Frequently asked questions

About Provider Enrollment Portal (PEP)

What is PEP? Why do I need to enroll if I’m already a provider with one of the Managed Care Organizations (MCOs) Vital or Medicare Advantage Organizations (MAOs)?

General

How do I know if I need to enroll? I am an individual provider. If I bill and render for my own services and render services for another group, do I have to enroll twice? If we have more than one location, can we enroll them all under one application? I am a primary care physician working for a Primary Medical Group (PMG) and I don’t bill claims. How should I enroll? What enrollment type should a corporation enroll under? I am organized as a sole proprietor. How should I enroll? How do out-of-state (OOS) providers enroll? What is an MCO? Will I receive training to enroll in the Provider Enrollment Portal (PEP) portal? If so, what methods are available? Do I need to have my Learning Management System (LMS) certificate from provider training to submit my application? Do I need to register in the Learning Management System (LMS) to submit my application in the Provider Enrollment Portal (PEP)?

Payment and Fees

Do I need to pay an application fee? How much is the application fee for providers? How do I submit my fee payment? What are the available payment methods? Why do I have to enroll with the correct Taxonomy and zip +4 codes?

Background Checks

Why do I need to complete a fingerprint-based background check? Who requires a background check? Do I need to complete another background check if I have already completed for Medicare or another State Medicaid Agency? How do I complete a background check?

Enrollment

How much time do I have to complete my application once it is started? What documents do I need to submit to complete my enrollment? What internet browsers are supported for the Provider Enrollment Portal (PEP) navigation? How can I check the status of an enrollment request in the Provider Enrollment Portal (PEP)? How long does it take to receive approval of an enrollment application? How do I attach documents to an application that has yet to be submitted? What file formats are accepted as attachments to my application in the Provider Enrollment Portal (PEP)? How do I download the Puerto Rico Medicaid Program (PRMP) Provider Agreement? What Tax Classification do I have to select in the Organization step? How can I change the language displayed on the Provider Enrollment Portal (PEP) home screen? Which format should I use to enter dates on my application for enrollment in the Provider Enrollment Portal (PEP)? What is the “Effective Date” in the application used for? What is the difference between “Mail-to Address” and “Pay-to Address”? What is considered a valid Negative Certificate of Penal Record? Why does my verification code not work? What is a W-9? I have requested the verification code needed to submit my application, but I haven't received it. My application requires a Clinical Laboratory Improvement Amendments (CLIA) number. What certificate type do I choose in PEP? Whose email address should be entered in the registration email panel before the application is started in the Provider Enrollment Portal(PEP)? What is the capacity question in the Provider Enrollment Portal (PEP) used for? What do I enter for a Medicare ID? How do I print my approved enrollment application? What happens If the registration email is entered incorrectly on a new application and I’m not receiving the verification or authentication codes?

Pharmacist Provider Type

Are prescribing providers required to enroll with PRMP? What is the difference between the Pharmacy provider type and the Pharmacist provider type? Can I bill for services as a pharmacist? What Taxonomy codes are associated with the new Pharmacist Provider Type B1/Specialty 128?

Associations

What types of business relationships does the Provider Enrollment Portal (PEP) collect? Who is responsible for making group associations via the Provider Enrollment Portal (PEP)? I am a physician who is associated with two groups. How many applications should I submit? Who is responsible for sharing the Medicare ID to create associations between groups and their individuals? Are the associations established in the Provider Enrollment Portal (PEP) the same as the contractual relationship within the Managed Care Organizations (MCOs)?

Disclosures

How is subcontractor defined? What are examples of subcontractors that must be disclosed if they meet the $25,000 business transaction threshold?

Surety Bonds

What is a surety bond and who is required to have one?

COVID-19

What is the Provider Enrollment COVID-19 Waiver? When will the Provider Enrollment COVID-19 Waiver end?

Site Visits

What is the purpose of the site visit? What providers are designated as moderate or high risk?

