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X'#6*L*L*L*'+8_2{4&&&&&&&$*,&5'+'+55&L*L*'9995vL*L*&95&99j 3"L* ?[~6#&('0X'^ <-6$<-d3"<-3"55955555&&7 555X'5555<-555555555 :  TOC \h \z \t "Manual Heading 1,1,Manual Heading 2,2"  HYPERLINK \l "_Toc371329526" 303.01 Aged, Blind and Disabled (ABD) Introduction (Eff. 10/01/05)  PAGEREF _Toc371329526 \h 2  HYPERLINK \l "_Toc371329527" 303.01.01 Eligibility Criteria (Eff. 10/01/05)  PAGEREF _Toc371329527 \h 2  HYPERLINK \l "_Toc371329528" 303.01.01A Categorical Requirements (Eff. 10/01/05)  PAGEREF _Toc371329528 \h 2  HYPERLINK \l "_Toc371329529" 303.01.01B Financial Requirements (Eff. 01/01/13)  PAGEREF _Toc371329529 \h 2  HYPERLINK \l "_Toc371329530" 303.01.01C Non-Financial Requirements (Rev. 04/01/11)  PAGEREF _Toc371329530 \h 3  HYPERLINK \l "_Toc371329531" 303.01.02 Individual vs. Couple Cases (Eff. 10/01/05)  PAGEREF _Toc371329531 \h 3  HYPERLINK \l "_Toc371329532" 303.01.03 Income (Rev. 03/01/09)  PAGEREF _Toc371329532 \h 4  HYPERLINK \l "_Toc371329533" 303.01.03A Social Security, Railroad Retirement, and Federal Poverty Level (FPL) COLAS (Rev. 03/01/13)  PAGEREF _Toc371329533 \h 4  HYPERLINK \l "_Toc371329534" 303.01.03B Income Considerations (Rev. 10/01/10)  PAGEREF _Toc371329534 \h 6  HYPERLINK \l "_Toc371329535" 303.01.03C Income Budgeting (Rev. 04/01/10)  PAGEREF _Toc371329535 \h 7  HYPERLINK \l "_Toc371329536" 303.01.04 Resources (Eff. 10/01/05)  PAGEREF _Toc371329536 \h 11  HYPERLINK \l "_Toc371329537" 303.01.04A Limits (Eff. 01/01/13)  PAGEREF _Toc371329537 \h 11  HYPERLINK \l "_Toc371329538" 303.01.04B Verification and Documentation (Rev. 04/01/10)  PAGEREF _Toc371329538 \h 11  HYPERLINK \l "_Toc371329539" 303.01.04C Resource Considerations (Eff. 10/01/05)  PAGEREF _Toc371329539 \h 11  HYPERLINK \l "_Toc371329540" 303.01.05 Retroactive Period (Eff. 10/01/05)  PAGEREF _Toc371329540 \h 12  HYPERLINK \l "_Toc371329541" 303.01.06 Institutional Care, Vendor Payment, and ABD (Rev. 10/01/13)  PAGEREF _Toc371329541 \h 12  HYPERLINK \l "_Toc371329542" 303.02 Qualified Medicare Beneficiaries (QMB) Introduction (Rev. 07/01/09)  PAGEREF _Toc371329542 \h 13  HYPERLINK \l "_Toc371329543" 303.02.01 Eligibility Criteria (Rev. 07/01/09)  PAGEREF _Toc371329543 \h 13  HYPERLINK \l "_Toc371329544" 303.02.02 Dual Eligibility (Eff. 10/01/05)  PAGEREF _Toc371329544 \h 13  HYPERLINK \l "_Toc371329545" 303.02.03 Retroactive Period (Eff. 10/01/05)  PAGEREF _Toc371329545 \h 13  HYPERLINK \l "_Toc371329546" 303.03 Specified Low Income Medicare Beneficiaries (SLMB) Introduction (Eff. 10/01/05)  PAGEREF _Toc371329546 \h 14  HYPERLINK \l "_Toc371329547" 303.03.01 Eligibility Criteria (Rev. 03/01/09, Eff, 01/01/09)  PAGEREF _Toc371329547 \h 14  HYPERLINK \l "_Toc371329548" 303.03.02 Retroactive Period (Eff. 10/01/05)  PAGEREF _Toc371329548 \h 14  HYPERLINK \l "_Toc371329549" 303.04 Qualifying Individuals (QI) Introduction (Eff. 11/01/08)  PAGEREF _Toc371329549 \h 14  HYPERLINK \l "_Toc371329550" 303.05 Application Process for ABD, QMB, and SLMB (Eff. 10/01/05)  PAGEREF _Toc371329550 \h 15  HYPERLINK \l "_Toc371329551" 303.05.01 Standard of Promptness (Eff. 10/01/05)  PAGEREF _Toc371329551 \h 15  HYPERLINK \l "_Toc371329552" 303.05.02 Application Form and Intake of Applications (Rev. 10/01/13)  PAGEREF _Toc371329552 \h 15  HYPERLINK \l "_Toc371329553" 303.06 Annual Review for ABD, QMB, and SLMB (Rev. 11/01/13)  PAGEREF _Toc371329553 \h 17  HYPERLINK \l "_Toc371329554" 303.07 Case Examples (Rev. 03/01/13)  PAGEREF _Toc371329554 \h 18  Aged, Blind and Disabled (ABD) Introduction (Eff. 10/01/05) Section 9402 of the Omnibus Budget Reconciliation Act of 1986 (OBRA 86) created an optional coverage group for aged, blind or disabled individuals with family income at or below 100% of the Federal Poverty Level. This provision enabled states to provide the full range of Medicaid services to elderly and disabled individuals with low income. The South Carolina Medicaid program began covering these individuals effective 10/01/89. 303.01.01 Eligibility Criteria (Eff. 10/01/05) To qualify for Medicaid under the ABD category, an individual must meet certain eligibility criteria to include categorical, financial and non-financial requirements. 303.01.01A Categorical Requirements (Eff. 10/01/05) For the categorical requirements for the ABD program, an individual must be: Age 65 or older (refer to MPPM 102.06.01); Blind, as defined by SSI rules (refer to MPPM 102.06.02); or Disabled, as defined by SSI rules (refer to MPPM 102.06.02). Note: If the Social Security Administration has not established disability, it will need to be determined before eligibility can be established (refer to MPPM 102.06.02A). Additionally, some individuals receive disability payments such as Long-Term, Veterans and State Disability; however, receipt of these payments does not verify that an individual meets the SSI definition of disability. HYPERLINK \l "_top" Table of Contents 303.01.01B Financial Requirements (Eff. 01/01/13) For the financial requirements for the ABD program, an individual must have: An income at or below 100% of the Federal Poverty Level for an individual or couple (refer to MPPM 103.05); and No more than $7,080 in countable resources. (A couple may have no more than $10,620 in countable resources.) Note: If the individual is clearly ineligible due to excess income and/or resources, it is not necessary to verify blindness or disability since the application will be denied.  