Laws: Cases and Codes : U.S. Code : Title 42 : Section 1396r-4


   
U.S. Code as of: 01/19/04
Section 1396r-4. Adjustment in payment for inpatient hospital services furnished by disproportionate share hospitals

    (a) Implementation of requirement
      (1) A State plan under this subchapter shall not be considered to
    meet the requirement of section 1396a(a)(13)(A)(iv) of this title
    (insofar as it requires payments to hospitals to take into account
    the situation of hospitals which serve a disproportionate number of
    low income patients with special needs), as of July 1, 1988, unless
    the State has submitted to the Secretary, by not later than such
    date, an amendment to such plan that - 
        (A) specifically defines the hospitals so described (and
      includes in such definition any disproportionate share hospital
      described in subsection (b)(1) of this section which meets the
      requirements of subsection (d) of this section), and
        (B) provides, effective for inpatient hospital services
      provided not later than July 1, 1988, for an appropriate increase
      in the rate or amount of payment for such services provided by
      such hospitals, consistent with subsection (c) of this section.

      (2)(A) In order to be considered to have met such requirement of
    section 1396a(a)(13)(A) of this title as of July 1, 1989, the State
    must submit to the Secretary by not later than April 1, 1989, the
    State plan amendment described in paragraph (1), consistent with
    subsection (c) of this section, effective for inpatient hospital
    services provided on or after July 1, 1989.
      (B) In order to be considered to have met such requirement of
    section 1396a(a)(13)(A) of this title as of July 1, 1990, the State
    must submit to the Secretary by not later than April 1, 1990, the
    State plan amendment described in paragraph (1), consistent with
    subsections (c) and (f) of this section, effective for inpatient
    hospital services provided on or after July 1, 1990.
      (C) If a State plan under this subchapter provides for payments
    for inpatient hospital services on a prospective basis (whether per
    diem, per case, or otherwise), in order for the plan to be
    considered to have met such requirement of section 1396a(a)(13)(A)
    of this title as of July 1, 1989, the State must submit to the
    Secretary by not later than April 1, 1989, a State plan amendment
    that provides, in the case of hospitals defined by the State as
    disproportionate share hospitals under paragraph (1)(A), for an
    outlier adjustment in payment amounts for medically necessary
    inpatient hospital services provided on or after July 1, 1989,
    involving exceptionally high costs or exceptionally long lengths of
    stay for individuals under one year of age.
      (D) A State plan under this subchapter shall not be considered to
    meet the requirements of section 1396a(a)(13)(A)(iv) of this title
    (insofar as it requires payments to hospitals to take into account
    the situation of hospitals that serve a disproportionate number of
    low-income patients with special needs), as of October 1, 1998,
    unless the State has submitted to the Secretary by such date a
    description of the methodology used by the State to identify and to
    make payments to disproportionate share hospitals, including
    children's hospitals, on the basis of the proportion of low-income
    and medicaid patients (including such patients who receive benefits
    through a managed care entity) served by such hospitals. The State
    shall provide an annual report to the Secretary describing the
    disproportionate share payments to each such disproportionate share
    hospital.
      (3) The Secretary shall, not later than 90 days after the date a
    State submits an amendment under this subsection, review each such
    amendment for compliance with such requirement and by such date
    shall approve or disapprove each such amendment. If the Secretary
    disapproves such an amendment, the State shall immediately submit a
    revised amendment which meets such requirement.
      (4) The requirement of this subsection may not be waived under
    section 1396n(b)(4) of this title.
    (b) Hospitals deemed disproportionate share
      (1) For purposes of subsection (a)(1) of this section, a hospital
    which meets the requirements of subsection (d) of this section is
    deemed to be a disproportionate share hospital if - 
        (A) the hospital's medicaid inpatient utilization rate (as
      defined in paragraph (2)) is at least one standard deviation
      above the mean medicaid inpatient utilization rate for hospitals
      receiving medicaid payments in the State; or
        (B) the hospital's low-income utilization rate (as defined in
      paragraph (3)) exceeds 25 percent.

