THE WELCH COMPANY
440 Davis Court #1602
San Francisco, CA 94111-2496
415 781 5700
rodwelch@pacbell.net



Date: Fri, 31 Aug 2007 17:45:49 -0700

08 02 04 61 07083101




Clinical Research Department
University of California San Francisco Medical Center
Carol Franc Buck Breast Care Center
1600 Divisadero, Second Floor
San Francisco, CA 94115
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Subject:   Medicare Coinsurance Clinical Trial Billings Payments

Millie was elated by continued decline of the blood test for CA 15-3 to 28, as reported in your letter this morning. Improved cancer marker diagnostics align with CT test results, and continues improvement under Doctor Rugo's care at UCSF, ordered by Kaiser on 070105.
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Favorable cancer marker is a great send off for her vacation next week.
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By copy to Arlette, I am notifying [primary care physician] at Kaiser to update Millie's medical chart to prepare for meeting with Millie scheduled next month, as part of Kaiser's continuing care, control, and responsibility for this case.
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As we discussed yesterday, I met with Bob Schwartz at UCSF accounting offices on Harrison Street to review billing issues that have come up the past few weeks, when Millie suddenly received a rash of about 30 documents from UCSF and an equal number from Kaiser backdated for work beginning on or about January 30, 2007, when Millie first met with Doctor Rugo and her team at UCSF.
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Bob seemed unaware that Millie had been treated for 7 or 8 months without getting invoices.
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Bob explained yesterday that UCSF billings for services to date in the approximate amount of $4,300 will be increasing because of additional work UCSF has performed since the initial statement received a few weeks ago. Just guessing this appears to roll up to about $10K for the year.
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Bob was very helpful explaining UCSF billings to the patient are based solely on mathematical manipulations presented by Kaiser acting as an agent for Medicare. He pointed out that to support cost containment UCSF and Kaiser through its Medicare affiliate have entered into contractual agreement on amounts to compensate UCSF for reasonable and necessary costs of services.
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UCSF then bills Kaiser as services are performed and coded by the doctor to correlate with approved cost accounts. Kaiser makes payments in accordance with the contract. Bob further explained that Kaiser tells UCSF the amount it has over-billed based on Kaiser's understanding of the contract; but that experts (he and colleagues) in the UCSF accounting department routinely call their counterparts at Kaiser and negotiate on application of Medicare regulations, which results in Kaiser agreeing to pay UCSF more money.
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As shown in the record on 070823, UCSF and Kaiser go through many iterations of negotiation for each transaction before finally settling on payment to UCSF.
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This makes a lot of sense, because contracts can be reasonably interpreted in many ways to equitably execute complex medical transactions.
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This aligns with Millie's experience when she was referred by her doctor on June 28, 2002 to get treatment at Mt Diablo hospital, which was not available at Kaiser. As you can see, there was no disclosure of extra expenses; rather, in the absence of disclosure notifying of additional expense which the patient could decide proactively to accept or request a showing of justification, alternatives, etc., Millie reasonably relied on tacit understanding that what the doctor ordered was part of insurance coverage, the same as if performed by Kaiser...
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There was no discussion of Millie getting invoices for "miscellaneous expenses," and in fact she never saw an invoice for referral work at Mt Diablo.
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Similarly, in this case, Millie was told by her doctor on January 5, 2007 that he made a referral for treatment at UCSF that was not available at Kaiser for her "triple negative status"...
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As with the prior experience, Millie relied on her doctor that treatment at UCSF would be paid under her insurance the same as if performed at Kaiser. Additionally, the doctor notified Millie in a letter on December 30, 2006 transmitting correspondence between Kaiser and UCSF on referral arrangements which expressly indicate Millie would have no additional costs, including standard of care.
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Subsequently, Millie was notified by UCSF to begin treatment in San Francisco on January 19, 2007 because her condition was worsening as a result of Kaiser ending prior treatment on December 1, 2006, which had become ineffective.
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As shown in the record, Doctor Rugo, her assistant, Jackie, and everyone at Kaiser, including the primary care physician, worked very hard over the next several weeks to resolve referral authorization issues, beginning with [Kaiser's] letter to Millie on January 19th, which says in part... ..
"[Kaiser] Authorization was submitted [to UCSF].., but new Medicare regulations around this are confusing. Dr Rugo and I are working on it from both ends." ..
As a result, Millie was sent home on January 19th without treatment, so that Kaiser and UCSF could resolve payment issues.