Provider Secure Communications (PSC)

How do I enroll in the Provider Secure Communications (PSC) portal? What file formats are accepted to upload documents for Provider Secure Communication (PSC)? What internet browsers are supported for Provider Secure Communication (PSC) navigation? How do I obtain my welcome letter? What is the process of requesting a correction or change in the enrollment information once it is approved? How can I find out what information I will need to complete my application? How do I update/change my PSC password? How can I access PSC if I don’t know what email or password was used to register in PSC? Where can I find my Application Tracking Number (ATN) to register a new PSC account?

Provider Enrollment Agreement Notifications

What is changing on the Provider Agreement? How will I be notified? How do I view/update my Mail-To email address? When will I be notified? Do I have to acknowledge the updated Agreement? How do I acknowledge the updated Provider Agreement? Who can acknowledge the updated Provider Agreement? How do I know that the acknowledgement was successful? Do I have the option to unselect a service location associated to the Medicaid ID after I clicked submit? What if I only want to select a certain number of service locations and not all? Can I print the Provider Agreement?

Revalidation

When can I complete the revalidation process? My welcome letter still shows the old Medicaid agreement end date; how do I know when I would need to revalidate? How will I receive the Revalidation Reminders? I do not have access to or do not remember the Application Tracking Number (ATN) for the initial enrollment. Will I have to use that ATN for revalidation? How do I start my revalidation enrollment process? What is the difference between re-enrollment and revalidation? When revalidating as an Individual within a Group (IG) or Group, will I be required to add my Group/IG associations again? Why must I complete the revalidation process? What happens if I don’t revalidate before the Medicaid Agreement End date? I paid a waived application fee in 2023 and my revalidation is in 2024. Do I have to pay the application fee at revalidation as well? During my initial enrollment I registered multiple services locations in one application. Can I revalidate those service locations in one revalidation application? The organization that I registered in the Provider Enrollment Portal (PEP) recently had a change of legal name, NPI, and tax ID. Am I able to update that information in the revalidation application? If the revalidation application is returned. Where can I get the notification to make the required corrections? After I successfully completed the revalidation enrollment. Will I receive evidence that I completed the revalidation process in Medicaid? Can I resume my revalidation if the status in the Provider Enrollment Portal (PEP) shows expired? Will a Site Visit be required during revalidation? Will I be able to make modifications to my provider record via the Change Request Form in the Provider Secure Communication (PSC) during the Revalidation process? I am a delegate for several Provider Secure Communication (PSC) accounts, and I can’t see the revalidation letter in the message section. How can I view this letter? I received the revalidation reminder letter through the Provider Secure Communication (PSC), and I am no longer providing services in the registered service location. Should I revalidate this service location? The organization that I registered in Provider Enrollment Portal (PEP) in the initial enrollment form recently changed the organization and tax classification type and new owners were recently added. Does the revalidation application allow those changes? What information am I allowed to update?




What is PEP?

The Provider Enrollment Portal (PEP) is an online tool that allows providers, or their delegates, to submit an enrollment application for the Puerto Rico Medicaid Program (PRMP).

Why do I need to enroll if I’m already a provider with one of the Managed Care Organizations (MCOs) Vital or Medicare Advantage Organizations (MAOs)?

Federal Regulation 42 CFR 431.107 (b) and 455.410 (b) require that the State Medicaid Agency - the Puerto Rico Medicaid Program (PRMP), under the Puerto Rico Department of Health (PRDoH), enroll and screen all providers participating in the Medicaid Program. This includes providers that order, prescribe, refer, provide, or bill for services for Medicaid beneficiaries to the Medicaid Program (Vital and Medicare Advantage Plans).

How do I know if I need to enroll?

All providers that order, prescribe, refer, provide, or bill services for Medicaid beneficiaries under the Government Health Plan (Vital or Medicare Platino) must enroll directly with the Puerto Rico Medicaid Program (PRMP) through the Provider Enrollment Portal (PEP), including all service locations addresses at which services are rendered to Medicaid beneficiaries. In summary, all providers who are required to be indicated on a claim/encounter must enroll to be eligible for federal funding. Please refer to the "Who Must Enroll with PRMP" guidance document for more information.

