The 2023 Florida Statutes (including Special Session C)

Title XXX
SOCIAL WELFARE

Chapter 413
EMPLOYMENT AND RELATED SERVICES FOR PERSONS WITH DISABILITIES

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F.S. 413.20

413.20 Definitions.—As used in this part, the term:

(1) “Act” means the Rehabilitation Act of 1973, as amended.

(2) “Activity of daily living” means an activity required on a frequent basis that permits an individual to secure or maintain independence. Such activities include, but are not limited to, personal home care, transportation, personal assistance services, housekeeping, shopping, attending school, communication, and employment.

(3) “Assessment for determining eligibility and vocational rehabilitation needs” means a review of existing data to determine whether an individual is eligible for vocational rehabilitation services and to assign the priority, and, to the extent additional data is necessary to make such determination and assignment, a preliminary assessment of such data, including the provision of goods and services during such assessment. If additional data is necessary, the division must make a comprehensive assessment of the unique strengths, resources, priorities, concerns, abilities, capabilities, interests, and informed choice, including the need for supported employment, of an eligible individual to make a determination of the goals, objectives, nature, and scope of vocational rehabilitation services to be included in the individualized plan for employment.

(4) “Center for independent living” means a consumer-controlled, community-based, cross-disability, nonresidential, private, nonprofit organization designed and operated within a local community by persons who have disabilities to provide an array of independent living services.

(5) “Community rehabilitation program” means a program that provides directly or facilitates the provision of one or more services to persons who have disabilities to enable them to maximize their opportunities for employment, including career advancement.

(6) “Department” means the Department of Education.

(7) “Disability” means a physical or mental impairment that constitutes or results in a substantial impediment to employment.

(8) “Division” means the Division of Vocational Rehabilitation of the Department of Education.

(9) “Employment outcome” means, with respect to an individual, entering or retaining full-time or, if appropriate, part-time competitive employment in the integrated labor market to the greatest extent practicable, supported employment, or any other type of employment, including self-employment, telework, or business ownership, that is consistent with an individual’s strengths, resources, priorities, concerns, abilities, capabilities, interests, and informed choice.

(10) “Extended services” means one or more ongoing support services and other appropriate services needed to support and maintain a person who has a most significant disability in supported employment and to assist an eligible person in maintaining integrated and competitive employment. Extended services are based upon a determination of the needs of the eligible person as specified in the person’s individualized plan for employment and are provided by a state agency, a nonprofit private organization, an employer, or any other appropriate resource after the person has made the transition from support provided by the department.

(11) “Independent living core services” means informational and referral services; independent living skills training; peer counseling, including cross-disability peer counseling; and individual and systems advocacy.

(12) “Independent living services” means any appropriate rehabilitation service that will enhance the ability of a person who has a significant disability to live independently, to function within her or his family and community and, if appropriate, to secure and maintain employment. Services may include, but are not limited to, psychological counseling and psychotherapeutic counseling; independent living care services; community education and related services; housing assistance; physical and mental restoration; personal attendant care; transportation; personal assistance services; interpretive services for persons who are deaf; recreational activities; services to family members of persons who have significant disabilities; vocational and other training services; telecommunications services; sensory and other technological aids and devices; appropriate preventive services to decrease the needs of persons assisted under the program; and other rehabilitation services appropriate for the independent living needs of a person who has a significant disability.

(13) “Occupational license” means any license, permit, or other written authority required by any governmental unit to be obtained in order to engage in an occupation.

(14) “Ongoing support services” means services provided at a twice-monthly minimum to persons who have a most significant disability, to:

(a) Make an assessment regarding the employment situation at the worksite of each individual in supported employment or, under special circumstances at the request of the individual, offsite.

(b) Based upon the assessment, provide for the coordination or provision of specific intensive services, at or away from the worksite, that are needed to maintain the individual’s employment stability.

The ongoing support services may consist of, but are not limited to, the provision of skilled job trainers who accompany the individual for intensive job-skill training at the worksite, job development and placement, social skills training, followup services, and facilitation of natural supports at the worksite.

(15) “Person who has a disability” means an individual who has a physical or mental impairment that, for the individual, constitutes or results in a substantial impediment to employment and who can benefit in terms of an employment outcome from vocational rehabilitation services. The term encompasses the terms “person who has a significant disability” and “person who has a most significant disability.”

