Ohio Revised Code
Chapter 5124 | Intermediate Care Facility for Individuals With Intellectual Disabilities Services
Section 5124.39 | Recoupment in Case of Delay in Downsizing.

Effective: September 30, 2021
Latest Legislation: House Bill 110 - 134th General Assembly
(A) Except as provided in divisions (B) and (C) of this section, if the provider of an ICF/IID in former peer group 1-B, as that group existed on the date immediately preceding the effective date of this amendment, obtained approval from the department of developmental disabilities to become a downsized ICF/IID not later than July 1, 2018, and the ICF/IID does not become a downsized ICF/IID by that date, the department shall recoup from the provider an amount equal to the sum of the following:
(1) The difference between the amount of the efficiency incentive payments the ICF/IID earned under former sections 5124.171 and 5124.211 of the Revised Code, as those sections existed on the date immediately preceding the effective date of this amendment, because the provider obtained such approval and the amount of the efficiency incentive payments the ICF/IID would have earned under those sections had the provider not obtained such approval;
(2) An amount of interest on the difference determined under division (A)(1) of this section.
(B) The department shall exempt an ICF/IID provider from a recoupment otherwise required by this section if the provider voluntarily repays the department the difference determined under division (A)(1) of this section. No interest shall be charged on the amount voluntarily repaid.
(C) The department may exempt an ICF/IID provider from a recoupment otherwise required by this section if both of the following apply:
(1) The provider, on or before July 1, 2018, demonstrates to the department's satisfaction that the provider made a good faith effort to complete the downsizing by July 1, 2018, but the ICF/IID did not become a downsized ICF/IID by that date for reasons beyond the provider's control;
(2) The ICF/IID becomes a downsized ICF/IID within a period of time after July 1, 2018, that the department determines is reasonable.
(D) An ICF/IID provider subject to a recoupment under division (A) of this section or voluntarily making a repayment under division (B) of this section shall choose one of the following methods by which the recoupment or voluntary repayment shall be made:
(1) In a lump sum payment;
(2) Subject to the department's approval, in installment payments;
(3) In a single deduction from the next available medicaid payment made to the provider if that payment at least equals the total amount of the recoupment or voluntary repayment;
(4) Subject to the department's approval, in installment deductions from medicaid payments made to the provider.
(E) An ICF/IID provider may request that the director of developmental disabilities reconsider either or both of the following:
(1) A decision that the provider is subject to a recoupment under this section;
(2) A determination under this section of the amount to be recouped from the provider.
(F) The director shall adopt rules under section 5124.03 of the Revised Code as necessary to implement this section, including rules specifying how the amount of interest charged under division (A)(2) of this section is to be determined.
Last updated August 12, 2021 at 2:26 PM

Structure Ohio Revised Code

Ohio Revised Code

Title 51 | Public Welfare

Chapter 5124 | Intermediate Care Facility for Individuals With Intellectual Disabilities Services

Section 5124.01 | Definitions.

Section 5124.02 | Assumption of Powers and Duties Regarding Medicaid Program's Coverage of Icf/iid Services.

Section 5124.03 | Rules.

Section 5124.05 | Scope of Coverage.

Section 5124.06 | Eligibility to Enter Into Provider Agreements.

Section 5124.07 | Department Provider Agreements; Contents.

Section 5124.071 | Agreements With More Than One Icf/iid.

Section 5124.072 | Revalidation of Agreements.

Section 5124.08 | Provider Agreements With Icf/iid Providers.

Section 5124.081 | Resident's Cause of Action for Breach.

Section 5124.10 | Cost Reports.

Section 5124.101 | Cost Reports for Downsized or Partially Converted Provider.

Section 5124.102 | Fines Paid Excluded From Reports.

Section 5124.103 | Form of Cost Reports.

Section 5124.104 | Duties of Department.

Section 5124.105 | Addendum for Disputed Costs.

Section 5124.106 | Failure to Timely File Report; Consequences.

Section 5124.107 | Amendments to Reports.

Section 5124.108 | Desk Review.

Section 5124.109 | Audits.

Section 5124.15 | Amount of Payments.

Section 5124.151 | Initial Rates for Services Provided by a New Icf/iid.

Section 5124.152 | Payment Rate for Service Provided by Outlier Icf/iid or Unit.

Section 5124.153 | Payment Rate for Services Provided to Resident Who Meets Criteria for Admission to Outlier Icf/iid or Unit.