I am an individual provider. If I bill and render for my own services and render services for another group, do I have to enroll twice?

Yes, you will need to enroll as an “Individual” enrollment type for your sole proprietor location and as an “Individual within a group” enrollment type for the services you provide through the group.

If we have more than one location, can we enroll them all under one application?

All service locations at which services are rendered to Medicaid beneficiaries needs to be enrolled. Only the following provider types are permitted to enroll multiple locations under a single application. They are:

All other provider types are required to submit a separate application for each service location.

I am a primary care physician working for a Primary Medical Group (PMG) and I don’t bill claims. How should I enroll?

The individual physician needs to enroll with an enrollment type of “Individual within a group” and must associate this enrollment to the PMG. If the individual physician also performs and bills for services independently outside of the PMG, an additional application will need to be submitted for all service locations at which services are rendered to Medicaid beneficiaries with an enrollment type of “Individual.” The PMG should not be associated with the “individual” enrollment.

What enrollment type should a corporation enroll under?

Corporations will select either a “Group or Clinic” or a “Facility” enrollment type, depending on their provider type. Please refer to the checklist for your provider type for more information.

I am organized as a sole proprietor. How should I enroll?

Sole proprietors must use the enrollment type of “Individual or Sole Proprietor” along with the appropriate provider type. If you do not see your provider type listed as available for an “Individual or Sole Proprietor,” please contact PRMP at PRMP-PEP@Salud.pr.gov. If you are a sole proprietor, you must have a type 1 (individual type) National Provider Identifier (NPI) and your NPI must be designated with the National Plan and Provider Enumeration System (NPPES) as a sole proprietor.

How do out-of-state (OOS) providers enroll?

Out-of-State (OOS) providers must submit an application through the PEP and must include an OOS emergency or prior authorization attestation form, which is available on the PEP forms section of Medicaid website. If the OOS provider has a contract with a Managed Care Organization (MCO) as a “Border status” provider, the OOS provider must attach a copy of the contract.

What is an MCO?

The acronym MCO stands for Managed Care Organization. MCOs are healthcare provider organizations that provide medical services in a managed care arrangement. The Puerto Rico Medicaid Program (PRMP) contracts with MCOs to provide care for its Medicaid members.

Will I receive training to enroll in the Provider Enrollment Portal (PEP) portal? If so, what methods are available?

Training is available through the following methods: reference guides, navigation guides, and computer-based training (CBT) all of which are available in the Learning Management System (LMS) at https://lms.prmmis.pr.gov/

Do I need to have my Learning Management System (LMS) certificate from provider training to submit my application?

No, an LMS certificate is not needed or used in entering a provider application.

Do I need to register in the Learning Management System (LMS) to submit my application in the Provider Enrollment Portal (PEP)?

No, the LMS is an educational tool that will help providers learn how to use the PEP to submit their application. It is recommended that providers review the training materials in the LMS before they attempt to submit their application in PEP, but it is not required.

Do I need to pay an application fee?

As part of Federal Regulation 42 CFR, Part 455.460, the application fee applies to “Institutional” providers who are not already enrolled in Medicare or another state’s Medicaid program, or who have not paid an application fee to a Medicare contractor or to another state’s Medicaid program. Please refer to the application fee policy listed in the policy section of the Medicaid website at https://www.medicaid.pr.gov/Home/PEPPoliticas/.

How much is the application fee for providers?

The application fee is established by the Centers for Medicare and Medicaid Services (CMS), and generally changes annually. Below is a list of the most recent fees by calendar year:

Calendar Year Application Fee
2024 $709.00
2023 $688.00
2022 $631.00
2021 $599.00
2020 $595.00

How do I submit my fee payment? What are the available payment methods?