(16) “Person who has a significant disability” means an individual who has a disability that is a severe physical or mental impairment that seriously limits one or more functional capacities, such as mobility, communication, self-care, self-direction, interpersonal skills, work tolerance, or work skills, in terms of an employment outcome; whose vocational rehabilitation may be expected to require multiple vocational rehabilitation services over an extended period of time; and who has one or more physical or mental disabilities resulting from amputation, arthritis, autism, blindness, burn injury, cancer, cerebral palsy, cystic fibrosis, deafness, head injury, heart disease, hemiplegia, hemophilia, respiratory or pulmonary dysfunction, intellectual disability, mental illness, multiple sclerosis, muscular dystrophy, musculoskeletal disorder, neurological disorder, including stroke and epilepsy, paraplegia, quadriplegia, or other spinal cord condition, sickle-cell anemia, specific learning disability, end-stage renal disease, or another disability or a combination of disabilities that is determined, after an assessment for determining eligibility and vocational rehabilitation needs, to cause comparable substantial functional limitation.

(17) “Person who has a most significant disability” means a person who has a significant disability who meets the designated administrative unit’s criteria for a person who has a most significant disability.

(18) “Personal assistance services” means a range of services, provided by one or more individuals, designed to assist a person who has a disability to perform daily living activities, on or off the job, that the person would typically perform if the person did not have a disability. Such services shall be designed to increase the person’s control in life and ability to perform everyday activities on or off the job. The services must be necessary for achieving an employment outcome and may be provided only if the person who has a disability is receiving other vocational rehabilitation services. The services may include training in managing, supervising, and directing personal assistance services.

(19) “Physical and mental restoration” means any medical, surgical, or therapeutic treatment necessary to correct or substantially modify a physical or mental condition that is stable or slowly progressive and constitutes an impediment to employment, but is of such nature that the treatment can reasonably be expected to correct or modify such impediment to employment within a reasonable length of time, including, but not limited to, medical, psychiatric, dental, and surgical treatment, nursing services, hospital care in connection with surgery or treatment, convalescent home care, drugs, medical and surgical supplies, and prosthetic and orthotic devices.

(20) “Preemployment transition services” means the services of job exploration counseling, work-based learning experiences, counseling on comprehensive transition or postsecondary education programs, workplace readiness training, and instruction in self-advocacy as required by the Workforce Innovation and Opportunity Act of 2014, which may be provided to students with disabilities who are eligible or potentially eligible for vocational rehabilitation services.

(21) “Service provider” means a person or entity who provides, pursuant to this part, employment services, supported employment services, independent living services, self-employment services, personal assistance services, vocational evaluation or tutorial services, or rehabilitation technology services on a contractual or fee-for-service basis to vulnerable persons as defined in s. 435.02.

(22) “State plan” means the state plan approved by the Federal Government as qualifying for federal funds under the Rehabilitation Act of 1973, as amended. However, the term “state plan,” as used in ss. 413.393-413.401, means the state plan for independent living under Title VII(A) of the Rehabilitation Act of 1973, as amended.

(23) “Supported employment” means competitive work in integrated working settings for persons who have most significant disabilities and for whom competitive employment has not traditionally occurred or for whom competitive employment has been interrupted or is intermittent as a result of such a disability. Persons who have most significant disabilities requiring supported employment need intensive supported employment services or extended services in order to perform such work.

(24) “Supported employment services” means ongoing support services and other appropriate services needed to support and maintain a person who has a most significant disability in supported employment. Supported employment services are based upon a determination of the needs of the eligible individual as specified in the person’s individualized plan for employment. The services are provided singly or in combination and are organized and made available in such a way as to assist eligible individuals in entering or maintaining integrated, competitive employment. The services are provided for a period of time not to extend beyond 18 months, but can be extended under special circumstances with the consent of the individual in order to achieve the objectives of the rehabilitation plan.

(25) “Third-party coverage” means any claim for, right to receive payment for or any coverage for, the payment of any vocational rehabilitation and related services.

(26) “Third-party payment” means any and all payments received or due as a result of any third-party coverage.

(27) “Transition services” means a coordinated set of activities for a student, designed within an outcome-oriented process, that promote movement from school to postschool activities, including postsecondary education; vocational training; integrated employment; supported employment; continuing and adult education; adult services; independent living; or community participation. The coordinated set of activities must be based upon the individual student’s needs, taking into account the student’s preferences and interests, and must include instruction, community experiences, the development of employment and other postschool adult living objectives, and, if appropriate, acquisition of daily living skills and functional vocational evaluation.

