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Agency Closure, Change of Ownership, and Continuity of Records

Sets out how the Agency plans for and carries out a closure or a change of ownership so that patients are moved safely to other providers, staff and payers are told, and clinical records are kept for the required periods even after the Agency stops operating, as 42 CFR §484.110(c)(2) requires. Michigan Medicaid records are kept at least seven years from the date of service regardless of change in ownership or termination of participation.

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About this policy
Policy number
MI-HH-GOV-06
Version
1.0
Main rule
42 CFR §484.110(c)(2)
Library
Michigan home health · 57 policies
Category
Governance
Sections
16

In short

  • If the Agency closes or is sold, no patient is left without care.
  • The clinical manager helps each patient choose a new provider and sends the information needed.
  • Patients get a written notice of the change.
  • Records are kept safely for at least 7 years, even after the Agency closes.
  • Keep caring for your patients until each one is moved or discharged.

What's inside

16 sections. The full text comes with the One-time Policy Pack.

Full text with a package
  • Terms of Reference
  • 1. Purpose
  • 2. Scope
  • 3. Definitions
  • 4. Policy Statement (42 CFR §484.110(c)(2))
  • 5. Closure Contingency Plan
  • 6. Steps in a Closure
  • 7. Change of Ownership
  • 8. Records After Closure
  • 9. Responsibilities
  • 10. Records and Compliance Monitoring
  • 11. Staff Training
  • 12. References
  • 13. Related Policies and Forms
  • 14. Approval
  • 15. Revision History

An inspector may ask

  • What happens to your clinical records if the Agency closes?
  • Who would you tell, and how, if the Agency decided to close or was sold?

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