🇺🇸United States

Overcharging MTM Services Beyond State-Regulated Amounts

1 verified sources

Definition

Pharmacies charging SeniorCare members more than remittance-specified amounts for MTM services violate state statutes, requiring mandatory refunds and risking penalties. Providers must track spenddown/deductible status precisely, but failures lead to overcharges and refund obligations. Systemic compliance demands real-time eligibility verification to avoid legal repercussions.

Key Findings

  • Financial Impact: Refunds plus potential fines under Wis. Stat. § 49.688(5)(a)
  • Frequency: Per overcharged claim - recurring until eligibility systems improved
  • Root Cause: Inadequate real-time access to member spenddown/deductible data from payers

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Retail Pharmacies.

Affected Stakeholders

frontline pharmacists, billing teams, pharmacy owners

Deep Analysis (Premium)

Financial Impact

$1,000-$3,000/month in claim rejections, refund processing, and re-billing cycles • $1,500-$4,000/month in member disputes, refund coordination, and coordinator time re-reconciliation • $1,500-$5,000/month in refund processing overhead and SeniorCare clawbacks; reputational risk with state regulators

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Current Workarounds

Billing Specialist manually cross-references remittance advice before submitting; maintains ad-hoc Excel lookup tables for SeniorCare deductible thresholds; corrects claims after denial • Clinical Pharmacist delivers service and estimates billing based on assumptions; documentation relies on staff follow-up to verify member cost responsibility; retroactive charge correction if overcharge detected • Compliance Officer manually reconciles claims against remittance limits; generates refund lists in Excel; coordinates refund processing via email/phone; documents corrective actions for audits

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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