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Millie was called a few weeks later and told the issue was resolved, and then met with Doctor Rugo and her team at UCSF on January 30th. At that time, she was not asked for payment.
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During the meeting on January 30th, the doctor indicated that authorization and payment issues had been resolved.
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In light of this history, Millie was upset to start getting invoices a few weeks ago for services beginning in January.
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Discussion with Bob yesterday, seemed to indicate that UCSF is counting on Kaiser's Medicare reps to designate amounts they should bill the patient. There seems to be no correlation between any amount in UCSF billings to any specific service performed for the patient.
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Bob cited two general classes of payment he believes Kaiser is designating for collection by UCSF from Millie. There is no documentation showing either entitlement nor alignment with amounts in UCSF accounts. Bob related having to talked to Barbara in Kaiser's Outside Referral office, and he drew from that telephone discussion that someone in Kaiser's Medicare unit wants Millie to pay for something being called "co-insurance" for each time she visits with Doctor Rugo. He said these can be recognized by 8 separate charges of $101.00 on a spreadsheet he prepared that is undated, but shows activity through August 2, 2007.
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He explained that the column showing "Patient Responsibility" should be paid by Millie. While the amount of $101 is the same for all 8 charges, the amount of patient responsibility varies from $22.26 to $27.88. Naturally, we don't want to bog down high priced professionals over a few dollars, but the question arises about the basis for these charges, and the variance?
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Bob explained UCSF standard practice to submit unpaid amounts to a collection agency, or alternatively, the patient can claim indigent status, and UCSF seeks recovery from various charity sources.
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What was unclear in the meeting, was why, if UCSF can negotiate over and over with counterparts at Kaiser to reach equitable adjustment of admittedly confusing regulations in order to increase payment to UCSF, who is speaking for the patient? If there is no charge for "office visits" to patients in clinical trials, what is the basis of charging "co-insurance" for office visits. Where is the requirement for "co-insurance" specified?
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During the meeting, agreement was reached to give UCSF payment for these office visit charges. At that time, we did not take time to check the record on why Millie had not been making these payments. As noted, subsequent review shows no support for these charges.
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Bob asked that the account number on his spreadsheet be listed on the check, and indicated payment can be submitted to the UCSF Administrative Office on the ground floor at 1600 Divisadero, when Millie goes in for treatment next Thursday, September 6th. In turn, Millie requests that UCSF submit controlling authority on this issue. Are patients in clinical trials required to pay for office visits, if so, why wasn't this disclosed on January 19th at the first meeting, or on January 30th at the 2nd meeting, or on any of the other meetings? Why was notice and explanation of charges withheld for 8 months until August 30th?
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Bob's report that Kaiser designates as "Patient Responsibility" the cost of blood tests does not withstand scrutiny. He examined account #12593370 for services on March 1, 2007. UCSF submitted payment request to Kaiser for $4,549.49. Kaiser eventually paid UCSF $1,776.54 after several negotiations. Bob seemed to explain further that the column marked "Contractual Adjustment" reflects the amount the Kaiser Medicare rep feels was overbilled in relation to pre-established billing rates in the contract with UCSF. He explained that Kaiser then calculates an amount which UCSF can collect from the patient in a column called "Patient Responsibility." Bob emphasized there is no attempt to correlate this amount to any Medicare regulation nor to any provision in the patient's agreement with Kaiser, rather this is a simple arithmetic calculation. As a result, he said the doctor cannot notify the patient that charges are being accumulated, because the only way UCSF can determine what to bill the patient is after they complete negotiations with Kaiser.
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We need a coordination plan to identify charges so the patient can exercise control of expenses in the same way that UCSF and Kaiser have established a cost-basis for performing Medicare work.
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Bob illustrated this fact by turning to UCSF's list of detailed charges and Kaiser's calculations on account 12593370 for services on March 1, 2007. There is correlation between the amount UCSF billed in the invoice of $4,549.49 and the amount on Bob's spreadsheet summary, but there is nothing showing support for Patient Charges of $1,240.96. Bob initially pointed to page 2 to support his understanding from discussions with Barbara in Kaiser's Outside Referral Department that Kaiser wants the patient to pay for blood tests. He noted there is an amount of $202.65 for "denied co-insurance," discussed above, and there is another amount of $1028.31 for "Account balance transfer." He initially felt this was for blood tests, but he then decided that the amount for "LAB" of "$2,000.00" conflicts with this understanding.
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Talking to Bob yesterday, we reviewed a meeting at Kaiser the day before on Wednesday, August 29th. Millie and I met with another Barbara in Kaiser's Customer Services office at the Walnut Creek facility where Millie sees her primary care physician. Barbara investigated why Millie would be charged for treatment on a clinical trial when Medicare regulations pay for clinical trials.
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Barbara submitted a Kaiser document with the title... Section 2: What's Covered ..
She pointed to a section at the bottom that says... Clinical Laboratory Services Including blood tests, urinalysis, some screening tests, and more.
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Clinical trials to help doctors and researchers find better ways to prevent, diagnose, or treat diseases. Routine costs are covered...
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Barbara then pointed to a footnote at the bottom of the page that says... Note: coinsurance and/or deductibles may apply. ..
Barbara handed Millie another printed paper with the title: Medicare Clinical Trials. She explained having printed this from a Kaiser website on the Internet. Barbara pointed to a section that says... Medicare will pay for many, but not all, services associated with qualifying Clinical Trials. You should ask the Clinical Trial provider if the Clinical Trial qualifies for Medicare payments, and what Medicare coinsurance and other out-of-pocket expenses you will have to pay. ..
Since it appears from Barbara's research that "Clinical Laboratory Services, including blood tests, urinalysis, some screening tests, and more" are covered by Medicare, and since there is no evident correlation between UCSF billings for services and amounts being charged the patient, there is no basis for the patient to make payment beyond premiums paid to Kaiser and to Medicare.
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We should try to meet with Kaiser's Medicare people to get justification for allocation of charges. To facilitate discussion of blood testing at UCSF, beyond the clear language in Kaiser's documentation received on August 28th, discussion between Doctor Rugo and Doctor Johnson on December 30th is instructive when Kaiser gave assurances that Kaiser would pay for "standard of care."
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Laboratory tests are materially different from image testing, e.g., xrays, CT, PET, etc. Patient history in this case shows that image testing which is required by the clinical trial protocol is effective performed by Kaiser, because it requires reviewing prior test results for trend analysis to alert the doctor of correlations, implications and nuance that are not evident from a mere glance at figures. Lead time required for this work is several days up to a week.
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Blood tests are much different. Analysis essentially occurs on the spot by the doctor and the nurse, and often requires additional spot testing to verify the patient can get treatment, or can be released to go home, etc. Logistics of transportation present an initial requirement for local control of blood testing. Another problem is communication. There was an attempt to perform blood testing at Kaiser and have results submitted to UCSF. As shown in the record on January 30th, this was not effective.
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Millie had 3 or 4 extra blood tests ordered by Kaiser which were not needed, and which are avoided by deferring the test until it is actually needed. To save time and money for Kaiser and UCSF, this work was then performed by UCSF.
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Millie's patient history listed most recently during the meeting at Kaiser on May 25th, showing some 45 issues presents a fragile condition subject to momentary failure which requires blood tests at the discretion of the medical team. Doctor Rugo and Doctor Johnson should be commended for outstanding care that demonstrates the model of effective collaboration to save lives, time and money, illustrated by emergency work for Millie at UCSF on June 7th....
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Thanks again to Bob for hard work preparing a spreadsheet that organizes the raft of complex invoices, and for taking time yesterday to explain UCSF billing practices. As [Millie's primary care physician at Kaiser] noted on January 19th, more work is needed to develop procedures to implement Medicare regulations. Arlette, Oncology staff assistant at Kaiser indicated on Wednesday that Millie is their first patient being treated under new procedures, so all of us have to work together, as trail blazers toward equitable and cost efficient implementation.
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As well, getting a stage IV cancer patient who has relapsed 4 times to the point of NED on CT testing, and now today registering the lowest cancer marker in 7 years of treatment shows progress beyond belief implementing the tools of medicine. Let's work toward the same result coordinating accounting and billing between venerable organizations.
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Jackie, as noted, I am sending a copy to Arlette for Doctor Johnson. Please submit a copy to Doctor Rugo so she has a chance to review the record in advance of getting a call from Bob to help work through these matters.

Sincerely,



Rod Welch
rodwelch@pacbell.net
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Copy to:
  1. Schwartz, Robert,
  2. Phillips, Arlette,