(28) “Vocational rehabilitation” and “vocational rehabilitation services” mean any service, provided directly or through public or private entities, to enable an individual or group of individuals to achieve an employment outcome, including, but not limited to, medical and vocational diagnosis, an assessment for determining eligibility and vocational rehabilitation needs by qualified personnel; counseling, guidance, and work-related placement services; vocational and other training services; physical and mental restoration services; maintenance for additional costs incurred while participating in rehabilitation; interpreter services for individuals who are deaf; recruitment and training services to provide new employment opportunities in the fields of rehabilitation, health, welfare, public safety, law enforcement, and other appropriate service employment; occupational licenses; tools, equipment, and initial stocks and supplies; transportation; telecommunications, sensory, and other technological aids and devices; rehabilitation technology services; referral services designed to secure needed services from other agencies; transition services; on-the-job or other related personal assistance services; and supported employment services.

History.—s. 2, ch. 25364, 1949; s. 13, ch. 65-239; ss. 15, 19, 35, ch. 69-106; ss. 1, 2, ch. 69-344; s. 158, ch. 71-377; s. 302, ch. 77-147; s. 111, ch. 79-164; s. 21, ch. 86-220; s. 8, ch. 90-330; s. 4, ch. 94-324; s. 58, ch. 97-103; s. 6, ch. 2002-22; s. 1, ch. 2010-70; s. 5, ch. 2012-73; s. 17, ch. 2012-215; s. 15, ch. 2013-162; s. 1, ch. 2020-85.

Note.—Former ss. 229.26, 229.0100.

F.S. 413.20 on Google Scholar

F.S. 413.20 on Casetext

Amendments to 413.20

Arrestable Offenses / Crimes under Fla. Stat. 413.20

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 413.20.

Annotations, Discussions, Cases:

Cases from cite.case.law:

SELECT SPECIALTY HOSPITAL- DENVER, INC. v. M. AZAR II, U. S., 391 F. Supp. 3d 53 (D.D.C. 2019)

. . . . § 413.20(b). . . .

UNITED STATES EX REL. SIMPSON, v. BAYER CORP., 376 F. Supp. 3d 392 (D.N.J. 2019)

. . . . § 413.20(b), which require a mandatory certificate of compliance, which includes the following certification . . .

UNITY HEALTHCARE, v. M. AZAR, II, U. S. St. v. M. II, U. S. v. M. II,, 918 F.3d 571 (8th Cir. 2019)

. . . . §§ 413.20(b) and .24(a-b). . . .

MERCY GENERAL HOSPITAL, v. M. AZAR II,, 344 F. Supp. 3d 321 (D.D.C. 2018)

. . . . § 413.20(b) (2017). . . . . [§] 413.20 require providers to bill the Medicaid programs for payment"), which, as already explained . . . remittance advices are the only documentation that would satisfy such a requirement, see 42 C.F.R. § 413.20 . . .

OAKLAND PHYSICIANS MEDICAL CENTER, v. M. AZAR,, 330 F. Supp. 3d 391 (D.D.C. 2018)

. . . . §§ 413.20(c), 413.24(f). . . .

CHILDREN S HOSPITAL OF THE KING S DAUGHTERS, INC. v. M. AZAR II,, 896 F.3d 615 (4th Cir. 2018)

. . . . § 413.20(a) ). . . .

UNITY HEALTHCARE, s v. D. HARGAN, s s v. D. s, 289 F. Supp. 3d 985 (S.D. Iowa 2018)

. . . . §§ 413.20(b) and .24(b). Under the Social Security Amendments of 1983, Pub. L. No. 98-21 tit. . . . incurred for the fiscal year and the proportion of the costs allocable to the Program. 42 C.F.R. §§ 413.20 . . .

BORGESS MEDICAL CENTER, A A v. BURWELL,, 843 F.3d 497 (D.C. Cir. 2016)

. . . . §§ 413.20(b), 413.24. . . .

DANA- FARBER CANCER INSTITUTE, v. M. BURWELL,, 216 F. Supp. 3d 49 (D.D.C. 2016)

. . . . § 413.20. . . .

EMPIRE HEALTH FOUNDATION, v. M. BURWELL,, 209 F. Supp. 3d 261 (D.D.C. 2016)

. . . . §§ 413.20, 413.24. . . .

BANNER HEART HOSPITAL, v. M. BURWELL,, 201 F. Supp. 3d 131 (D.D.C. 2016)

. . . . §§ 413.20(c), 413.24(f). . . .

