Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 42 - Public Health |
Chapter IV - Centers for Medicare & Medicaid Services, Department of Health and Human Services |
SubChapter D - State Children'S Health Insurance Programs (Schips) |
Part 457 - Allotments and Grants to States |
Subpart A - Introduction; State Plans for Child Health Insurance Programs and Outreach Strategies |
§ 457.1 - Program description. |
§ 457.2 - Basis and scope of subchapter D. |
§ 457.10 - Definitions and use of terms. |
§ 457.30 - Basis, scope, and applicability of subpart A. |
§ 457.40 - State program administration. |
§ 457.50 - State plan. |
§ 457.60 - Amendments. |
§ 457.65 - Effective date and duration of State plans and plan amendments. |
§ 457.70 - Program options. |
§ 457.80 - Current State child health insurance coverage and coordination. |
§ 457.90 - Outreach. |
§ 457.110 - Enrollment assistance and information requirements. |
§ 457.120 - Public involvement in program development. |
§ 457.125 - Provision of child health assistance to American Indian and Alaska Native children. |
§ 457.130 - Civil rights assurance. |
§ 457.135 - Assurance of compliance with other provisions. |
§ 457.140 - Budget. |
§ 457.150 - CMS review of State plan material. |
§ 457.160 - Notice and timing of CMS action on State plan material. |
§ 457.170 - Withdrawal process. |
Subpart B - General Administration—Reviews and Audits; Withholding for Failure to Comply; Deferral and Disallowance of Claims; Reduction of Federal Medical Payments |
§ 457.200 - Program reviews. |
§ 457.202 - Audits. |
§ 457.203 - Administrative and judicial review of action on State plan material. |
§ 457.204 - Withholding of payment for failure to comply with Federal requirements. |
§ 457.206 - Administrative appeals under CHIP. |
§ 457.208 - Judicial review. |
§ 457.210 - Deferral of claims for FFP. |
§ 457.212 - Disallowance of claims for FFP. |
§ 457.216 - Treatment of uncashed or canceled (voided) CHIP checks. |
§ 457.218 - Repayment of Federal funds by installments. |
§ 457.220 - Funds from units of government as the State share of financial participation. |
§ 457.222 - FFP for equipment. |
§ 457.224 - FFP: Conditions relating to cost sharing. |
§ 457.226 - Fiscal policies and accountability. |
§ 457.228 - Cost allocation. |
§ 457.230 - FFP for State ADP expenditures. |
§ 457.232 - Refunding of Federal Share of CHIP overpayments to providers and referral of allegations of waste, fraud or abuse to the Office of Inspector General. |
§ 457.234 - State plan requirements. |
§ 457.236 - Audits. |
§ 457.238 - Documentation of payment rates. |
Subpart C - State Plan Requirements: Eligibility, Screening, Applications, and Enrollment |
§ 457.300 - Basis, scope, and applicability. |
§ 457.301 - Definitions and use of terms. |
§ 457.305 - State plan provisions. |
§ 457.310 - Targeted low-income child. |
§ 457.315 - Application of modified adjusted gross income and household definition. |
§ 457.320 - Other eligibility standards. |
§ 457.330 - Application. |
§ 457.340 - Application for and enrollment in CHIP. |
§ 457.342 - Continuous eligibility for children. |
§ 457.343 - Periodic renewal of CHIP eligibility. |
§ 457.344 - Changes in circumstances. |
§ 457.348 - Determinations of Children's Health Insurance Program eligibility by other insurance affordability programs. |
§ 457.350 - Eligibility screening and enrollment in other insurance affordability programs. |
§ 457.351 - Coordination involving appeals entities for different insurance affordability programs. |
§ 457.353 - Monitoring and evaluation of screening process. |
§ 457.355 - Presumptive eligibility for children. |
§ 457.360 - Deemed newborn children. |
§ 457.370 - Alignment with Exchange initial open enrollment period. |
§ 457.380 - Eligibility verification. |
Subpart D - State Plan Requirements: Coverage and Benefits |
§ 457.401 - Basis, scope, and applicability. |
§ 457.402 - Definition of child health assistance. |
§ 457.410 - Health benefits coverage options. |
§ 457.420 - Benchmark health benefits coverage. |
§ 457.430 - Benchmark-equivalent health benefits coverage. |
§ 457.431 - Actuarial report for benchmark-equivalent coverage. |
§ 457.440 - Existing comprehensive State-based coverage. |
§ 457.450 - Secretary-approved coverage. |
§ 457.470 - Prohibited coverage. |
§ 457.475 - Limitations on coverage: Abortions. |
§ 457.480 - Prohibited coverage limitations, preexisting condition exclusions, and relation to other laws. |
§ 457.490 - Delivery and utilization control systems. |
§ 457.495 - State assurance of access to care and procedures to assure quality and appropriateness of care. |
§ 457.496 - Parity in mental health and substance use disorder benefits. |
Subpart E - State Plan Requirements: Enrollee Financial Responsibilities |
§ 457.500 - Basis, scope, and applicability. |
§ 457.505 - General State plan requirements. |
§ 457.510 - Premiums, enrollment fees, or similar fees: State plan requirements. |
§ 457.515 - Co-payments, coinsurance, deductibles, or similar cost-sharing charges: State plan requirements. |
§ 457.520 - Cost sharing for well-baby and well-child care services. |
§ 457.525 - Public schedule. |
§ 457.530 - General cost-sharing protection for lower income children. |
§ 457.535 - Cost-sharing protection to ensure enrollment of American Indians and Alaska Natives. |
§ 457.540 - Cost-sharing charges for children in families with incomes at or below 150 percent of the FPL. |
§ 457.555 - Maximum allowable cost-sharing charges on targeted low-income children in families with income from 101 to 150 percent of the FPL. |
