Privacy Act of 1974; Matching Program, 68621-68622 [2023-22003]

Agencies

• Centers for Medicare & Medicaid Services
• DEPARTMENT OF HEALTH AND HUMAN SERVICES

[Federal Register Volume 88, Number 191 (Wednesday, October 4, 2023)]
[Notices]
[Pages 68621-68622]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-22003]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Centers for Medicare & Medicaid Services


Privacy Act of 1974; Matching Program

AGENCY: Centers for Medicare & Medicaid Services, Department of Health 
and Human Services.

ACTION: Notice of a new matching program.

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SUMMARY: In accordance with the Privacy Act of 1974, as amended, the 
Department of Health and Human Services (HHS), Centers for Medicare & 
Medicaid Services (CMS) is providing notice of the re-establishment of 
a matching program between CMS and State-Based Administering Entities 
(AEs), titled ``Determining Eligibility for Enrollment in Applicable 
State Health Subsidy Programs Under the Patient Protection and 
Affordable Care Act.''

DATES: The deadline for comments on this notice is November 3, 2023. 
The re-established matching program will commence not sooner than 30 
days after publication of this notice, provided no comments are 
received that warrant a change to this notice. The matching program 
will be conducted for an initial term of 18 months (from approximately 
November 14, 2023, to May 13, 2025) and, within three months of 
expiration, may be renewed for up to one additional

[[Page 68622]]

year if the parties make no changes to the matching program and certify 
that the program has been conducted in compliance with the matching 
agreement.

ADDRESSES: Interested parties may submit written comments on the new 
matching program to the CMS Privacy Act Officer by mail at: Division of 
Security, Privacy Policy & Governance, Information Security & Privacy 
Group, Office of Information Technology, Centers for Medicare & 
Medicaid Services, Location: N1-14-56, 7500 Security Blvd., Baltimore, 
MD 21244-1850, or by email at [email protected].

FOR FURTHER INFORMATION CONTACT: If you have questions about the 
matching program, you may contact: Robert Yates (301) 492-5151, Deputy 
Director, Division of State and Grant Operations, State Marketplace and 
Insurance Programs Group, Center for Consumer Information and Insurance 
Oversight, Centers for Medicare & Medicaid Services, 7500 Security 
Blvd., Baltimore, MD 21224, or by email to [email protected], or 
Jenny Chen (301) 492-5156, Director, Division of State Technical 
Assistance, State Marketplace and Insurance Programs Group, Center for 
Consumer Information and Insurance Oversight, Centers for Medicare & 
Medicaid Services, 7501 Wisconsin Ave., Bethesda, MD 20814, or by email 
to [email protected].

SUPPLEMENTARY INFORMATION: The Privacy Act of 1974, as amended (5 
U.S.C. 552a) provides certain protections for individuals applying for 
and receiving Federal benefits under federal benefit programs. The law 
governs the use of computer matching by Federal agencies when records 
in a system of records (meaning, Federal agency records about 
individuals retrieved by name or other personal identifier) are matched 
with records of other Federal or non-Federal agencies. The Privacy Act 
requires agencies involved in a matching program to:
    1. Enter into a written agreement, which must be prepared in 
accordance with the Privacy Act, approved by the Data Integrity Board 
of each source and recipient Federal agency, provided to Congress and 
the Office of Management and Budget (OMB), and made available to the 
public, as required by 5 U.S.C. 552a(o), (u)(3)(A), and (u)(4).
    2. Notify the individuals whose information will be used in the 
matching program that the information they provide is subject to 
verification through matching, as required by 5 U.S.C. 552a(o)(1)(D).
    3. Verify match findings before suspending, terminating, reducing, 
or making a final denial of an individual's benefits or payments or 
taking other adverse action against the individual, as required by 5 
U.S.C. 552a(p).
    4. Report the matching program to Congress and the Office of 
Management and Budget (OMB), in advance and annually, as required by 5 
U.S.C. 552a(o)(2)(A)(i), (r), and (u)(3)(D).
    5. Publish advance notice of the matching program in the Federal 
Register as required by 5 U.S.C. 552a(e)(12).
    This matching program meets these requirements.