      (2) For purposes of paragraph (1)(A), the term "medicaid
    inpatient utilization rate" means, for a hospital, a fraction
    (expressed as a percentage), the numerator of which is the
    hospital's number of inpatient days attributable to patients who
    (for such days) were eligible for medical assistance under a State
    plan approved under this subchapter in a period (regardless of
    whether such patients receive medical assistance on a
    fee-for-service basis or through a managed care entity), and the
    denominator of which is the total number of the hospital's
    inpatient days in that period. In this paragraph, the term
    "inpatient day" includes each day in which an individual (including
    a newborn) is an inpatient in the hospital, whether or not the
    individual is in a specialized ward and whether or not the
    individual remains in the hospital for lack of suitable placement
    elsewhere.
      (3) For purposes of paragraph (1)(B), the term "low-income
    utilization rate" means, for a hospital, the sum of - 
        (A) the fraction (expressed as a percentage) - 
          (i) the numerator of which is the sum (for a period) of (I)
        the total revenues paid the hospital for patient services under
        a State plan under this subchapter (regardless of whether the
        services were furnished on a fee-for-service basis or through a
        managed care entity) and (II) the amount of the cash subsidies
        for patient services received directly from State and local
        governments, and
          (ii) the denominator of which is the total amount of revenues
        of the hospital for patient services (including the amount of
        such cash subsidies) in the period; and

        (B) a fraction (expressed as a percentage) - 
          (i) the numerator of which is the total amount of the
        hospital's charges for inpatient hospital services which are
        attributable to charity care in a period, less the portion of
        any cash subsidies described in clause (i)(II) of subparagraph
        (A) in the period reasonably attributable to inpatient hospital
        services, and
          (ii) the denominator of which is the total amount of the
        hospital's charges for inpatient hospital services in the
        hospital in the period.

    The numerator under subparagraph (B)(i) shall not include
    contractual allowances and discounts (other than for indigent
    patients not eligible for medical assistance under a State plan
    approved under this subchapter).
      (4) The Secretary may not restrict a State's authority to
    designate hospitals as disproportionate share hospitals under this
    section. The previous sentence shall not be construed to affect the
    authority of the Secretary to reduce payments pursuant to section
    1396b(w)(1)(A)(iii) of this title if the Secretary determines that,
    as a result of such designations, there is in effect a hold
    harmless provision described in section 1396b(w)(4) of this title.
    (c) Payment adjustment
      Subject to subsections (f) and (g) of this section, in order to
    be consistent with this subsection, a payment adjustment for a
    disproportionate share hospital must either - 
        (1) be in an amount equal to at least the product of (A) the
      amount paid under the State plan to the hospital for operating
      costs for inpatient hospital services (of the kind described in
      section 1395ww(a)(4) of this title), and (B) the hospital's
      disproportionate share adjustment percentage (established under
      section 1395ww(d)(5)(F)(iv) of this title);
        (2) provide for a minimum specified additional payment amount
      (or increased percentage payment) and (without regard to whether
      the hospital is described in subparagraph (A) or (B) of
      subsection (b)(1) of this section) for an increase in such a
      payment amount (or percentage payment) in proportion to the
      percentage by which the hospital's medicaid utilization rate (as
      defined in subsection (b)(2) of this section) exceeds one
      standard deviation above the mean medicaid inpatient utilization
      rate for hospitals receiving medicaid payments in the State or
      the hospital's low-income utilization rate (as defined in
      paragraph )1(! (b)(3) of this section); or

        (3) provide for a minimum specified additional payment amount
      (or increased percentage payment) that varies according to type
      of hospital under a methodology that - 
          (A) applies equally to all hospitals of each type; and
          (B) results in an adjustment for each type of hospital that
        is reasonably related to the costs, volume, or proportion of
        services provided to patients eligible for medical assistance
        under a State plan approved under this subchapter or to
        low-income patients,

