legalities of Doing a Type of Pro Bono Work.


 


I am looking into providing podiatry services consisting mostly of routine foot care within an upscale spa. Payment by clients would be on a cash basis only to the spa. I would not receive any remuneration with the exception of discounts on dues/services of that facility. I carry malpractice insurance as I am still a part-time practitioner. I would like to know if anyone has any input as far as the legalities of this type of situation in reference to malpractice, taxation, or any other characteristics dealing with podiatry.


 


Name Withheld

06/20/2017    

QUERIES (MEDICAL-LEGAL)


Query: Payment for Submitting Charts to Medicare Advantage Plans


 


I have gotten requests in the past for a high number of charts and asked them in writing for $30 per chart for chart retrieval, preparation, copying, and submitting, stating charts would be sent immediately upon receipt of payment. Each time they called to see if charts were sent, I referred them to the letter requesting payment. On one occasion, the supervisor told me they have many requests from doctors for payments.


 


The end result is that I never received payment and the package containing the charts they requested is still in my possession. It seems like we are being burdened with the time-consuming task of submitting charts so the Medicare Advantage (MA) programs can charge more to Medicare. I would appreciate any input from podiatrists as to the legality of not submitting charts to these MA plans until requested payment is received.


 


Name Withheld

05/16/2017    

QUERIES (MEDICAL-LEGAL)


Query: Orthotists and HIPAA


 


I occasionally utilize free-standing orthotists for some bracing. Recently, some have been asking for detailed patient notes stating that they are necessary for insurance billing. I have no records release from the patient to send records and no business agreement with these companies. Where do these requests stand with regard to HIPAA?


 


Edwin Harris, DPM, Westchester, IL


 


Editor's note: PM News does not provide legal advise. Under HIPAA, "A covered entity is permitted, but not required, to use and disclose protected health information, without  an individual’s authorization, for ... (2) Treatment, Payment, and Health Care Operations...Covered entities may rely on professional ethics and best judgments in deciding which of these permissive uses and disclosures to make." 


 


If you have any doubts as to the appropriateness of the release of PHI, you have the choice of 1) obtaining the patient's permission or 2) having the receiving party execute a Business Associate Agreement (BAA).

04/25/2017    

QUERIES (MEDICAL-LEGAL)


Query: Hiring a Beautician to Perform RFC


 


My practice is 80% HMO. We provide routine foot care to 25-30 patients a day. It has become overwhelming and I would like some suggestions. DPMs in my area are commanding $100/hour, which is not an option. Can I hire a beautician if I am present in the office? Are others hiring medical assistants and training them?


 


Name Withheld 


 


Editor's Comment: PM News does not provide legal advice. The answer to your question will depend on what state you practice in as the laws controlling what a podiatric medical assistant or non-podiatrist can vary from state to state. The scope of practice of a licensed beautician will vary as well. In addition, you would need to contact your malpractice carrier to see what additional coverage might be required. Finally, you would likely need the approval of the HMO if routine foot care is a covered service. You need to contact a healthcare attorney in your state to answer all these questions.

03/16/2017    

QUERIES (MEDICAL-LEGAL)


Query: Right to See Patients' Medical Records Under HIPAA 


 


A new patient comes to me for a painful right foot. He apparently has a previous disturbing past medical history that will impact my treatment of him. Can I go to his previous hospital records and see his past medical history without asking him and obtaining his consent? I did tell him that I would do so. Can I legally do so? Do I need written consent or since he is now my patient, can obtain whatever information in order to treat him appropriately?


 


Alan Mauser, DPM, Louisville, KY


 


Editor's comment: PM News does not provide legal advice. According to HHS, "A covered entity may use and disclose protected health information for its own treatment, payment, and health care operations activities." 19 45 C.F.R. § 164.506(c). "A covered entity also may disclose protected health information for the treatment activities of any health care provider, the payment activities of another covered entity and of any health care provider, or the health care operations of another covered entity involving either quality or competency assurance activities or fraud and abuse detection and compliance activities, if both  [empasis added] covered entities have or had a relationship with the individual and the protected health information pertains to the relationship."

03/07/2017    

QUERIES (MEDICAL-LEGAL)


Query: Is a Patient Responsible for Damage to Your Office?



Suppose a very pleasant patient (who is a mechanic) comes to your office for a pre-operative visit and tracks in greasy footprints throughout your office. You notify the patient by phone what happened and that the carpet required steam cleaning. The patient is understanding and says he will remember to bring clean shoes on the next office visit. On the subsequent post-operative visit, once again, his greasy foot prints soil the carpet. During the office visit, the patient discusses how pleased he is with the surgery, and talks about doing surgery on the contralateral foot. What would you say to the patient regarding the cleaning expenses and future office visits?



