[Federal Register: May 19, 2003 (Volume 68, Number 96)]
[Proposed Rules]               
[Page 27153-27422]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr19my03-17]                         
 

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Part II





Department of Health and Human Services





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Centers for Medicare & Medicaid Services



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42 CFR Parts 412 and 413



Medicare Program; Proposed Changes to the Hospital Inpatient 
Prospective Payment Systems and Fiscal Year 2004 Rates; Proposed Rule


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Centers for Medicare & Medicaid Services

42 CFR Parts 412 and 413

[CMS-1470-P]
RIN 0938-AL89

 
Medicare Program; Proposed Changes to the Hospital Inpatient 
Prospective Payment Systems and Fiscal Year 2004 Rates

AGENCY: Centers for Medicare and Medicaid Services (CMS), HHS.

ACTION: Proposed rule.

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SUMMARY: We are proposing to revise the Medicare hospital inpatient 
prospective payment systems (IPPS) for operating and capital costs to 
implement changes arising from our continuing experience with these 
systems. In addition, in the Addendum to this proposed rule, we are 
describing proposed changes to the amounts and factors used to 
determine the rates for Medicare hospital inpatient services for 
operating costs and capital-related costs. These changes would be 
applicable to discharges occurring on or after October 1, 2003. We also 
are setting forth proposed rate-of-increase limits as well as proposed 
policy changes for hospitals and hospital units excluded from the IPPS.
    Among other changes that we are proposing are changes to the 
policies governing postacute care transfers, payments to hospitals for 
the direct and indirect costs of graduate medical education, 
determination of hospital beds and patient days for payment adjustment 
purposes, and payments to critical access hospitals (CAHs).

DATES: Comments will be considered if received at the appropriate 
address, as provided below, no later than 5 p.m. on July 18, 2003.

ADDRESSES: Mail written comments (an original and three copies) to the 
following address only: Centers for Medicare & Medicaid Services, 
Department of Health and Human Services, Attention: CMS-1470-P, P.O. 
Box 8010, Baltimore, MD 21244-1850.
    If you prefer, you may deliver, by hand or courier, your written 
comments (an original and three copies) to one of the following 
addresses:

Room 443-G, Hubert H. Humphrey Building, 200 Independence Avenue, SW., 
Washington, DC 20201, or
Room C5-14-03, Central Building, 7500 Security Boulevard, Baltimore, MD 
21244-1850.

(Because access to the interior of the Humphrey Building is not readily 
available to persons without Federal Government identification, 
commenters are encouraged to leave their comments in the CMS drop slots 
located in the main lobby of the building. A stamp-in clock is 
available for commenters who wish to retain proof of filing by stamping 
in and keeping an extra copy of the comments being filed.)

    Comments mailed to those addresses specified as appropriate for 
courier delivery may be delayed and could be considered late.
    Because of staffing and resource limitations, we cannot accept 
comments by facsimile (FAX) transmission. In commenting, please refer 
to file code CMS-1470-P.
    For information on viewing public comments see the beginning of the 
SUPPLEMENTARY INFORMATION section.
    For comments that relate to information collection requirements, 
mail a copy of comments to the following addresses:

Centers for Medicare & Medicaid Services, Office of Strategic 
Operations and Regulatory Affairs, Security and Standards Group, Office 
of Regulations Development and Issuances, Room N2-14-26, 7500 Security 
Boulevard, Baltimore, Maryland 21244-1850. Attn: Julie Brown, CMS-1470-
P; and
Office of Information and Regulatory Affairs, Office of Management and 
Budget, Room 3001, New Executive Office Building, Washington, DC 20503, 
Attn: Brenda Aguilar, CMS Desk Officer.

FOR FURTHER INFORMATION CONTACT: 
Stephen Phillips, (410) 786-4548, Operating Prospective Payment, 
Diagnosis-Related Groups (DRGs), Wage Index, New Medical Services and 
Technology, Patient Transfers, Counting Beds and Patient Days, and 
Hospital Geographic Reclassifications Issues;
Tzvi Hefter, (410) 786-4487, Capital Prospective Payment, Excluded 
Hospitals, Nursing and Allied Health Education, Graduate Medical 
Education, and Critical Access Hospital Issues.

SUPPLEMENTARY INFORMATION:

Inspection of Public Comments

    Comments received timely will be available for public inspection as 
they are received, generally beginning approximately 3 weeks after 
publication of a document, in Room C5-12-08 of the Centers for Medicare 
& Medicaid Services, 7500 Security Blvd., Baltimore, MD, on Monday 
through Friday of each week from 8:30 a.m. to 5 p.m. Please call (410) 
786-7197 to schedule an appointment to view public comments.

Availability of Copies and Electronic Access

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Table of Contents

I. Background
    A. Summary
    B. Major Contents of This Proposed Rule

II. Proposed Changes to DRG Classifications and Relative Weights

    A. Background
    B. DRG Reclassification
    1. General
    2. Review of DRGs for CC Split
    3. MDC 1 (Diseases and Disorders of the Nervous System)
    a. Revisions of DRGs 1 and 2
    b. DRG 23 (Nontraumatic Stupor and Coma)
    4. MDC 5 (Diseases and Disorders of the Circulatory System)
    a. DRG 478 (Other Vascular Procedures With CC) and DRG 479 
(Other Vascular Procedures Without CC)
    b. DRGs 514 (Cardiac Defibrillator Implant With Cardiac 
Catheterization) and 515

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(Cardiac Defibrillator Implant Without Cardiac Catheterization)
    5. MDC 8 (Diseases and Disorders of the Musculoskeletal System 
and Connective Tissue)
    6. MDC 15 (Newborns and Other Neonates with Conditions 
Originating in the Perinatal Period)
    a. Nonneonate Diagnoses
    b. Heart Failure Codes for Newborns and Neonates
    7. MDC 17 (Myeloproliferative Diseases and Disorders and Poorly 
Differentiated Neoplasms)
    8. MDC 23 (Factors Influencing Health Status and Other Contracts 
with Health Services)
    a. Implantable Devices
    b. Malignancy Codes
    9. Medicare Code Editor (MCE) Change
    10. Surgical Hierarchies
    11. Refinement of Complications and Comorbidities (CC)
    12. Review of Procedure Codes in DRGs 468, 476, and 477
    a. Moving Procedure Codes from DRG 468 or DRG 477 to MDCs
    b. Reassignment of Procedures among DRGs 468, 476, and 477
    c. Adding Diagnosis Codes to MDCs
    13. Changes to the ICD-9-CM Coding System
    14. Other Issues
    a. Cochlear Implants
    b. Burn Patients on Mechanical Ventilation
    c. Multiple Level Spinal Fusion
    d. Heart Assist System Implant
    e. Drug-Eluting Stents
    f. Artificial Anal Spincter
    C. Recalibration of DRG Weights
    D. Proposed LTC-DRG Reclassifications and Relative Weights for 
LTCHs for FY 2004
    1. Background
    2. Proposed Changes in the LTC-DRG Classifications
    a. Background
    b. Patient Classifications into DRGs
    3. Development of the Proposed FY 2004 LTC-DRG Relative Weights
    a. General Overview of Development of the LTC-DRG Relative 
Weights
    b. Data
    c. Hospital-Specific Relative Value Methodology
    d. Low Volume LTC-DRGs
    4. Steps for Determining the Proposed FY 2004 LTC-DRG Relative 
Weights
    E. Add-On Payments for New Services and Technologies
    1. Background
    2. FY 2004 Status of Technology Approved for FY 2003 Add-On 
Payments: Drotrecogin Alfa (Activated)--Xigris[reg]
    3. FY 2004 Applicants for New Technology Add-On Payments
    a. Bone Morphogenetic Proteins (BMPs) for Spinal Fusions
    b. GLIADEL[reg] Wafer
    4. Review of the High-Cost Threshold
    5. Technical Changes
III. Proposed Changes to the Hospital Wage Index
    A. Background
    B. Proposed FY 2004 Wage Index Update
    C. FY 2004 Wage Index Proposals
    1. Elimination of Wage Costs Associated with Rural Health 
Clinics and Federally Qualified Health Centers
    2. Paid Hours
    D. Verification of Wage Data from the Medicare Cost Reports
    E. Computation of the Proposed FY 2004 Wage Index
    F. Proposed Revisions to the Wage Index Based on Hospital 
Redesignation
    1. General
    2. Effects of Reclassification
    G. Requests for Wage Data Corrections
    H. Modification of the Process and Timetable for Updating the 
Wage Index
IV. Other Decisions and Proposed Changes to the IPPS for Operating 
Costs and GME Costs
    A. Transfer Payment Policy
    1. Transfers to Another Acute Care Hospital
    2. Technical Correction
    3. Expanding the Postacute Care Transfer Policy to Additional 
DRGs
    B. Rural Referral Centers
    1. Case-Mix Index
    2. Discharges
    C. Indirect Medical Education (IME) Adjustment and 
Disproportionate Share Hospital (DSH) Adjustment
    1. Available Beds and Patient Days: Background
    2. Unoccupied Beds
    3. Nonacute Care Beds and Days
    4. Observation Beds and Swing-Beds
    5. Labor, Delivery, Recovery, and Postpartum Beds and Days
    6. Days Associated with Demonstration Projects under Section 
1115 of the Act
    7. Dual-Eligible Patient Days
    8. Medicare+Choice (M+C) Days
    D. Medicare Geographic Classification Review Board (MGCRB) 
Reclassification Process
    E. Costs of Approved Nursing and Allied Health Education 
Activities
    1. Background
    2. Continuing Education Issue for Nursing and Allied Health 
Education Activities
    3. Programs Operated by Wholly Owned Subsidiary Educational 
Institutions of Hospitals
    F. Payment for Direct Costs of Graduate Medical Education
    1. Background
    2. Prohibition Against Counting Residents Where Other Entities 
First Incur the Training Costs
    3. Rural Track FTE Limitation for Purposes of Direct GME and IME 
for Urban Hospitals that Establish Separately Accredited Approved 
Medical Programs in a Rural Area
    a. Change in the Amount of Rural Training Time Required for an 
Urban Hospital to Qualify for an Increase in the Rural Track FTE 
Limitation
    b. Inclusion of Rural Track FTE Residents in the Rolling Average 
Calculation
    4. Technical Changes Related to Affiliated Groups and Affiliated 
Agreements
    G. Notification of Updates to the Reasonable Compensation 
Equivalent (RCE) Limits
    1. Background
    2. Publication of the Updated RCE Limits
V. PPS for Capital-Related Costs
VI. Proposed Changes for Hospitals and Hospital Units Excluded from 
the IPPS
    A. Payments to Excluded Hospitals and Hospital Units
    1. Payments to Existing Excluded Hospitals and Hospital Units
    2. Updated Caps for New Excluded Hospitals and Units
    3. Implementation of a PPS for IRFs
    4. Implementation of a PPS for LTCHs
    B. Payment for Services Furnished at Hospitals-Within-Hospitals 
and Satellite Facilities
    C. Clarification of Classification Requirements for LTCHs
    D. Criteria for Payment on a Reasonable Cost Basis for Clinical 
Diagnostic Laboratory Services Performed by CAHs
    E. Technical Changes
VII. MedPAC Recommendations
VIII. Other Required Information
    A. Requests for Data from the Public
    B. Collection of Information Requirements

Regulation Text

    Addendum--Proposed Schedule of Standardized Amounts Effective 
with Discharges Occurring On or After October 1, 2003 and Update 
Factors and Rate-of-Increase Percentages Effective With Cost 
Reporting Periods Beginning On or After October 1, 2003

