California Code of Regulations
Title 8 - Industrial Relations
Division 1 - Department of Industrial Relations
Chapter 4.5 - Division of Workers' Compensation
Subchapter 1 - Administrative Director-Administrative Rules
Article 5.6 - Medical-Legal Expenses and Comprehensive Medical-Legal Evaluations
Section 9794 - Reimbursement of Medical-Legal Expenses
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) The cost of comprehensive, follow-up and supplemental medical-legal evaluation reports, diagnostic tests, and medical-legal testimony, regardless of whether incurred on behalf of the employee or claims administrator, shall be billed and reimbursed as follows:
(b) All medical-legal expenses shall be paid within 60 days after receipt by the employer of the reports and documents required by the administrative director unless the claims administrator, within this period, contests its liability for such payment.
(c) A claims administrator who contests all or any part of a bill for medical-legal expense, or who contests a bill on the basis that the expense does not constitute a medical-legal expense, shall pay any uncontested amount and notify the physician or other provider of the objection within sixty days after receipt of the reports and documents required by the administrative director using an explanation of review. Any notice of objection shall include or be accompanied by all of the following:
(d) If the provider disputes the amount of payment made by the claims administrator on a bill for medical-legal expenses following the receipt of an explanation of review issued under subdivision (c), the provider must request the claims administrator to conduct a second review of the bill. The second bill review request must be made according to the provisions of California Code of Regulations, title 8, section 9792.5.5.
(e) If after completion of the second review process under Labor Code section 4622 (b)(1) the physician still contests the amount paid for the medical-legal expense, the physician shall only contest the amount to be paid by requesting independent bill review as provided in Labor Code section 4603.6.
A form objection which does not identify the specific deficiencies of the report in question shall not satisfy the requirements of this subdivision.
(f) If the claims administrator denies liability for the medical-legal expense in whole or in part, for any reasons other than the amount to be paid pursuant to the fee schedule set forth in section 9795, the denial shall set forth the legal, medical, or factual basis for the decision in the explanation of review which shall also contain the following statements:
(g) If the claims administrator receives a written objection to the denial of the medical-legal expense under subdivision (d) within ninety (90) days of the service of the explanation of review, the claims administrator shall file a petition to review of the denial of medical-legal expense and a declaration of readiness to proceed pursuant to Section 10228 et. seq.
(h) All reports and documents required by the administrative director shall be included in or attached to the medical-legal report when it is filed and served on the parties pursuant to Section 10610 or served on the parties pursuant to Section 4061 or 4062 of the Labor Code.
(i) Physicians shall keep and maintain for five years, and shall make available to the administrative director by date of examination upon request, copies of all billings for medical-legal expense.
(j) A physician may not charge, nor be paid, any fees for services in violation of Sections 139.3 and 139.32 of the Labor Code or subdivision (d) of Section 5307.6 of the Labor Code;
(k) The claims administrator shall retain, for five years, the following information for each comprehensive medical evaluation for which the claims administrator is billed:
This information may be stored in paper or electronic form and shall be made available to the administrative director upon request. This information shall also be made available, upon request, to any party to a case, where the requested information pertains to an evaluation obtained in the case.
1.
Repealer and new section filed 8-3-93; operative 8-3-93. Submitted to OAL for
printing only pursuant to Government Code section 11351 (Register 93, No.
32).
2. Amendment of subsections (a)-(c)(1) and (e), and new
subsections (f)-(h) filed 12-31-93; operative 1-1-94. Submitted to OAL for
printing only pursuant to Government Code section 11351 (Register 93, No.
53).
3. Repealer of subsection (h) filed 2-14-96; operative 2-14-96.
Submitted to OAL for printing only pursuant to Government Code section 11351
(Register 96, No. 7).
4. Editorial correction of subsection (a)
(Register 2001, No. 22).
5. Amendment of subsections (c) and (c)(1),
repealer and new subsection (c)(4), new subsections (c)(5) and (d)-(e),
subsection relettering and amendment of NOTE filed 12-31-2012 as an emergency;
operative 1-1-2013 pursuant to Government Code section 11346.1(d) (Register
2013, No. 1). A Certificate of Compliance must be transmitted to OAL by
7-1-2013 or emergency language will be repealed by operation of law on the
following day.
6. Amendment of subsections (c) and (c)(1), repealer
and new subsection (c)(4), new subsections (c)(5) and (d)-(e), subsection
relettering and amendment of NOTE refiled 7-1-2013 as an emergency; operative
7-1-2013 (Register 2013, No. 27). A Certificate of Compliance must be
transmitted to OAL by 9-30-2013 or emergency language will be repealed by
operation of law on the following day.
7. Amendment of subsections
(c) and (c)(1), repealer and new subsection (c)(4), new subsections (c)(5) and
(d)-(e), subsection relettering and amendment of NOTE refiled 9-30-2013 as an
emergency; operative 10-1-2013 (Register 2013, No. 40). A Certificate of
Compliance must be transmitted to OAL by 12-30-2013 or emergency language will
be repealed by operation of law on the following day.
8. Certificate
of Compliance as to 9-30-2013 order, including amendment of section and NOTE,
transmitted to OAL 12-30-2013 and filed 2-12-2014; amendments effective
2-12-2014 pursuant to Government Code section 11343.4(b)(3) (Register 2014, No.
7).
9. Amendment of subsections (a)(1), (g), (h) and (k) filed
3-30-2021; operative 4-1-2021. Submitted to OAL for filing and printing only
pursuant to Government Code section 11340.9(g) (Register 2021, No.
14).
Note: Authority cited: Sections 133, 4622, 4627, 5307.3 and 5307.6, Labor Code. Reference: Sections 139.3, 139.32, 4620, 4621, 4622, 4625, 4626, 4628 and 5307.6, Labor Code.