303.01.01C Non-Financial Requirements (Rev. 04/01/11) To qualify for assistance in the ABD program, an individual must meet certain non-financial requirements listed below. (Refer to MPPM Chapter 102 for specific information on these non-financial requirements.) Identity MPPM 102.02 State Residency MPPM 102.03 Citizenship/Alienage MPPM 102.04 Enumeration/Social Security Number MPPM 102.05 Assignment of Rights to Third Party Medical Payments MPPM 102.07 Applying for and Accepting other Benefits MPPM 102.08  HYPERLINK \l "_top" Table of Contents 303.01.02 Individual vs. Couple Cases (Eff. 10/01/05) ABD income and resource limits differ for individual versus couple cases. It is important to determine which limits to apply. Generally, an individual case is one for a single individual or one who is separated from his spouse. Similarly, a case is considered a couple case if both spouses reside together, even if only one is applying. However, under special circumstances, there are exceptions. See below for guidelines. Procedures for Determining Individual vs. Couple Cases: Treat the applicant/beneficiary as an Individual, if: The applicant/beneficiary has never married, is divorced, or is widowed. The applicant/beneficiary is separated from his spouse. This would apply to either type of separation: Marriage breakup Separation due to illness: Spouse resides in a Nursing Facility or Residential Care Facility. Spouse resides with a child who is providing care for him or both. The spouse is in the home but is an SSI recipient . The applicant/beneficiary is a minor child who is not married. Note: A man and woman who are legally divorced from one another, but reside together are considered individuals in the ABD determination. Following the month of separation, an applicant/beneficiary is treated as an individual. Treat the Applicant(s) as a Couple Case, if: The applicant(s) is a married couple (legal or common law) and are: Residing together AND Neither is a SSI recipient. Note: If one applicant is applying for ABD and the other applicant receives Home and Community Based Services, they are still considered a couple for ABD purposes. However, only the Aged, Blind, or Disabled spouse receives Medicaid coverage under ABD.  303.01.03 Income (Rev. 03/01/09) To be eligible for ABD, an individuals or couples income must be at or below 100% of the Federal Poverty Level (FPL) (Refer to MPPM 103.05.) Income is the receipt of any assets, payments, or property in a specified period, which the client may use to meet his basic needs for food or shelter. Such use may be through sale or conversion. (Refer to MPPM Chapter 301 for general information regarding the income issues listed below.) Cash vs. In-kind (Note: In-kind income is not countable in the ABD eligibility determination.) Earned vs. Unearned Countable vs. Exclusions Verification and Documentation 303.01.03A Social Security, Railroad Retirement, and Federal Poverty Level (FPL) COLAS (Rev. 03/01/13) Income limits for ABD increase each year when the Federal Poverty Level increases. Typically, this is effective in March. However, Cost of Living Allowances (COLAs) for benefits such as SSA are generally effective on January 1 each year. Because these changes occur at different times, three processes/disregards related to the COLA have been developed. I. Annual COLA Application/Review Process (Applies to ABD, QMB, and SLMB) Eligibility determinations made in January and February may use the gross benefit before the cost of living adjustment increase for applications and re-determinations. In March when the new FPL is effective, the record must be re-budgeted using the gross benefit for the current year. For ABD cases, if the beneficiary is over the income limit at the annual COLA re-budget; refer to Section II, COLA Rebudget Disregard. II. COLA Rebudget Disregard (Applies to ABD only) If at the annual COLA rebudget a Medicaid beneficiary loses ABD Medicaid eligibility due to the increase in his or her Social Security or Railroad Retirement payment, the most recent Social Security or Railroad Retirement COLA increase received by the beneficiary may be disregarded. III. COLA Application/Redetermination Disregard (Applies to ABD only) Applicants and beneficiaries over 100% of FPL at application or re-determination using the current years Social Security or Railroad Retirement benefits can disregard the most current COLA increase received by the applicant/beneficiary to establish eligibility if the disregard has not been given in a prior Medicaid eligibility period. A prior period is established when there is a lapse in Medicaid coverage of more than three months. If a beneficiary has maintained continuous Medicaid Eligibility, regardless of changes in category, the disregard can be given when needed. Procedure for COLA Application/Redetermination Disregard Budget eligibility using current income If applicant/beneficiary is eligible, approve case or continue eligibility. If applicant/beneficiary is not eligible, print completed budget for the case record. Complete second budget using the current Social Security and/or Railroad Retirement benefit and apply a disregard of the most current COLA increase received by the applicant/beneficiary if not given in a prior eligibility period. Enter that amount of the COLA to be being disregarded in the Budget Workbook. Print the second budget for the case record. If the applicant/beneficiary is eligible, approve/continue eligibility in MEDS. If the applicant/beneficiary is ineligible, deny/close case in MEDS.  