    except that, for purposes of paragraphs (1)(B) and (2)(A) of
    subsection (a) of this section, the payment adjustment for a
    disproportionate share hospital is consistent with this subsection
    if the appropriate increase in the rate or amount of payment is
    equal to at least one-third of the increase otherwise applicable
    under this subsection (in the case of such paragraph (1)(B)) and at
    least two-thirds of such increase (in the case of paragraph
    (2)(A)). In the case of a hospital described in subsection
    (d)(2)(A)(i) of this section (relating to children's hospitals), in
    computing the hospital's disproportionate share adjustment
    percentage for purposes of paragraph (1)(B) of this subsection, the
    disproportionate patient percentage (defined in section
    1395ww(d)(5)(F)(vi) of this title) shall be computed by
    substituting for the fraction described in subclause (I) of such
    section the fraction described in subclause (II) of that section.
    If a State elects in a State plan amendment under subsection (a) of
    this section to provide the payment adjustment described in
    paragraph (2), the State must include in the amendment a detailed
    description of the specific methodology to be used in determining
    the specified additional payment amount (or increased percentage
    payment) to be made to each hospital qualifying for such a payment
    adjustment and must publish at least annually the name of each
    hospital qualifying for such a payment adjustment and the amount of
    such payment adjustment made for each such hospital.
    (d) Requirements to qualify as disproportionate share hospital
      (1) Except as provided in paragraph (2), no hospital may be
    defined or deemed as a disproportionate share hospital under a
    State plan under this subchapter or under subsection (b) of this
    section unless the hospital has at least 2 obstetricians who have
    staff privileges at the hospital and who have agreed to provide
    obstetric services to individuals who are entitled to medical
    assistance for such services under such State plan.
      (2)(A) Paragraph (1) shall not apply to a hospital - 
        (i) the inpatients of which are predominantly individuals under
      18 years of age; or
        (ii) which does not offer nonemergency obstetric services to
      the general population as of December 22, 1987.

      (B) In the case of a hospital located in a rural area (as defined
    for purposes of section 1395ww of this title), in paragraph (1) the
    term "obstetrician" includes any physician with staff privileges at
    the hospital to perform nonemergency obstetric procedures.
      (3) No hospital may be defined or deemed as a disproportionate
    share hospital under a State plan under this subchapter or under
    subsection (b) or (e) of this section unless the hospital has a
    medicaid inpatient utilization rate (as defined in subsection
    (b)(2) of this section) of not less than 1 percent.
    (e) Special rule
      (1) A State plan shall be considered to meet the requirement of
    section 1396a(a)(13)(A)(iv) of this title (insofar as it requires
    payments to hospitals to take into account the situation of
    hospitals which serve a disproportionate number of low income
    patients with special needs) without regard to the requirement of
    subsection (a) of this section if (A)(i) the plan provided for
    payment adjustments based on a pooling arrangement involving a
    majority of the hospitals participating under the plan for
    disproportionate share hospitals as of January 1, 1984, or (ii) the
    plan as of January 1, 1987, provided for payment adjustments based
    on a statewide pooling arrangement involving all acute care
    hospitals and the arrangement provides for reimbursement of the
    total amount of uncompensated care provided by each participating
    hospital, (B) the aggregate amount of the payment adjustments under
    the plan for such hospitals is not less than the aggregate amount
    of such adjustments otherwise required to be made under such
    subsection, and (C) the plan meets the requirement of subsection
    (d)(3) of this section and such payment adjustments are made
    consistent with the last sentence of subsection (c) of this
    section.
      (2) In the case of a State that used a health insuring
    organization before January 1, 1986, to administer a portion of its
    plan on a statewide basis, beginning on July 1, 1988 - 
        (A) the requirements of subsections (b) and (c) of this section
      (other than the last sentence of subsection (c) of this section)
      shall not apply if the aggregate amount of the payment
      adjustments under the plan for disproportionate share hospitals
      (as defined under the State plan) is not less than the aggregate
      amount of payment adjustments otherwise required to be made if
      such subsections applied,
        (B) subsection (d)(2)(B) of this section shall apply to
      hospitals located in urban areas, as well as in rural areas,
        (C) subsection (d)(3) of this section shall apply, and
        (D) subsection (g) of this section shall apply.
    (f) Limitation on Federal financial participation
      (1) In general
        Payment under section 1396b(a) of this title shall not be made
      to a State with respect to any payment adjustment made under this
      section for hospitals in a State for quarters in a fiscal year in
      excess of the disproportionate share hospital (in this subsection
      referred to as "DSH") allotment for the State for the fiscal
      year, as specified in paragraphs (2) and (3).
      (2) State DSH allotments for fiscal years 1998 through 2002
        Subject to paragraph (4), the DSH allotment for a State for
      each fiscal year during the period beginning with fiscal year
      1998 and ending with fiscal year 2002 is determined in accordance
      with the following table:


