C
Operations

Clawback (Recoupment): Recoupment

Definition
The retroactive withdrawal of money previously paid to a provider by a payer (Broker/State) after an audit discovers errors, fraud, or lack of documentation.

Overview

Why it Matters

A provider can be paid for a year, think they are profitable, and then lose $50,000 in one day due to a clawback for missing signatures.

How it Works

The payer sends a letter demanding repayment. They usually just deduct it from future checks.

Code Comparison

Comparison: Clawback vs. Denial

Denial: You never got the money.

Clawback: You got the money, spent it, and now have to give it back.

Common Questions

  • Record Retention: Failing to keep trip logs for the required 5-7 years, leaving you defenseless against a clawback.
  • Self-audit 5% of your claims monthly to catch errors before the payer does.

Sources

CMS - Overpayment and Recoupment