BRECKINRIDGE HEALTH, INC. v. BURWELL,, 193 F. Supp. 3d 788 (W.D. Ky. 2016)

. . . . § 413.20(b). . . .

REGENTS OF THE UNIVERSITY OF CALIFORNIA, v. M. BURWELL,, 155 F. Supp. 3d 31 (D.D.C. 2016)

. . . . § 413.20(b). . . .

CHESTNUT HILL BENEVOLENT ASSOCIATION, v. BURWELL,, 142 F. Supp. 3d 91 (D.D.C. 2015)

. . . . § 413.20(b). . . .

OWENSBORO HEALTH, INC. v. M. BURWELL,, 132 F. Supp. 3d 900 (W.D. Ky. 2015)

. . . . § 413.20(b). . . .

ANNA JACQUES HOSPITAL, v. BURWELL,, 797 F.3d 1155 (D.C. Cir. 2015)

. . . . § 413.20(b), and she publishes a manual to guide hospitals through the reporting process, see Centers . . .

ANNA JACQUES HOSPITAL, v. BURWELL,, 418 U.S. App. D.C. 291 (D.C. Cir. 2015)

. . . . § 413.20(b), and she publishes a manual to guide hospitals through the reporting process, see Centers . . .

UNITED STATES L. DAVIS, L. v. DISTRICT OF COLUMBIA,, 793 F.3d 120 (D.C. Cir. 2015)

. . . . § 413.20(e), to “provide adequate cost data” supported by “financial and statistical records which . . . “to support payments made for services furnished to beneficiaries,” id. § 413.24(c); see also id. § 413.20 . . . information pertinent to the determination of the proper amount of program payments due.” 42 C.F.R. § 413.20 . . . Id. § 413.20(e). . . . See 42 C.F.R. §§ 413.20(e), 413.24(c) (1999). . . .

UNITED STATES L. DAVIS, L. v. DISTRICT OF COLUMBIA,, 417 App. D.C. 120 (D.C. Cir. 2015)

COMMUNITY HEALTH SYSTEMS, INC. v. BURWELL, U. S. t, 113 F. Supp. 3d 197 (D.D.C. 2015)

. . . . § 413.20(b). . . .

MAINE MEDICAL CENTER, v. M. BURWELL, U. S., 775 F.3d 470 (1st Cir. 2015)

. . . . § 413.20, which the Secretary interprets as requiring providers “to keep ‘contemporaneous’ records . . . See 42 C.F.R. § 413.20(a) (“The principles of cost reimbursement require that providers maintain sufficient . . . Medical failed to acknowledge or seek the missing RAs until several years later, in violation of § 413.20 . . . This violation of § 413.20 suggests that Maine Medical failed to make reasonable collection efforts under . . .

UNIVERSITY OF CHICAGO MEDICAL CENTER d b a v. SEBELIUS,, 56 F. Supp. 3d 916 (N.D. Ill. 2014)

. . . . § 413.20), which then audits the report, determines the amount of reimbursement due to the provider . . . (“National”), as required by 42 C.F.R. § 413.20. . . .

EMANUEL MEDICAL CENTER, INC. v. SEBELIUS,, 37 F. Supp. 3d 348 (D.D.C. 2014)

. . . . §§ 413.20, 413.24; see also Sebelius v. Auburn RegT, Med. . . .

UNITED STATES EX REL. L. DAVIS, v. DISTRICT OF COLUMBIA,, 34 F. Supp. 3d 30 (D.D.C. 2014)

. . . . § 413.20(a); see also id. § 413.24(a). . . . See, e.g., 42 C.F.R. §§ 413.20, 413.24(a), 413.24(c). B. . . . Medicaid plan, see District Medicaid Plan § 9(a)(1), and federal Medicaid regulations, see 42 C.F.R. §§ 413.20 . . . documentation, specifically called for in both the federal Medicaid regulations, see, e.g., 42 C.F.R. §§ 413.20 . . . maintain audit-quality documentation that allows “proper determination of costs payable,” 42 C.F.R. § 413.20 . . .

ALEGENT HEALTH- IMMANUEL MEDICAL CENTER, v. SEBELIUS,, 34 F. Supp. 3d 160 (D.D.C. 2014)

. . . . §§ 413.20, 413.24. . . .

EAGLE HEALTHCARE, INC. v. SEBELIUS,, 969 F. Supp. 2d 38 (D.D.C. 2013)

. . . . §§ 413.20; 413.24(f). . . .