       State or District      DSH Allotment (in millions of dollars)  

                             FY 98    FY 99    FY 00    FY 01    FY 02
    --------------------------------------------------------------------
    Alabama                     293      269      248      246     246
    Alaska                       10       10       10        9       9
    Arizona                      81       81       81       81      81
    Arkansas                      2        2        2        2       2
    California                1,085    1,068      986      931     877
    Colorado                     93       85       79       74      74
    Connecticut                 200      194      164      160     160
    Delaware                      4        4        4        4       4
    District of Columbia         23       23       32       32      32
    Florida                     207      203      197      188     160
    Georgia                     253      248      241      228     215
    Hawaii                        0        0        0        0       0
    Idaho                         1        1        1        1       1
    Illinois                    203      199      193      182     172
    Indiana                     201      197      191      181     171
    Iowa                          8        8        8        8       8
    Kansas                       51       49       42       36      33
    Kentucky                    137      134      130      123     116
    Louisiana                   880      795      713      658     631
    Maine                       103       99       84       84      84
    Maryland                     72       70       68       64      61
    Massachusetts               288      282      273      259     244
    Michigan                    249      244      237      224     212
    Minnesota                    16       16       33       33      33
    Mississippi                 143      141      136      129     122
    Missouri                    436      423      379      379     379
    Montana                     0.2      0.2      0.2      0.2     0.2
    Nebraska                      5        5        5        5       5
    Nevada                       37       37       37       37      37
    New Hampshire               140      136      130      130     130
    New Jersey                  600      582      515      515     515
    New Mexico                    5        5        9        9       9
    New York                  1,512    1,482    1,436    1,361   1,285
    North Carolina              278      272      264      250     236
    North Dakota                  1        1        1        1       1
    Ohio                        382      374      363      344     325
    Oklahoma                     16       16       16       16      16
    Oregon                       20       20       20       20      20
    Pennsylvania                529      518      502      476     449
    Rhode Island                 62       60       58       55      52
    South Carolina              313      303      262      262     262
    South Dakota                  1        1        1        1       1
    Tennessee                     0        0        0        0       0
    Texas                       979      950      806      765     765
    Utah                          3        3        3        3       3
    Vermont                      18       18       18       18      18
    Virginia                     70       68       66       63      59
    Washington                  174      171      166      157     148
    West Virginia                64       63       61       58      54
    Wisconsin                     7        7        7        7       7
    Wyoming                       0        0      0.1      0.1    0.1.
    --------------------------------------------------------------------

