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Routinely Required Clinical Information


The following is a list of claims categories where we may routinely require submission of Clinical Information before or after payment of a claim:
  • Claims involving pre-certification/prior authorization/pre-determination (or some other form of utilization review including but not limited to:
    • Claims pending for lack of precertification or prior authorization
    • Claims involving Medical Necessity or Experimental/ Investigative determinations
    • Claims for pharmaceuticals requiring prior authorization.
  • Claims involving certain modifiers, including but not limited to Modifier 22.
  • Claims involving unlisted codes.
  • Claims for which we cannot determine from the face of the claim whether it involves a Covered Service thus the benefit determination can’t be made without reviewing medical records (including but not limited to pre-existing condition issues, emergency service-prudent layperson reviews, specific benefit exclusions).
  • Claims that we have reason to believe involve inappropriate (including fraudulent) billing
  • Claims that are the subject of an audit (internal or external) including high dollar claims.
  • Claims for individuals involved in case management or disease management.
  • Claims that have been appealed (or that are otherwise the subject of a dispute, including claims being mediated, arbitrated, or litigated)
  • Other situations in which clinical information might routinely be requested:
  • Other situations in which clinical information might routinely be requested:
    • Requests relating to underwriting (including but not limited to member or physician misrepresentation/fraud reviews and stop loss coverage issues);
    • Accreditation activities;
    • Quality improvement/assurance activities;
    • Credentialing;
    • Coordination of benefits; and
    • Recovery/subrogation.
Examples provided in each category are for illustrative purposes only and are not meant to represent an exhaustive list within the category.