Section 5124.154 | Computing Rate for Services Provided by Developmental Centers.

Section 5124.17 | Icf/iid's per Medicaid Day Capital Component Rate.

Section 5124.19 | Icf/iid's per Medicaid Day Direct Care Costs Component Rate.

Section 5124.191 | Definition of Icf/iid Resident; Assessment of Residents.

Section 5124.192 | Acuity Groups for Purpose of Assigning Case-Mix Scores.

Section 5124.193 | Quarterly Determination of Case-Mix Scores.

Section 5124.194 | Changes to Instructions, Guidelines, or Methodology.

Section 5124.21 | Per Medicaid Day Indirect Care Costs Component Rate.

Section 5124.23 | Per Medicaid Day Other Protected Costs Component Rate.

Section 5124.24 | Determination of per Medicaid Day Quality Incentive Payment.

Section 5124.25 | Payment of Medicaid Rate Add-on for Outlier Services Provided for Ventilator-Dependent Residents.

Section 5124.26 | Payment of Medicaid Rate Add-on for Outlier Icf/iid Services.

Section 5124.29 | Limiting Compensation of Owners, Their Relatives, Administrators, and Resident Meals Outside Facility.

Section 5124.30 | Costs of Goods Furnished by Related Party.

Section 5124.31 | Adjustment of Payment Rates.

Section 5124.32 | Reduction in Rate Not Permitted.

Section 5124.33 | No Payment for Day of Discharge.

Section 5124.34 | Payment for Reserving Beds.

Section 5124.35 | Timing of Payments After Involuntary Termination.

Section 5124.37 | Timing of Payments; Calculations.

Section 5124.38 | Process for Reconsideration of Rates.

Section 5124.39 | Recoupment in Case of Delay in Downsizing.

Section 5124.40 | Adjustment of Rates.

Section 5124.41 | Redetermination of Rates.

Section 5124.42 | Additional Penalties.

Section 5124.43 | Determination of Interest Rate.

Section 5124.44 | Deductions.

Section 5124.45 | Deposits to General Revenue Fund.

Section 5124.46 | Adjudications Under the Administrative Procedure Act.

Section 5124.50 | Notice of Facility Closure or Voluntary Termination.

Section 5124.51 | Notice of Change of Operator.

Section 5124.511 | Agreements With Entering Operators Effective on Date of Change of Operator.

Section 5124.512 | Agreements With Entering Operators Effective at a Later Date.

Section 5124.513 | Entering Operator Duties Under Provider Agreement.

Section 5124.514 | Exiting Operator Deemed Operator Pending Change.

Section 5124.515 | Provider Agreement With Operator Not Complying With Prior Agreement.

Section 5124.516 | Medicaid Reimbursement Adjustments; Change of Operator.

Section 5124.517 | Determination That a Change of Operator Has or Has Not Occurred; Effect.

Section 5124.52 | Overpayment Amounts Determined Following Notice of Closure, Etc.

Section 5124.521 | Withholding From Medicaid Payment Due Exiting Operator.

Section 5124.522 | Cost Report by Exiting Operator; Waiver.

Section 5124.523 | Failure to File Cost Report; Payments Deemed Overpayments.

Section 5124.524 | Final Payment Withheld Pending Receipt of Cost Reports.

Section 5124.525 | Determination of Debt of Exiting Operator; Summary Report.

Section 5124.526 | Release of Amount Withheld Less Amounts Owed.

Section 5124.527 | Release of Amount Withheld on Postponement of Change of Operator.

Section 5124.528 | Disposition of Amounts Withheld From Payment Due an Exiting Operator.

Section 5124.53 | Adoption of Rules for Implementation of Sections 5124.50 to 5124.53.

Section 5124.60 | Conversion of Beds to Home and Community-Based Services.

Section 5124.61 | Conversion of Beds in Acquired Icf/iid.

Section 5124.62 | Request for Federal Approval of Conversion of Beds.

Section 5124.65 | Reconversion of Beds to Icf/iid Use.

Section 5124.68 | Admission as Resident in an Icf/iid With Medicaid-Certified Capacity Exceeding Eight.

Section 5124.69 | Informational Pamphlet.

Section 5124.70 | Maximum Number of Residents per Sleeping Room.

Section 5124.99 | Penalty for Violation of Cost Reporting Provisions.