A bank manager’s check (cashier’s check) or money order is required to pay the fee. Please refer to the Provider Application Fee Instructions available at here.

Why do I have to enroll with the correct Taxonomy and zip +4 codes?

The Puerto Rico Medicaid Management Information System (PRMMIS) uses the Taxonomy and zip +4 code to locate the correct Medicaid ID to assign to the encounter for processing. All service locations at which services are rendered to Medicaid beneficiaries needs to be enrolled. This is important when providers have multiple enrollments / service locations.

Why do I need to complete a fingerprint-based background check?

Providers enrolling and revalidating with PRMP are required to consent to enrollment and screening regulations with the Puerto Rico Fingerprint-based Criminal Background Check policy when is it determined that providers pose an increased risk of fraud, waste or abuse to the Medicaid program.

High-risk provider types are:

Who requires a background check?

All owners of high-risk providers with 5% or more interest as well as all managing employees/agents of the Medicaid provider are required to consent to the fingerprint based criminal background check upon request from the Centers for Medicare and Medicaid Services (CMS) or the Puerto Rico Medicaid Program.

Do I need to complete another background check if I have already completed for Medicare or another State Medicaid Agency?

The Puerto Rico Medicaid Program (PRMP) will rely on a federal fingerprint-based background check from Medicare’s screening when the provider is enrolled with Medicare and has been screened within the past 5 years (regardless of whether the provider is located in-state or out of state). PRMP will rely on a federal fingerprint-based background check from another State Medicaid’s screening for an out-of-state provider when the provider has been screened within the past 5 years. Screenings from Medicare and other State Medicaid programs must be verified through PECOS for Medicare and with the other State Agency for Medicaid.

How do I complete a background check?

  1. Request a username and password to access the Puerto Rico Background Check Program system at https://registros.salud.pr.gov/Registros/Puerto%20Rico%20Background%20Check%20Program/PRBCPGuest. If you already have a username and password, continue to Step 2. If you do not have a username and password, continue as a guest by entering your email address. An email confirmation with an access code will be sent to the email address provided to continue registration. Once in the PR Health Registry, take the following into consideration. 
    1. Select ‘Register as Individual’ on ‘Registration Type’; click Next.
    2. On the ‘Facility Information’, make sure to select “Puerto Rico Medicaid Program (PRMP)” on the ‘Provider Type’ field.
    3. On ‘List of Accounts to Request’ enter the following:
      1. Name: Puerto Rico Medicaid Program
      2. Position: Government Agency
      3. Phone: 787-765-2929
      4. Email: provider.info@salud.pr.gov
      5. *Note that, in addition to listing PRMP in this section, you need to list the information of at least the person completing the application.

    You will be prompted to complete a series of steps to acquire a Law 300 Certification using fingerprints. PRBCP will validate the information entered and send an email with your new username and password.

  1. Using the username and password established for the PRBCP system, login at https://cmsnationalbackgroundcheck.salud.pr.gov to request authorization for verification of credentials and criminal history by following the steps below.
    1. Search for an existing applicant by clicking on Create New Law 300 Request. If a profile already exists, a Person Summary page will appear and allow you to add a new application. If no profile exists, click the Add New Applicant button to enter the applicant’s personal and demographic information.
    2. After a profile is selected and the Person Summary screen is finished, the applicant must complete the pre-employment and identification screening.
    3. Perform a search in all three public registries (Puerto Rico Sex Offender Registry, OIG List of Excluded Individuals/Entities, and National Sex Offender Public Website) and manually note the results under Research Results. Once the search in the public records is completed, you may submit the application.

    4. * If a person appears in any of the public records referenced above, the person is automatically ineligible to provide direct services to the population and the system will not allow the application process to continue.

  2. Once the authorization for verification of credentials and criminal history is processed by PRBCP, the applicant will receive an email titled Notification to continue your background check and screening ID process. This email will include a Screening ID and instructions to complete the fingerprinting application on the Department of Justice page located at https://applicantservices.pr.gov . To complete the fingerprint application, you must access the website and continue as a guest. Then you must provide the application number (screening ID) received in the notification sent by PRBCP, validate that your demographic information is correct, select your nearest location for fingerprinting, the appointment date (if applicable), and submit payment for a background check.

