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<classification authority="sudocs">GA 1.13:HEHS-97-62</classification>
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 <reportNumber>HEHS-97-62</reportNumber>
 <subject>Overpayments</subject>
 <subject>Income maintenance programs</subject>
 <subject>Electronic data interchange</subject>
 <subject>Computer security</subject>
 <subject>State-administered programs</subject>
 <subject>Computer matching</subject>
 <subject>Nursing homes</subject>
 <subject>Reporting requirements</subject>
 <subject>Federal/state relations</subject>
 <subject>Right of privacy</subject>
 <identifier>Supplemental Security Income Program</identifier>
 <identifier>SSA Supplemental Security Record Data Base</identifier>
 <identifier>Medicaid Program</identifier>
 <identifier>Texas</identifier>
 <identifier>New York</identifier>
 <identifier>Tennessee</identifier>
 <identifier>Medicaid Statistical Information System</identifier>
 <identifier>HCFA Medicaid Management Information System</identifier>
 <identifier>Resident Assessment Instrument System</identifier>
 <identifier>SSA File Transfer Management System</identifier>
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<titleInfo>
 <title>Supplemental Security Income: Timely Data Could Prevent Millions in Overpayments to Nursing Home Residents</title>
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<abstract>Pursuant to a congressional request, GAO reviewed overpayments to
Supplemental Security Income (SSI) recipients in nursing homes and other
medical treatment institutions, focusing on: (1) the extent of such
overpayments; (2) the success or failure of the Social Security
Administration&apos;s (SSA) actions in preventing and detecting these
overpayments; and (3) the methods by which SSA can better prevent such
overpayments.&lt;p/&gt;GAO noted that: (1) SSA estimates that overpayments to individuals in
nursing homes may exceed $100 million annually; however, the exact
extent is unknown; (2) despite SSA procedures to prevent overpayments,
and recent legislation designed to further help prevent these
overpayments to SSI recipients in nursing homes, GAO determined, based
on SSA data, that it had detected overpayments totaling $24 million to
about 31,000 recipients in fiscal year 1995; (3) in two states GAO
visited, New York and Texas, GAO determined that SSA may not have been
aware of an additional 1,699 SSI recipients recently admitted to nursing
homes during a 1-month period and potentially overpaid these individuals
$515,714 in benefits during the subsequent month alone; (4) SSA efforts
to prevent these overpayments or detect them in a timely manner have had
little success; (5) in many cases, recipients or their representative
payees did not report the change in living arrangements in a timely
manner; (6) in addition, because of other work priorities, SSA field
representatives have not routinely contacted the over 23,000 U.S.
nursing homes to solicit their cooperation in notifying SSA of
admissions of SSI recipients, as SSA policies require; (7) furthermore,
GAO&apos;s analysis of SSA data shows that overpayments to SSI recipients
residing in nursing homes have increased by nearly 13 percent since the
October 1995 effective date of the legislation that was designed to
reduce overpayments; (8) SSA could more quickly detect overpayments by
electronically obtaining nursing home admissions data directly from
states to help identify recent changes in recipients&apos; living
arrangements; (9) SSA could then use an automated interface to
automatically adjust the benefits of SSI recipients admitted to nursing
homes who are ineligible for continuation of benefits due to temporary
institutionalization and prevent the occurrence of overpayments for the
ensuing months; (10) in the states GAO visited, GAO found that the state
Medicaid agencies can make these data available to SSA; (11) SSA could
use an existing data exchange system with states to obtain the needed
data electronically; (12) in the interim period, while some states
prepare their automated systems to make the electronic exchange of data
with SSA, states could provide SSA with tapes or paper listings of this
information for SSA&apos;s use in detecting overpayments; and (13) to identi*</abstract>
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<identifier type="preferred citation">GAO/HEHS-97-62</identifier>
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<note>Letter Report</note>
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 <searchTitle>GAO/HEHS-97-62; Supplemental Security Income: Timely Data Could Prevent Millions in Overpayments to Nursing Home Residents;
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<subject>
 <topic>Overpayments</topic>
 <topic>Income maintenance programs</topic>
 <topic>Electronic data interchange</topic>
 <topic>Computer security</topic>
 <topic>State-administered programs</topic>
 <topic>Computer matching</topic>
 <topic>Nursing homes</topic>
 <topic>Reporting requirements</topic>
 <topic>Federal/state relations</topic>
 <topic>Right of privacy</topic>
 <topic>Supplemental Security Income Program</topic>
 <topic>SSA Supplemental Security Record Data Base</topic>
 <topic>Medicaid Program</topic>
 <topic>Texas</topic>
 <topic>New York</topic>
 <topic>Tennessee</topic>
 <topic>Medicaid Statistical Information System</topic>
 <topic>HCFA Medicaid Management Information System</topic>
 <topic>Resident Assessment Instrument System</topic>
 <topic>SSA File Transfer Management System</topic>
</subject>
<relatedItem type="isReferencedBy">
 <titleInfo>
  <title>United States Public Law 387 (103rd Congress)</title>
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 <identifier type="public law citation">Public Law 103-387</identifier>
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