Tables

Table 1A--National Adjusted Operating Standardized Amounts, Labor/
Nonlabor
Table 1C--Adjusted Operating Standardized Amounts for Puerto Rico, 
Labor/Nonlabor
Table 1D--Capital Standard Federal Payment Rate
Table 2--Hospital Average Hourly Wage for Federal Fiscal Years 2002 
(1998 Wage Data), 2003 (1999 Wage Data), and 2004 (2000 Wage Data) 
Wage Indexes and 3-Year Average of Hospital Average Hourly Wages
Table 3A--3-Year Average Hourly Wage for Urban Areas
Table 3B--3-Year Average Hourly Wage for Rural Areas
Table 4A--Wage Index and Capital Geographic Adjustment Factor (GAF) 
for Urban Areas
Table 4B--Wage Index and Capital Geographic Adjustment Factor (GAF) 
for Rural Areas
Table 4C--Wage Index and Capital Geographic Adjustment Factor (GAF) 
for Hospitals That Are Reclassified
Table 4F--Puerto Rico Wage Index and Capital Geographic Adjustment 
Factor (GAF)
Table 4G--Pre-Reclassified Wage Index for Urban Areas
Table 4H--Pre-Reclassified Wage Index for Rural Areas
Table 5--List of Diagnosis-Related Groups (DRGs), Relative Weighting 
Factors, and Geometric and Arithmetic Mean Length of Stay (LOS)
Table 6A--New Diagnosis Codes
Table 6B--New Procedure Codes
Table 6C--Invalid Diagnosis Codes
Table 6D--Invalid Procedure Codes

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Table 6E--Revised Diagnosis Code Titles
Table 6F--Revised Procedure Code Titles
Table 6G--Additions to the CC Exclusions List
Table 6H--Deletions from the CC Exclusions List
Table 7A--Medicare Prospective Payment System Selected Percentile 
Lengths of Stay FY 2002 MedPAR Update December 2002 GROUPER V20.0
Table 7B--Medicare Prospective Payment System Selected Percentile 
Lengths of Stay FY 2002 MedPAR Update December 2002 GROUPER V21.0
Table 8A--Statewide Average Operating Cost-to-Charge Ratios for 
Urban and Rural Hospitals (Case Weighted) March 2003
Table 8B--Statewide Average Capital Cost-to-Charge Ratios (Case 
Weighted) March 2003
Table 9--Hospital Reclassifications and Redesignations by Individual 
Hospital--FY 2004
Table 10--Mean and Standard Deviations by Diagnosis-Related Groups 
(DRGs)--FY 2004
Table 11--Proposed LTC-DRGs Relative Weights and Geometric and Five-
Sixths of the Average Length of Stay--FY 2004
Appendix A--Regulatory Impact Analysis
Appendix B--Recommendation of Update Factors for Operating Cost 
Rates of Payment for Inpatient Hospital Services

Acronyms

AHIMA American Health Information Management Association
AHA American Hospital Association
CAH Critical access hospital
CBSAs Core Based Statistical Areas
CC Complication or comorbidity
CMS Centers for Medicare & Medicaid Services
CMSA Consolidated Metropolitan Statistical Areas
COBRA Consolidated Omnibus Reconciliation Act of 1985, Pub. L. 99-
272
CPI Consumer Price Index
CRNA Certified registered nurse anesthetist
DRG Diagnosis-related group
DSH Disproportionate share hospital
FDA Food and Drug Administration
FQHC Federally qualified health center
FTE Full-time eguivalent
FY Federal fiscal year
GME Graduate medical education
HIPC Health Information Policy Council
HIPAA Health Insurance Portability and Accountability Act, Pub. L. 
104-191
HHA Home health agency
ICD-9-CM International Classification of Diseases, Ninth Revision, 
and Clinical Modification
ICD-10-PCS International Classification of Diseases Tenth Edition, 
and Procedure Coding System
IME Indirect medical education
IPPS Acute care hospital inpatient prospective payment system
IRF Inpatient Rehabilitation Facility
LDRP Labor, delivery room, and postpartum
LTC-DRG Long-term care diagnosis-related group
LTCH Long-term care hospital
MCE Medicare Code Editor
MDC Major diagnostic category
MDH Medicare-dependent small rural hospital
MedPAC Medicare Payment Advisory Commission
MedPAR Medicare Provider Analysis and Review File
MEI Medicare Economic Index
MGCRB Medicare Geographic Classification Review Board
MPFS Medicare Physician Fee Schedule
MSA Metropolitan Statistical Area
NECMA New England County Metropolitan Areas
NCHS National Center for Health Statistics
NCHVS National Committee on Health and Vital Statistics
O.R. Operating room
PPS Prospective payment system
PRA Per resident amount
ProPAC Prospective Payment Assessment Commission
PRRB Provider Reimbursement Review Board
RCE Reasonable compensation equivalent
RHC Rural health center
RRC Rural referral center
SCH Sole community hospital
SNF Skilled nursing facility
TEFRA Tax Equity and Fiscal Responsibility Act of 1982, Pub. L. 97-
248
UHDDS Uniform Hospital Discharge Data Set

I. Background

A. Summary

1. Acute Care Hospital Inpatient Prospective Payment System (IPPS)
    Section 1886(d) of the Social Security Act (the Act) sets forth a 
system of payment for the operating costs of acute care hospital 
inpatient stays under Medicare Part A (Hospital Insurance) based on 
prospectively set rates. Section 1886(g) of the Act requires the 
Secretary to pay for the capital-related costs of hospital inpatient 
stays under a prospective payment system (PPS). Under these PPSs, 
Medicare payment for hospital inpatient operating and capital-related 
costs is made at predetermined, specific rates for each hospital 
discharge. Discharges are classified according to a list of diagnosis-
related groups (DRGs).
    The base payment rate is comprised of a standardized amount that is 
divided into a labor-related share and a nonlabor-related share. The 
labor-related share is adjusted by the wage index applicable to the 
area where the hospital is located; and if the hospital is located in 
Alaska or Hawaii, the nonlabor-related share is adjusted by a cost-of-
living adjustment factor. This base payment rate is multiplied by the 
DRG relative weight.
    If the hospital treats a high percentage of low-income patients, it 
receives a percentage add-on payment applied to the DRG-adjusted base 
payment rate. This add-on payment, known as the disproportionate share 
hospital (DSH) adjustment, provides for a percentage increase in 
Medicare payments to hospitals that qualify under either of two 
statutory formulas designed to identify hospitals that serve a 
disproportionate share of low-income patients. For qualifying 
hospitals, the amount of this adjustment may vary based on the outcome 
of the statutory calculations.
    If the hospital is an approved teaching hospital, it receives a 
percentage add-on payment for each case paid under the IPPS (known as 
the indirect medical education (IME) adjustment). This percentage 
varies, depending on the ratio of residents to beds.
    Additional payments may be made for cases that involve new 
technologies that have been approved for special add-on payments. To 
qualify, a new technology must demonstrate that it is a substantial 
clinical improvement over technologies otherwise available, and that, 
absent an add-on payment, it would be inadequately paid under the 
regular DRG payment.
    The costs incurred by the hospital for a case are evaluated to 
determine whether the hospital is eligible for an additional payment as 
an outlier case. This additional payment is designed to protect the 
hospital from large financial losses due to unusually expensive cases. 
Any outlier payment due is added to the DRG-adjusted base payment rate, 
plus any DSH, IME, and new technology add-on adjustments.
    Although payments to most hospitals under the IPPS are made on the 
basis of the standardized amounts, some categories of hospitals are 
paid the higher of a hospital-specific rate based on their costs in a 
base year (the higher of FY 1982, FY 1987, or FY 1996) or the IPPS rate 
based on the standardized amount. For example, sole community hospitals 
(SCHs) are the sole source of care in their areas, and Medicare-
dependent, small rural hospitals (MDHs) are a major source of care for 
Medicare beneficiaries in their areas. Both of these categories of 
hospitals are afforded this special payment protection in order to 
maintain access to services for beneficiaries (although MDHs receive 
only 50 percent of the difference between the IPPS rate and their 
hospital-specific rates if the hospital-specific rate is higher than 
the IPPS rate).
    Section 1886(g) of the Act requires the Secretary to pay for the 
capital-related costs of inpatient hospital services ``in accordance 
with a prospective payment

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system established by the Secretary.'' The basic methodology for 
determining capital prospective payments is set forth in our 
regulations at 42 CFR 412.308 and 412.312. Under the capital PPS, 
payments are adjusted by the same DRG for the case as they are under 
the operating IPPS. Similar adjustments are also made for IME and DSH 
as under the operating IPPS. In addition, hospitals may receive an 
outlier payment for those cases that have unusually high costs.
    The existing regulations governing payments to hospitals under the 
IPPS are located in 42 CFR part 412, subparts A through M.
2. Hospitals and Hospital Units Excluded From the IPPS
    Under section 1886(d)(1)(B) of the Act, as amended, certain 
specialty hospitals and hospital units are excluded from the IPPS. 
These hospitals and units are: Psychiatric hospitals and units, 
rehabilitation hospitals and units; long-term care hospitals (LTCHs); 
children's hospitals; and cancer hospitals. Various sections of the 
Balanced Budget Act of 1997 (Pub. L. 105-33), the Medicare, Medicaid 
and SCHIP [State Children's Health Insurance Program] Balanced Budget 
Refinement Act of 1999 (Pub. L. 106-113), and the Medicare, Medicaid, 
and SCHIP Benefits Improvement and Protection Act of 2000 (Pub. L. 106-
554) provide for the implementation of PPSs for rehabilitation 
hospitals and units (referred to as inpatient rehabilitation facilities 
(IRFs)), psychiatric hospitals and units, and LTCHs, as discussed 
below. Children's hospitals and cancer hospitals continue to be paid 
under reasonable cost-based reimbursement.
    The existing regulations governing payments to excluded hospitals 
and hospital units are located in 42 CFR parts 412 and 413.
    a. Inpatient Rehabilitation Facilities. Under section 1886(j) of 
the Act, as amended, rehabilitation hospitals and units (IRFs) have 
been transitioned from payment based on a blend of reasonable cost 
reimbursement subject to a hospital-specific annual limit under section 
1886(b) of the Act and prospective payments for cost reporting periods 
beginning January 1, 2002 through September 30, 2002, to payment on a 
full prospective payment system basis effective for cost reporting 
periods beginning on or after October 1, 2002 (66 FR 41316, August 7, 
2001 and 67 FR 49982, August 1, 2002). The existing regulations 
governing payments under the IRF PPS are located in 42 CFR part 412, 
subpart P.
    b. LTCHs. Under the authority of sections 123(a) and (c) of Pub. L. 
106-113 and section 307(b)(1) of Pub. L. 106-554, LTCHs are being 
transitioned from being paid for inpatient hospital services based on a 
blend of reasonable cost-based reimbursement under section 1886(b) of 
the Act to fully Federal prospective rates during a 5-year period, 
beginning with cost reporting periods that start on or after October 1, 
2002. For cost reporting periods beginning on or after October 1, 2006, 
LTCHs will be paid under the fully Federal prospective payment rate 
(the August 30, 2002 LTCH PPS final rule (67 FR 55954)). LTCHs may 
elect to be paid based on full PPS payments instead of a blended 
payment in any year during the 5-year transition period. The existing 
regulations governing payment under the LTCH PPS are located in 42 CFR 
part 412, subpart O.
    c. Psychiatric Hospitals and Units. Sections 124(a) and (c) of Pub. 
L. 106-113 provide for the development of a per diem PPS for payment 
for inpatient hospital services furnished in psychiatric hospitals and 
units under the Medicare program, effective for cost reporting periods 
beginning on or after October 1, 2002. This system must include an 
adequate patient classification system that reflects the differences in 
patient resource use and costs among these hospitals and maintain 
budget neutrality. We are in the process of developing a proposed rule, 
to be followed by a final rule, to implement the PPS for psychiatric 
hospitals and units.
3. Critical Access Hospitals
    Under sections 1814, 1820, and 1834(g) of the Act, payments are 
made to critical access hospitals (CAHs) (that is, rural hospitals or 
facilities that meet certain statutory requirements) for inpatient and 
outpatient services on a reasonable cost basis. Reasonable cost is 
determined under the provisions of section 1861(v)(1)(A) of the Act and 
existing regulations under 42 CFR parts 413 and 415.
4. Payments for Graduate Medical Education
    Under section 1886(a)(4) of the Act, costs of approved educational 
activities are excluded from the operating costs of inpatient hospital 
services. Hospitals with approved graduate medical education (GME) 
programs are paid for the direct costs of GME in accordance with 
section 1886(h) of the Act; the amount of payment for direct GME costs 
for a cost reporting period is based on the hospital's number of 
residents in that period and the hospital's costs per resident in a 
base year. The existing regulations governing payments to the various 
types of hospitals are located in 42 CFR part 413.