BORGESS MEDICAL CENTER, v. SEBELIUS,, 966 F. Supp. 2d 1 (D.D.C. 2013)

. . . . §§ 413.20, 413.24. . . .

OAKS OF MID CITY RESIDENT COUNCIL, v. SEBELIUS, D W v. In, 723 F.3d 581 (5th Cir. 2013)

. . . . §§ 413.20; 413.24. . Id. § 413.24(f)(5)(iii). . . . .

LAKELAND REGIONAL HEALTH SYSTEM, v. SEBELIUS,, 958 F. Supp. 2d 1 (D.D.C. 2013)

. . . . §§ 413.20, .24. . . .

UNIVERSITY OF KANSAS HOSPITAL AUTHORITY, v. SEBELIUS, U. S., 953 F. Supp. 2d 180 (D.D.C. 2013)

. . . . § 413.20(b). . . .

DISTRICT HOSPITAL PARTNERS, L. P. d b a v. G. SEBELIUS,, 932 F. Supp. 2d 194 (D.D.C. 2013)

. . . . §§ 413.20, 413.24. . . .

KAISER FOUNDATION HOSPITALS, v. SEBELIUS,, 708 F.3d 226 (D.C. Cir. 2013)

. . . . §§ 413.20, 413.24. . . . For a provider like Kaiser that has filed cost reports pursuant to 42 C.F.R §§ 413.20 and 413.24(f), . . .

MEMORIAL HOSPITAL AT GULFPORT v. SEBELIUS,, 499 F. App'x 393 (5th Cir. 2012)

. . . . §§ 413.20(b); 421.100-128. . . . .

GROSSMONT HOSPITAL CORP. v. SEBELIUS, U. S., 903 F. Supp. 2d 39 (D.D.C. 2012)

. . . . § 413.20)). . . .

ABRAHAM LINCOLN MEMORIAL HOSPITAL, v. SEBELIUS,, 698 F.3d 536 (7th Cir. 2012)

. . . . §§ 413.20(b) and 413.24; Little Co. of Mary Hosp. v. Sebelius, 587 F.3d 849, 851 (7th Cir.2009). . . .

KINDRED HOSPITALS EAST, LLC, St. v. SEBELIUS,, 694 F.3d 924 (8th Cir. 2012)

. . . . §§ 413.20, 413.24. . . . .

UNITED STATES L. DAVIS, v. DISTRICT OF COLUMBIA,, 679 F.3d 832 (D.C. Cir. 2012)

. . . . § 413.20(a); see also id. § 413.24(a). . . .

COVE ASSOCIATES JOINT VENTURE d b a v. SEBELIUS, v., 848 F. Supp. 2d 13 (D.D.C. 2012)

. . . . § 413.20. . . . . § 413.20. . . . regarding the financial documentation that providers must maintain for reimbursement purposes. 42 C.F.R. §§ 413.20 . . . records and statistical data for proper determination of costs payable under the program.” 42 C.F.R. § 413.20 . . .

SWEDISH AMERICAN HOSPITAL, v. SEBELIUS,, 845 F. Supp. 2d 245 (D.D.C. 2012)

. . . . § 413.20. . . .

KAISER FOUNDATION HOSPITALS v. SEBELIUS,, 828 F. Supp. 2d 193 (D.D.C. 2011)

. . . . §§ 413.20, 413.24. . . .

KINGSTON HOSPITAL v. SEBELIUS,, 828 F. Supp. 2d 473 (N.D.N.Y. 2011)

. . . . § 413.20.) . . .

SELECT SPECIALTY HOSPITAL- AKRON, LLC v. SEBELIUS, SW D. C., 820 F. Supp. 2d 13 (D.D.C. 2011)

. . . . § 413.20. . . .

UNITED STATES J. v. MEDQUEST ASSOCIATES, INC., 812 F. Supp. 2d 821 (M.D. Tenn. 2011)

. . . . §§ 413.20 through 413.24 and 413.180(b). . . . . . §§ 413.20 through 413.24 and 413.180(b). . . . .

GENESIS HEALTH VENTURES, INC. v. SEBELIUS,, 798 F. Supp. 2d 170 (D.D.C. 2011)

. . . . § 413.20. . . .

KAISER FOUNDATION HOSPITALS, a v. SEBELIUS,, 649 F.3d 1153 (9th Cir. 2011)

. . . . §§ 413.20, 413.24. Irvine Med. Ctr. v. . . .

ZIA HOSPICE, INC. v. SEBELIUS,, 793 F. Supp. 2d 1289 (D.N.M. 2011)

. . . . §§ 413.20, 413.24.' . . .