      (3) State DSH allotments for fiscal year 2003 and thereafter
        (A) In general
          Except as provided in paragraph (6), the DSH allotment for
        any State for fiscal year 2003 and each succeeding fiscal year
        is equal to the DSH allotment for the State for the preceding
        fiscal year under paragraph (2) or this paragraph, increased,
        subject to subparagraphs (B) and (C) and paragraph (5) by the
        percentage change in the consumer price index for all urban
        consumers (all items; U.S. city average), for the previous
        fiscal year.
        (B) Limitation
          The DSH allotment for a State shall not be increased under
        subparagraph (A) for a fiscal year to the extent that such an
        increase would result in the DSH allotment for the year
        exceeding the greater of - 
            (i) the DSH allotment for the previous year, or
            (ii) 12 percent of the total amount of expenditures under
          the State plan for medical assistance during the fiscal year.
        (C) Special, temporary increase in allotments on a one-time,
          non-cumulative basis
          The DSH allotment for any State (other than a State with a
        DSH allotment determined under paragraph (5)) - 
            (i) for fiscal year 2004 is equal to 116 percent of the DSH
          allotment for the State for fiscal year 2003 under this
          paragraph, notwithstanding subparagraph (B); and
            (ii) for each succeeding fiscal year is equal to the DSH
          allotment for the State for fiscal year 2004 or, in the case
          of fiscal years beginning with the fiscal year specified in
          subparagraph (D) for that State, the DSH allotment for the
          State for the previous fiscal year increased by the
          percentage change in the consumer price index for all urban
          consumers (all items; U.S. city average), for the previous
          fiscal year.
        (D) Fiscal year specified
          For purposes of subparagraph (C)(ii), the fiscal year
        specified in this subparagraph for a State is the first fiscal
        year for which the Secretary estimates that the DSH allotment
        for that State will equal (or no longer exceed) the DSH
        allotment for that State under the law as in effect before
        December 8, 2003.
      (4) Special rule for fiscal years 2001 and 2002
        (A) In general
          Notwithstanding paragraph (2), the DSH allotment for any
        State for - 
            (i) fiscal year 2001, shall be the DSH allotment determined
          under paragraph (2) for fiscal year 2000 increased, subject
          to subparagraph (B) and paragraph (5), by the percentage
          change in the consumer price index for all urban consumers
          (all items; U.S. city average) for fiscal year 2000; and
            (ii) fiscal year 2002, shall be the DSH allotment
          determined under clause (i) increased, subject to
          subparagraph (B) and paragraph (5), by the percentage change
          in the consumer price index for all urban consumers (all
          items; U.S. city average) for fiscal year 2001.
        (B) Limitation
          Subparagraph (B) of paragraph (3) shall apply to subparagraph
        (A) of this paragraph in the same manner as that subparagraph
        (B) applies to paragraph (3)(A).
        (C) No application to allotments after fiscal year 2002
          The DSH allotment for any State for fiscal year 2003 or any
        succeeding fiscal year shall be determined under paragraph (3)
        without regard to the DSH allotments determined under
        subparagraph (A) of this paragraph.
      (5) Special rule for low DSH States
        (A) For fiscal years 2001 through 2003 for extremely low DSH
          States
          In the case of a State in which the total expenditures under
        the State plan (including Federal and State shares) for
        disproportionate share hospital adjustments under this section
        for fiscal year 1999, as reported to the Administrator of the
        Health Care Financing Administration as of August 31, 2000, is
        greater than 0 but less than 1 percent of the State's total
        amount of expenditures under the State plan for medical
        assistance during the fiscal year, the DSH allotment for fiscal
        year 2001 shall be increased to 1 percent of the State's total
        amount of expenditures under such plan for such assistance
        during such fiscal year. In subsequent fiscal years before
        fiscal year 2004, such increased allotment is subject to an
        increase for inflation as provided in paragraph (3)(A).
        (B) For fiscal year 2004 and subsequent fiscal years
          In the case of a State in which the total expenditures under
        the State plan (including Federal and State shares) for
        disproportionate share hospital adjustments under this section
        for fiscal year 2000, as reported to the Administrator of the
        Centers for Medicare & Medicaid Services as of August 31, 2003,
        is greater than 0 but less than 3 percent of the State's total
        amount of expenditures under the State plan for medical
        assistance during the fiscal year, the DSH allotment for the
        State with respect to - 
            (i) fiscal year 2004 shall be the DSH allotment for the
          State for fiscal year 2003 increased by 16 percent;
            (ii) each succeeding fiscal year before fiscal year 2009
          shall be the DSH allotment for the State for the previous
          fiscal year increased by 16 percent; and
            (iii) fiscal year 2009 and any subsequent fiscal year,
          shall be the DSH allotment for the State for the previous
          year subject to an increase for inflation as provided in
          paragraph (3)(A).
      (6) Allotment adjustment
        Only with respect to fiscal year 2004 or 2005, if a statewide
      waiver under section 1315 of this title is revoked or terminated
      before the end of either such fiscal year and there is no DSH
      allotment for the State, the Secretary shall - 
          (A) permit the State whose waiver was revoked or terminated
        to submit an amendment to its State plan that would describe
        the methodology to be used by the State (after the effective
        date of such revocation or termination) to identify and make
        payments to disproportionate share hospitals, including
        children's hospitals and institutions for mental diseases or
        other mental health facilities (other than State-owned
        institutions or facilities), on the basis of the proportion of
        patients served by such hospitals that are low-income patients
        with special needs; and
          (B) provide for purposes of this subsection for computation
        of an appropriate DSH allotment for the State for fiscal year
        2004 or 2005 (or both) that would not exceed the amount allowed
        under paragraph (3)(B)(ii) and that does not result in greater
        expenditures under this subchapter than would have been made if
        such waiver had not been revoked or terminated.