§ 457.560 - Cumulative cost-sharing maximum. |
§ 457.570 - Disenrollment protections. |
Subpart F - Payments to States |
§ 457.600 - Purpose and basis of this subpart. |
§ 457.602 - Applicability. |
§ 457.606 - Conditions for State allotments and Federal payments for a fiscal year. |
§ 457.608 - Process and calculation of State allotments prior to FY 2009. |
§ 457.609 - Process and calculation of State allotments for a fiscal year after FY 2008. |
§ 457.610 - Period of availability for State allotments prior to FY 2009. |
§ 457.611 - Period of availability for State allotments for a fiscal year after FY 2008. |
§ 457.614 - General payment process. |
§ 457.616 - Application and tracking of payments against the fiscal year allotments. |
§ 457.618 - Ten percent limit on certain Children's Health Insurance Program expenditures. |
§ 457.622 - Rate of FFP for State expenditures. |
§ 457.624 - Limitations on certain payments for certain expenditures. |
§ 457.626 - Prevention of duplicate payments. |
§ 457.628 - Other applicable Federal regulations. |
§ 457.630 - Grants procedures. |
Subpart G - Strategic Planning, Reporting, and Evaluation |
§ 457.700 - Basis, scope, and applicability. |
§ 457.710 - State plan requirements: Strategic objectives and performance goals. |
§ 457.720 - State plan requirement: State assurance regarding data collection, records, and reports. |
§ 457.730 - Beneficiary access to and exchange of data. |
§ 457.731 - Access to and exchange of health data for providers and payers. |
§ 457.732 - Prior authorization requirements. |
§ 457.740 - State expenditures and statistical reports. |
§ 457.750 - Annual report. |
§ 457.760 - xxx |
§ 457.770 - Reporting on Health Care Quality Measures. |
Subpart H - Substitution of Coverage |
§ 457.800 - Basis, scope, and applicability. |
§ 457.805 - State plan requirement: Procedures to address substitution under group health plans. |
§ 457.810 - Premium assistance programs: Required protections against substitution. |
Subpart I - Program Integrity |
§ 457.900 - Basis, scope and applicability. |
§ 457.902 - Definitions |
§ 457.910 - State program administration. |
§ 457.915 - Fraud detection and investigation. |
§ 457.925 - Preliminary investigation. |
§ 457.930 - Full investigation, resolution, and reporting requirements. |
§ 457.935 - Sanctions and related penalties. |
§ 457.940 - Procurement standards. |
§ 457.945 - Certification for contracts and proposals. |
§ 457.950 - Contract and payment requirements including certification of payment-related information. |
§ 457.955 - Conditions necessary to contract as a managed care entity (MCE). |
§ 457.960 - Reporting changes in eligibility and redetermining eligibility. |
§ 457.965 - Documentation. |
§ 457.980 - Verification of enrollment and provider services received. |
§ 457.985 - Integrity of professional advice to enrollees. |
§ 457.990 - Provider and supplier screening, oversight, and reporting requirements. |
Subpart J - Allowable Waivers: General Provisions |
§ 457.1000 - Basis, scope, and applicability. |
§ 457.1003 - CMS review of waiver requests. |
§ 457.1005 - Cost-effective coverage through a community-based health delivery system. |
§ 457.1010 - Purchase of family coverage. |
§ 457.1015 - Cost-effectiveness. |
Subpart K - State Plan Requirements: Applicant and Enrollee Protections |
§ 457.1100 - Basis, scope and applicability. |
§ 457.1110 - Privacy protections. |
§ 457.1120 - State plan requirement: Description of review process. |
§ 457.1130 - Program specific review process: Matters subject to review. |
§ 457.1140 - Program specific review process: Core elements of review. |
§ 457.1150 - Program specific review process: Impartial review. |
§ 457.1160 - Program specific review process: Time frames. |
§ 457.1170 - Program specific review process: Continuation of enrollment. |
§ 457.1180 - Program specific review process: Notice. |
§ 457.1190 - Application of review procedures when States offer premium assistance for group health plans. |
Subpart L - Managed Care |
Quality Measurement and Improvement; External Quality Review |
§ 457.1240 - Quality measurement and improvement. |
§ 457.1250 - External quality review. |
MCO, PIHP, and PAHP Standards |
§ 457.1230 - Access standards. |
§ 457.1233 - Structure and operation standards. |
General Provisions |
§ 457.1200 - Basis, scope, and applicability. |
§ 457.1201 - Standard contract requirements. |
§ 457.1203 - Rate development standards and medical loss ratio. |
§ 457.1206 - Non-emergency medical transportation PAHPs. |
§ 457.1207 - Information requirements. |
§ 457.1208 - Provider discrimination prohibited. |
§ 457.1209 - Requirements that apply to MCO, PIHP, PAHP, PCCM, and PCCM entity contracts involving Indians, Indian health care provider (IHCP), and Indian managed care entities (IMCE). |
Sanctions |
§ 457.1270 - Sanctions. |
§ 457.1280 - Conditions necessary to contract as an MCO, PAHP, or PIHP. |
§ 457.1285 - Program integrity safeguards. |
Enrollee Rights and Protections |
§ 457.1220 - Enrollee rights. |
§ 457.1222 - Provider-enrollee communication. |
§ 457.1224 - Marketing activities. |
§ 457.1226 - Liability for payment. |
§ 457.1228 - Emergency and poststabilization services. |
Grievance System |
§ 457.1260 - Grievance system. |
State Responsibilities |
§ 457.1210 - Enrollment process. |
§ 457.1212 - Disenrollment. |
§ 457.1214 - Conflict of interest safeguards. |
§ 457.1216 - Continued services to enrollees. |
§ 457.1218 - Network adequacy standards. |