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Letter to CMS - Medicaid Managed Care Policies - Agency for ...

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Standard XII: Administration and Management<br />

CONTRACT<br />

SECTION<br />

46. Misuse of<br />

Symbols,<br />

Emblems, or<br />

Names<br />

CC-XVI.M<br />

47. Disclosure of<br />

Ownership and<br />

Management<br />

Forms<br />

CC-XVI.V.1<br />

AGENCY FOR HEALTHCARE ADMINISTRATION<br />

MANAGED CARE ORGANIZATIONS<br />

Compliance Moni<strong>to</strong>ring Tool with Specific Contract Standards<br />

CONTRACT REQUIREMENT COMPLIANT SCORING<br />

No person or health plan may use, in connection<br />

with any item constituting an advertisement,<br />

solicitation, circular, book, pamphlet or other<br />

communication, or a broadcast, telecast, or other<br />

production, alone or with other words, letters,<br />

symbols or emblems the words “<strong>Medicaid</strong>,” or<br />

“<strong>Agency</strong> <strong>for</strong> Health <strong>Care</strong> Administration,” except<br />

as required in the <strong>Agency</strong>’s Standard Contract,<br />

Section I., Item N., Sponsorship, unless prior<br />

written approval is obtained from the <strong>Agency</strong>.<br />

a. Specific written authorization from the<br />

<strong>Agency</strong> is required <strong>to</strong> reproduce, reprint, or<br />

distribute any <strong>Agency</strong> <strong>for</strong>m, application, or<br />

publication <strong>for</strong> a fee. State and local<br />

governments are exempt from this<br />

prohibition.<br />

b. A disclaimer that accompanies the<br />

inappropriate use of program or <strong>Agency</strong><br />

terms does not provide a defense.<br />

c. Each piece of mail or in<strong>for</strong>mation constitutes<br />

a violation.<br />

Disclosure is made on <strong>for</strong>ms prescribed by the<br />

<strong>Agency</strong>:<br />

a. For the areas of ownership and control<br />

interest (42 CFR 455.104, Form <strong>CMS</strong> 1513).<br />

b. Business transactions (42 CFR 455.105).<br />

c. Conviction of crimes (42 CFR 455.106).<br />

d. Public entity crimes (s. 287.133(3)(a), F.S.).<br />

e. Disbarment and suspension (52 Fed. Reg.,<br />

pages 20360-20369, and Section 4707 of the<br />

Balanced Budget Act of 1997).<br />

a. Yes<br />

No<br />

b. Yes<br />

No<br />

c. Yes<br />

No<br />

a. Yes<br />

No<br />

b. Yes<br />

No<br />

c. Yes<br />

No<br />

d. Yes<br />

No<br />

e.Yes<br />

No<br />

Met<br />

Partially Met<br />

Not Met<br />

Met<br />

Partially Met<br />

Not Met<br />

DOCUMENTS<br />

REVIEWED<br />

FINDINGS<br />

State of Florida Compliance Moni<strong>to</strong>ring_Standard_XII_F2_07_11<br />

Page 15

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