Joshua Kaye, DPM, Los Angeles, CA


03/03/2017    

QUERIES (MEDICAL-LEGAL)


Query: Disposal of Prescription Pads


 


Now that I am retired, is there an "official" manner to dispose of prescription pads that will not be utilized. Can they just be shredded?


 


Charles F. Ross, DPM, Pittsfield, MA


 


Editor's comment: PM News does not provide legal advice. In general, unused prescription pads should be returned to the state or federal authority that issued them. State laws vary, so you should consult your state association or a healthcare attorney in your state for proper guidance.

02/20/2017    

QUERIES (MEDICAL-LEGAL)


Query: Obligation to Treat Undocumented Immigrants


 


As healthcare providers, what is our fiduciary responsibility in the case that we become aware that a patient whom we care for is illegally in our country? Can we look the other way? Are we at any legal risk for their actions if we are aware that our patient is illegally in this country, choose to look the other way, then he/she commits some act of terrorism? Is this part of the doctor/patient protected information (HIPAA)?


 


Tip Sullivan, DPM, Jackson, MS


 


Editor's Comment: PM News does not provide legal advice. There is no specific requirement to treat or not treat someone based on immigration status. One thing to note is that a podiatrist cannot, in most circumstances, report someone to the federal government or any other authority without violating patient confidentiality. One exception would be if the patient committed a crime in your office or you had reason to believe that any patient was planning a terrorist attack.


 


While there is no legal responsibilty to treat an undocumented immigrant, there is likely an ethical responsibility under the APMA Code of Ethics ME4.21 "The podiatrist shall not discriminate against any patient because of race, religion, ethnicity, gender, sexual orientation, disability, socioeconomic status, or health status."

02/07/2017    

QUERIES (MEDICAL-LEGAL)


Query: Discriminatory Scope Issues


 


The State of New York currently has a discriminatory podiatry scope law that distinguishes the right to practice based on certain pathways. There is a pathway via The American Board of Foot and Ankle Surgery. This pathway gives one the ability to practice both podiatric surgery above the ankle as well as podiatric medicine above the ankle. Yet, those board certified in podiatric medicine have no pathway to practice only podiatric medicine. This is counter to the APMA and Council of Podiatric Medicine Education’s policy that there are two governing bodies in podiatry: ABFAS for podiatric surgery and ABPM for podiatric medicine. I wonder if New York is the only state with such discriminatory laws or are any colleagues in other states having similar troubles?   


 


Jeffrey Kass, DPM, Forest Hills, NY

02/03/2017    

QUERIES (MEDICAL-LEGAL)


Query: International Health Insurance Claim


 


I just received a denial from an an international health insurance carrier for a college student who is from a foreign country attending school in the states. I performed a surgical procedure on this patient last year. We contacted the insurance carrier as we do with all insurance companies prior to seeing or performing surgery on a patient. The benefits were provided to us, and hence we proceeded with treatment and eventual surgery.


 


What I did not know was that these international health insurance carriers do not abide by ACA rules regarding pre-existing conditions. When we received the denial of benefits for all services rendered, the customer service rep. stated that this is the number one reason that all claims will be denied. We have attempted to contact this patient and have no response. I guess our only recourse is to write off the entire bill and take one for the home team. Any other answers, comments, or solutions would be appreciated.


 


Joseph Borreggine, Charleston, IL

02/01/2017    

QUERIES (MEDICAL-LEGAL)


Query: Template for OSHA Exposure Control Plan


 


I am looking for a template for an OSHA Exposure Control Plan that is current, up-to-date, and appropriate for a small (less than 10 employee) office. Although it has been updated several times, I am still using the original Exposure Control Plan that I drew up in 1992. Any help or direction is appreciated.


 


Greg Caringi, DPM, Lansdale, PA.

01/19/2017    

QUERIES (MEDICAL-LEGAL)


Query: Can I Shred Paper Charts Also Stored Digitally? 


 


Since all of my records are in my computer for the past 12 years, can the paper copies be shredded in an attempt to avoid significantly higher storage rates. 


 


Chuck Ross, DPM,  Pittfield, MA


 


Editor's response: PM News does not provide legal advice. We know of no HIPAA or state requirement to maintain both paper and digital records. In general, as long as the digital records are encrypted and stored in a secure manner, your paper records can be shredded. Obviously, any paper records which are, or could be, the source of litigation for malpractice or fraud charges, should be retained for a prolonged period.   