  3. Once a background check payment is made, you will receive an email receipt. Applicants must bring a copy of the receipt, a completed Authorization for Verification of Credentials and Criminal History form (linked below), and a valid photo ID to the appointment. Applicants outside Puerto Rico must send a copy of the Authorization for Verification of Credentials and Criminal History form (linked below), payment ID, and photo ID to prbackgroundcheck@salud.pr.gov.
* Applicants must bring a completed Authorization for Verification of Credentials and Criminal History form found at the PRBCP website:

How much time do I have to complete my application once it is started?

Your unsubmitted application will expire after 30 days of no activity. If it expires, you must start over. The Provider Enrollment Portal (PEP) will generate email notices to remind you to complete and submit your application.

What documents do I need to submit to complete my enrollment?

Checklists provide the type of information and documentation required to complete an application according to your provider type. Please refer to the PEP page on the Medicaid website located at https://www.medicaid.pr.gov/Home/PEPChecklist/ to access the checklists.

What internet browsers are supported for the Provider Enrollment Portal (PEP) navigation?

Supported internet browsers include, Microsoft Internet Explorer (version 7.0 and later), Google Chrome (version 70.0.3538 and later), Microsoft Edge (version 41.16299.15 and later), and Mozilla Firefox (version 2.0 and later).

How can I check the status of an enrollment request in the Provider Enrollment Portal (PEP)?

Once the enrollment application is submitted, you can verify the status of your enrollment application by accessing the PEP home page. From the “Provider Enrollment” dropdown, select “Enrollment Status.” Once the “Enrollment Status” credentials page displays, enter in the indicated fields your enrollment application tracking number and the password created during your enrollment registration. Click on "Generate Authentication Code" and an authentication code will be sent to the email registered for the corresponding application. Once you have received the authentication code, enter it in the field and click "Submit."

How long does it take to receive approval of an enrollment application?

The length of time it takes to process an application varies, depending upon whether the application was received with all the valid and required documentation or if the application had to be returned for corrections or additional information. You may check the status of your application at any time by going to the Provider Enrollment Portal (PEP) home page.

How do I attach documents to an application that has yet to be submitted?

Required attachments for your provider type and specialty are displayed in the “Required Attachments” section of your application. The “Requirement Met” column displays “No” if the attachment has not been added. Click “Create New” at the top-right of the “Attachment Details” panel to add a new attachment. Complete all the required fields in the pop-up window and upload the document. In the “Required Attachments” panel, the “Requirement Met” column of an attachment changes from “No” to “Yes” once the attachment has been added. Click “Save and Continue” at the bottom-right to ensure all attachments are saved.

What file formats are accepted as attachments to my application in the Provider Enrollment Portal (PEP)?

File formats currently accepted as attachments include: .xlsx, .xls, .docx, .doc, .png, .txt, .jpg, .pdf, .gif, and .zip.

How do I download the Puerto Rico Medicaid Program (PRMP) Provider Agreement?

In the “Agreement/Submit” step in the Provider Enrollment Portal (PEP), navigate to the bottom of the page in the “Form” section, and the Provider Agreement document will be displayed. To download, click on the download icon (arrow pointing down) located in the upper-right hand corner of the document header.

What Tax Classification do I have to select in the Organization step?

The tax classification should be the same as the one listed on your W-9 form and should be consistent with your type of National Provider Identifier (NPI).

How can I change the language displayed on the Provider Enrollment Portal (PEP) home screen?

You can change the language displayed on the PEP welcome screen by clicking the dropdown menu on the upper-right side of the home page. This will allow you to change the language to Spanish from the default language, English. You can only change the language on the home page before you select the menu dropdown to start your application.

Which format should I use to enter dates on my application for enrollment in the Provider Enrollment Portal (PEP)?