Barbara Demopulos,
Privacy Act Officer, Division of Security, Privacy Policy and 
Governance, Office of Information Technology, Centers for Medicare & 
Medicaid Services.

PARTICIPATING AGENCIES:
    The Department of Health and Human Services (HHS), Centers for 
Medicare & Medicaid Services (CMS), and the AE(s). Currently, each of 
the 50 States, the District of Columbia, and Puerto Rico has one or 
more AE(s) participating in this matching program. Other U.S. 
territories may eventually participate. Each party (CMS and each 
participating AE) is a source agency, and each AE is a recipient 
agency, in this matching program, as explained in the Purpose(s) 
section below.
    AEs administer insurance affordability programs, and include 
Medicaid/Children's Health Insurance Program (CHIP) agencies, State-
based exchanges (SBEs), and basic health programs (BHPs). In States 
that operate a SBE, the AE would include the Medicaid/CHIP agency. 
Additionally, there are two States--Minnesota and New York--where the 
AE operates as both a SBE and BHP. In States that have elected to 
utilize the federally-facilitated exchange (FFE), the AE would include 
only the Medicaid/CHIP agency.

AUTHORITY FOR CONDUCTING THE MATCHING PROGRAM:
    The statutory authority for conducting the matching program is 42 
U.S.C. 18001, et seq.

PURPOSE(S):
    The matching program will enable CMS to provide information 
(including information CMS receives from other Federal agencies under 
related matching agreements) to AEs, to assist AEs in verifying 
applicant information as required by the Patient Protection and 
Affordable Care Act of 2010 (PPACA) to determine applicants' 
eligibility for enrollment in applicable State health subsidy programs, 
including exemption from the requirement to maintain minimum essential 
coverage (MEC) or from the individual responsibility payment. In 
addition, to avoid dual enrollment, information will be shared between 
CMS and AEs, and among AEs, for the purpose of verifying whether 
applicants and enrollees are currently eligible for or enrolled in a 
Medicaid/CHIP program. All information will be shared through a data 
services hub (Hub) established by CMS to support the federally-
facilitated health insurance exchange (which CMS operates) and State-
based exchanges.

CATEGORIES OF INDIVIDUALS:
    The individuals whose information will be used in the matching 
program are consumers who apply for eligibility to enroll in applicable 
State health subsidy programs through an exchange established under ACA 
and other relevant individuals (such as, applicants' household 
members).

CATEGORIES OF RECORDS:
    The categories of records that will be used in the matching program 
are identifying records; minimum essential coverage period records; 
return information (household income and family size information); 
citizenship status records; birth and death information; disability 
coverage and income information; and imprisonment status records.
    The data elements CMS will receive from AEs may include: Social 
Security Number (if applicable), Last Name, First Name, and Date of 
Birth.
    The data elements the AEs will receive from CMS may include: 
Validation of SSN; Verification of citizenship or immigration status; 
Incarceration status; Eligibility and/or enrollment in certain types of 
MEC; Income, based on Federal Tax Information (FTI), Title II benefits, 
and current income sources; Quarters of Coverage; and Death Indicator.

SYSTEM(S) OF RECORDS:
    The records that CMS will disclose to AEs will be disclosed from 
the following system of records, as authorized by routine use 3 
published in the System of Records Notice (SORN) cited below:
    CMS Health Insurance Exchanges System (HIX), CMS System No. 09-70-
0560, last published in full at 78 FR 63211 (Oct. 23, 2013), as amended 
at 83 FR 6591 (Feb. 14, 2018).
[FR Doc. 2023-22003 Filed 10-3-23; 8:45 am]
BILLING CODE 4120-03-P