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ASA NEWSLETTER
 
 
April 2000
Volume 64
Number 4
 
PRACTICE MANAGEMENT

Rent Charged by Hospitals for Office Space Raises Legal Issues

Karin Bierstein,

Practice Management Coordinator


Hospitals are asking anesthesiologists to pay rent for the use of office space or procedure rooms with increasing frequency. Payments by physicians for physical space or other goods or services provided by the hospital raise legal issues under the Medicare/Medicaid antikickback laws. The Office of the Inspector General (OIG) within the Department of Health and Human Services has just issued a "Special Fraud Alert" that clarifies some of these issues.

The alert applies to rentals from hospitals by analogy only, since it focuses on "Rental of Space in Physician Offices by Persons or Entities to Which Physicians Refer." The principles are basically the same, however. The statute (Section 1128B[b] of the Social Security Act) prohibits "knowingly and willfully soliciting, receiving, offering or paying anything of value to induce referrals of items or services payable under a federal Health Program." Thus it would bar rental payments that are disguised kickbacks from, for example, suppliers of orthotics that set up "consignment closets" for their equipment, or mobile diagnostic equipment vendors that perform diagnostic-related tests in physicians' offices. The statute would also bar rentals of office space within a hospital if the payments are disguised kickbacks in exchange for access to the hospital's patients.

The deciding factor is the parties' intent. Does the rental agreement make commercial sense standing on its own? Or is it a subterfuge, with the real purpose being compensation to the hospital for allowing the anesthesiologists to serve the hospital's patients? The OIG alert discusses three areas of inquiry that will help distinguish between legal and illegal rentals:

  • The appropriateness of rental agreements -- "Payments of 'rent' for space that traditionally has been provided for free or for a nominal charge as an accommodation between the parties for the benefit of the physician's patients ... may be disguised kickbacks."
  • Rental amounts -- "Rental amounts should be at fair market value, be fixed in advance and not take into account, directly or indirectly, the volume or value of referrals or other business generated between the parties." The alert lists as suspect arrangements, among others, rental agreements that may be modified at less than yearly intervals.
  • Time and space considerations -- "The lessees should only rent the amount of space that they reasonably need for the time during which they will use it. The agreement cannot require payment for space that is not used, and if the space is to be shared (because, for example, it is only needed three days per week), the payment must be equitably prorated."

Based on requests for advice received by the ASA Washington Office, it appears that the typical scenario affecting our members involves a hospital demanding rental payments for space that it has historically provided free of charge. In most instances, the free space -- for the preparation of medical records or providing pain management services -- is and has long been an "accommodation for the benefit of the hospital's patients," and the appropriateness of instituting a charge is highly questionable.

Even if the free space had been intended to benefit the anesthesiologists at least as much as the patients, an important threshold question is whether anesthesiologists are in a position to refer patients for hospital services. If their only cases are surgical, it is the hospital, not the anesthesiologists, that is doing the "referring," and thus the free space cannot create an inducement to the anesthesiologists. On the contrary, the hospital's demand for rental payments could amount to a request for a kickback in exchange for the right to provide anesthesia services to the hospital's patients.

If the anesthesiologists have a chronic pain practice, they may be able to refer patients and generate a facility payment for the hospital (or, for that matter, ambulatory surgical center). Then the question becomes one of volume. Is the hospital offering space of significant value in order to earn a high volume of facility fees? Or is the referral income truly negligible? If the pain patient volume is low, the space may well be given as a patient accommodation rather than as an inducement, especially since the anesthesiologists might not bother to rent facilities elsewhere for a caseload that would not cover costs.

Some hospitals are telling anesthesiologists that the antikickback laws require them to institute or increase rental payments. Unless the anesthesiologists have a pain practice and can indeed refer patients for hospital services, there is no merit to the claim. The hospital might be justified, on the other hand, if it has leased the premises to anesthesiologists who can refer for below-market rates, or has provided them free of any charge. The legitimacy of the hospital's demand may be evidenced by its including, or intending to include, the rental payments in its Medicare cost reports.

To summarize, the critical factor is the parties' intent. Any remuneration to the hospital must be at fair market value and must not have, as any part of its purpose, the inducement of referrals or the preservation of the "anesthesia franchise." Compliance with the principles described in the Special Fraud Alert (which can be found at http://www.hhs.gov/oig/press/office%20space.html) as well as with the space rental safe harbor to the antikickback statute (42 C.F.R. Section 1001.952[b]) will help to establish the benign purpose of the rental arrangement.

Anesthesiologists Serve on Carrier Advisory Committees

Every Medicare carrier has a carrier advisory committee (CAC) of practicing physicians on which every specialty is entitled to representation. The CACs generally meet every quarter. Their official role is to review drafts and advise the carrier medical director (CMD) on local medical review policies (LMRPs). The LMRPs address issues of medical necessity that have been left to the carriers' discretion. Anesthesiologists in various parts of the country are familiar with LMRPs on preoperative tests, chronic pain management services, the number of trigger point injections that will be reimbursed and on monitored anesthesia care.

Inevitably, physician representatives on CACs also bring up other Medicare policy questions, and unless there is a clear national-level answer, the CMDs will sometimes write a needed policy themselves. A stellar example is the set of questions and answers on the medical direction rules adopted and published by the Georgia carrier at the behest of Georgia CAC anesthesiologist, Charles "Chip" Clifton, M.D. This policy demonstrates the value of a strong personal relationship between the CAC member and the CMD that most anesthesiologists on the 40-plus CACs try to maintain. Their role is to serve as liaisons between their fellow practicing anesthesiologists and the CMD, and in that capacity, they may be able to help you in your efforts to understand or even change your own carrier policies. To see a roster of anesthesiologists serving on the CACs click here(Some states do not appear on the list because we have been unable to identify the CAC anesthesiologist. If you can provide either missing or updated information, please contact Karin Bierstein.

  [ Chart ]

New "Correct Coding" Edits for Some Pain Procedures -- Use the -59 Modifier

Effective April 1, you will need to append the ­59 modifier to your Medicare claims for three of the new pain management services when performed for postoperative pain management:

64475 Injection, anesthetic agent and/or steroid, paravertebral facet joint or facet nerve; lumbar or sacral, single level

64479 Injection, anesthetic agent and/or steroid, transforaminal epidural; cervical or thoracic, single level

64483 Injection, anesthetic agent and/or steroid, transforaminal epidural; lumbar or sacral, single level

The Medicare Correct Coding Initiative (CCI) bundles "component codes" into "comprehensive codes" for a variety of reasons. Some of these "edits" of code pairs for which payment will be denied can be bypassed, however, with a Medicare modifier. The customary reason for the bundling of pain procedures with anesthesia services is that the former are integral to the latter, but the ­59 modifier will indicate that a separate and distinct procedure was performed and is payable. Fortunately, it appears that the claims processing software that will be sent to the carriers shortly will recognize and allow the ­59 modifier. If your carrier begins denying claims for the three injections listed because they are performed in conjunction with anesthesia, you should appeal.

Why Is a Kickback a Felony?

The Special Fraud Alert explains the OIG's antipathy toward kickbacks:

"Kickbacks can distort medical decision-making, cause overutilization, increase costs and result in unfair competition by freezing out competitors who are unwilling to pay. Kickbacks can also adversely affect the quality of patient care by encouraging physicians to order services or recommend supplies based on profit rather than the patients' best medical interests."


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The views expressed herein are those of the authors and do not necessarily represent or reflect the views, policies or actions of the American Society of Anesthesiologists.

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