SELECT SPECIALTY HOSPITAL- BLOOMINGTON, INC. v. SEBELIUS, U. S. t, 774 F. Supp. 2d 332 (D.D.C. 2011)

. . . . § 413.20(b). . . .

UNITED STATES COLUCCI, v. BETH ISRAEL MEDICAL CENTER, 785 F. Supp. 2d 303 (S.D.N.Y. 2011)

. . . . §§ 413.20, .24. . . .

SWEDISH AMERICAN HOSPITAL, v. SEBELIUS, 773 F. Supp. 2d 1 (D.D.C. 2011)

. . . . § 413.20. . . .

JEANES HOSPITAL, v. SIBELIUS,, 747 F. Supp. 2d 416 (E.D. Pa. 2010)

. . . . § 413.20(b)(1996), § 413.24(f)(2005). . . . .

PINNACLE HEALTH HOSPITALS, v. SEBELIUS,, 719 F. Supp. 2d 16 (D.D.C. 2010)

. . . . § 413.20. . . .

BANNER HEALTH, v. SEBELIUS,, 715 F. Supp. 2d 142 (D.D.C. 2010)

. . . . § 413.20(b) (1999). See generally Baystate, 414 F.3d at 8 (describing reimbursement process). . . .

GENERAL ELECTRIC COMPANY, v. UNITED STATES,, 92 Fed. Cl. 798 (Fed. Cl. 2010)

. . . CAS 413.20, 4 C.F.R. § 413.20 (1977). . . .

NORTHEAST HOSPITAL CORP. v. SEBELIUS,, 699 F. Supp. 2d 81 (D.D.C. 2010)

. . . . §§ 412.106(b)(4), 413.20. . . .

ROGUE VALLEY MEDICAL CENTER, v. SEBELIUS,, 696 F. Supp. 2d 37 (D.D.C. 2010)

. . . . § 413.20, usually insurance companies serving as the Secretary’s agents for the purpose of reimbursing . . .

UNITED STATES HUTCHESON v. BLACKSTONE MEDICAL, INC., 694 F. Supp. 2d 48 (D. Mass. 2010)

. . . . § 413.20). . . .

SWEDISH AMERICAN HOSPITAL, v. SEBELIUS,, 691 F. Supp. 2d 80 (D.D.C. 2010)

. . . . § 413.20. . . .

MASON, v. MEDLINE INDUSTRIES, INC., 731 F. Supp. 2d 730 (N.D. Ill. 2010)

. . . Medicare and Medicaid Services, the agency that administers federal healthcare programs. 42 C.F.R. 413.20 . . .

EL PASO HEALTHCARE SYSTEM, LTD. v. MOLINA HEALTHCARE OF NEW MEXICO, INC., 683 F. Supp. 2d 454 (E.D. Tex. 2010)

. . . . §§ 413.9(b), 413.20. . . .

UPMC- BRADDOCK HOSPITAL, v. SEBELIUS,, 592 F.3d 427 (3d Cir. 2010)

. . . . §§ 413.20(b), 413.24(f). . . .

HILLCREST RIVERSIDE, INC. v. SEBELIUS,, 680 F. Supp. 2d 30 (D.D.C. 2010)

. . . . § 413.20. . . . See 42 U.S.C. § 1395h; 42 C.F.R. § 413.20. . . . See 42 C.F.R. § 413.20. . . .

RHODE ISLAND HOSPITAL, v. SEBELIUS,, 670 F. Supp. 2d 148 (D.R.I. 2009)

. . . . § 413.20(a) (1996) (obligating providers to maintain “sufficient financial records and statistical . . .

ALTA BATES SUMMIT MEDICAL CENTER, v. SEBELIUS,, 660 F. Supp. 2d 73 (D.D.C. 2009)

. . . . § 413.20(b). . . . .

CATHOLIC HEALTH INITIATIVES, v. SEBELIUS,, 658 F. Supp. 2d 113 (D.D.C. 2009)

. . . . § 413.20. . . .

COOPER UNIVERSITY HOSPITAL, v. SEBELIUS,, 686 F. Supp. 2d 483 (D.N.J. 2009)

. . . . §§ 405.1803, 413.20, 413.24, 413.50. . . .

BAPTIST HEALTHCARE SYSTEM d b a v. SEBELIUS,, 646 F. Supp. 2d 28 (D.D.C. 2009)

. . . . § 413.20(b). . . .

