Provider Categorical Risk Level Adjustment
Summary
North Carolina Medicaid has implemented a Provider Categorical Risk Level Adjustment policy that automatically escalates providers from Limited or Moderate risk to High risk based on specific triggering events (fraud allegations, OIG exclusions, outstanding overpayments, conviction exemptions, etc.). Providers bumped to High risk must complete site visits and fingerprinting within specified timeframes or face termination from all NCDHHS programs. An off-cycle revalidation is required two years after the bump-up, then providers return to the standard five-year revalidation cycle.
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