01/17/2017    

QUERIES (MEDICAL-LEGAL)


Query: Insurance Credentialing After Fraud Investigation


 


I have been an associate in a large group practice for the last 5 years. The practice has been under investigation by the OIG for the last five months. All documentation received from the government to date indicates that the owner of the practice is the target of the investigation. None of the other physicians in the group have been interviewed by the government to date. Medicare has suspended payment to the practice and with legal fees mounting, the practice is running out of money.


 


The owner of the practice has offered to sell me the office that I currently work in at a price that would seem to be a good deal on paper. I am concerned that credentialing with insurance companies may be problematic given that the building previously billed under a provider number which is currently flagged by Medicare. Is there any way to know for sure that insurance credentialing will not be an issue at this location? Has anyone had a similar experience in the past?


 


Name Withheld


 


Editor's comment: PM News does not provide legal advice. First of all, an investigation does not necessarily lead to a conviction or repayment of large sums of money. Additionally, if you purchased the practice, you would then bill under your own provider number. Since the name and provider number would be different than those of the owner, it's not likely that there would be any credentialing problems with insurance companies other than the fact that some insurance panels are sometimes closed to new practices. In any case, you should hire a healthcare attorney to assist you in this matter.  

01/01/2017    

QUERIES (MEDICAL-LEGAL)


Query: Negotiating a Lease When You Can't Get Office Overhead Disability Insurance


 


My insurance company canceled my office overhead disability insurance. This puts me into a precarious position. If I should become disabled, I will be strapped with a lease on my office that could throw me into bankruptcy. Is there a way of negotiating a lease where there is a clause for disability? How would this be worded and has anyone else experienced this?


 


Name Withheld


 


Editor's comment: PM News does not provide legal advice. Although an attorney can easily draft such a lease clause, there is no incentive for a landlord to accept this new term. A better idea is to simply find a new insurance company to provide this coverage. Another alternative is to join a partnership or group practice in which such clauses are standard.

12/01/2016    

QUERIES (MEDICAL-LEGAL)


HIPAA-Compliance and Digital X-Rays


 


Query: If all the devices on the network and the network itself are HIPAA-compliant, does software that runs on the devices and has access to ePHI need to be HIPAA-compliant? 


 


Mark Tuccio, DPM, Jamestown, NY 


 


Response: What does HIPAA compliance mean when it comes to software? HIPAA - The Health Insurance Privacy and Portability Act. When you talk about software, it is usually more the portability portion they are talking about. HIPAA is the acronym of the Health Insurance Portability and Accountability Act of 1996. The main purpose of this federal statute was to...


 


Editor's note: Dr. Brody's extended-length letter can be read here.

11/08/2016    

QUERIES (MEDICAL-LEGAL)


Query: Podiatrists Hiring Physician Assistants?



Can I hire a physician assistant in my practice here in Georgia?



Frank DiPalma, DPM, Athens, GA



Editor's comment: PM News does not provide legal advice. Since the laws of each state differ, it is always best to consult with your state component society, your state licensing board, or a healthcare attoney in your state to find out the answer to this question.


10/25/2016    

QUERIES (MEDICAL-LEGAL)


Query: Resource for Repeated Audits


 


Our practice recently had a risk adjustment audit on behalf of Medicare Advantage Blue by Ciox Health, a third-party company. The company was aggressive contacting our practice. They called daily from multiple phone numbers and called one of the physicians on his personal cell phone. We recently finished a two-day audit of 116 charts. The logistical strain on our practice to prepare for an audit of that size was huge. The day after the audit was completed, Ciox Health contacted our practice again stating they have a new request from BC/BS for an additional 41 charts with a deadline of 11/25/2016.


 


Do we have any recourse with these repeated audits? Is there some limitation to how often an insurance company or an entity acting on their behalf can perform an audit? I realize we should consult a healthcare attorney, but I'd like to know if anyone else has had this issue in the past and what action, if any, you took?


 


Name Withheld

10/22/2016    

QUERIES (MEDICAL-LEGAL)


Query: Claims Overpayment Letter


 


I just received a certified letter in New York of a claims overpayment letter comprised of 96 pages of claims over two years stating, "As you are aware, when a surgery involves more than one surgical procedure covered under a member's plan, multiple surgery reductions typically apply. Due to a reimbursement error during claims processing, Fidelis Care has found that this multiple surgery reduction was not applied to several of your claims for a period of over two years. Thus, Fidelis overpaid you. In accordance with Insurance Law 3224-(b) (1), Fidelis Care is exercising its right to recoup the overpayments it made to you within the last 24 months."


