New Mexico Statutes
Article 11 - Medicaid Providers
Section 27-11-4 - Retention and production of records.

A. Medicaid providers, managed care organizations and their subcontractors shall retain, for a period of at least six years from the date of creation, all medical and business records that are necessary to verify the:
(1) treatment or care of any recipient for which the medicaid provider, managed care organization or subcontractor received payment from the department to provide that benefit or service;
(2) services or goods provided to any recipient for which the medicaid provider, managed care organization or subcontractor received payment from the department to provide that benefit or service;
(3) amounts paid by medicaid or the medicaid provider or managed care organization on behalf of any recipient; and
(4) records required by medicaid under any contract between the department and the medicaid provider or managed care organization.
B. Upon written request by the department to a medicaid provider, managed care organization or any subcontractor for copies or inspection of records pursuant to the Public Assistance Act [27-2-1 to 27-2-34 NMSA 1978], the medicaid provider, managed care organization or subcontractor shall provide the copies or permit the inspection, as applicable within two business days after the date of the request unless the records are held by a subcontractor, agent or satellite office, in which case the records shall be made available within ten business days after the date of the request.
C. Failure to provide copies or to permit inspection of records requested pursuant to this section shall constitute a violation of the Medicaid Provider and Managed Care Act within the meaning of Paragraph (3) of Subsection B of Section 27-11-3 NMSA 1978.
History: Laws 1998, ch. 30, § 4; 1999, ch. 229, § 2; 2019, ch. 215, § 4.
The 2019 amendment, effective January 1, 2020, added a "managed care organization" as a medicaid provider; after each occurrence of "medicaid provider", added "or managed care organization" throughout the section; after each occurrence of "Medicaid Provider", added "and Managed Care" throughout the section; and in Subsection A, Paragraph A(1), after "medicaid provider", added "managed care organization or subcontractor", and in Paragraph A(2), after "medicaid provider", added "managed care organization or subcontractor".
Severability. — Laws 2019, ch. 215, § 19, provided that if any part or application of this act is held invalid, the remainder or its application to other situations or persons shall not be affected.
The 1999 amendment, effective June 18, 1999, in Subsection B, substituted "Upon request" for "Upon written request" and deleted "within five business days after the date of the request unless the records are held by a subcontractor, agent or satellite office, in which case the records shall be made available within ten business days after the date of the request"; in Subsection C, substituted "Section 27-11-3 NMSA 1978" for "Section 3 of that act".

Structure New Mexico Statutes

New Mexico Statutes

Chapter 27 - Public Assistance

Article 11 - Medicaid Providers

Section 27-11-1 - Short title.

Section 27-11-2 - Definitions.

Section 27-11-3 - Review of medicaid provider or managed care organization; contract remedies; penalties.

Section 27-11-4 - Retention and production of records.

Section 27-11-5 - Rules.

Section 27-11-6 - Repealed.

Section 27-11-7 - Determination of overpayments or credible allegation of fraud; audit findings; sampling; extrapolation limited; notice of right to informal conference and expedited adjudicatory proceeding.

Section 27-11-8 - Informal conference; corrective action; requirements.

Section 27-11-9 - Expedited adjudicatory proceedings; requirements.

Section 27-11-10 - Qualifications and selection of hearing officer for expedited adjudicatory proceedings.

Section 27-11-11 - Costs of expedited adjudicatory proceeding.

Section 27-11-12 - Rights of medicaid provider or subcontractor; preliminary or final determination of overpayment.

Section 27-11-13 - Release of suspended payment for services previously rendered; prepayment review; remedial training and education; temporary assistance.

Section 27-11-14 - Maintenance of services; payment for ongoing services.

Section 27-11-15 - Disposition of recovered medicaid funds.

Section 27-11-16 - Credible allegation of fraud; judicial review; substantial evidence required.

Section 27-11-17 - Award of costs, fees and interest.

Section 27-11-18 - Applicability of Administrative Procedures Act.