If you have the language on the PEP home page set to English when you start your application, you must use the English MM/DD/YYYY format. If you have language on the PEP home page set to Spanish when you start your application, you must use the Spanish DD/MM/YYYY format. Use the calendar on the right side of the field to avoid formatting errors in that field.

What is the “Effective Date” in the application used for?

The “Effective Date” is the date you wish the enrollment in PRMP to become effective once approved. Providers may request a backdated effective date up to 90 days, as long as they meet all enrollment criteria during that time period.

What is the difference between “Mail-to Address” and “Pay-to Address”?

The “Mail-to Address” refers to the address at which you can receive any regular mail. The “Pay-to Address” refers to the address at which the provider receives payments for the provision of healthcare services, equipment, or supplies. Both addresses are shared with the Managed Care Organizations (MCOs).

What is considered a valid Negative Certificate of Penal Record?

Negative Certificates of Penal Record must be no older than 30 days, calculated between the date of issuance of the Certificate of Penal Record and the date the application was submitted.

Why does my verification code not work?

Verification codes expire after 10 minutes. Once expired you must request a new code.

What is a W-9?

The W-9 is an Internal Revenue Service (IRS) form. The Puerto Rico Medicaid Program (PRMP) uses the IRS W-9 form to collect the correct taxpayer identification number from providers during the enrollment process. The W-9 form is available on the IRS website at https://www.irs.gov/pub/irs-pdf/fw9.pdf .

I have requested the verification code needed to submit my application, but I haven't received it.

First, check to see if it’s in your email’s junk or spam mailbox. If the message is there mark PRMP-PEP@salud.pr.gov as a safe sender, so future communications arrive directly to your inbox. If the email is not in your junk mail, check with your administrator to see if there is a firewall that could be blocking the email.

My application requires a Clinical Laboratory Improvement Amendments (CLIA) number. What certificate type do I choose in PEP?

If your CLIA Certificate Type states "Certificate of Compliance,” select “Regular.” If it states “Certificate of Waiver," select "Waiver." If it states "Certificate of Accreditation," select "Accreditation." If it states "Certificate of PPMP," select "Provider - Performed Microscopy Procedure (PPMP).” If it states "Certificate of Registration," select "Registration."

Whose email address should be entered in the registration email panel before the application is started in the Provider Enrollment Portal(PEP)?

The email address for the person who is responsible for completing the provider's application should be entered in the registration email panel.

What is the capacity question in the Provider Enrollment Portal (PEP) used for?

This is intended to understand the approximate maximum of Medicaid patients you can serve.

What do I enter for a Medicare ID?

Providers enrolled with Medicare may enter in the Medicare number field either their legacy Medicare ID, their Provider Transaction Access Number (PTAN), or their National Provider Identifier (NPI).

How do I print my approved enrollment application?

Once the enrollment request is submitted, you can print and check the status of your enrollment request through the Provider Enrollment Portal (PEP) by accessing the PEP home page. From the "Provider Enrollment" drop-down menu, select "Enrollment Status." The "Enrollment Status" credential page will appear. Enter the tracking number of your enrollment request and the password created during your enrollment registration in the fields provided. Click "Generate Authentication Code." An authentication code will be sent to the email registered for that enrollment request. Once you have received the authentication code, enter it in the field and click “Submit.” On the Enrollment Status page, click the "Print" tab on the upper right corner. The print preview window will open. In the print preview window, check the information for the enrollment steps you would like to print. If you check "Select All," the entire application will be printed once you click the "Print" button at the bottom right.

What happens If the registration email is entered incorrectly on a new application and I’m not receiving the verification or authentication codes?

When the user starts a new enrollment application with an incorrect registration email address and exits out the application without submitting it, they will need to begin a new application and register with a correct email address. The previous application will expire after a time period of inactivity.

Are prescribing providers required to enroll with PRMP?