VITALITY REHAB, INC. v. SEBELIUS, 641 F. Supp. 2d 984 (C.D. Cal. 2009)

. . . . §§ 405.1801(b), 413.20-413.24. . . . See 42 C.F.R. § 413.20(b). . . .

ST. AGNES MEDICAL CENTER, v. SEBELIUS,, 628 F. Supp. 2d 78 (D.D.C. 2009)

. . . . § 413.20, usually insurance companies serving as the Secretary’s agents for the purpose of reimbursing . . .

ALBERT EINSTEIN MEDICAL CENTER, v. SEBELIUS, O. R. P. c, 566 F.3d 368 (3d Cir. 2009)

. . . . §§ 413.20(b), 413.24(f). . . .

BAPTIST MEMORIAL HOSPITAL, v. E. JOHNSON,, 603 F. Supp. 2d 40 (D.D.C. 2009)

. . . . § 413.20, usually insurance companies serving as the Secretary’s agents for the purpose of reimbursing . . .

BRADLEY MEMORIAL HOSPITAL, v. O. LEAVITT,, 599 F. Supp. 2d 6 (D.D.C. 2009)

. . . . §§ 413.20(b), 413.24(f). . . . Id. § 413.20(d)(l)(I). . . .

UNITED STATES L. DAVIS, v. DISTRICT OF COLUMBIA, 591 F. Supp. 2d 30 (D.D.C. 2008)

. . . . § 413.20(a). That financial data must be based on audit-quality records. Id. § 413.24(a). . . .

NATIONAL HOSPICE AND PALLIATIVE CARE ORGANIZATION, INC. v. N. WEEMS, O. Of, 587 F. Supp. 2d 184 (D.D.C. 2008)

. . . . §§ 413.20, 413.24. . . .

ST. ANTHONY S HEALTH CENTER, v. O. LEAVITT, U. S., 579 F. Supp. 2d 115 (D.D.C. 2008)

. . . . § 413.20. . . .

COMMUNITY CARE, LLC, v. O. LEAVITT,, 537 F.3d 546 (5th Cir. 2008)

. . . . §§ 413.20-.24. In 1997, Congress passed the Balanced Budget Act of 1997, Pub.L. . . .

UNITED STATES v. I. BOURSEAU a a v. I. a a, 531 F.3d 1159 (9th Cir. 2008)

. . . . § 413.20. . . . requires that providers include adequate cost data to support their claims for reimbursement. 42 C.F.R. §§ 413.20 . . . See 42 C.F.R. §§ 413.20(a), (d), 413.24(a); PRM, Pt. 2 § 115.2. 3. . . . § 2905.2; PRM, Pt. 2 § 115, and did not retain adequate supporting documentation, see 42 C.F.R. §§ 413.20 . . . Fund, but required that CPMS repay any overpayments at the end of each reporting period. 42 C.F.R. § 413.20 . . .

UNITED STATES v. I. BOURSEAU a a v. I. a a, 531 F.3d 1159 (9th Cir. 2008)

GENESIS HEALTH VENTURES OF NAUGATUCK, INC. v. O. LEAVITT,, 563 F. Supp. 2d 170 (D.D.C. 2008)

. . . . §§ 413.20(a), 413.24(a), (f) (2001). . . .

TRIAD AT JEFFERSONVILLE I, LLC, v. O. LEAVITT,, 563 F. Supp. 2d 1 (D.D.C. 2008)

. . . . §§ 413.20, 413.60, 413.64. . . .

BAYSTATE MEDICAL CENTER, v. O. LEAVITT,, 545 F. Supp. 2d 20 (D.D.C. 2008)

. . . . §§ 412.106(b)(4), 413.20. . . .

ABINGTON CREST NURSING AND REHABILITATION CENTER, v. O. LEAVITT,, 541 F. Supp. 2d 99 (D.D.C. 2008)

. . . . §§ 413.20(b), 413.24. . . .

BAPTIST MEMORIAL HOSPITAL- GOLDEN TRIANGLE, v. O. LEAVITT,, 536 F. Supp. 2d 25 (D.D.C. 2008)

. . . . §§ 413.20, 405.1803. . . .

LEHIGH VALLEY HOSPITAL- MUHLENBERG, v. O. LEAVITT,, 253 F. App'x 190 (3d Cir. 2007)

. . . . § 413.20. . . .

LUTHERAN MEDICAL CENTER, v. G. THOMPSON,, 520 F. Supp. 2d 414 (E.D.N.Y. 2007)

. . . . § 413.20. . . .