 


They attached the claims but most of the procedure codes are either for CPT codes 29540-immobilization strapping, 17000-cauterization of warts, or 20550-trigger point injections - obvious non-surgical codes. They also show that when they were processed, the codes were 50% reduced in payment to begin with, and they are just trying to wipe them out for zero payment. They are looking to recoup $60,000 and claim if I do not dispute the recoupment, they will begin the recoupment process on November 25, 2016. What should my course of action be? 


 


Name Withheld

09/11/2016    

QUERIES (MEDICAL-LEGAL)


Query: Prescribing Medical Marijuana by Podiatrists 


 


Now that nurse practitioners will be able to prescribe medical marijuana, I have two questions:


1) Where do we stand legislatively?  As we are licensed to prescribe opiates? 


2) What is our position as a profession? Do our patients with neuropathy, and chronic and ischemic pain qualify for this treatment?  


 


Jay Kerner, DPM, Rockville Centre, NY


 


Editor's Comment: PM News does not provide legal advice. Whether a podiatrist can prescribe medical marijuana and under which conditions apply varies state by state. This is an evolving situation, so podiatrists are advised to check with their state associations or podiatric boards for the current rules and regulations.

09/09/2016    

QUERIES (MEDICAL-LEGAL)


Query: Locum Tenens for Podiatrists


 


Is there currently a legitimate state and federal pathway to enable locum tenens for podiatrists?


 


Steven J. Kaniadakis, DPM


 


Editor's comment: PM News does not provide legal advice. Yes. Locum tenens rules apply to podiatrists in the same way as to other Medicare providers.

08/24/2016    

QUERIES (MEDICAL-LEGAL)


Query: Statute of limitations for Medicare Overpayment?


 


United Healthcare just sent me 3 letters asking for repayment of overpayments dating back over 5 years. Apparently, Medicare adjusted the amount of deductible remaining on these patient accounts, which caused United Healthcare (the secondary insurance) to incorrectly overpay by a small amount what should have been the patient's responsibility. This doesn't seem fair. I quickly looked online and found that President Obama signed into law in 2012 an increase from 3 years to 5 years the amount of time Medicare has to ask for a repayment:


     


SEC. 638. REMOVING OBSTACLES TO COLLECTION OF OVERPAYMENTS. (a) IN GENERAL.—The last sentence of subsections (b) and (c) of section 1870 of the Social Security Act (42 U.S.C. 1395gg) are each amended— (1) by striking ‘‘third year’’ and inserting ‘‘fifth year’’; and (2) by striking ‘‘three-year’’ and inserting ‘‘five-year’’. (b) EFFECTIVE DATE.—The amendments made by subsection (a) shall take effect on the date of the enactment of this Act.


 


To me, this says that they cannot go back more than 5 years? Am I correct? It is a small amount of money, but if we let them get away with this, there is then no limit on how much they can ask us for in the future. Has anyone else received these letters? To make it worse, on one claim, they only paid me $6.10 and requested that I refund them $24.92.


 


Al Musella, DPM, Hewlett, NY

03/14/2016    

QUERIES (MEDICAL-LEGAL)


Query: Credit Card Guarantee


 


I recently went for blood work at Labcorp. I was greeted with a form requiring my signature and credit card info stating that Labcorp will attempt to receive payment from my insurance; however, should they be unable to do so, they will charge my credit card a maximum of $75 for services rendered. I am curious if we have the legal ability to implement this or some other version of this in our practice?


 


Eli Eisenberger, DPM, NY, NY


 


Editor's comment: PM News does not provide legal advice. In general, this practice is allowed as long as the patient is informed of this policy prior to treatment and provides a written authorization. Note that patients still have the options of either cancelling their credit card or disputing a credit card charge with the credit card company.

03/01/2016    

QUERIES (MEDICAL-LEGAL)


Query: Responsibilities to Patients When Closing an Office


 


After 35 years, I have closed my private practice. I understand that I have to keep my paper records for seven years. So far, I have left one phone line on, but I want to close that. How will patients contact me in the future? I have put a forwarding address on my office mail, but unless they write to that address, they will have no way of requesting the records since my cell phone is not listed in any directory. What is my obligation as far as accessability is concerned? Does anyone know how this situation is handled?


 


Michael Cohn, DPM, Albuquerque, NM


 


Editor's Comment: PM News does not provide legal advice. The general practice is to send a letter or e-mail to all patients informing them that you have closed your practice and that their records are available by request within a reasonable period.  
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