The Centers for Medicare & Medicaid Services (CMS) requires prescribing providers noted on a claim to be enrolled with the Puerto Rico Medicaid Program. Pharmacists can now enroll with an enrollment type of Ordering, Prescribing, or Referring (OPR), a Provider Type of B1- Pharmacist, and a Specialty of 128-Pharmacist. Refer to the Pharmacist enrollment checklist https://medicaid.pr.gov/pdf/PEP-Checklist/Provider%20Type%20B1%20Pharmacist%20Checklist.pdf, for enrollment requirements.

What is the difference between the Pharmacy provider type and the Pharmacist provider type?

Pharmacy - provider type 20- should only be used by billing pharmacies/facilities that dispense medicinal drugs.
Pharmacist - provider type B1 - is an individual who is the Ordering/Prescribing/Referring (OPR) provider.

Can I bill for services as a pharmacist?

No. Pharmacists are enrolled as the Ordering/Prescribing/Referring providers. The entity billing for services provided by a pharmacist will list the pharmacist as a prescribing provider on the claim.

What Taxonomy codes are associated with the new Pharmacist Provider Type B1/Specialty 128?

Providers can reference the Taxonomy code list below:

Code Grouping Classification Specialization
183500000X Pharmacy Service Providers Pharmacist
1835P2201X Pharmacy Service Providers Pharmacist Ambulatory Care
1835C0206X Pharmacy Service Providers Pharmacist Cardiology
1835C0207X Pharmacy Service Providers Pharmacist Compounded Sterile Preparations
1835C0205X Pharmacy Service Providers Pharmacist Critical Care
1835E0208X Pharmacy Service Providers Pharmacist Emergency Medicine
1835G0303X Pharmacy Service Providers Pharmacist Geriatric
1835I0206X Pharmacy Service Providers Pharmacist Infectious Diseases
1835N0905X Pharmacy Service Providers Pharmacist Nuclear
1835N1003X Pharmacy Service Providers Pharmacist Nutrition Support
1835X0200X Pharmacy Service Providers Pharmacist Oncology
1835P0200X Pharmacy Service Providers Pharmacist Pediatrics
1835P0018X Pharmacy Service Providers Pharmacist Pharmacist Clinician (PhC)/ Clinical Pharmacy Specialist
1835P1200X Pharmacy Service Providers Pharmacist Pharmacotherapy
1835P1300X Pharmacy Service Providers Pharmacist Psychiatric
1835S0206X Pharmacy Service Providers Pharmacist Solid Organ Transplant

For a complete list of taxonomies please reference the list https://medicaid.pr.gov/pdf/PRMP%20Provider%20Type%20and%20Specialty%20to%20Taxonomy%20xwalk%2020230717.pdf.

What types of business relationships does the Provider Enrollment Portal (PEP) collect?

The PEP collects provider associations. Associations define the business relationship between a group provider and its rendering provider members or associates. A medical group is a collection of doctors who have partnered with one another, contractually, to share the care of patients. A group association within PEP defines this relationship so that the group can bill for the services rendered by its group members. PEP also collects information about ownership, which is separate from the associations defined above. The associations that PEP collects should not be confused with affiliations that the MCOs collect. Affiliations define the relationships among providers and Managed Care Organizations (MCOs) Vital or Medicare Advantage Organizations (MAOs) and their benefit plans. Affiliations are based on contractual network relationships and not the business relationship between various providers. For instance, a Primary Medical Group (PMG) allows physicians who aren’t one combined corporate entity to enjoy the benefits of a larger organization in serving the needs of a health plan. These affiliations are defined by the health plan and represent the relationship of each provider to the health plan, its type of relationship (PMG, preferred network, general network, not contracted), and the relationships between the providers (Primary Care Provider (PCP) to PMG, preferred network to PMG), as applicable.

Who is responsible for making group associations via the Provider Enrollment Portal (PEP)?