BATTLE CREEK HEALTH SYSTEM v. LEAVITT,, 498 F.3d 401 (6th Cir. 2007)

. . . . §§ 413.9, 413.24, and 413.20(a) (“[t]he principles of cost reimbursement require that providers maintain . . . setting forth its incurred costs and the proportion of the costs to be allocated to Medicare. 42 C.F.R. § 413.20 . . . debt reimbursement and the documentation required to substantiate reimbursement requests. 42 C.F.R. § 413.20 . . .

ALBERT EINSTEIN MEDICAL CENTER, INC. v. O. LEAVITT,, 631 F. Supp. 2d 584 (E.D. Pa. 2007)

. . . . §§ 413.20(b), 413(24)(f). . . .

UNITED STATES v. B. WHITE A., 492 F.3d 380 (6th Cir. 2007)

. . . . § 413.20. . . .

AT T CORP. v. UNITED STATES,, 76 Fed. Cl. 297 (Fed. Cl. 2007)

. . . . § 413.20. . . .

KLACZAK v. CONSOLIDATED MEDICAL TRANSPORT,, 458 F. Supp. 2d 622 (N.D. Ill. 2006)

. . . . § 413.20(b). . . . See 42 U.S.C. § 1395g; 42 C.F.R. § 413.20(b). . . . return for” — they do not govern certification requirements imposed by 42 U.S.C. § 1395g and 42 C.F.R. § 413.20 . . .

UNITED STATES v. ROGAN,, 459 F. Supp. 2d 692 (N.D. Ill. 2006)

. . . . § 413.20. See also 42 C.F.R. § 405.1801(b)(1). . . .

JEANES HOSPITAL, v. O. LEAVITT,, 453 F. Supp. 2d 888 (E.D. Pa. 2006)

. . . . § 413.20. . Id. § 405.1803. . 42 U.S.C. § 1395oo(f)(l). . Id. . Id. . Id. . Id. . . . .

VISITING NURSE ASSOCIATION GREGORIA AUFFANT, INC. v. G. THOMPSON, J. Jr., 447 F.3d 68 (1st Cir. 2006)

. . . . §§ 413.20, 413.24. . . . , and reporting practices that are widely accepted in the hospital and related fields.” 42 C.F.R. § 413.20 . . .

In HOUSE OF MERCY, INC. v. U. S. O., 353 B.R. 867 (Bankr. W.D. La. 2006)

. . . . § 413.20(b), 413.24(f). AHN Homecare, L.L.C. v. . . .

BATTLE CREEK HEALTH SYSTEMS, v. G. THOMPSON,, 423 F. Supp. 2d 755 (W.D. Mich. 2006)

. . . incurred during the fiscal year and the proportion of the costs to be allocated to Medicare. 42 CFR § 413.20 . . . In addition, 42 C.F.R. § 413.20(a) provides in part that “[t]he principles of cost reimbursement require . . .

ST. JOSEPH S HOSPITAL, v. LEAVITT,, 425 F. Supp. 2d 94 (D.D.C. 2006)

. . . . §§ 413.20(b), 413.24(f). . . .

MERCY HOME HEALTH, v. O. LEAVITT,, 436 F.3d 370 (3d Cir. 2006)

. . . . § 413.20(b). . . .

COMMUNITY CARE FOUNDATION, v. THOMPSON, U. S., 412 F. Supp. 2d 18 (D.D.C. 2006)

. . . . § 413.20. . . .

UNITED STATES v. W. SEIBERT, a k a E. Jr., 403 F. Supp. 2d 904 (S.D. Iowa 2005)

. . . . §§ 413.20(b), 413.24. . . . Id. § 413.20(d)(1)(i). . . .

B G INVESTMENT PARTNERS LP CORP. v. G. THOMPSON,, 391 F. Supp. 2d 246 (D.D.C. 2005)

. . . . §§ 413.20(a), 413.24(a), (f), 405.1803. . . . because the Providers had not complied with the regulations’ record-keeping provisions, 42 C.F.R. §§ 413.20 . . . submit any documentation of ownership costs,” required under the Medicare regulations, 42 C.F.R. §§ 413.20 . . .

ABBOTT- NORTHWESTERN HOSPITAL, v. O. LEAVITT,, 377 F. Supp. 2d 119 (D.D.C. 2005)

. . . means the following: (1) With respect to a provider of services that has filed a cost report under §§ 413.20 . . .