Iowa General Assembly Banner


Text: SF02302                           Text: SF02304
Text: SF02300 - SF02399                 Text: SF Index
Bills and Amendments: General Index     Bill History: General Index

Senate File 2303

Partial Bill History

Bill Text

PAG LIN
  1  1    Section 1.  Section 249A.5, subsection 2, paragraph f, Code
  1  2 Supplement 1995, is amended to read as follows:
  1  3    f.  (1)  If a debt is due under this subsection from the
  1  4 estate of a recipient, the administrator of the nursing
  1  5 facility, intermediate care facility for the mentally
  1  6 retarded, or mental health institute in which the recipient
  1  7 resided at the time of the recipient's death, and the personal
  1  8 representative of the recipient, if applicable, shall report
  1  9 the death to the department within ten days of the death of
  1 10 the recipient.  For the purposes of this paragraph, "personal
  1 11 representative" means a person who filed a medical assistance
  1 12 application on behalf of the recipient or who manages the
  1 13 financial affairs of the recipient.
  1 14    (2)  If a personal representative or executor of an estate
  1 15 makes a distribution either in whole or in part of the
  1 16 property of an estate to the heirs, next of kin, distributees,
  1 17 legatees, or devisees without having executed the obligations
  1 18 pursuant to section 633.425, the personal representative or
  1 19 executor may be held personally liable for the amount of
  1 20 medical assistance paid on behalf of the recipient, to the
  1 21 full value of any property belonging to the estate which may
  1 22 have been in the custody or control of the personal
  1 23 representative or executor.
  1 24    (3)  For the purposes of this paragraph, "executor" means
  1 25 executor as defined in section 633.3, and "personal
  1 26 representative" means a person who filed a medical assistance
  1 27 application on behalf of the recipient or who manages the
  1 28 financial affairs of the recipient.
  1 29    Sec. 2.  Section 249A.19, Code 1995, is amended to read as
  1 30 follows:
  1 31    249A.19  HEALTH CARE FACILITIES – PENALTY.
  1 32    The department shall adopt rules pursuant to chapter 17A to
  1 33 assess and collect, with interest, a civil penalty for each
  1 34 day a health care facility which receives medical assistance
  1 35 reimbursements does not comply with the requirements of the
  2  1 federal Social Security Act, } 1919, as codified in 42 U.S.C.
  2  2 } 1396r.  A civil penalty shall not exceed the amount
  2  3 authorized under section 135C.36 42 C.F.R. } 488.438 for
  2  4 health care facility violations.  Any moneys collected by the
  2  5 department pursuant to this section shall be applied to the
  2  6 protection of the health or property of the residents of the
  2  7 health care facilities which are determined by the state or by
  2  8 the federal health care financing administration to be out of
  2  9 compliance.  The purposes for which the collected moneys shall
  2 10 be applied may include payment for the costs of relocation of
  2 11 residents to other facilities, maintenance or operation of a
  2 12 health care facility pending correction of deficiencies or
  2 13 closure of the facility, and reimbursing residents for
  2 14 personal funds lost.  If a health care facility is assessed a
  2 15 civil penalty under this section, the health care facility
  2 16 shall not be assessed a penalty under section 135C.36 for the
  2 17 same violation.
  2 18    Sec. 3.  Section 249F.1, subsection 2, paragraph b, Code
  2 19 1995, is amended to read as follows:
  2 20    b.  However, transfer of assets does not include the
  2 21 following:
  2 22    (1)  Transfers to or for the sole benefit of the
  2 23 transferor's spouse, including a transfer to a spouse by an
  2 24 institutionalized spouse pursuant to section 1924(f)(1) of the
  2 25 federal Social Security Act.
  2 26    (2)  Transfers, other than the transfer of a dwelling, to
  2 27 or for the sole benefit of the transferor's child who is blind
  2 28 or disabled as defined in section 1614 of the federal Social
  2 29 Security Act.
  2 30    (3)  Transfer of a dwelling, which serves as the
  2 31 transferor's home as defined in 20 C.F.R. } 416.1212, to a
  2 32 child of the transferor under twenty-one years of age.