Example #1: Applicant applies prior to Federal Poverty Level (FPL) increase Gloria Lane applied for ABD on January 15, 2013. Her only income is Social Security. January 2013 - $1,005 (Received $25 COLA) January 2012 - $980 The income limit in January 2012 is $931. All other eligibility criteria have been met. $1,005 $50 (General Income Disregard) = $955 $955 > $931 Since Ms. Lane is not eligible using her current income, use the Annual COLA Application/ Review Process. Determine her eligibility using the amount of Social Security she received prior to the last COLA. $980 (SSA received in 2012) $50 (General Income Disregard) = $930 $930 < $931 Ms Lane is eligible for ABD. Rebudget Ms. Lanes case for March 2013 when the FPL limits are updated. $1,005 $50 (General Income Disregard) = $955 $955 < $958 Ms Lane continues to be Medicaid eligible. Example #2: Applicant applies after the FPL increase Jamie Summers applies for ABD on March 29, 2013. Her only income is Social Security disability. Her 2013 gross benefit is $1,010. The most current COLA she received was in January 2013 in the amount of $35. All other eligibility criteria have been met. $1,010 $50 (General Income Disregard) = $960 $960 > $958 Ms Summers is not eligible based on her 2013 Social Security. Use her current SSA income and disregard the most current COLA to determine eligibility. $1,010 $35 (Disregard 2012 COLA) = $ 975 $975 $50 (General Income Disregard) = $925 $925 < $958 Ms. Summers is eligible for ABD by disregarding the 2013 Social Security COLA.  HYPERLINK \l "_top" Table of Contents 303.01.03B Income Considerations (Rev. 10/01/10) If the applicant is an adult, consider the income of the following: Applicant Spouse, if residing in the home and not an SSI recipient Minor natural, adopted, or step child(ren) for allocation purposes only If the applicant is a child, consider the income of the following: Applicant Natural, adopted, or step parent(s) residing in the home for deeming purposes Natural, adopted, or step siblings for allocation purposes  HYPERLINK \l "_top" Table of Contents 303.01.03C Income Budgeting (Rev. 04/01/10) The source and gross amount of all earned and unearned income must be verified. Not all income is countable. Income that is excluded under Federal Law must be determined. Allocation An allocation may be made for natural, adopted, or step children of the applicant/ beneficiary or spouse in the home. A child is someone who is neither married nor the head of a household and is: Under age 18; or Under age 22 and regularly attends school, college, or training designed to prepare him for a paying job. School attendance must be verified. Refer to HYPERLINK "http://policy.ssa.gov/poms.nsf/links/0500501020"POMS 00501.020 The maximum allocation per child is determined as follows: Couple SSI FBR Individual SSI FBR = Maximum Allocation The childs allocation is determined as follows: Maximum Allocation Childs Income (Earned and Unearned) = Allocation Amount For ABD, QMB, and SLMB, the child allocation amount changes each year when the new FPL income limits become effective Deeming When the applicant is a minor child, you must consider the income of the ineligible parents to determine what portion is available to meet the childs needs. If there are ineligible children in the home, a portion of the parent(s)s income may be allocated to them. The parents are then allowed the same earned and unearned income exclusions as an applicant. After such exclusions, an amount equal to the SSI Federal Benefit Rate is deducted (Individual or Couple, depending on the situation). Any remaining income is considered unearned income to the applying child. Refer to MPPM 301.11 and MPPM Chapter 301 Appendix A for additional information. Procedures Basic Income Considerations: Adult Applicant No Dependent Children Unearned Income: Verify the source and gross amount of all unearned income for the applicant and the spouse, if applicable. Total the gross income. Exclude any unearned income as authorized by Federal Laws (Refer to MPPM Chapter 301) Apply $50 general disregard (given only once in couple cases) Earned Income: Refer to MPPM 301.04.080 for earned income verification procedures on reported income. Verify the source and gross amount of all earned income for the applicant and the spouse, if applicable. Total the gross earned income. Exclude any income as authorized by Federal Laws. Apply other exclusions in the following order: Earned income tax credit payments Up to $30 of earned income in a quarter, if it is infrequent or irregular (Refer to MPPM 301.04.09.) Up to $400 per month, but not more than $1,690 in a calendar year, of the earned income of a blind or disabled child under 22 years of age who is attending school Any portion of the $50 monthly general income exclusion which has not been excluded from unearned income in that some month $65 of earned income in a month (given only once in couple cases) Earned income of disabled individuals used to pay impairment-related work expenses One-half of total remaining earned income in a month Earned income of blind individuals used to meet work expenses Any earned income used to fulfill an approved plan to achieve self-support Total remaining unearned and earned income and compare to the applicable limit.  HYPERLINK \l "_top" Table of Contents Adult Applicant With Dependent Child Adult Unearned Income: Verify the source and gross amount of all unearned income for the applicant and the spouse, if applicable. Total the gross income. Exclude any unearned income as authorized by Federal Laws (Refer to MPPM Chapter 301.) Apply $50 general disregard (given only once in couple cases) Earned Income: Verify the source and gross amount of all earned income for the applicant and the spouse, if applicable. Total the gross earned income. Exclude any income as authorized by Federal Laws. Apply other exclusions in the following order: Earned income tax credit payments Up to $30 of earned income in a quarter if it is infrequent or irregular (Refer to MPPM 301.04.09.) Up to $400 per month, but not more than $1,690 in a calendar year, of the earned income of a blind or disabled child under 22 years of age who is attending school Any portion of the $50 monthly general income exclusion which has not been excluded from unearned income in that some month $65 of earned income in a month (given only once in couple cases) Earned income of disabled individuals used to pay impairment-related work expenses One-half of total remaining earned income in a month Earned income of blind individuals used to meet work expenses Any earned income used to fulfill an approved plan to