      In determining the amount of an appropriate DSH allotment under
      subparagraph (B) for a State, the Secretary shall take into
      account the level of DSH expenditures for the State for the
      fiscal year preceding the fiscal year in which the waiver
      commenced.
      (7) "State" defined
        In this subsection, the term "State" means the 50 States and
      the District of Columbia.
    (g) Limit on amount of payment to hospital
      (1) Amount of adjustment subject to uncompensated costs
        (A) In general
          A payment adjustment during a fiscal year shall not be
        considered to be consistent with subsection (c) of this section
        with respect to a hospital if the payment adjustment exceeds
        the costs incurred during the year of furnishing hospital
        services (as determined by the Secretary and net of payments
        under this subchapter, other than under this section, and by
        uninsured patients) by the hospital to individuals who either
        are eligible for medical assistance under the State plan or
        have no health insurance (or other source of third party
        coverage) for services provided during the year. For purposes
        of the preceding sentence, payments made to a hospital for
        services provided to indigent patients made by a State or a
        unit of local government within a State shall not be considered
        to be a source of third party payment.
        (B) Limit to public hospitals during transition period
          With respect to payment adjustments during a State fiscal
        year that begins before January 1, 1995, subparagraph (A) shall
        apply only to hospitals owned or operated by a State (or by an
        instrumentality or a unit of government within a State).
        (C) Modifications for private hospitals
          With respect to hospitals that are not owned or operated by a
        State (or by an instrumentality or a unit of government within
        a State), the Secretary may make such modifications to the
        manner in which the limitation on payment adjustments is
        applied to such hospitals as the Secretary considers
        appropriate.
      (2) Additional amount during transition period for certain
        hospitals with high disproportionate share
        (A) In general
          In the case of a hospital with high disproportionate share
        (as defined in subparagraph (B)), a payment adjustment during a
        State fiscal year that begins before January 1, 1995, shall be
        considered consistent with subsection (c) of this section if
        the payment adjustment does not exceed 200 percent of the costs
        of furnishing hospital services described in paragraph (1)(A)
        during the year, but only if the Governor of the State
        certifies to the satisfaction of the Secretary that the
        hospital's applicable minimum amount is used for health
        services during the year. In determining the amount that is
        used for such services during a year, there shall be excluded
        any amounts received under the Public Health Service Act [42
        U.S.C. 201 et seq.], subchapter V of this chapter, subchapter
        XVIII of this chapter, or from third party payors (not
        including the State plan under this subchapter) that are used
        for providing such services during the year.
        (B) "Hospital with high disproportionate share" defined
          In subparagraph (A), a hospital is a "hospital with high
        disproportionate share" if - 
            (i) the hospital is owned or operated by a State (or by an
          instrumentality or a unit of government within a State); and
            (ii) the hospital - 
              (I) meets the requirement described in subsection
            (b)(1)(A) of this section, or
              (II) has the largest number of inpatient days
            attributable to individuals entitled to benefits under the
            State plan of any hospital in such State for the previous
            State fiscal year.
        (C) "Applicable minimum amount" defined
          In subparagraph (A), the "applicable minimum amount" for a
        hospital for a fiscal year is equal to the difference between
        the amount of the hospital's payment adjustment for the fiscal
        year and the costs to the hospital of furnishing hospital
        services described in paragraph (1)(A) during the fiscal year.
    (h) Limitation on certain State DSH expenditures
      (1) In general
        Payment under section 1396b(a) of this title shall not be made
      to a State with respect to any payment adjustments made under
      this section for quarters in a fiscal year (beginning with fiscal
      year 1998) to institutions for mental diseases or other mental
      health facilities, to the extent the aggregate of such
      adjustments in the fiscal year exceeds the lesser of the
      following:
        (A) 1995 IMD DSH payment adjustments
          The total State DSH expenditures that are attributable to
        fiscal year 1995 for payments to institutions for mental
        diseases and other mental health facilities (based on reporting
        data specified by the State on HCFA Form 64 as mental health
        DSH, and as approved by the Secretary).
        (B) Applicable percentage of 1995 total DSH payment allotment
          The amount of such payment adjustments which are equal to the
        applicable percentage of the Federal share of payment