In order for an “Individual Within a Group” (IG) to associate to a group during their PEP application process, the group to which they are associating must already be enrolled. In order for a group to associate IGs during their PEP application process, the IGs must already be enrolled. The National Provider Identifier (NPI) and Medicaid ID is needed to make the association. At any time, if the group and IG are already enrolled, either one can initiate a group association via the provider change request form available on the Medicaid website.

I am a physician who is associated with two groups. How many applications should I submit?

A physician who is associated to multiple groups needs one application as enrollment type “Individual Within a Group” (IG). This application should be associated to every group in which the provider is a member. Physicians who also practice independently outside of the group(s) must also enroll all service locations at which services are rendered to Medicaid beneficiaries as an “Individual” enrollment type.

Who is responsible for sharing the Medicare ID to create associations between groups and their individuals?

The group should share their National Provider Identifier (NPI) and Medicaid ID with their associated individuals. Individuals within a group (IGs) should share their NPI and Medicaid ID with their groups. The request can be made from either entity.

Are the associations established in the Provider Enrollment Portal (PEP) the same as the contractual relationship within the Managed Care Organizations (MCOs)?

No. The associations in PEP define the business relation between a provider group and its rendering member or associates. This enables the group to bill for the services rendered by the individuals within the group. The contractual relationships maintained by the MCOs define the affiliations that are based on the network within the MCO, such as preferred network or general network.

How is subcontractor defined?

According to Federal Regulation 42 CFR 455.101 subcontractor is defined as: (a) An individual, agency, or organization to which a disclosing entity has contracted or delegated some of its management functions or responsibilities of providing medical care to its patients; or (b) An individual, agency, or organization with which a fiscal agent has entered into a contract, agreement, purchase order, or lease (or leases of real property) to obtain space, supplies, equipment, or services provided under the Medicaid agreement.

What are examples of subcontractors that must be disclosed if they meet the $25,000 business transaction threshold?

Examples include, but are not limited to the following:

What is a surety bond and who is required to have one?

A surety bond is defined as a three-party agreement that legally binds together a principal who needs the bond, an obligee who requires the bond, and a surety company that sells the bond. The bond guarantees the principal will act in accordance with certain laws. If the principal fails to perform in this manner, the bond will cover resulting damages or losses. Per Federal Regulation 441.16, the Puerto Rico Medicaid Program (PRMP) requires Home Health Agencies (HHAs) to obtain a surety bond for the greater of either $50,000 or 15 percent of the annual Medicaid payments made to the HHA by the Medicaid agency. The bond must list the Puerto Rico Medicaid Program as the obligee. Federal funding is prohibited to HHAs who do not have a valid surety bond. Failure to provide an updated bond will result in termination and recoupment of any funds paid during the time period that a bond is not in effect.

What is the Provider Enrollment COVID-19 Waiver?

It’s a postponement which allows the Puerto Rico Medicaid Program (PRMP) to temporarily waive the application fee and background checks, during the time that COVID-19 is a declared national emergency. The PRMP will lift this waiver effective April 3rd, 2023.

When will the Provider Enrollment COVID-19 Waiver end?

The Puerto Rico Medicaid Program (PRMP) will lift application fee and fingerprint based criminal background check waivers effective 04/03/2023. Providers who received an application fee waiver will receive a notification to the mail-to email address on file with instructions for submitting the application fee. Owners and managing employees, who received a background check waiver will receive notification to the owner/managing employee email on file, with instructions for completing the background check.

What is the purpose of the site visit?

In accordance with Federal Regulation 42 CFR 455.432, the Puerto Rico Medicaid Program (PRMP) is required to conduct site visits for provider types who are designated as moderate or high risk.
The purpose of the site visit will be to verify that the information submitted to the PRMP is accurate, and to determine compliance with federal and state enrollment requirements. The scope of the visit is to review physical facility information, OSHA and other safety information, facility appearance (inside and outside), records and confidentiality, and office and appointment availability information. The field representative will review the facility, ask questions, and may request supporting documentation to complete their site visit.

What providers are designated as moderate or high risk?

The providers designated as moderate or high risk are: