We revised this message to explain this review process occurs post-payment and is separate from the pre-payment program integrity review process. The Minnesota Department of Human Services (DHS), in partnership with the Centers for Medicare & Medicaid Services (CMS) may be reaching out to certain providers to request additional documentation to support specific claims that providers submitted to DHS or a health plan for payment.
If your organization receives this notice, that means that a claim submitted by or on behalf of you or your organization has been identified for review. The notice will reference the claim under review. DHS will complete the review and we will transmit all responsive documents to CMS.
This review process will occur post-payment and is part of the Department’s response to the $259 million CMS Medicaid funding deferral. It is separate from the pre-payment program integrity review that Governor Walz ordered.
What to do if you receive this request?
Identify the claim immediately and prepare the requested documentation. Your organization will have 15 days from the date of the DHS notice to submit documents.
What is DHS requesting?
All relevant documents that support the payment of the claim in question, including doctor authorizations, assessment notes, units billing, billing records, time schedules and so forth. All providers that participate in Minnesota Health Care Programs are required to maintain records that fully disclose the extent of services provided for a period of five years, and to make that documentation available to DHS upon request.
We will provide further instructions about which documents are needed and how to submit the documentation. If you have any reason to believe you will not have the documents by the deadline, immediately contact the source listed in the notice.
Am I allowed to release this documentation to DHS?
Patient authorization is NOT required for the release of the requested documentation. CMS and DHS will remain in compliance with the Privacy Act and regulations. No reimbursement can be made for the cost of record reproduction or mailing. Providing medical records for Medicaid and CHIP beneficiaries does not violate the Health Insurance Portability and Accountability Act (HIPAA).
What will happen if I don’t submit the requested documents by the due date?
If you fail to deliver the requested documentation or contact us by the due date, you may lose future payment while we recoup any overpayment cited for this claim. Failure to maintain these records or make these records available to DHS upon request may result in further action, including but not limited to, recovery of an overpayment, imposition of a temporary payment withhold or enrollment termination. (Reference Minnesota Statutes, 256B.064) (pub. 3/31/26) (pub. 3/31/26, rev. 4/2/26)