        adjustments made to hospitals in the State under subsection (c)
        of this section that are attributable to the 1995 DSH allotment
        for the State for payments to institutions for mental diseases
        and other mental health facilities (based on reporting data
        specified by the State on HCFA Form 64 as mental health DSH,
        and as approved by the Secretary).
      (2) Applicable percentage
        (A) In general
          For purposes of paragraph (1), the applicable percentage with
        respect to - 
            (i) each of fiscal years 1998, 1999, and 2000, is the
          percentage determined under subparagraph (B); or
            (ii) a succeeding fiscal year is the lesser of the
          percentage determined under subparagraph (B) or the following
          percentage:
              (I) For fiscal year 2001, 50 percent.
              (II) For fiscal year 2002, 40 percent.
              (III) For each succeeding fiscal year, 33 percent.
        (B) 1995 percentage
          The percentage determined under this subparagraph is the
        ratio (determined as a percentage) of - 
            (i) the Federal share of payment adjustments made to
          hospitals in the State under subsection (c) of this section
          that are attributable to the 1995 DSH allotment for the State
          (as reported by the State not later than January 1, 1997, on
          HCFA Form 64, and as approved by the Secretary) for payments
          to institutions for mental diseases and other mental health
          facilities, to
            (ii) the State 1995 DSH spending amount.
        (C) State 1995 DSH spending amount
          For purposes of subparagraph (B)(ii), the "State 1995 DSH
        spending amount", with respect to a State, is the Federal
        medical assistance percentage (for fiscal year 1995) of the
        payment adjustments made under subsection (c) of this section
        under the State plan that are attributable to the fiscal year
        1995 DSH allotment for the State (as reported by the State not
        later than January 1, 1997, on HCFA Form 64, and as approved by
        the Secretary).
    (i) Requirement for direct payment
      (1) In general
        No payment may be made under section 1396b(a)(1) of this title
      with respect to a payment adjustment made under this section, for
      services furnished by a hospital on or after October 1, 1997,
      with respect to individuals eligible for medical assistance under
      the State plan who are enrolled with a managed care entity (as
      defined in section 1396u-2(a)(1)(B) of this title) or under any
      other managed care arrangement unless a payment, equal to the
      amount of the payment adjustment - 
          (A) is made directly to the hospital by the State; and
          (B) is not used to determine the amount of a prepaid
        capitation payment under the State plan to the entity or
        arrangement with respect to such individuals.
      (2) Exception for current arrangements
        Paragraph (1) shall not apply to a payment adjustment provided
      pursuant to a payment arrangement in effect on July 1, 1997.
    (j) Annual reports and other requirements regarding payment
      adjustments
      With respect to fiscal year 2004 and each fiscal year thereafter,
    the Secretary shall require a State, as a condition of receiving a
    payment under section 1396b(a)(1) of this title with respect to a
    payment adjustment made under this section, to do the following:
      (1) Report
        The State shall submit an annual report that includes the
      following:
          (A) An identification of each disproportionate share hospital
        that received a payment adjustment under this section for the
        preceding fiscal year and the amount of the payment adjustment
        made to such hospital for the preceding fiscal year.
          (B) Such other information as the Secretary determines
        necessary to ensure the appropriateness of the payment
        adjustments made under this section for the preceding fiscal
        year.
      (2) Independent certified audit
        The State shall annually submit to the Secretary an independent
      certified audit that verifies each of the following:
          (A) The extent to which hospitals in the State have reduced
        their uncompensated care costs to reflect the total amount of
        claimed expenditures made under this section.
          (B) Payments under this section to hospitals that comply with
        the requirements of subsection (g) of this section.
          (C) Only the uncompensated care costs of providing inpatient
        hospital and outpatient hospital services to individuals
        described in paragraph (1)(A) of such subsection are included
        in the calculation of the hospital-specific limits under such
        subsection.
          (D) The State included all payments under this subchapter,
        including supplemental payments, in the calculation of such
        hospital-specific limits.
          (E) The State has separately documented and retained a record
        of all of its costs under this subchapter, claimed expenditures
        under this subchapter, uninsured costs in determining payment
        adjustments under this section, and any payments made on behalf
        of the uninsured from payment adjustments under this section.



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