achieve self-support Total remaining unearned and earned income. Subtract allocation for any ineligible child/children (See steps below.) Compare remainder to the appropriate income limit. Child/Childrens Allocation Determine the childs income. Subtract from the allocation amount for a child. The remainder is the total allocation for the child. If there is more than one child, do the above for each child and total. Subtract total allocation from the parents income as shown above. HYPERLINK \l "_top" Table of Contents Minor Child Applicant Ineligible Parent(s) Allocation to Ineligible Children Determine parent(s) unearned income after exclusions. Subtract an allocation for each ineligible child and total (Refer to steps under adult applicant with dependent child.) Determine parent(s) earned income. Subtract any unused allocation. Deeming to Eligible Child Remaining unearned income from allocation step: Subtract $50 general income exclusion (only given once, even if both parents are in the home and have income). Remainder is countable unearned income. Remaining earned income: Subtract any remaining general income disregard. Subtract $65 work expense exclusion. Subtract one-half of remaining earned income. Remainder is countable earned income. Add countable unearned and countable earned income. Subtract the parent(s), personal allocation (Individual SSI FBR for an Individual or a couple.) The remainder is the amount of income available for deeming. Income Determination for Eligible Child Unearned income calculation: Begin with the amount of income available for deeming from previous step. Add childs unearned income. Subtract $50 general income exclusion. Obtain total countable unearned income. Earned income calculation: Begin with childs gross earned income. Subtract $65 work expense exclusion. Subtract one-half of remaining income. Obtain net earned income. Subtract any Plan for Self-Support (PASS) amount. Obtain countable earned income. Total countable unearned and earned income and compare to the income limit for an individual. Note: Earned income is never reduced below zero. Any unused earned income exclusion is never applied to unearned income. Any unused portion of a monthly exclusion cannot be carried over for use in a subsequent month. The $50 general and $65 earned income exclusions are applied only once to a couple, even when both members have income (whether eligible or ineligible), since the couples earned income is combined in determining eligibility.  303.01.04 Resources (Eff. 10/01/05) To be eligible for ABD, an individuals or couples resources must be considered. (Refer to MPPM Chapter 302, Liberal SSI Resource Policy, for general information on what a resource is, liquid vs. non-liquid resources, and resource exclusions.) 303.01.04A Limits (Eff. 01/01/13) To qualify for ABD, the applicants countable resources must be at or below the following established limits: $7,080 for an Individual $10,620 for a Couple  HYPERLINK \l "_top" Table of Contents 303.01.04B Verification and Documentation (Rev. 04/01/10) Resources must be verified and documented in the case record. Verification is substantiation or authentication of submitted information. Documentation is the written record of verified information and methods used. Procedure for Verification: Refer to the resource chapter for acceptable forms of: Verification Rebuttal evidence Verify and document any alleged resources. (Exception: Verification of value is not required for resources that are totally excluded, regardless of value, but ownership must be verified for excluded Homestead property and excluded automobiles.) Verify and document any resources revealed through IEVS checks. Property checks are not required if ownership is not alleged. Note: If each member of a couple has life insurance, each is entitled to the exclusion if the total face values for each person are below $10,000. Example: Mr. Brown has life insurance totaling $5,000. Mrs. Brown has $4,000 in life insurance. No cash value is counted for either.  303.01.04C Resource Considerations (Eff. 10/01/05) If the applicant/beneficiary is an adult, consider the resources of the following: Applicant/beneficiary Spouse, if residing in the home and not a SSI recipient. If the applicant/beneficiary is a child, consider the resources of the following: Applicant/beneficiary Parent(s) residing in the home for deeming purposes. Procedure for Deeming Resources to an Eligible Child Determine the countable resources of the parent. Allow all exclusions and deductions from the parents resources. Subtract the applicable resource limit from the countable resources. Deem the remaining resources to the child.  303.01.05 Retroactive Period (Eff. 10/01/05) The retroactive period for ABD is the three (3) calendar months before the month in which the application is filed. A separate determination must be made for each retroactive month regarding: Categorical eligibility Actual income received in each month Actual resources in each month  HYPERLINK \l "_top"  HYPERLINK \l "_top" Table of Contents 303.01.06 Institutional Care, Vendor Payment, and ABD (Rev. 10/01/13) Individuals residing in a licensed and certified Title XIX medical facility can apply for ABD and a vendor payment. The applicant is considered as an individual and must meet the $6,940 resource limit. A community spouse may retain up to the $66,480 spousal share (Refer to MPPM Chapter 304 for specific information.) An ABD beneficiary may qualify for long-term care services, that is, vendor payment or Home and Community Based Services (HBCS), if all criteria are met. (Refer to the MPPM Chapter 304 for detailed information regarding the institutional criteria listed below.) The beneficiary or his authorized representative should complete the  HYPERLINK "https://www.scdhhs.gov/sites/default/files/FM3400-B-HealthyConnectionsAddendumForInstitutionalWaiver.pdf" DHHS