Reimbursement Policy Proof of Timely Filing
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Rules for what constitutes acceptable proof of claim receipt and criteria for reconsideration of claims denied for late filing, applicable to Anthem Blue Cross and Blue Shield Medicare Advantage providers in the states listed on the policy header.
No material clinical or coverage changes in this revision.
Timely Filing Reconsideration Criteria
Timely Filing Reconsideration Criteria
Reconsideration will be considered when ALL of the following are met:
ALL of the following
ALL of the following
Acceptable proof of receipt (ONE of):
- By mail: official mailing service return receipt or delivery confirmation PLUS a copy of the provider's mailed claim log that identifies each claim in the submission.
- Electronically: clearinghouse-assigned receipt date from reconciliation reports.
ALL of the following
Good Cause may be established by provider explanation or evidence (ONE of):
- If the claim includes an explanation for the delay (or other evidence that establishes the reason), the health plan will determine Good Cause based primarily on that statement or evidence.
- If evidence raises doubt about the validity of the statement, the health plan may contact the provider for clarification or additional information necessary to make a Good Cause determination.
ALL of the following
- Administrative error: incorrect or incomplete information furnished by official sources to the provider.
- Retroactive enrollment: member subsequently received notification of enrollment effective retroactively to or before the date of service.
- Incorrect information furnished by the member to the provider, resulting in erroneous filing with another health plan, Original Medicare, or State Medicaid plan.
- Unavoidable delay in securing required supporting claim documentation or evidence from third parties, despite reasonable efforts by the provider to secure such documentation or evidence.
- Unusual or unavoidable circumstances beyond the provider's control that demonstrate the provider could not reasonably be expected to have been aware of the need to file timely.
- Destruction or other damage of the provider's records, unless caused by the provider's willful act or unintentional oversight.
ALL of the following
- Fax (facsimile) transmission is not acceptable proof.
- Hand delivery: a claim log that identifies each claim and a signed receipt are not acceptable proof.
ALL of the following
- Name of claimant
- Address of claimant
- Telephone number of claimant
- Claimant's federal tax identification number
- Name of addressee
- Name of carrier
- Designated address
- Date of mailing
- Subscriber name and subscriber ID number
- Member's name
- Date(s) of service/occurrence, total charge, and delivery method
ALL of the following
- Reconsideration is subject to provider, state, federal, or CMS contracts and/or requirements that may indicate otherwise.
- Standard correct coding, authorization, and medical necessity requirements apply; services must be billed with appropriate codes supported in the medical record.
Operational: If validity of Good Cause is doubtful, plan may request clarification from provider.
Billing and Coding Requirements
| CPT/HCPCS | Claims should be billed with appropriate CPT, HCPCS, and/or revenue codes supported by documentation. |
Provider Reconsideration & Submission Actions
Request reconsideration by proving timely receipt and Good Cause
Providers may request reconsideration of a claim denied for untimely filing by supplying a compliant date of claim receipt and demonstrating Good Cause; reconsideration is subject to provider, state, federal, or CMS contracts and/or requirements that may indicate otherwise.
- Provide a date of claim receipt compliant with applicable timely filing requirements.
- Demonstrate that Good Cause exists for the late filing.
Key Definitions
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