42 CFR 411.22 : Public Health (Part 1 To Parts 1009-1099) — (Subpart A To § 413.355) — Centers For Medicare & Medicaid Services, Department Of Health And Human Services (Subpart A To § 413.355) — Medicare Program (Subpart A To § 413.355) — Exclusions From Medicare And Limitations On Medicare Payment (§ 411.1 To § 411.408) — Insurance Coverage That Limits Medicare Payment: General Provisions (§ 411.20 To § 411.39) — Reimbursement obligations of primary payers and entities that received payment from primary payers.

4 Aug 2016

(a) A primary payer, and an entity that receives payment from a primary payer, must reimburse CMS for any payment if it is demonstrated that the primary payer has or had a responsibility to make payment.

(b) A primary payer's responsibility for payment may be demonstrated by -

(1) A judgment;

(2) A payment conditioned upon the recipient's compromise, waiver, or release (whether or not there is a determination or admission of liability) of payment for items or services included in a claim against the primary payer or the primary payer's insured; or

(3) By other means, including but not limited to a settlement, award, or contractual obligation.

(c) The primary payer must make payment to either of the following:

(1) To the entity designated to receive repayments if the demonstration of primary payer responsibilities is other than receipt of a recovery demand letter from CMS or designated contractor.

(2) As directed in a recovery demand letter.

42 CFR 411.22
[71 FR 9470, Feb. 24, 2006, as amended at 73 FR 9684, Feb. 22, 2008]