Form 3400-B, Healthy Connections Addendum for Institutional/Waiver Services, but the  HYPERLINK "https://www.scdhhs.gov/sites/default/files/3401_HealthyConnections_Inst_OSS.pdf" DHHS Form 3401, Healthy Connections Institutional/OSS Application is also acceptable. Transfer of Assets MPPM 304.08 and 304.09 Level of Care MPPM 304.06 Spousal Impoverishment MPPM 304.13 Recurring Income/Cost of Care MPPM 304.18 303.02 Qualified Medicare Beneficiaries (QMB) Introduction (Rev. 07/01/09) Section 303 of the Medicare Catastrophic Coverage Act of 1988 (MCCA) required the State Medicaid program to pay the premiums (Part A and/or B) and cost sharing for individuals/couples with limited resources and incomes at or below 100% of the Federal Poverty Level. However, when ABD coverage started in October 1989, the QMB group was more or less rolled up into the ABD group and does not exist as a separate category. QMB-eligible beneficiaries are entitled to cost sharing benefits not otherwise available to Medicaid beneficiaries. Therefore, it is mandatory to make a separate QMB determination for full benefit Medicaid eligible beneficiaries. 303.02.01 Eligibility Criteria (Rev. 07/01/09) QMB shares many of the same eligibility requirements as ABD, with the following exceptions: To be eligible for QMB, a beneficiary must have Part A of Medicare. The general disregard is $20 for an individual/couple. The effective date of QMB eligibility is the month following the month in which the eligibility determination is completed. The COLA Rebudget and Application/Redetermination Disregards do not apply to QMB.  HYPERLINK \l "_top"  HYPERLINK \l "_top" Table of Contents 303.02.02 Dual Eligibility (Eff. 10/01/05) A separate QMB determination must be made for a Medicaid-eligible individual in ANY full benefits category if that individual is covered under Medicare Part A. If an individual is determined to also be eligible for QMB, MEDS must be coded on ELD02. 303.02.03 Retroactive Period (Eff. 10/01/05) There is no retroactive eligibility for QMB; however, if dually eligible for ABD/QMB, ABD eligibility may be established for a retroactive period. 303.03 Specified Low Income Medicare Beneficiaries (SLMB) Introduction (Eff. 10/01/05) Section 4501 of the Omnibus Budget Reconciliation Act of 1990 (OBRA 90), requires Medicaid to pay Part B premiums for SLMB. 303.03.01 Eligibility Criteria (Rev. 03/01/09, Eff, 01/01/09) SLMB policies are the same as those for ABD, with the following exceptions: To be eligible for SLMB, an individual must have Part A of Medicare. The general disregard is $20. SLMB pays the Part B premium only. SLMB recipients do not get a Healthy Connections (Medicaid) Insurance Card. Medicaid does not pay: Medicare coinsurance and deductibles. Any Medicaid-covered services other than the Part B premium. Income must be greater than 100% and less than 120% of the Federal Poverty Level for an individual or a couple. SLMB eligible cases are approved as Payment Category 52 in MEDS. The COLA Rebudget and Application/Redetermination Disregards do not apply to SLMB. 303.03.02 Retroactive Period (Eff. 10/01/05) The retroactive period for SLMB is the three (3) calendar months before the month in which the application is filed. A separate determination must be made for each retroactive month regarding: Categorical eligibility Actual income received in each month Actual resources in each month 303.04 Qualifying Individuals (QI) Introduction (Eff. 11/01/08) This program operates under an authorization by Congress. States receive an annual allocation to permit Medicaid to pay Medicare Part B premiums for a limited number of Qualifying Individuals (QI) with income above 120% and less than 135% of the Federal Poverty Level (FPL.) The amount of the allocation is capped and based on prior year expenditures. The Division of Central Eligibility Processing will determine eligibility for this category. Refer to MPPM Chapter 306, Qualifying Individuals, for information. 303.05 Application Process for ABD, QMB, and SLMB (Eff. 10/01/05) 303.05.01 Standard of Promptness (Eff. 10/01/05) Federal rules require that applications be approved or denied within certain time frames. These standards are: 45 days from the date the application was filed 90 days from the filing date in cases requiring a determination of disability or blindness (For allowable exceptions to the Federally-mandated Standard of Promptness and applicable procedures, refer to MPPM 101.08.02.) 303.05.02 Application Form and Intake of Applications (Rev. 10/01/13) Applications may be filed in person or by mail. Generally, applications are filed in the county where the individual resides. However, a county can accept courtesy applications for another county. The receiving county performs the intake function and transfers the application to the appropriate county for processing. For ABD, QMB and SLMB, the information is usually collected on the  HYPERLINK "https://www.scdhhs.gov/sites/default/files/Form%203400%20Application.pdf" DHHS Form 3400, Healthy Connections Application, and  HYPERLINK "https://www.scdhhs.gov/sites/default/files/3400_A_AddendumForSpecialtyPrograms.pdf" DHHS Form 3400-A, Additional Information for Select Medicaid Programs. The application date is the date a signed application form is received at a DHHS office. (Note: An application form received unsigned is NOT considered an application; it MUST be returned to the applicant/authorized representative for a signature. The date the returned application form is received by a DHHS office with the required signature is the application date.) If an interview is needed it may be conducted either in person or by telephone. Any necessary verification is requested using the HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201233%20ME.pdf"DHHS Form 1233 ME, Medicaid Eligibility Checklist, giving reasonable time for it to be returned.  