  2 33    (4)  Transfer of a dwelling, which serves as the
  2 34 transferor's home as defined in 20 C.F.R. } 416.1212, after
  2 35 the transferor is institutionalized, to either of the
  3  1 following:
  3  2    (a)  A sibling of the transferor who has an equity interest
  3  3 in the dwelling and who was residing in the dwelling for a
  3  4 period of at least one year immediately prior to the date the
  3  5 transferor became institutionalized.
  3  6    (b)  A child of the transferor who was residing in the
  3  7 dwelling for a period of at least two years immediately prior
  3  8 to the date the transferor became institutionalized and who
  3  9 provided care to the transferor which permitted the transferor
  3 10 to reside at the dwelling rather than in an institution or
  3 11 facility.
  3 12    (5)  Transfers of less than two thousand dollars.  For
  3 13 purposes of this chapter, However, all transfers by the same
  3 14 transferor during a calendar year will shall be aggregated.
  3 15 If a transferor transfers property to more than one transferee
  3 16 during a calendar year, the two thousand dollar exemption
  3 17 shall be divided equally between the transferees.
  3 18    (6)  Transfers of property that would, at the time of the
  3 19 transferor's application for medical assistance, have been
  3 20 exempt from consideration as a resource if it had been
  3 21 retained by the transferor, pursuant to 42 U.S.C. } 1382b(a),
  3 22 as implemented by regulations adopted by the secretary of the
  3 23 United States department of health and human services, and
  3 24 pursuant to section 561.16 and chapter 627.
  3 25    (7)  Transfers to a trust established solely for the
  3 26 benefit of the transferor's child who is blind or permanently
  3 27 and totally disabled as defined in the federal Social Security
  3 28 Act, section 1614, as codified in 42 U.S.C. } 1382b.
  3 29    (8)  Transfers to a trust established solely for the
  3 30 benefit of an individual under sixty-five years of age who is
  3 31 disabled, as defined in the federal Social Security Act,
  3 32 section 1614, as codified in 42 U.S.C. } 1382b.
  3 33    (9)  Transfer of a homestead, as defined in sections 561.1,
  3 34 561.2, and 561.3.
  3 35    Sec. 4.  Section 249F.2, Code 1995, is amended to read as
  4  1 follows:
  4  2    249F.2  CREATION OF DEBT.
  4  3    A transfer of assets creates a debt due and owing to the
  4  4 department of human services from the transferee in an amount
  4  5 equal to medical assistance provided to or on behalf of the
  4  6 transferor, on or after the date of the transfer of assets,
  4  7 but not exceeding the fair market value of the assets which
  4  8 are not exempt under section 249F.1 at the time of the
  4  9 transfer.  
  4 10                           EXPLANATION
  4 11    This bill makes several changes related to medical
  4 12 assistance.
  4 13    The bill requires any personal representative or the
  4 14 executor of an estate of a medical assistance recipient, whose
  4 15 estate is subject to recovery under the medical assistance
  4 16 program, to make distribution of the estate to the department
  4 17 of human services prior to distributions to others who have
  4 18 claims to assets.
  4 19    The bill also conforms references in the Code to current
  4 20 federal citations relating to nursing facility fines which are
  4 21 higher than those required under current state law.  The bill
  4 22 conforms the Code to current federal requirements relating to
  4 23 transfers of assets under the medical assistance program
  4 24 including the defining of "homestead" for the purposes of
  4 25 exempting the homestead from transfer of assets limitations
  4 26 and deleting the references to exemptions for other purposes.  
  4 27 LSB 3293SV 76
  4 28 pf/sc/14
     

Text: SF02302                           Text: SF02304
Text: SF02300 - SF02399                 Text: SF Index
Bills and Amendments: General Index     Bill History: General Index

Return To Home Iowa General Assembly

index Search: Senate Bills and Amendments (76th General Assembly)

© 1996 Cornell College and League of Women Voters of Iowa


Comments? webmaster@legis.iowa.gov.

Last update: Wed Apr 24 09:10:03 CDT 1996
URL: /DOCS/GA/76GA/Legislation/SF/02300/SF02303/960226.html
jhf