New Mexico Register / Volume XXXIII,
Issue 18 / September 27, 2022
TITLE 13 INSURANCE
CHAPTER 10 HEALTH INSURANCE
PART 40 VACCINE PURCHASING FUND
13.10.40.1 ISSUING AGENCY: Office of
Superintendent of Insurance (“OSI”).
[13.10.40.1
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13.10.40.2 SCOPE: These rules apply to every “health insurer” and “group health plan,” as
defined in the Vaccine Purchasing Act (“VPA”), who are providing coverage to
residents of New Mexico, regardless of location of the policy, and are
therefore subject to compliance obligations under Sections 24-5A-1 through
24-5A-9 NMSA 1978. For purposes of this
rule, a multiple employer welfare arrangement as defined in Section 59A-1-8.1
NMSA 1978 is considered a “health insurer” subject to the VPA.
[13.10.40.2
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13.10.40.3 STATUTORY AUTHORITY: This rule is
issued pursuant to Section 24-5A-8 NMSA 1978.
[13.10.40.3
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13.10.40.4 DURATION: Permanent.
[13.10.40.4
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13.10.40.5 EFFECTIVE DATE: January 1, 2023, unless a later date is cited at the end of a section.
[13.10.40.5
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13.10.40.6 OBJECTIVE: To establish
procedures to implement and enforce the provisions of the VPA.
[13.10.40.6
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13.10.40.7 DEFINITIONS: All definitions of terms found in Section 24-5A-2 NMSA 1978 are
incorporated herein as though stated fully. The following definitions apply to this
rule only:
A. “covered employer” means any employer who offers
group health insurance coverage to a resident of New Mexico through a group
health plan or policy issued by a health insurer; and
B. “day” or “days” shall be calculated as follows, unless
otherwise specified:
(1) one to 10 days means only working
days and excludes weekends and state holidays; and
(2) 11 or more days means calendar days,
including weekends and state holidays.
[13.10.40.7
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13.10.40.8 REPORTING AND PAYMENT REQUIRED: As
directed in these rules, every health insurer and group health plan shall
annually report to the superintendent the number of insured children who are
residents of New Mexico under each policy and plan, who were under the age of 19
as of the previous December 31st, even if that number is zero.
A. Report deadline. The required report is due by the date
established by the superintendent, but no later than July 31st of
each year.
(1) The superintendent may extend the
deadline for good cause. A reporter must file a request for an extension, with
the reason for the request, at least five days before the report is due.
(2) Failure to report by this deadline shall
result in a $500 a day penalty pursuant to Subsection B of Section 24-5A-7 NMSA
1978. The superintendent shall issue written notice of failure to submit a
timely report which specifies the statutory penalty to the designated contact
person for each health insurer or group health plan.
B. Report contents. The annual report shall include all
information requested by the superintendent and, at a minimum, shall provide:
(1) the number of children who were
enrolled in or participated in the plan during any part of the prior year, and
who were under the age of 19 as of December 31st, excluding any children
who are not residents of New Mexico, were enrolled in Medicaid or in any
medical assistance program administered by the department or the human services
department, and children who are members of a Native American tribe.
(2) the name of a designated contact person,
including title, email address, and office phone number.
(a) If the contact changes prior to
the billing cycle referenced in the table below or the following year’s
reporting cycle, then an updated contact shall be provided to the department
and the superintendent as soon as practicable after the change occurs, but no
later than 30 days after the change.
(b) Communications to and from the
designated contact shall be treated as communications between the
superintendent and the health insurer or group health plans for all purposes
under the VPA. Failure to provide or update contact information shall not relieve
a health insurer or group health plan of any obligation under the VPA.
(3) the names of employers or groups on
behalf of whom the data is submitted.
(4) if a group health plan or health
insurer did not cover any children during the prior year, an attestation of
that circumstance.
(5) the annual report shall be
submitted even if the number of children to report is zero.
C. Method of reporting. A health insurer or group health
plan shall report in the method prescribed by the superintendent. All such
reports to the office of the superintendent shall be copied to the department
at vpa.fund@state.nm.us.
D. Responsibility for reporting. A health insurer or
group health plan is solely responsible for reporting. A group health plan may
delegate reporting obligations to an employer group or plan administrator, but
the group health plan or health insurer remains responsible for any late report
or reporting error, and corresponding statutory penalties.
E. Mid-year plan termination. If an employer terminates
its plan with a health insurer or group health plan mid-year, the new health
insurer or group health plan shall be responsible for reporting and shall be
responsible for reimbursing the vaccine purchasing fund for coverage of the
prior years’ insured children.
F. Report changes. An erroneous report may be changed
only as approved by the superintendent or upon determination of a good faith
discrepancy in accordance with Subsection C of Section 24-5A-7 NMSA 1978.
G. Receivership report. Before any health insurer is
placed into receivership, it shall report its latest count of covered children
to the superintendent.
[13.10.40.8
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13.10.40.9 BILLING AND ENFORCEMENT:
A. Billing cycle. The department shall send out the
invoices to each health insurer and each group health plan for one-fourth of
its proportionate share of the estimated amount and reserve calculated pursuant
to Subsection B of this Section, as required by Subsection D of Section 25-5A-3
NMSA 1978, according to the following billing cycle:
Billing Cycle |
Department’s Invoices Date |
Insurer’s
and Group Health Plan’s Due Date |
July 1 to
September 30 |
September 1 |
October 1 |
October 1 to
December 31 |
December 1 |
January 1 |
January 1 to
March 31 |
March 1 |
April 1 |
April 1 to June
30 |
June 1 |
July 1 |
B. Payment. A health insurer or group health plan shall
remit payment to the department’s fiscal agent in the manner directed by the
department in the invoice, with a corresponding notification of remittance to vpa.fund@state.nm.us.
(1) The annual amount to be reimbursed by
each health insurer or group health plan shall be a fraction, the denominator
of which is the total number of insured children reported by all health
insurers and group health plans and the numerator of which is the number of
insured children reported by such health insurer or group health plan,
multiplied by the total amount as determined by the department to be expended
annually in the corresponding year.
(2) Failure to remit payment within 30
days receipt of the invoice will result in the issuance of a penalty pursuant
to Subsection D of Section 24-5A-7 NMSA 1978.
C. Provider prohibition. To avoid duplication of
payment, any providers who administer vaccines are prohibited from billing health
insurers and group health plans for the cost of any vaccine which was provided
to them by the department.
D. Initial review. Each health insurer or group health
plan may request an initial administrative review of their invoice by the
department in the event of a dispute over the invoice amount.
(1) The health insurer or
group health plan may submit a letter requesting an initial administrative
review of the invoice and any supporting documents to the immunization program
manager or designee within 10 days of receipt of the department's invoice. Such
requests shall be submitted to the immunization program manager at P.O. Box
26110, Santa Fe, NM 87502-6110, and via email at vpa.fund@state.nm.us. The
health insurer or group health plan shall send a copy of the request to OSI.
(2) Within 10 working days of receipt of
the request for an initial administrative review of the invoice, the department
of health's immunization program manager or designee shall review the request
for an initial administrative review of the invoice and any supporting documents.
After the administrative review is complete the department's immunization
program manager or designee shall notify the health insurer or group health
plan by mail if the invoice amount will remain unchanged or modified.
(a) If a modified invoice is issued by
the department then payment is due within five days of
receipt of the modified invoice or on the due date identified in the original
invoice, whichever is later.
(b) If the invoice remains unchanged then
the invoice amount is due within five days of receipt of the department's
decision or on the due date identified in the original invoice, whichever is
later.
E. Referral. The department shall refer to
the superintendent any health insurer or group health plan that has failed to fully
reimburse, including any applicable late penalties, the department within 30
days of the date of invoice. Referrals for invoices subject to review as
authorized in Subsection D shall be made within 30 days of the department’s
decision.
F. Notices. Within 10 days of receipt of report of delinquent
account, the superintendent shall;
(1) Inform a
delinquent health insurer or group health plan of the failure to timely pay the
invoice, the invoice amount, the $500 a day civil penalty, calculated from the
date payment on the invoice was due, and any applicable interest.
(2) Notices shall be delivered in writing
to the group health plan or health insurer’s designated contact person, and include instructions about how to remit payment.
(3) The superintendent shall provide a
copy of this notice to the department.
G. Interest. Interest on late payments and penalties
shall accrue at the post-judgment interest rate in effect at the time of
default.
[13.10.40.9
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13.10.40.10 PUBLICATION: The superintendent shall, by January 31st of each calendar
year, make publicly available on their website, a comprehensive list of all
health insurers and group health plans that a) maintained compliance with the VPA
in the preceding year, b) failed to comply with reporting requirements under
the VPA, and c) failed to make timely payments under the VPA.
[13.10.40.10
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13.10.40.11 ACCOUNTING OF THE FUND:
A. Expenditures. Money in the fund shall be expended
only for the purposes specified in the VPA, by warrant issued by the secretary
of finance and administration pursuant to vouchers approved by the secretary of
health.
B. Audit. The fund shall be audited in the same
manner as other state funds are audited, and all records of payments made from
the fund shall be open to the public.
C. Balance. Any balance remaining in the fund shall not
revert or be transferred to any other fund at the end of a fiscal year.
D. Investment. Money in the fund shall be invested by
the state investment officer in accordance with the limitations in Article 12
Section 7 of the constitution of New Mexico. Income from investment of the fund
shall be credited to the fund.
E. Estimate. July 1 of each year thereafter, the
department shall estimate the amount to be expended annually by the department
to purchase, store, and distribute vaccines recommended by the advisory
committee on immunization practices to all insured children in the state,
including a reserve of ten percent of the amount estimated.
F. Update. The department may update its estimated
amount to be expended annually and its reserve to take into
account increases or decreases in the cost of vaccines or the costs of
additional vaccines that the department determines should be included in the
statewide vaccine purchasing program and adjust the amount invoiced to each
health insurer and group health plan the following quarter.
[13.10.40.11
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13.10.40.12 HEARING RIGHTS: Any person aggrieved by any action, threatened action, or failure to act
by the superintendent shall have the same right to a hearing before the
superintendent with respect thereto as provided for in general under Chapter
59A, Article 4 NMSA 1978 and the implementing rules. There shall be no right to
hearing by the department.
[13.10.40.12
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History
of 13.10.40 NMAC: [RESERVED]