HYPERLINK \l "_top"  HYPERLINK \l "_top" Table of Contents Procedures for Applications: Mail-In Applications: Review for completeness. Contact the applicant/authorized representative if: All questions are not answered Clarification is needed If needed, conduct either a face-to-face or telephone interview. All Applications: Conduct an interview if needed. Whether there is an interview or not, make sure the applicant/authorized representative is advised of: Eligibility requirements Standard of Promptness Right to a Fair Hearing and how to request one The applicants Civil Rights The applicants responsibilities: Give complete and accurate information, Report changes in circumstances within 10 days of the change The requirement to repay funds received ineligibly Verification process The computer matching process (IEVS) The type and scope of Medicaid services, including the availability of retroactive coverage All appropriate pamphlets and brochures Evaluate the information provided by the applicant/authorized representative. Verification: Obtain verification of: Any questionable non-financial information All alleged income: See MPPM 301.04.08 for procedures for earned income verification of reported income All alleged resources Verification can be requested from: The applicant/authorized representative using DHHS Form 1233 ME giving: A list of necessary verifications A reasonable length of time to provide needed information Third Parties, such as: Court House records (HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201255%20ME.pdf"DHHS Form 1255 ME) Banks (HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201253%20ME.pdf"DHHS Form 1253 ME) Insurance Companies (HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201280%20ME.pdf"DHHS Form 1280 ME) All information/verification must be Documented in the case record, and Evaluated using the program requirements. Budget all income and resources and apply appropriate limits. Disposition: Approval Approve, if all eligibility criteria is met. MEDS will generate a notice giving the effective date of eligibility. Notify any other agencies or departments as needed, such as Third Party Liability regarding other insurance coverage. Denial Deny, if any one eligibility factor is not met. MEDS will generate a denial notice which includes: Reason for denial (make sure correct code is entered into MEDS). Supporting Medicaid MPPM Section reference.  303.06 Annual Review for ABD, QMB, and SLMB (Rev. 11/01/13) An annual review is required for the ABD, QMB, and SLMB programs. Zero income cases do not require a six month review. Procedure for Annual Review: MEDS generates a review form based on the Date of Next Review. Eligibility Worker responsibilities: Acknowledge the receipt of the review form into MEDS. Compare the information on the form to the CR history: Noting any alleged changes or discrepancies Contacting PI/AR to clarify information or request any verification Ensuring Income and Resource verifications are current through such methods as: Requesting verification from the PI/AR Obtaining necessary information/verification from third parties through such methods as: Sending forms and letters (such as,  HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201253%20ME.pdf" DHHS Form 1253; HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201255%20ME.pdf"DHHS Form 1255; HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201280%20ME.pdf"DHHS Form 1280; HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201212%20ME.pdf"DHHS Form 1212; letter to a funeral home; Civil Service) Telephone contact make sure to document the following: Date of Contact; Company/Business Name; Phone Number; Individuals Name (and Title, if possible) that provided the verification On-line Internet searches such as Property search/Verification of Car Values Checking all available data matches such as IEVS, BENDEX, SDX; State Retirement; ESC Wage Match; Unemployment; CHIP; and the Work Number Once all verifications have been obtained and documented, do budget to determine continual eligibility: If continually eligible, update MEDS information Note: Date of Next Review If ineligible, begin closure actions in MEDS. Determine if the individual would be eligible in any other Payment Category. If so, take appropriate actions to change category.  HYPERLINK \l "_top"  HYPERLINK \l "_top" Table of Contents 303.07 Case Examples (Rev. 03/01/13) Example #1 Aged Individual Scenario: Carl Wade, date of birth 06/24/34, applies for Medicaid. He mails a completed, signed application to the local office along with a copy of his drivers license. It is received on July 5. He alleges his only income for the year has been $750 per month in Social Security. Alleged resources are a checking account, an irrevocable pre-need burial contract worth $6,500, and a 2005 Toyota. A $7,000 CD matured in May, was deposited into the checking account, and then used to purchase the pre-need. He has Medicare Part A and B. He was hospitalized in April and has requested retroactive coverage. The application is processed on August 10. Analysis: Categorical Eligibility Aged (verified by drivers license) Verification Needed: Verification of SSA - BENDEX; SVES query, SSA letter Low Balance of Checking Account for April, May, June, and July (copies of statements or HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201253%20ME.pdf"DHHS Form 1253 ME) CD Verification of: April Balance Redemption date and amount Deposit into checking account (checking statement) Copy of Pre-need Contract Medicare Coverage (BENDEX; copy of card) Note: It would be good to verify the Toyota (copy of registration). However, it is not required since one vehicle is totally excludable regardless of value. Verified Information: BENDEX verifies: Gross SSA of $750 DOB aged so categorical criteria is met DHHS 1253 from the bank verifying: CD Balance of $7000 in April and its redemption for that amount on May 2 Checking: Low Balances of $200 for April; $800 in May, $150 in June, and July balance of $450. Deposit of $7000 on May 2 from CD Non interest bearing account Copy of Pre-need verifying it is irrevocable and was purchased on May 30. Budgeting: Income ABD: $750 $50 = $700 QMB: $750 $20 = $730 Resources: April: $200 (checking) + $7,000 (CD) = $7,200 May: $800 (checking) only. Pre-need is irrevocable after 30 days and is not a resource. CD was deposited into the checking account and used to purchase the pre-need. June: $150 July: $450 (checking) Disposition: Mr. Wade is over age 65 and meets the Aged categorical requirement. For April, his income was below the limit. However, his countable resources exceeded the individual resource limit. He meets both the income and resource criteria for May, June, and July. He is denied for April for excess resources and approved for ABD effective May 1. His also meets the QMB income limit. His QMB eligibility is effective September 1 (the month after the determination is completed). Example #2 Applicants Spouse is on SSI Scenario: Eva Banks applied for ABD Medicaid on January 15, 2013, at her local office alleging disability. She worked until April 2012 when she was diagnosed with cancer. Her insurance lapsed effective January 1, and she will be unable to return to work. She did not request retroactive coverage. She receives a Long Term Disability check for $800 per month so she has not applied for Social Security yet. Her husband receives SSI and SSA. They have two children, ages 13 and 16. Each child receives $117 per month in SSA; the children are eligible for PHC. She has a checking account with $500, a Life Insurance policy with a face value of $5,000, savings of $800, and a 1999 Ford Taurus. Analysis: Categorical Eligibility She is under age 65 and disability must be established. Verification Needed: Disability determination Proof she applied for Social Security Disability Gross Long Term Disability Benefit (check stub or letter) Copy of Life Insurance policy January Bank statement for checking and savings Childrens gross Social Security benefits Verification husband is a SSI recipient (Note: Verification of the automobile is not required since the one vehicle is totally excluded regardless of value.) Verified Information: MAO 99 dated February 10, 2013, verifies disability onset date as October 1, 2012. Copies of Long Term Disability check stubs for January 2013 verify gross of $800 per month. Copy of Life of Georgia policy verifies FV = $5,000. Bank statement for January 2013 verifies: Checking account is non-interest bearing and had a low balance of $75 in January. Savings account accrues quarterly interest with the last payment in December for $2.25 and a January balance of $802.25. Social Security letter of February 2013 verifies she applied for disability. SDX of February 4, 2013 verifies husband receives SSI and SSA. BENDEX of February 4, 2013, verifies the two children receive $117 each in SSA benefits for 2012 and $121 for 2013 off of the fathers Social Security. BENDEX of February 15, 2013, verifies no SSA benefits for her at this point. Budgeting: Initial eligibility determination based on 2012 Income and Income Limits: Unearned: $800 $50 (general disregard) = $750 (Note: Mr. Banks income is excluded since he is a SSI recipient.) Earned: $0 $0 = $0 Total: $750 + $0 = $750 Allocation: Maximum allocation for 2012 is $350 per child Child A: $350 $117 = $233 Child B: $350 $117 = $233 Total Allocation $233 + $233 = $466 Countable Income: $750 $466= $284 which is < $931 (2013 Income Limit) 2013 Income Limit rebudget in March Unearned: $800 $50 (general disregard) = $750 (Note: Mr. Banks income is excluded since he is a SSI recipient.) Earned: $0 $0 = $0 Total: $750 + $0 = $750 Allocation: Maximum allocation for 2013 is $356 per child Child A: $356 $121 = $235 Child B: $356 $121 = $235 Total Allocation $235 + $235 = $470 Countable Income: $750 $470= $280 which is < $958 (2013 Income Limit) Resources: $75 + $802.25 = $877.25 which is < $7,080 (individual limit since spouse is on SSI) Disposition: Ms Banks meets all of the eligibility criteria and may be approved effective January 1, 2013. Note: The eligibility worker must set up a tickler file to follow up on the Social Security application. Ms. Banks must be advised to report the outcome of the application. However, the eligibility worker is responsible for follow up. This may be done by checking BENDEX data, sending an SVES query, or requesting verification from Ms. Banks.  Example #3 Aged Couple Scenario: Fred and Ethel Jones, dates of birth 03/14/24 and 02/25/25, apply for Medicaid. Their application is received on March 2, 2013, and retroactive coverage is requested. According to the application, Mr. Jones receives a Social Security check for $735, and his wife receives $550. They have a checking account at Peoples Bank. Both have Medicare Part A and B. They state they own a mobile home, a 1999 Ford Taurus and a 1998 Ford Ranger. Both have a $10,000 life insurance policy, but the company name and policy numbers are not listed. Analysis: Categorical Eligibility both are Aged Steps for Eligibility Worker: Send the HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201233%20ME.pdf"DHHS Form 1233 ME, Medicaid Eligibility Checklist, to Mr. and Mrs. Jones requesting: Bank Statements for December 2012, January, February, and March 2013 Copies of the Life Insurance policies (also send the HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201280%20ME.pdf"DHHS Form 1280 ME, Verification of Life Insurance Values, for their signatures in case they are needed). Check BENDEX for verification of the gross SSA amounts; send a SVES query if needed Send a HYPERLINK "http://medsweb.scdhhs.gov/EligibilityForms/FM%201255%20ME.pdf"DHHS Form 1255 ME Property check or perform an On-line property search. Mr. and Mrs. Jones return to the eligibility worker their March 10th bank statement and the first page of their life insurance policies with Liberty Life. The eligibility worker then must: Send the DHHS Form 1253 ME for December 2012 and January 2013 balances. Verified Information: Bank Balances: DHHS Form 1253 ME verifies: December 2012: low balance of $1,800; interest of $1.43 January 2013: low balance of $1,347; interest of $0.99 March 10th statement verifies SSA checks are direct deposit Current balance of $2,680 February: low balance of $1,098; interest of $0.73 On-line property search verifies only the mobile home (homestead) and the two vehicles alleged on the application. (Note: It is not necessary to verify the values of the two vehicles since they are both excluded regardless of value.) Copy of the Life Insurance policies indicates the face value is $10,000 each, excluded BENDEX printouts verify gross SSA amounts: Mr. Jones: 2012: $806.00 2013: $835.00 Mrs. Jones: 2012: $616.00 2013: $638.00 Budgeting: December 2012: Income: $806 + $616 = $1,422 $50 (general disregard) = $1,372. (Note: This exceeds the ABD limit of $1,226.) SLMB Budget: $1,422 $20 = $1,402 < S1 limit: $1,471 Resources: $1,800 (Bank) which is less than the $10,620 limit. January 2013 Income: $806 + $616 = $1,422 $20 = $1,402 < S1 limit: $1,471 Resources: $1,347 (Bank) February 2013 Income: $806 + $616 = $1,422 $20 = $1,402 < S1 limit: $1,471 Resources: $1,098 (Bank) March 2013 Income: $835 + $616 = $1,451 $50 (General Disregard) = $1,401 > ABD limit: $1,293 $835 + $616 = $1,451 $51 (Total COLA received 2013) = $1,400 $50 = $1,350 > ABD limit: $1,293 $835 + $616 = $1,451 $20 = $1,431 < S1 limit: $1,551 Resources: Bank: $2,680 ($632 + $449) = $1,559 Disposition: ABD/QMB ineligible due to excess income. SLMB may be approved effective December 1, 2012.  HYPERLINK \l "_top"  HYPERLINK \l "_top" Table of Contents Example #4 Applicant is a Minor Child Scenario: On February 15, 2013, Ann Smith applies for Medicaid for Jesse, her disabled son. Jesses date of birth is 09/05/01. He receives SSA survivor benefits of $300 per month. His SSI was terminated effective February 1, 2013, due to an increase in his mothers income. His Medicaid will end effective March 1, 2013. Ms. Smith works full-time and is on salary; her gross income is $2,300 per month. Jesses twin 5 yr. old brothers also live in the home. They received $175 per month each in child support. Ms. Smith alleges no resources for her son. She has a bank account valued at $2000, and one automobile. She brought verification of the SSI termination date and reason, her gross pay, and the child support. Analysis: The application is complete. A disability determination is not needed at this time because the SSI terminated solely due to income. Budgeting: To determine how much to deem to Jesse: Income Deeming Allocation to brothers: $356 $175 = $181 per child; $181 x 2 = $362 $0 (unearned) $356 (allocation) = $0; $2,300 $362 (unused allocation) = $1,938 $1,938 $50 (general exclusion) = $1,888 $1,888 $65 (work expense exclusion) = $1,823 $1,823 divided by 2 = $911.50 $1,823 $911.50 = $911.50 $911.50 $710 (SSI Federal Benefit Rate) = $201.50, which is available to Jesse Resource Deeming $2000 - $7,080 = 0 (No resource allocation to Jessie) Jesses income determination: $201.50 (deemed income) + $300 (unearned income) = $501.50 $501.50 $50 (general disregard) = $451.50 = $0 (earned income) = $451.50 < $958 (Individual ABD limit) Disposition: May be approved effective March 1, 2013.  HYPERLINK \l "_top"  HYPERLINK \l "_top" Table of Contents     South Carolina Department of Health and Human Services Medicaid Policy And Procedures Manual CHAPTER 303 Aged, Blind, and Disabled (ABD) Qualified Low Income Medicare Beneficiaries (QMB) Specified Low Income Medicare Beneficiaries (SLMB) Qualifying Individuals (QI) Page  PAGE 1 Version Month: November 2013 789:VWXY_`  ( ) * + , - . ׯת׃rתerjwhU hxhCJOJQJ^JaJjh/hh0JUj}hUjhU h&hxh5CJOJQJ\^JaJjh/hh0JUhh/hh0Jjh/hh0JU hnGhV2jhnGhV2U'.   k  \ >$;%# # x# p". / 0 L M N O Y Z          6 7 8 9 C D n o p 鿵鿵{鿵jh/hh0JUjkhUjh/hh0JUjqhUjhU h hxhCJOJQJ^JaJjh/hh0JUhh/hh0Jjh/hh0JU0        & ' ( ) 2 3 I J K e f g h i j k l m ׽׽ƽ׽׽ƽ׽jYhUjh/hh0JUj_hUjh/hh0JUhh/hh0J hxhCJOJQJ^JaJjh/hh0JU hjhUjehU.          2 3 4 5 ? @ e f g ùìù٨٘ùËù٨{ùjh/hh0JUjMhUjh/hh0JUhjShUjhU h hxhCJOJQJ^JaJh/hh0Jjh/hh0JUjh/hh0JU,      9 : ; U V W Y Z [ \ ] ^ z { | } ׽׽ƽ׽׽ƽ׽j; hUj h/hh0JUjA hUj h/hh0JUhh/hh0J hxhCJOJQJ^JaJjh/hh0JU hjhUjG hU. 789;<=>?@\]^_ijùìù٨٘ùËù٨{ùj h/hh0JUj/ hUj h/hh0JUhj5 hUjhU h hxhCJOJQJ^JaJh/hh0Jjh/hh0JUj h/hh0JU,!"#$%&BCDENO45689:;׽׽ƽ׽׽xkxjhU&hxh5CJOJQJ\^JaJjh/hh0JUj#hUjh/hh0JUhh/hh0J hxhCJOJQJ^JaJjh/hh0JU hjhUj)hU*;<=YZ[\ef9:;<EFhij鿵鿵{鿵jh/hh0JUjhUjh/hh0JUjhUjhU h hxhCJOJQJ^JaJjh/hh0JUhh/hh0Jjh/hh0JU0 "#$%&'CDEFOP׽׽ו׽x׽ƽkjhUjh/hh0JUjhU&hxh5CJOJQJ\^JaJjh/hh0JUhh/hh0J hxhCJOJQJ^JaJjh/hh0JU hjhUj hU*4567=>vwx鿵鿵wjhU&hxh5CJOJQJ\^JaJjvh/hh0JUjhUjhU h hxhCJOJQJ^JaJj|h/hh0JUhh/hh0Jjh/hh0JU( <=>?HIopq٥ٕلw٥gلjdh/hh0JUjhU hxhCJOJQJ^JaJjjh/hh0JUhjhUjhU h&hxh5CJOJQJ\^JaJh/hh0Jjh/hh0JUjph/hh0JU(9:;<BCwxyνΕxkjhUjXh/hh0JUjhU&hxh5CJOJQJ\^JaJj^h/hh0JUh hxhCJOJQJ^JaJjh/hh0JUjhUjhU hh/hh0J*AB"#MNy~$If $$Ifa$ & F & FE"157@AB!"#NĽueuT!hnGhV25>*OJQJ\^JhnGhV25OJQJ\^JhnGh<5CJ\hnGhV25CJ\hnGhV2OJQJ^J hnGh<hnGhV25\hnGh<CJhnGhV2CJ hnGhV2jhnGhV2U&hxh5CJOJQJ\^JaJjh/hh0JUjhU h NQR|}~oh\PD\;hnG5CJ\hnGhr5CJ\hnGh<5CJ\hnGhV25CJ\ hnGhV2hnGhV20JOJQJ^J'jhnGhV2OJQJU^J!jhnGhV2OJQJU^JhnGh<CJOJQJ^JhnGhV2CJOJQJ^J"hnGhV25CJOJQJ\^JhnGhV26OJQJ]^JhnGhV25OJQJ\^JhnGhV2OJQJ^J~+,    $$Ifa$ & F !$a$[kdR$$Ifl$064 la   ׿ר׿םvg^R^^hnGh<5CJ\h%)5CJ\hnGhV2CJOJQJ^JhnGhV25CJ\^JhnGhV25CJ\^JhnGhV2CJ^JhnGhV2CJ^JhnGh<OJQJ^Jh*6OJQJ^JhWD{OJQJ^JhnGhV26OJQJ^JhnGhV2OJQJ^J hnGhV2hnGhV25CJ\h*65CJ\I" ~$a$ & F ^gd%)$a$ ![kd4$$Ifl$064 lakma}     ! 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