B. Major Contents of This Proposed Rule

    In this proposed rule, we are setting forth proposed changes to the 
Medicare IPPS for operating costs and for capital-related costs in FY 
2004. We also are proposing changes relating to payments for GME costs, 
payments to CAHs, and payments to providers classified as psychiatric 
hospitals and units that continue to be excluded from the IPPS and paid 
on a reasonable cost basis. The proposed changes would be effective for 
discharges occurring on or after October 1, 2003.
    The following is a summary of the major changes that we are 
proposing to make:
1. Proposed Changes to the DRG Reclassifications and Recalibrations of 
Relative Weights
    As required by section 1886(d)(4)(C) of the Act, we adjust the DRG 
classifications and relative weights annually. Based on analyses of 
Medicare claims data, we are proposing to establish a number of new 
DRGs and make changes to the designation of diagnosis and procedure 
codes under other existing DRGs. Our proposed changes for FY 2004 are 
set forth in section II. of this preamble.
    Among the proposed changes discussed are:
    [sbull] Expanding the number of DRGs that are split on the basis of 
the presence or absence of complications or comorbidities (CCs). The 
DRGs we are proposing to split are: DRG 4 (Spinal Procedures), DRG 5 
(Extracranial Vascular Procedures), DRG 231 (Local Excision and Removal 
of Internal Fixation Devices Except Hip and Femur) and DRG 400 
(Lymphoma and Leukemia With Major O.R. Procedure).
    [sbull] Creating two new DRGs to differentiate current DRG 514 
(Cardiac Defibrillator Implant With Cardiac Catheterization) on the 
basis of whether the patient does or does not experience any of the 
following symptoms: acute myocardial infarction, heart failure, or 
shock.
    [sbull] Changing the DRG assignments of certain congenital 
anomalies that currently result in patients being assigned to newborn 
DRGs even when the patient is actually an adult. We also are adding to 
the list of major problems in newborns that affect DRG assignment.
    [sbull] Modifying DRG 492 (Chemotherapy With Acute Leukemia as 
Secondary Diagnosis) to include in this DRG cases receiving high-dose 
Interleukin-2 (IL-2)

[[Page 27158]]

chemotherapy for patients with advanced renal cell cancer and advanced 
melanoma.
    We also are presenting our analysis of applicants for add-on 
payments for high-cost new medical technologies.
2. Proposed Changes to the Hospital Wage Index
    In section III. of this preamble, we discuss proposed revisions to 
the wage index and the annual update of the wage data. Specific issues 
addressed in this section include the following:
    [sbull] The proposed FY 2004 wage index update, using wage data 
from cost reporting periods that began during FY 2000.
    [sbull] Proposed exclusion of the wage data for rural health 
centers (RHCs) and Federally qualified health centers (FQHCs) from the 
calculation of the FY 2004 wage index.
    [sbull] Proposed exclusion of paid hours associated with military 
and jury duty leave from the wage index calculation, and request for 
comments on possible exclusion of paid lunch or meal break hours.
    [sbull] Proposed revisions to the wage index based on hospital 
redesignations and reclassifications.
    [sbull] Proposed amendments to the timetable for reviewing and 
verifying the wage data that will be in effect for the FY 2005 wage 
index.
3. Other Decisions and Proposed Changes to the PPS for Inpatient 
Operating and GME Costs
    In section IV. of this preamble, we discuss several provisions of 
the regulations in 42 CFR parts 412 and 413 and set forth certain 
proposed changes concerning the following:
    [sbull] Proposed expansion of the current postacute transfer policy 
to 19 additional DRGs.
    [sbull] Proposed clarification of our policies that would be 
applied to counting hospital beds and patient days, in particular with 
regard to the treatment of swing-beds and observation beds, for 
purposes of the IME and DSH adjustments.
    [sbull] Proposed changes in our policy relating to nursing and 
allied health education payments to wholly owned subsidiary educational 
institutions of hospitals.
    [sbull] Proposed clarification of policy relating to application of 
redistribution of costs and community support funds in determining a 
hospital's resident training costs.
    [sbull] Proposed change in the amount of rural training time 
required for an urban hospital to qualify for an increase in the rural 
track FTE limitation.
    [sbull] Proposed inclusion of FTE residents training in rural 
tracks in a hospital's rolling average calculation.
    4. PPS for Capital-Related Costs
    In section V., of this preamble, we discuss the payment 
requirements for capital-related costs. We are not proposing any 
changes to the policies on payments to hospitals for capital-related 
costs.
    5. Proposed Changes for Hospitals and Hospital Units Excluded from 
the IPPS
    In section VI., of this preamble, we discuss the following 
proposals concerning excluded hospitals and hospital units and CAHs:
    [sbull] Revisions relating to the operation of excluded 
``grandfathered'' hospitals-within-hospitals in effect on September 30, 
1999.
    [sbull] Clarification of the classification criteria for LTCHs.
    [sbull] Clarification of the policy on payments for laboratory 
services provided by a CAH to patients outside a CAH.
6. Determining Prospective Payment Operating and Capital Rates and 
Rate-of-Increase Limits
    In the Addendum to this proposed rule, we set forth proposed 
changes to the amounts and factors for determining the FY 2004 
prospective payment rates for operating costs and capital-related 
costs. We also establish the proposed threshold amounts for outlier 
cases. In addition, we address update factors for determining the rate-
of-increase limits for cost reporting periods beginning in FY 2004 for 
hospitals and hospital units excluded from the PPS.
7. Impact Analysis
    In Appendix A, we set forth an analysis of the impact that the 
proposed changes described in this proposed rule would have on affected 
hospitals.
8. Proposed Recommendation of Update Factor for Hospital Inpatient 
Operating Costs
    As required by sections 1886(e)(4) and (e)(5) of the Act, Appendix 
B provides our recommendation of the appropriate percentage change for 
FY 2004 for the following:
    [sbull] Large urban area and other area average standardized 
amounts (and hospital-specific rates applicable to SCHs and MDHs) for 
hospital inpatient services paid under the IPPS for operating costs.
    [sbull] Target rate-of-increase limits to the allowable operating 
costs of hospital inpatient services furnished by hospitals and 
hospital units excluded from the IPPS.
9. Discussion of Medicare Payment Advisory Commission Recommendations
    Under section 1805(b) of the Act, the Medicare Payment Advisory 
Commission (MedPAC) is required to submit a report to Congress, no 
later than March 1 of each year, that reviews and makes recommendations 
on Medicare payment policies. This annual report makes recommendations 
concerning hospital inpatient payment policies. In section VII., of 
this preamble, we discuss the MedPAC recommendations and any actions we 
are proposing to take with regard to them (when an action is 
recommended). For further information relating specifically to the 
MedPAC March 1 report or to obtain a copy of the report, contact MedPAC 
at (202) 653-7220 or visit MedPAC's Web site at: http://www.medpac.gov.

II. Proposed Changes to DRG Classifications and Relative Weights

A. Background

    Section 1886(d) of the Act specifies that the Secretary shall 
establish a classification system (referred to as DRGs) for inpatient 
discharges and adjust payments under the IPPS based on appropriate 
weighting factors assigned to each DRG. Therefore, under the IPPS, we 
pay for inpatient hospital services on a rate per discharge basis that 
varies according to the DRG to which a beneficiary's stay is assigned. 
The formula used to calculate payment for a specific case multiplies an 
individual hospital's payment rate per case by the weight of the DRG to 
which the case is assigned. Each DRG weight represents the average 
resources required to care for cases in that particular DRG relative to 
the average resources used to treat cases in all DRGS.
    Congress recognized that it would be necessary to recalculate the 
DRG relative weights periodically to account for changes in resource 
consumption. Accordingly, section 1886(d)(4)(C) of the Act requires 
that the Secretary adjust the DRG classifications and relative weights 
at least annually. These adjustments are made to reflect changes in 
treatment patterns, technology, and any other factors that may change 
the relative use of hospital resources. The proposed changes to the DRG 
classification system and the proposed recalibration of the DRG weights 
for discharges occurring on or after October 1, 2003 are discussed 
below.

[[Page 27159]]

B. DRG Reclassification

1. General
    Cases are classified into DRGs for payment under the IPPS based on 
the principal diagnosis, up to eight additional diagnoses, and up to 
six procedures performed during the stay. In a small number of DRGs, 
classification is also based on the age, sex, and discharge status of 
the patient. The diagnosis and procedure information is reported by the 
hospital using codes from the International Classification of Diseases, 
Ninth Revision, Clinical Modification (ICD-9-CM).
    For FY 2003, cases are assigned to one of 510 DRGs in 25 major 
diagnostic categories (MDCs). Most MDCs are based on a particular organ 
system of the body. For example, MDC 6 is Diseases and Disorders of the 
Digestive System. This approach is used because the clinical care is 
generally organized in accordance with the organ system affected. 
However, some MDCs are not constructed on this basis because they 
involve multiple organ systems (for example, MDC 22 (Burns)). The table 
below lists the 25 MDCs.

------------------------------------------------------------------------
                           Major Diagnostic Categories
------------------------------------------------------------------------
    1   Diseases and Disorders of the Nervous System.
    2   Diseases and Disorders of the Eye.
    3   Diseases and Disorders of the Ear, Nose, Mouth, and Throat.
    4   Diseases and Disorders of the Respiratory System.
    5   Diseases and Disorders of the Circulatory System.
    6   Diseases and Disorders of the Digestive System.
    7   Diseases and Disorders of the Hepatobiliary System and Pancreas.
    8   Diseases and Disorders of the Musculoskeletal System and
         Connective Tissue.
    9   Diseases and Disorders of the Skin, Subcutaneous Tissue and
         Breast.
   10   Endocrine, Nutritional and Metabolic Diseases and Disorders.
   11   Diseases and Disorders of the Kidney and Urinary Tract.
   12   Diseases and Disorders of the Male Reproductive System.
   13   Diseases and Disorders of the Female Reproductive System.
   14   Pregnancy, Childbirth, and the Puerperium.
   15   Newborns and Other Neonates with Conditions Originating in the
         Perinatal Period.
   16   Diseases and Disorders of the Blood and Blood Forming Organs and
         Immunological Disorders.
   17   Myeloproliferative Diseases and Disorders and Poorly
         Differentiated Neoplasms.
   18   Infectious and Parasitic Diseases (Systemic or Unspecified
         Sites).
   19   Mental Diseases and Disorders.
   20   Alcohol/Drug Use and Alcohol/Drug Induced Organic Mental
         Disorders.
   21   Injuries, Poisonings, and Toxic Effects of Drugs.
   22   Burns.
   23   Factors Influencing Health Status and Other Contacts with Health
         Services.
   24   Multiple Significant Trauma.
   25   Human Immunodeficiency Virus Infections.
------------------------------------------------------------------------

    In general, cases are assigned to an MDC based on the patient's 
principal diagnosis before assignment to a DRG. However, for FY 2003, 
there are eight DRGs to which cases are directly assigned on the basis 
of ICD-9-CM procedure codes. These are the DRGs for heart, liver, bone 
marrow, lung transplants, simultaneous pancreas/kidney, and pancreas 
transplants (DRGs 103, 480, 481, 495, 512, and 513, respectively) and 
the two DRGs for tracheostomies (DRGs 482 and 483). Cases are assigned 
to these DRGs before classification to an MDC.
    Within most MDCs, cases are then divided into surgical DRGs and 
medical DRGs. Surgical DRGs are based on a hierarchy that orders 
operating room (O.R.) procedures or groups of O.R. procedures by 
resource intensity. Medical DRGs generally are differentiated on the 
basis of diagnosis and age (less than or greater than 17 years of age). 
Some surgical and medical DRGs are further differentiated based on the 
presence or absence of a complication or a comorbidity (CC).
    Generally, nonsurgical procedures and minor surgical procedures not 
usually performed in an operating room are not treated as O.R. 
procedures. However, there are a few non-O.R. procedures that do affect 
DRG assignment for certain principal diagnoses, such as extracorporeal 
shock wave lithotripsy for patients with a principal diagnosis of 
urinary stones.
    Patients' diagnosis, procedure, discharge status, and demographic 
information is fed into the Medicare claims processing systems and 
subjected to a series of automated screens called the Medicare Code 
Editor (MCE). These screens are designed to identify cases that require 
further review before classification into a DRG.
    After screening through the MCE and any further development of the 
claims, cases are classified into the appropriate DRG by the Medicare 
GROUPER software program. The GROUPER program was developed as a means 
of classifying each case into a DRG on the basis of the diagnosis and 
procedure codes and, for a limited number of DRGs, demographic 
information (that is, sex, age, and discharge status).
    After cases are screened through the MCE and assigned to a DRG by 
the GROUPER, a payment is calculated by the PRICER software. The PRICER 
calculates the payments for each case covered by the IPPS based on the 
DRG relative weight and factors associated with each hospital, such as 
IME and DSH adjustments.
    The records for all Medicare hospital inpatient discharges are 
maintained in the Medicare Provider Analysis and Review (MedPAR) file. 
The data in this file are used to evaluate possible DRG classification 
changes and to recalibrate the DRG weights. However, in the July 30, 
1999 IPPS final rule (64 FR 41500), we discussed a process for 
considering non-MedPAR data in the recalibration process. In order for 
the use of particular data to be feasible, we must have sufficient time 
to evaluate and test the data. The time necessary to do so depends upon 
the nature and quality of the data submitted. Generally, however, a 
significant sample of the data should be submitted by mid-October for 
consideration in conjunction with the next year's proposed rule, so 
that we can test the data and make a preliminary assessment as to the 
feasibility of using the data. Subsequently, a complete database should 
be submitted by early December for consideration in conjunction with 
the next year's proposed rule.
    Many of the changes to the DRG classifications are the result of 
specific issues brought to our attention by interested parties. We 
encourage individuals with concerns about the DRG classifications to 
bring those concerns to our attention in a timely manner so they can be 
carefully considered for possible inclusion in the next proposed rule 
and so any proposed changes may be subjected to public review and 
comment. Therefore, similar to the timetable for interested parties to 
submit non-MedPAR data for consideration in the DRG recalibration 
process, concerns about DRG classification issues should be brought to 
our attention no later than early December in order to be considered 
and possibly included in the next annual proposed rule updating the 
IPPS.
    The changes we are proposing to the DRG classification system for 
FY 2004 GROUPER version 21.0 and to the methodology to recalibrate the 
DRG weights are set forth below. Unless otherwise noted, our DRG 
analysis is based on data from the December 2002 update of the FY 2002 
MedPAR file, which contains hospital bills received

[[Page 27160]]

through December 31, 2002, for discharges in FY 2002.
2. Review of DRGs for CC Split
    In an effort to improve the clinical and cost cohesiveness of the 
DRG classification system, we have evaluated whether additional DRGs 
should be split based on the presence or absence of a CC. There are 
currently 116 paired CC split DRGs. We last performed a systematic 
evaluation and considered changes to the DRGs to recognize the within-
DRG cost differences based on the presence or absence of CCs in 1994 
(May 27, 1994 IPPS proposed rule, 59 FR 27715). In 1994, we described a 
refined DRG system based on a list of secondary diagnoses that have a 
major effect on the resources used by hospitals in treating patients 
across DRGs. We analyzed how the presence of the secondary diagnosis 
affected resource use compared to other secondary diagnoses, and 
classified these secondary diagnoses as non-CC, CC, or major CC. After 
finalizing the classification of secondary diagnoses, we evaluated 
which collapsed DRGs should be split on the basis of the presence 8 of 
a major CC, other CC, or both.\1\ However, this refined system was not 
implemented because we did not believe it would be prudent policy to 
make changes for which we could not predict the effect on the case-mix 
(the average DRG relative weight for all cases) and, thus, payments (60 
FR 29209). We were concerned that we would be unable to fulfill the 
requirement of section 1886(d)(4)(C)(iii) of the Act that aggregate 
payments may not be affected by DRG reclassification and recalibration 
of weighting factors. That is, our experience has been that hospitals 
respond to major changes to the DRGs by changing their coding practices 
in ways that increase total payments (for example, by beginning to 
include ICM-9-CM codes that previously did not affect payment for a 
case). Because changes in coding behavior do not represent a real 
increase in the severity of the overall mix of cases, total payments 
should not increase. The only way to ensure this behavioral response 
does not lead to higher total payments is to make an offsetting 
adjustment to the system in advance of the fiscal year when the changes 
are effective.
---------------------------------------------------------------------------

    \1\ The complete description of the analysis was published in 
the Health Care Financing Review (Edwards, N., Honemann, D., Burley, 
D., Navarro, M., ``Refinement of the Medicare Diagnosis-Related 
Groups to Incorporate a Measure of Severity,'' Health Care Financing 
Review, Winter 1994, Vol. 16, No. 2, p. 45).
---------------------------------------------------------------------------

    Section 301(e) of the Medicare, Medicaid, and SCHIP Benefits 
Improvement and Protection Act of 2000 Public Law 106-554 authorized 
the Secretary to make such a prospective adjustment to the average 
standardized amounts for discharges occurring on or after October 1, 
2001, to ensure the total payment impacts of changes to the DRGs do not 
result in any more or less total spending than would otherwise occur 
without the changes (budget neutrality).
    Pending a decision whether to replace ICD-9-CM with another 
classification system, we are not proposing to proceed with 
implementing a refined DRG system at this time. The refined DRG system 
discussed in the 1994 Federal Register involved a complete and thorough 
assessment of all of the ICD-9-CM diagnosis codes in order to establish 
an illness severity level associated with each code. Rather than 
undertaking the time-consuming process of establishing illness severity 
levels for all ICD-9-CM codes at this time, we believe the more prudent 
course would be to delay this evaluation pending the potential 
replacement of ICD-9-CM. For example, the National Committee on Health 
and Vital Statistics (NCHVS) is considering making a recommendation to 
the Secretary on whether to recommend the adoption of ICD-10-CM and the 
ICD-10-Procedure Coding System (PCS) as the national uniform standard 
coding system for inpatient reporting.
    In the meantime, we have undertaken an effort to identify groups of 
DRGs where a CC-split appears most justified. Our analysis identified 
existing DRGs that meet the following criteria: a reduction in variance 
in charges within the DRG of at least 4 percent; fewer than 75 percent 
of all patients in the current DRG would be assigned to the with-CC 
DRG; and the overall payment impact (higher payments for cases in the 
with-CC DRG offset by lower payments for cases in the without-CC DRG) 
is at least $40 million.
    The following four DRGs meet these criteria: DRG 4 (Spinal 
Procedures) and DRG 5 (Extracranial Vascular Procedures) in MDC 1 
(Diseases and Disorders of the Nervous System); DRG 231 (Local Excision 
and Removal of Internal Fixation Devices Except Hip and Femur) in MDC 8 
(Diseases and Disorders of the Musculoskeletal and Connective Tissue); 
and DRG 400 (Lymphoma and Leukemia with Major O.R. Procedure) in MDC 17 
(Myeloproliferative Diseases and Disorders and Poorly Differentiated 
Neoplasms).
    The following data indicate that the presence or absence of a CC 
was found to have a significant impact on patient charges and average 
length of stays in these four DRGs.

----------------------------------------------------------------------------------------------------------------
                                                                     Number of        Average     Average length
                               DRG                                     cases          charges         of stay
----------------------------------------------------------------------------------------------------------------
DRG 4 (Current).................................................           4,488         $35,074             7.3
    With CC.....................................................           2,514          46,071            10.0
    Without CC..................................................           1,974          21,070             3.9
DRG 5 (Current).................................................          64,942          18,613             2.9
    With CC.....................................................          29,296          23,213             4.1
    Without CC..................................................          35,646          14,833             2.0
DRG 231 (Current)...............................................           8,971          20,147             4.9
    With CC.....................................................           4,565          25,948             6.9
    Without CC..................................................           4,406          14,136             2.9
DRg 400 (Current)...............................................           4,275          39,953             9.0
    With CC.....................................................           2,990          49,044            11.2
    Without CC..................................................           1,285          18,799             4.0
----------------------------------------------------------------------------------------------------------------

    Therefore, we are proposing to establish the following new DRGs: 
proposed DRG 531 (Spinal Procedures With CC) and proposed DRG 532 
(Spinal Procedures Without CC) in MDC 1; proposed DRG 533 (Extracranial 
Vascular Procedures With CC) and proposed DRG 534 (Extracranial 
Vascular Procedures Without CC) in

[[Page 27161]]

MDC 1; proposed DRG 537 (Local Excision and Removal of Internal 
Fixation Devices Except Hip and Femur With CC) and proposed DRG 538 
(Local Excision and Removal of Internal Fixation Devices Except Hip and 
Femur Without CC) in MDC 8; and proposed DRG 539 (Lymphoma and Leukemia 
With Major O.R. Procedure With CC) and DRG 540 (Lymphoma and Leukemia 
With Major O.R. Procedure Without CC) in MDC 17. We are proposing that 
DRGs 4, 5, 231, and 400 would become invalid.
3. MDC 1 (Diseases and Disorders of the Nervous System)
    a. Revisions of DRGs 1 and 2. In the FY 2003 IPPS final rule, we 
split DRGs 1 and 2 (Craniotomy Age 17 With and Without CC, 
respectively) based on the presence or absence of a CC (67 FR 49986). 
We have received several proposals related to devices or procedures 
that are used in a small subset of cases from these DRGs. These 
proposals argue that the current payment for these devices or 
procedures under DRGs 1 and 2 is inadequate.\2\
---------------------------------------------------------------------------

    \2\ We also examined the issue of treating brain tumors through 
the implantation of chemotherapy wafers. This analysis is discussed 
later in this preamble under section II.E.2.b. relative to the 
application for new technology add-on payments for the GLIADEL[reg] 
Wafer.
---------------------------------------------------------------------------

    Therefore, we undertook an analysis of the charges of various 
procedures and diagnoses within DRGs 1 and 2 to assess whether further 
changes to these DRGs may be warranted. Currently, the average charges 
for cases assigned to DRGs 1 and 2 are approximately $55,000 and 
$30,000, respectively. We are proposing to create two separate new DRGs 
for: Cases with an intracranial vascular procedure and a principal 
diagnosis of an intracranial hemorrhage; and craniotomy cases with a 
ventricular shunt procedure (absent another procedure). The former set 
of cases are much more expensive than those presently in DRGs 1 and 2; 
the latter set of cases are much less expensive.
(1) Intracranial Vascular Procedures
    Our analysis indicated that patients with an intracranial vascular 
procedure and a principal diagnosis of an intracranial hemorrhage were 
significantly more costly than other cases in DRGs 1 and 2. These 
patients have an acute condition with a high severity of illness and 
risk of mortality. There were 917 cases in DRGs 1 and 2 with an 
intracranial vascular procedure and a principal diagnosis of hemorrhage 
with average charges of approximately $113,884, which are much higher 
than the average charges of DRGs 1 and 2 noted above.
    We also found 890 cases that had an intracranial vascular procedure 
without a principal diagnosis of hemorrhage (for example, nonruptured 
aneurysms). These cases are generally less acutely ill than those 
involving ruptured aneurysms, and have a lower risk of mortality. Among 
these 890 cases, the average charges were approximately $52,756, which 
are much more similar to the average charges for all cases in DRGs 1 
and 2.
    Based on this analysis, we are proposing to create new DRG 528 
(Intracranial Vascular Procedure With a Principal Diagnosis of 
Hemorrhage) for patients with an intracranial vascular procedure and an 
intracranial hemorrhage. We are proposing that cases involving 
intracranial vascular procedures without a principal diagnosis of 
hemorrhage would remain in DRGs 1 and 2.
    Proposed new DRG 528 would have the following principal diagnoses:

[sbull] 094.87, Syphilitic ruptured cerebral aneurysm
[sbull] 430, Subarachnoid hemorrhage
[sbull] 431, Intracerebral hemorrhage
[sbull] 432.0, Nontraumatic extradural hemorrhage
[sbull] 432.1, Subdural hemorrhage
[sbull] 432.9, Unspecified intracranial hemorrhage
And operating room procedures:
[sbull] 02.13, Ligation of meningeal vessel
[sbull] 38.01, Incision of vessel, intracranial vessels
[sbull] 38.11, Endarterectomy, intracranial vessels
[sbull] 38.31, Resection of vessel with anastomosis, intracranial 
vessels
[sbull] 38.41, Resection of vessel with replacement, intracranial 
vessels
[sbull] 38.51, Ligation and stripping of varicose veins, intracranial 
vessels
[sbull] 38.61, Other excision of vessels, intracranial vessels
[sbull] 38.81, Other surgical occlusion of vessels, intracranial 
vessels
[sbull] 39.28, Extracranial-intracranial (EC-IC) vascular bypass
[sbull] 39.51, Clipping of aneurysm
[sbull] 39.52, Other repair of aneursym
[sbull] 39.53, Repair of arteriovenous fistula
[sbull] 39.72, Endovascular repair or occlusion of head and neck 
vessels
[sbull] 39.79, Other endovascular repair of aneurysm of other vessels

(2) Ventricular Shunt Procedures

    We also found that craniotomy patients who had a ventricular shunt 
procedure (absent another procedure) were significantly less costly 
than other craniotomy patients in DRGs 1 and 2. Ventricular shunts are 
normally performed for draining intracranial fluid. A ventricular shunt 
is a less extensive procedure than the other intracranial procedures in 
DRGs 1 and 2. As a result, if a ventricular shunt is the only 
intracranial procedure performed, these cases will typically be less 
costly.
    There were 4,373 cases in which only ventricular shunt procedures 
were performed. These cases had average charges of approximately 
$27,188. However, the presence or absence of a CC had a significant 
impact on patient charges and lengths of stay. There were 2,533 cases 
with CC, with average charges of approximately $33,907 and an average 
length of stay of 8.2 days. In contrast, there were 1,840 cases without 
CC, with average charges of approximately $17,939 and an average length 
of stay of 3.7 days.
    Therefore, we are proposing to create two new DRGs, splitting on 
CC, for patients with only a vascular shunt procedure: proposed new DRG 
529 (Ventricular Shunt Procedures With CC) and proposed new DRG 530 
(Ventricular Shunt Procedures Without CC).
    Proposed new DRG 529 would consist of any principal diagnosis in 
MDC 5, with the presence of a CC and one of the following operating 
room procedures:
    [sbull] 02.31, Ventricular shunt to structure in head and neck
    [sbull] 02.32, Ventricular shunt to circulatory system
    [sbull] 02.33, Ventricular shunt to thoracic cavity
    [sbull] 02.34, Ventricular shunt to abdominal cavity and organs
    [sbull] 02.35, Ventricular shunt to urinary system
    [sbull] 02.39, Other operations to establish drainage of ventricle
    [sbull] 02.42, Replacement of ventricular shunt

    [sbull] 02.43, Removal of ventricular shunt
    Proposed new DRG 530 would consist of any principal diagnosis in 
MDC 5 with one of the operating room procedures listed above for the 
proposed new DRG 529, but without the presence of a CC.
    b. DRG 23 (Nontraumatic Stupor and Coma). In DRG 23 (Nontraumatic 
Stupor and Coma), there are currently six principal diagnoses 
identified by the following ICD-9-CM diagnosis codes: 348.4, 
Compression of the brain; 348.5, Cerebral edema; 780.01, Coma; 780.02, 
Transient alteration of awareness; 780.03, Persistent vegetative state; 
and 780.09, Other alteration of consciousness. Code 780.02 is often 
used to describe the diagnosis of psychiatric patients rather than the 
diagnosis of patients with severe

[[Page 27162]]

neurological disorders. The treatment plan for a patient with 
``transient alteration of awareness'' is clinically very different from 
the treatment plan for a coma patient. Furthermore, many patients with 
this diagnosis are treated in psychiatric facilities rather than in 
acute care hospitals.
    Although there are neurological patients who present with the 
complaint of ``transient alteration of awareness,'' the cause of this 
alteration of consciousness is commonly identified, and the principal 
diagnosis for the hospital admission is the etiology of the alteration 
of consciousness rather than the symptom itself. For the few remaining 
neurological patients for whom the cause is not identified and for whom 
code 780.02 is assigned as the principal diagnosis, we still believe 
that the care of these patients is different than the care of patients 
with coma or cerebral edema.
    Because we believe the patients with a principal diagnosis of 
``transient alteration of consciousness'' are more clinically related 
to the patients in DRG 429 (Organic Disturbances and Mental 
Retardation) in MDC 19 (Mental Diseases and Disorders), we are 
proposing that patients who are assigned a principal diagnosis of code 
780.02 will be assigned to DRG 429 instead of DRG 23. DRG 429 also 
contains similar diagnoses, such as code 293.81, Organic delusional 
syndrome and code 293.82, Organic hallucinosis syndrome. We note that 
the charges for the patient cases in DRGs 23 and 429 are very similar 
($11,559 and $11,713, respectively), so the proposed movement of code 
780.02 from DRG 23 to DRG 429 would have minimal payment impact. Moving 
this diagnosis code would also consolidate diagnoses treated frequently 
in psychiatric hospitals in those DRGs that are likely to be a part of 
the upcoming proposed Medicare psychiatric facility PPS.
4. MDC 5 (Diseases and Disorders of the Circulatory System)
a. DRG 478 (Other Vascular Procedures With CC) and DRG 479 (Other 
Vascular Procedures Without CC)
    Code 37.64 (Removal of heart assist system) in DRGs 478 and 479 
describes the operative, as opposed to bedside, removal of a heart 
assist system. Based on comments we received suggesting that code 37.64 
was inappropriately assigned to DRGs 478 and 479, we reviewed the 
MedPAR data for both DRGs 478 and 479 and DRG 110 (Major Cardiovascular 
Procedures With CC) and DRG 111 (Major Cardiovascular Procedures 
Without CC) to assess the appropriate assignment of code 37.64.
    We found that there were only 17 cases of code 37.64 in DRGs 478 
and 479, with an average length of stay of 14.1 days and average 
charges of $105,153. There were a total of 90,591 cases in DRGs 478 and 
479 that did not contain code 37.64. These cases had an average length 
of stay of 6.6 days and average charges of $31,879. In DRGs 110 and 
111, we found an average length of stay of 8.1 days, with average 
charges of $54,653.
    We are proposing to remove code 37.64 from DRGs 478 and 479 and 
reassign it to DRGs 110 and 111. The surgical removal of a heart assist 
system is a major cardiovascular procedure and, therefore, more 
appropriately assigned to DRGs 110 and 111. Accordingly, we believe 
this DRG assignment for this procedure is more clinically and 
financially appropriate.
b. DRGs 514 (Cardiac Defibrillator Implant With Cardiac 
Catheterization) and 515 (Cardiac Defibrillator Implant Without Cardiac 
Catheterization)
(1) Cardiac Defibrillator Implant With Cardiac Catheterization With 
Acute Myocardial Infarction
    We received a recommendation that we modify DRG 514 (Cardiac 
Defibrillator Implant With Cardiac Catheterization) and DRG 515 
(Cardiac Defibrillator Implant Without Cardiac Catheterization) so that 
these DRGs are split based on the presence or absence of acute 
myocardial infarction, heart failure, or shock. We note that the 
increased cost of treating cardiac patients with acute myocardial 
infarction, heart failure, or shock is recognized in the payment logic 
for pacemaker implants (DRG 115 (Permanent Cardiac Pacemaker Implant 
With Acute Myocardial Infarction, Heart Failure or Shock, or AICD Lead 
or Generator) and DRG 116 (Other Permanent Cardiac Pacemaker Implant)).
    We examined FY 2002 MedPAR data regarding the number of cases and 
the average charges for DRGs 514 and 515. The results of our 
examination are summarized in the following table.

----------------------------------------------------------------------------------------------------------------
                                                                                     With AMI,
                       DRG                           Number of        Average     heart failure,      Average
                                                       cases          charges     or shock count      charges
----------------------------------------------------------------------------------------------------------------
514.............................................          16,743         $97,133           3,623        $120,852
515.............................................           4,674          76,537             935          84,140
----------------------------------------------------------------------------------------------------------------

    A cardiac catheterization is generally performed to establish the 
nature of the patient's cardiac problem and determine if implantation 
of a cardiac defibrillator is appropriate. Generally, the cardiac 
catheterization can be done on an outpatient basis. Patients who are 
admitted with acute myocardial infarction, heart failure, or shock and 
have a cardiac catheterization are generally acute patients who require 
emergency implantation of the defibrillator. Thus, there are very high 
costs associated with these patients.
    We found that the average charges for patients with cardiac 
catheterizations who also had acute myocardial infarction, heart 
failure, or shock were $120,852, compared to the average charges for 
all DRG 514 cases of $97,133. Therefore, we are proposing to split DRG 
514 and create a new DRG for patients receiving a cardiac defibrillator 
implant with cardiac catheterization and with acute myocardial 
infarction, heart failure, or shock.
    Patients without cardiac catheterization generally have had the 
need for the defibrillator established on an outpatient basis prior to 
admission. We found 935 cases with acute myocardial infarction, heart 
failure, or shock, with average charges of $84,140. The average charges 
for all cases in DRG 515 were $76,537. Because of the relatively small 
number of patients and the less-than-10-percent charge difference for 
patients in DRG 515 who have acute myocardial infarction, heart 
failure, or shock, we are not proposing to create a separate DRG for 
patients with a cardiac defibrillator implant without cardiac 
catheterization with acute myocardial infarction, heart failure, or 
shock.
    Specifically, we are proposing to create two new DRGs that would 
replace the current DRG 514. The two new DRGs would have the same 
procedures currently listed for DRG 514, but would be split based on 
the presence or absence of acute myocardial infarction, heart failure, 
or shock. The proposed new DRGs would be DRG 535 (Cardiac

[[Page 27163]]

Defibrillator Implant With Cardiac Catheterization and With Acute 
Myocardial Infarction, Heart Failure, or Shock) and DRG 536 (Cardiac 
Defibrillator Implant With Cardiac Catheterization and Without Acute 
Myocardial Infarction, Heart Failure, or Shock). Proposed new DRG 536 
would exclude the following principal diagnosis codes from MDC 5 
associated with acute myocardial infarction, heart failure, or shock.
    [sbull] 398.91, Rheumatic heart failure
    [sbull] 402.01, Malignant hypertensive heart disease with heart 
failure
    [sbull] 402.11, Benign hypertensive heart disease with heart 
failure
    [sbull] 402.91, Hypertensive heart disease not otherwise specified 
with heart failure
    [sbull] 404.01, Malignant hypertensive heart and renal disease with 
heart failure
    [sbull] 404.03, Malignant hypertensive heart and renal disease with 
heart failure and renal failure
    [sbull] 404.11, Benign hypertensive heart and renal disease with 
heart failure
    [sbull] 404.13, Benign hypertensive heart and renal disease with 
heart failure and renal failure
    [sbull] 404.91, Hypertensive heart and renal disease not otherwise 
specified with heart failure
    [sbull] 404.93, Hypertensive heart and renal disease not otherwise 
specified with heart failure and renal failure
    [sbull] 410.01, AMI anterolateral, initial
    [sbull] 410.11, AMI anterior wall, initial
    [sbull] 410.21, AMI inferolateral, initial
    [sbull] 410.31, AMI inferopost, initial
    [sbull] 410.41, AMI inferior wall, initial
    [sbull] 410.51, AMI lateral not elsewhere classified, initial
    [sbull] 410.61, True posterior infarction, initial
    [sbull] 410.71, Subendocardial infarction, initial
    [sbull] 410.81, AMI not elsewhere classified, initial
    [sbull] 410.91, AMI not otherwise specified, initial
    [sbull] 428.0, Congestive heart failure, not otherwise specified
    [sbull] 428.1, Left heart failure
    [sbull] 428.20, Systolic heart failure, not otherwise specified
    [sbull] 428.21, Acute systolic heart failure
    [sbull] 428.22, Chronic systolic heart failure
    [sbull] 428.23, Acute on chronic systolic heart failure
    [sbull] 428.30, Diastolic heart failure, not otherwise specified
    [sbull] 428.31, Acute diastolic heart failure
    [sbull] 428.32, Chronic diastolic heart failure
    [sbull] 428.33, Acute on chronic diastolic heart failure
    [sbull] 428.40, Combined systolic and diastolic heart failure not 
otherwise specified
    [sbull] 428.41, Acquired combined systolic and diastolic heart 
failure
    [sbull] 428.42, Chronic combined systolic and diastolic heart 
failure
    [sbull] 428.43, Acute on chronic combined systolic and diastolic 
heart failure
    [sbull] 428.9, Heart failure, not otherwise specified
    [sbull] 785.50, Shock, not otherwise specified
    [sbull] 785.51, Cardiogenic shock
(2) Cardiac Resynchronization Therapy (CRT)
    We received a comment from a provider who pointed out that we did 
not include the following combination of codes under the list of 
procedure combinations that would lead to an assignment of DRG 514 or 
DRG 515:
    [sbull] 39.75, Implantation of automatic cardioverter/defibrillator 
lead(s) only
    [sbull] 00.54, Implantation or replacement of cardiac 
resynchronization defibrillator, pulse generator device only [CRT-D]
    The commenter pointed out that cases are assigned to DRGS 514 and 
515 when a total cardiodefibrillator or CRT-D system is implanted. In 
addition, cases are assigned to DRGs 514 and 515 when implantation of a 
variety of combinations of defibrillator leads and device combinations 
are reported. The commenter indicated that total defibrillator and CRT-
D system may be replaced with completely new systems or all new devices 
and leads, and added that it is also possible to replace a generator, a 
lead, or a combination of generators and up to three leads.
    When the CRT-D generator (code 00.54) and one of the cardioverter/
defibrillator leads are replaced, the case currently is assigned to DRG 
115 (Permanent Cardiac Pacemaker Implant with AMI, Heart Failure, or 
Shock or AICD Lead or Generator Procedure). The commenter recommended 
that we include the combination of codes 39.75 and 00.54 as a 
combination that would result in assignment to DRG 514 or DRG 515, as 
do other combinations of generators and leads. Our medical advisors 
agree with this recommendation. As discussed previously, we are 
proposing to delete DRG 514 and replace it with proposed new DRGs 535 
and 536. Therefore, we are proposing to add codes 39.75 and 00.54 to 
the list of procedure combinations that would result in assignment to 
DRG 515 or new proposed DRGs 535 and 536.
5. MDC 8 (Diseases and Disorders of the Musculoskeletal System and 
Connective Tissue)
    We received a comment that two codes for cervical fusion of the 
spine are not included within DRG 519 (Cervical Spinal Fusion With CC) 
and DRG 520 (Cervical Spinal Fusion Without CC). The two cervical 
fusion codes are:
    [sbull] 81.01, Atlas-axis spinal fusion
    [sbull] 81.31, Refusion of atlas-axis
    The atlas-axis includes the first two vertebrae of the cervical 
spine (C1 and C2). These two cervical fusion codes are currently 
assigned to DRG 497 (Spinal Fusion Except Cervical With CC) and DRG 498 
(Spinal Fusion Except Cervical Without CC). Because codes 81.01 and 
81.31 involve the cervical spine, we are proposing to remove these 
codes from DRGs 497 and 498 and reassign them to DRGs 519 and 520.
6. MDC 15 (Newborns and Other Neonates With Conditions Originating in 
the Perinatal Period)
    a. Nonneonate Diagnoses. As indicated earlier, ICD-9-CM diagnosis 
codes are assigned to MDCs based on 25 groupings corresponding to a 
single organ system or etiology and, in general, are associated with a 
particular medical specialty. MDC 15 is comprised of diagnoses that 
relate to newborns and other neonates with conditions originating in 
the perinatal period. Some of the codes included in MDC 15 consist of 
conditions that originate in the neonatal period but can persist 
throughout life. These conditions are referred to as congenital 
anomalies. When an older (not neonate) population is treated for a 
congenital anomaly, DRG assignment problems can arise. For instance, if 
a patient is over 65 years old and is admitted with a congenital 
anomaly, it is not appropriate to assign the patient to a newborn DRG. 
This situation occurs when a congenital anomaly code is classified 
within MDC 15.
    We have received a recommendation to move the following congenital 
anomaly codes from MDC 15 and reassign them to other appropriate MDCs 
based on the body system being treated:
    [sbull] 758.9, Chromosome anomaly, not otherwise specified
    [sbull] 759.4, Conjoined twins
    [sbull] 759.7, Multiple congenital anomalies, not elsewhere 
classified
    [sbull] 759.81, Prader-Willi syndrome
    [sbull] 759.83, Fragile X syndrome
    [sbull] 759.89, Specified congenital anomalies, not elsewhere 
classified
    [sbull] 759.9, Congenital anomaly, not otherwise specified

[[Page 27164]]

    [sbull] 779.7, Periventricular leukomalacia
    [sbull] 795.2, Abnormal chromosomal analysis
    Each of the congenital anomaly diagnosis codes recommended for 
reassignment represents a condition that is frequently addressed beyond 
the neonatal period. In addition, the assignment of these congenital 
anomaly codes as principal diagnosis currently results in assignment to 
MDC 15.
    We have evaluated the recommendation and agree that each of the 
identified codes represents a condition that is frequently addressed 
beyond the neonate period and should therefore be removed from the list 
of principal diagnoses that result in assignment to MDC 15. Therefore, 
we are proposing to change the MDC and DRG assignments of the 
congenital anomaly codes as specified in the following table. The table 
shows the principal diagnosis code for the congenital anomaly and the 
proposed MDC and DRG to which the code would be assigned.

----------------------------------------------------------------------------------------------------------------
                                                                       Proposed MDC
   Principal diagnosis code in MDC 15             Code title            assignment      Proposed DRG assignment
----------------------------------------------------------------------------------------------------------------
758.9...................................  Chromosome anomaly, not                 23  467 (Other Factors
                                           otherwise specified.                        Influencing Health
                                                                                       Status).
759.4...................................  Conjoined twins...........               6  188, 189, and 190 (Other
                                                                                       Digestive System
                                                                                       Diagnoses, Age 17 with CC, Age 17 without CC, and
                                                                                       Age 0-17, respectively).
759.7...................................  Multiple congenital                      8  256 (Other Musculoskeletal
                                           anomalies, not elsewhere                    System and Connective
                                           classified.                                 Tissue Diagnoses).
759.81..................................  Prader-Willi syndrome.....               8  256 (Other Musculoskeletal
                                                                                       System and Connective
                                                                                       Tissue Diagnoses).
759.83..................................  Fragile X syndrome........              19  429 (Organic Disturbances
                                                                                       and Mental Retardation).
759.89..................................  Specified congenital                     8  256 (Other Musculoskeletal
                                           anomalies, not elsewhere                    System and Connective
                                           classified.                                 Tissue Diagnoses).
759.9...................................  Congenital anomaly, not                 23  467 (Other Factors
                                           otherwise specified.                        Influencing Health
                                                                                       Status).
779.7...................................  Periventricular                          1  34 and 35 (Other Disorders
                                           leukomalacia.                               of Nervous System with
                                                                                       CC, and without CC,
                                                                                       respectively).
795.2...................................  Abnormal chromosomal                    23  467 (Other Factors
                                           analysis.                                   Influencing Health
                                                                                       Status).
----------------------------------------------------------------------------------------------------------------

    b. Heart Failure Codes for Newborns and Neonates. Under MDC 15, 
cases of newborns and neonates with major problems may be assigned to 
DRG 387 (Prematurity With Major Problems) or DRG 389 (Full-Term Neonate 
With Major Problems). Existing DRG 387 has three components: (1) 
Principal or secondary diagnosis of prematurity; (2) principal or 
secondary diagnosis of major problem (these are the diagnoses that 
define MDC 15); or (3) secondary diagnosis of major problem (these are 
diagnoses that do not define MDC 15, so they will only be secondary 
diagnosis codes for patients assigned to MDC 15). To be assigned to DRG 
389, the neonate must have one of the principal or secondary diagnoses 
listed under the DRG.
    We have received correspondence suggesting that the following 
diagnosis codes for heart failure, which are currently in MDC 5, be 
added to the list of major problems for neonates under MDC 15.

------------------------------------------------------------------------
           Diagnosis code                           Title
------------------------------------------------------------------------
428.20.............................  Systolic heart failure, not
                                      otherwise specified.
428.21.............................  Acute systolic heart failure.
428.22.............................  Chronic systolic heart failure.
428.23.............................  Acute on chronic systolic heart
                                      failure.
428.30.............................  Diastolic heart failure, not
                                      otherwise specified.
428.31.............................  Acute diastolic heart failure.
428.32.............................  Chronic diastolic heart failure.
428.33.............................  Acute on chronic diastolic heart
                                      failure.
428.40.............................  Systolic/diastolic heart failure,
                                      not otherwise specified.
428.41.............................  Acute systolic/diastolic heart
                                      failure.
428.42.............................  Chronic systolic/diastolic heart
                                      failure.
428.43.............................  Acute on chronic systolic/diastolic
                                      heart failure.
------------------------------------------------------------------------

    These heart failure-related diagnosis codes were new codes as of 
October 1, 2002. They were an expansion of the previous 4-digit codes 
for heart failure and provided additional detail about the specific 
type of heart failure. The other codes for heart failure that existed 
prior to October 1, 2002, are classified as major problems within MDC 
15 and are currently assigned to DRGs 387 and DRG 389.
    We agree that diagnosis codes 428.20 through 428.43 listed in the 
chart above should be included as principal diagnosis of major problem 
codes within MDC 15 and, therefore, are proposing to add them to DRG 
387 and 389.
7. MDC 17 (Myeloproliferative Diseases and Disorders and Poorly 
Differentiated Neoplasms)
    High-dose Interleukin-2 (IL-2) Chemotherapy is a hospital 
inpatient-based regimen requiring administration by experienced 
oncology professionals. It is used for the treatment of patients with 
advanced renal cell cancer and advanced melanoma. Unlike traditional 
cytotoxic chemotherapies that attack cancer cells themselves, 
Interleukin-2 is designed to enhance the body's defenses by mimicking 
the way natural IL-2 activates the immune system and stimulates the 
growth and activity of cancer-killing cells. The IL-2 product on the 
market was approved for use by the Food and Drug Administration (FDA) 
in 1992.
    High-dose IL-2 therapy is performed only in very specialized 
treatment settings, such as an intensive care unit or a bone marrow 
transplant unit. This therapy requires oversight by oncology health 
care professionals experienced in the administration and management of 
patients undergoing this intensive treatment because of the severity of 
the side effects. Unlike most cancer

[[Page 27165]]

therapies, high-dose IL-2 therapy is associated with predictable 
toxicities that require extensive monitoring. Often patients require 
one-on-one nursing or physician care for extended portions of their 
stay.
    High-dose IL-2 therapy is significantly different from conventional 
chemotherapy in terms of the resources required to administer it. 
Conventional chemotherapy may be given to patients either on an 
outpatient basis or through a series of short (that is, 1 to 3 day) 
inpatient stays.
    High-dose IL-2 therapy is given during two separate hospital 
admissions. For the first cycle, the IL-2 is administered every 8 hours 
over 5 days. Patients are then discharged to rest at home for several 
days and then are admitted for the second cycle of therapy, in which 
the same regimen and dosing is repeated. The two cycles complete the 
first course of high-dose IL-2 therapy. This regimen may be repeated at 
8 to 12 weeks if the patient is responding. The maximum number of 
courses for any one patient is predicted to be five courses.
    Not all patients with end-stage renal cell carcinoma or end-stage 
melanoma are appropriate candidates for high-dose IL-2 chemotherapy. It 
is estimated that there are between 15,000 and 20,000 patients in the 
United States who have one of these two types of cancer. However, only 
20 percent of those patients will be appropriate candidates for the 
rigors of the treatment regimen. It is further estimated that, 
annually, approximately 1,300 of these patients will be Medicare 
beneficiaries. However, allegedly due to the level of payment for the 
DRGs to which these cases are currently assigned, we have been informed 
by industry sources that only between 100 and 200 Medicare patients 
receive the treatment each year. According to these industry sources, 
several treatment centers have had to discontinue their high-dose IL-2 
therapy programs for end-stage renal cell carcinoma or end-stage 
melanoma because of the low Medicare payment.
    According to industry sources, the wholesale cost of IL-2 is 
approximately $700 per vial. Dosages range between 15 and 20 vials per 
treatment, or between $10,500 and $14,000 per patient, per cycle, for 
the cost of the IL-2 drug alone. There is no ICD-9-CM procedure code 
that currently identifies patients receiving this therapy. Therefore, 
it is not possible to identify directly these cases in the MedPAR data. 
Currently, this therapy is coded using the more general ICD-9-CM code 
99.28 (Injection or infusion of biologic response modifier). When we 
addressed this issue previously in the August 1, 2000 IPPS final rule 
(65 FR 47067) by examining cases for which procedure code 99.28 was 
present, our analysis was inconclusive due to the wide range of cases 
identified (1,179 cases across in 136 DRGs). However, recent data 
collected by the industry on 30 Medicare beneficiaries who received 
high-dose IL-2 therapy during FY 2002 show average charges for these 
cases of approximately $54,000.
    Depending on the principal diagnosis reported, patients receiving 
high-dose IL-2 therapy may be assigned to one of the following five 
DRGs: DRG 272 (Major Skin Disorder With CC) and DRG 273 (Major Skin 
Disorder Without CC) in MDC 9; DRG 318 (Kidney and Urinary Tract 
Neoplasms With CC) and DRG 319 (Kidney and Urinary Tract Neoplasms 
Without CC) in MDC 11; and DRG 410 (Chemotherapy Without Leukemia as 
Secondary Diagnosis) in MDC 17. The following table illustrates the 
average charges for patients in these DRGs.

------------------------------------------------------------------------
                                                               Average
                            DRG                                charges
------------------------------------------------------------------------
272........................................................      $14,997
273........................................................        9,128
318........................................................       16,892
319........................................................        9,583
410........................................................       16,103
------------------------------------------------------------------------

    Because of the need to identify the subset of patients receiving 
this type of treatment, the ICD-9-CM Coordination and Maintenance 
Committee determined, based on its consideration at the December 6, 
2002 public meeting, that a new code for high-dose IL-2 therapy was 
warranted. Therefore, a new code has been created in the 00 Chapter of 
ICD-9-CM (Procedures and Interventions, Not Elsewhere Classified), in 
category 00.1 (Pharmaceuticals) at 00.15 (High-dose infusion 
Interleukin-2 (IL-2)), effective October 1, 2003.
    We believe patients receiving high-dose IL-2 therapy are clinically 
similar to other cases currently assigned to DRG 492 (Chemotherapy With 
Acute Leukemia as Secondary Diagnosis) in MDC 17. The average charge 
for patients currently assigned to DRG 492 is $55,581. Currently, DRG 
492 requires one of the following two principal diagnoses:
    [sbull] V58.1, Encounter for chemotherapy
    [sbull] V67.2, Followup examination following chemotherapy

[sbull] And one of the following secondary diagnoses:

    [sbull] 204.00, Acute lymphoid leukemia without mention of 
remission
    [sbull] 204.01, Acute lymphoid leukemia with remission
[sbull] 205.00, Acute myeloid leukemia without mention of remission
    [sbull] 205.01, Acute myeloid leukemia with remission
    [sbull] 206.00, Acute monocytic leukemia without mention of 
remission
    [sbull] 206.01, Acute monocytic leukemia with remission
    [sbull] 207.00, Acute erythremia and erythroleukemia without 
mention of remission
    [sbull] 207.01, Acute erythremia and erythroleukemia with remission
    [sbull] 208.00, Acute leukemia of unspecified cell type without 
mention of remission
    [sbull] 208.01, Acute leukemia of unspecified cell type without 
mention of remission
    We are proposing to modify DRG 492 by adding new procedure code 
00.15 to the logic. Assignment to this DRG would require the same two 
V-code principal diagnosis codes as listed above (V58.1 and V67.2), but 
would require either one of the leukemia codes listed as a secondary 
diagnosis, or would require the procedure code 00.15. In addition, we 
are proposing to change the title of DRG 492 to ``Chemotherapy With 
Acute Leukemia or With Use of High Dose Chemotherapy Agent''.
    We will monitor cases with procedure code 00.15 as these data 
become available, and consider potential further refinements to DRG 492 
as necessary.
8. MDC 23 (Factors Influencing Health Status and Other Contacts With 
Health Services)
    a. Implantable Devices. We received a comment regarding three ICD-
9-CM diagnosis codes that are currently assigned to MDC 23: V53.01 
(Fitting and adjustment of cerebral ventricular (communicating) shunt); 
V53.02 (Neuropacemaker (brain) (peripheral nerve) (spinal cord)); and 
V53.09 (Fitting and adjustment of other devices related to nervous 
system and special senses). The commenter suggested that we move these 
three codes from MDC 23 to MDC 1 (Diseases and Disorders of the Nervous 
System) because these codes are used as the principal diagnosis for 
admissions involving removal, replacement, and reprogramming of devices 
such as cerebral ventricular shunts, neurostimulators, intrathecal 
infusion pumps and thalamic stimulators.
    Currently, if these diagnosis codes are reported alone without an 
O.R. procedure, the case would be assigned to DRG 467 (Other Factors 
Influencing Health Status). However, if an O.R. procedure is reported 
with the principal

[[Page 27166]]

diagnosis of V53.01, V53.02, or V53.09, the case would be assigned to 
DRG 461 (O.R. Procedure with Diagnoses of Other Contact with Health 
Services).
    In our analysis of the MedPAR data, we found 30 cases assigned to 
DRG 467 and 179 cases assigned to DRG 461 with one of these codes as 
principal diagnosis. We found that the procedures reported with one of 
these diagnosis codes were procedures in MDC 1. The most frequent 
procedure was 86.06 (Insertion of totally implantable infusion pump).
    Because the procedures that are routinely used with these codes are 
in MDC 1, it would be appropriate to assign these diagnosis codes to 
MDC 1. As the commenter also stated, this assignment would be 
consistent with how fitting and adjustments of devices are handled 
within other MDCs, such as in MDC 5 (Disease and Disorders of the 
Circulatory System) and MDC 11 (Diseases and Disorders of the Kidney 
and Urinary Tract). Diagnosis codes V53.31 (Cardiac pacemaker), V53.32 
(Automatic implantable cardiac defibrillator), and V53.39 (Other 
cardiac device) are used for fitting and adjustment of cardiac devices 
and are assigned to MDC 5. Diagnosis code V53.6 (Urinary devices) is 
used for fitting and adjustment of urinary devices and is assigned to 
MDC 11.
    Therefore, we are proposing to move V53.01, V53.02, and V53.09 from 
MDC 23 to MDC 1 when an O.R. procedure is performed. If no O.R. 
procedure is performed, these diagnosis codes would be assigned to DRG 
34 (Other Disorders of Nervous System With CC) or DRG 35 (Other 
Disorders of Nervous System Without CC). If an O.R. procedure is 
performed on a patient assigned with one of these codes as the 
principal diagnosis, the case would be assigned to the DRG in MDC 1 to 
which the O.R. procedure is assigned.
    b. Malignancy Codes. We received correspondence that indicated that 
when we recognized code V10.48 (History of malignancy, epididymis) as a 
new code for FY 2002, we did not include the code as a history of 
malignancy code in DRG 465 (Aftercare with History of Malignancy as 
Secondary Diagnosis). All other history of malignancy codes were 
included in DRG 465.
    We agree that code V10.48 should have been included in the list of 
history of malignancy codes within DRG 465 and, therefore, are 
proposing to add it to the list of secondary diagnoses in DRG 465.
9. Medicare Code Editor (MCE) Change
    As explained under section II.B.1. of this preamble, the MCE is a 
software program that detects and reports errors in the coding of 
Medicare claims data.
    We received a request to examine the MCE edit ``Adult Diagnosis--
Age Greater than 14'' because currently the edit rejects claims for 
patients under age 15 who are being treated for gall bladder disease. 
We reviewed this issue with our pediatric consultants and determined 
that, although incidence is rare, gallbladder disease does occur in 
patients under age 15. Therefore, we are proposing to modify the MCE by 
removing the following codes from the edit ``Adult Diagnosis--Age 
Greater Than 14'':
    [sbull] 574.00, Calculus of gallbladder with acute cholecystitis 
without mention of obstruction
    [sbull] 574.01, Calculus of gallbladder with acute cholecystitis 
with obstruction
    [sbull] 574.10, Calculus of gallbladder with other cholecystitis 
without mention of obstruction
    [sbull] 574.11, Calculus of gallbladder with other cholecystitis 
with obstruction
    [sbull] 574.20, Calculus of gallbladder without mention of 
cholecystitis without mention of obstruction
    [sbull] 574.21, Calculus of gallbladder without mention of 
cholecystitis with obstruction
    [sbull] 574.30, Calculus of bile duct with acute cholecystitis 
without mention of obstruction
    [sbull] 574.31, Calculus of bile duct with acute cholecystitis with 
obstruction
    [sbull] 574.40, Calculus of bile duct with other cholecystitis 
without mention of obstruction
    [sbull] 574.41, Calculus of bile duct with other cholecystitis with 
obstruction
    [sbull] 574.50, Calculus of bile duct without mention of 
cholecystitis without mention of obstruction
    [sbull] 574.51, Calculus of bile duct without mention of 
cholecystitis with obstruction
    [sbull] 574.60, Calculus of gallbladder and bile duct with acute 
cholecystitis without mention of obstruction
    [sbull] 574.61, Calculus of gallbladder and bile duct with acute 
cholecystitis with obstruction)
    [sbull] 574.70, Calculus of gallbladder and bile duct with other 
cholecystitis without mention of obstruction
    [sbull] 574.71, Calculus of gallbladder and bile duct with other 
cholecystitis with obstruction
    [sbull] 574.80, Calculus of gallbladder and bile duct with acute 
and chronic cholecystitis without mention of obstruction
    [sbull] 574.81, Calculus of gallbladder and bile duct with acute 
and chronic cholecystitis with obstruction
    [sbull] 574.90, Calculus of gallbladder and bile duct without 
cholecystitis without mention of obstruction
    [sbull] 574.90, Calculus of gallbladder and bile duct without 
cholecystitis with obstruction
    [sbull] 575.0, Acute cholecystitis
    [sbull] 575.10, Cholecystitis, not otherwise specified
    [sbull] 575.11, Chronic cholecystitis
    [sbull] 575.12, Acute and chronic cholecystitis
    [sbull] 575.2, Obstruction of gallbladder
    [sbull] 575.3, Hydrops of gallbladder
    [sbull] 576.0, Postcholecystectomy syndrome
    [sbull] 577.1, Chronic pancreatitis
10. Surgical Hierarchies
    Some inpatient stays entail multiple surgical procedures, each one 
of which, occurring by itself, could result in assignment of the case 
to a different DRG within the MDC to which the principal diagnosis is 
assigned. Therefore, it is necessary to have a decision rule within the 
GROUPER by which these cases are assigned to a single DRG. The surgical 
hierarchy, an ordering of surgical classes from most resource-intensive 
to least resource-intensive, performs that function. Application of 
this hierarchy ensures that cases involving multiple surgical 
procedures are assigned to the DRG associated with the most resource-
intensive surgical class.
    Because the relative resource intensity of surgical classes can 
shift as a function of DRG reclassification and recalibrations, we 
reviewed the surgical hierarchy of each MDC, as we have for previous 
reclassifications and recalibrations, to determine if the ordering of 
classes coincides with the intensity of resource utilization.
    A surgical class can be composed of one or more DRGs. For example, 
in MDC 11, the surgical class ``kidney transplant'' consists of a 
single DRG (DRG 302) and the class ``kidney, ureter and major bladder 
procedures'' consists of three DRGs (DRGs 303, 304, and 305). 
Consequently, in many cases, the surgical hierarchy has an impact on 
more than one DRG. The methodology for determining the most resource-
intensive surgical class involves weighting the average resources for 
each DRG by frequency to determine the weighted average resources for 
each surgical class. For example, assume surgical class A includes DRGs 
1 and 2 and surgical class B includes DRGs 3, 4, and 5. Assume also 
that the average charge of DRG 1 is higher than that of

[[Page 27167]]

DRG 3, but the average charges of DRGs 4 and 5 are higher than the 
average charge of DRG 2. To determine whether surgical class A should 
be higher or lower than surgical class B in the surgical hierarchy, we 
would weight the average charge of each DRG in the class by frequency 
(that is, by the number of cases in the DRG) to determine average 
resource consumption for the surgical class. The surgical classes would 
then be ordered from the class with the highest average resource 
utilization to that with the lowest, with the exception of ``other O.R. 
procedures'' as discussed below.
    This methodology may occasionally result in assignment of a case 
involving multiple procedures to the lower-weighted DRG (in the 
highest, most resource-intensive surgical class) of the available 
alternatives. However, given that the logic underlying the surgical 
hierarchy provides that the GROUPER search for the procedure in the 
most resource-intensive surgical class, this result is unavoidable.
    We note that, notwithstanding the foregoing discussion, there are a 
few instances when a surgical class with a lower average charge is 
ordered above a surgical class with a higher average charge. For 
example, the ``other O.R. procedures'' surgical class is uniformly 
ordered last in the surgical hierarchy of each MDC in which it occurs, 
regardless of the fact that the average charge for the DRG or DRGs in 
that surgical class may be higher than that for other surgical classes 
in the MDC. The ``other O.R. procedures'' class is a group of 
procedures that are only infrequently related to the diagnoses in the 
MDC but are still occasionally performed on patients in the MDC with 
these diagnoses. Therefore, assignment to these surgical classes should 
only occur if no other surgical class more closely related to the 
diagnoses in the MDC is appropriate.
    A second example occurs when the difference between the average 
charges for two surgical classes is very small. We have found that 
small differences generally do not warrant reordering of the hierarchy 
because, as a result of reassigning cases on the basis of the hierarchy 
change, the average charges are likely to shift such that the higher-
ordered surgical class has a lower average charge than the class 
ordered below it.
    Based on the preliminary recalibration of the DRGs, we are 
proposing modifications of the surgical hierarchy as set forth below.
    At this time, we are proposing to revise the surgical hierarchy for 
the pre-MDC DRGs, MDC 1 (Diseases and Disorders of the Nervous System), 
MDC 5 (Diseases and Disorders of the Circulatory System), MDC 8 
(Diseases and Disorders of the Musculoskeletal System and Connective 
Tissue), and MDC 17 (Myeloproliferative Disease and Disorders, Poorly 
Differentiated Neoplasms for Lymphoma and Leukemia) as follows:
    [sbull] In the pre-MDC DRGs, we are proposing to reorder DRG 513 
(Pancreas Transplant) above DRG 512 (Simultaneous Pancreas/Kidney 
Transplant).
    [sbull] In MDC 1, we are proposing to reorder DRG 3 (Craniotomy Age 
0-17) above DRG 528 (Intracranial Vascular Procedures with Principal 
Diagnosis Hemorrhage); DRG 528 above DRGs 1 and 2 (Craniotomy Age 
17 With and Without CC, respectively); DRGs 1 and 2 above 
DRGs 529 and 530 (Ventricular Shunt Procedures With and Without CC, 
respectively); DRGs 529 and 530 above DRGs 531 and 532 (Spinal 
Procedures With and Without CC, respectively); DRGs 531 and 532 above 
DRGs 533 and 534 (Extracranial Procedures With and Without CC, 
respectively); and DRGs 533 and 534 above DRG 6 (Carpal Tunnel 
Release).
    [sbull] In MDC 5, we are proposing to reorder DRG 535 (Cardiac 
Defibrillator Implant With Cardiac Catheterization With AMI, Heart 
Failure, or Shock) above DRG 536 (Cardiac Defibrillator Implant With 
Cardiac Catheterization Without AMI, Heart Failure, or Shock), and DRG 
536 above DRG 515 (Cardiac Defibrillator Implant Without Cardiac 
Catheterization).
    [sbull] In MDC 8, we are proposing to reorder DRGs 537 and 538 
(Local Excision and Removal of Internal Fixation Devices Except Hip and 
Femur With and Without CC, respectively) above DRG 230 (Local Excision 
and Removal of Internal Fixation Devices of Hip and Femur).
    [sbull] In MDC 17, we are proposing to reorder DRGs 539 and 540 
(Lymphoma and Leukemia With Major O.R. Procedure With and Without CC, 
respectively) above DRGs 401 and 402 (Lymphoma and Non-Acute Leukemia 
With Other O.R. Procedures With and Without CC, respectively).
11. Refinement of Complications and Comorbidities (CC) List
    In the September 1, 1987 final notice (52 FR 33143) concerning 
changes to the DRG classification system, we modified the GROUPER logic 
so that certain diagnoses included on the standard list of CCs would 
not be considered valid CCs in combination with a particular principal 
diagnosis. Thus, we created the CC Exclusions List. We made these 
changes for the following reasons: (1) To preclude coding of CCs for 
closely related conditions; (2) to preclude duplicative coding or 
inconsistent coding from being treated as CCs; and (3) to ensure that 
cases are appropriately classified between the complicated and 
uncomplicated DRGs in a pair. We developed this standard list of 
diagnoses, using physician panels, to include those diagnoses that, 
when present as a secondary condition, would be considered a 
substantial complication or comorbidity. In previous years, we have 
made changes to the standard list of CCs, either by adding new CCs or 
deleting CCs already on the list. At this time, we are not proposing to 
delete any of the diagnosis codes on the CC list.
    In the May 19, 1987 proposed notice (52 FR 18877) concerning 
changes to the DRG classification system, we explained that the 
excluded secondary diagnoses were established using the following five 
principles:
    [sbull] Chronic and acute manifestations of the same condition 
should not be considered CCs for one another (as subsequently corrected 
in the September 1, 1987 final notice (52 FR 33154)).
    [sbull] Specific and nonspecific (that is, not otherwise specified 
(NOS)) diagnosis codes for the same condition should not be considered 
CCs for one another.
    [sbull] Codes for the same condition that cannot coexist, such as 
partial/total, unilateral/bilateral, obstructed/unobstructed, and 
benign/malignant, should not be considered CCs for one another.
    [sbull] Codes for the same condition in anatomically proximal sites 
should not be considered CCs for one another.
    [sbull] Closely related conditions should not be considered CCs for 
one another.
    The creation of the CC Exclusions List was a major project 
involving hundreds of codes. The FY 1988 revisions were intended only 
as a first step toward refinement of the CC list in that the criteria 
used for eliminating certain diagnoses from consideration as CCs were 
intended to identify only the most obvious diagnoses that should not be 
considered CCs of another diagnosis. For that reason, and in light of 
comments and questions on the CC list, we have continued to review the 
remaining CCs to identify additional exclusions and to remove diagnoses 
from the master list that have been shown not to meet the definition of 
a CC. (See the September 30, 1988 final rule (53 FR 38485) for the 
revision made for the discharges occurring in FY 1989; the September 1, 
1989 final rule (54 FR

[[Page 27168]]

36552) for the FY 1990 revision; the September 4, 1990 final rule (55 
FR 36126) for the FY 1991 revision; the August 30, 1991 final rule (56 
FR 43209) for the FY 1992 revision; the September 1, 1992 final rule 
(57 FR 39753) for the FY 1993 revision; the September 1, 1993 final 
rule (58 FR 46278) for the FY 1994 revisions; the September 1, 1994 
final rule (59 FR 45334) for the FY 1995 revisions; the September 1, 
1995 final rule (60 FR 45782) for the FY 1996 revisions; the August 30, 
1996 final rule (61 FR 46171) for the FY 1997 revisions; the August 29, 
1997 final rule (62 FR 45966) for the FY 1998 revisions; the July 31, 
1998 final rule (63 FR 40954) for the FY 1999 revisions, the August 1, 
2000 final rule (65 FR 47064) for the FY 2001 revisions; the August 1, 
2001 final rule (66 FR 39851) for the FY 2002 revisions; and the August 
1, 2002 final rule (67 FR 49998) for the FY 2003 revisions.) In the 
July 30, 1999 final rule (64 FR 41490), we did not modify the CC 
Exclusions List for FY 2000 because we did not make any changes to the 
ICD-9-CM codes for FY 2000.
    We are proposing a limited revision of the CC Exclusions List to 
take into account the proposed changes that will be made in the ICD-9-
CM diagnosis coding system effective October 1, 2003. (See section 
II.B.13. of this preamble for a discussion of ICD-9-CM changes.) These 
proposed changes are being made in accordance with the principles 
established when we created the CC Exclusions List in 1987.
    Tables 6G and 6H in the Addendum to this proposed rule contain the 
revisions to the CC Exclusions List that would be effective for 
discharges occurring on or after October 1, 2003. Each table shows the 
principal diagnoses with changes to the excluded CCs. Each of these 
principal diagnoses is shown with an asterisk, and the additions or 
deletions to the CC Exclusions List are provided in an indented column 
immediately following the affected principal diagnosis.
    CCs that are added to the list are in Table 6G--Additions to the CC 
Exclusions List. Beginning with discharges on or after October 1, 2003, 
the indented diagnoses would not be recognized by the GROUPER as valid 
CCs for the asterisked principal diagnosis.
    CCs that are deleted from the list are in Table 6H--Deletions from 
the CC Exclusions List. Beginning with discharges on or after October 
1, 2003, the indented diagnoses would be recognized by the GROUPER as 
valid CCs for the asterisked principal diagnosis.
    Copies of the original CC Exclusions List applicable to FY 1988 can 
be obtained from the National Technical Information Service (NTIS) of 
the Department of Commerce. It is available in hard copy for $133.00 
plus shipping and handling. A request for the FY 1988 CC Exclusions 
List (which should include the identification accession number (PB) 88-
133970) should be made to the following address: National Technical 
Information Service, United States Department of Commerce, 5285 Port 
Royal Road, Springfield, VA 2216l; or by calling (800) 553-6847.
    Users should be aware of the fact that all revisions to the CC 
Exclusions List (FYs 1989, 1990, 1991, 1992, 1993, 1994, 1995, 1996, 
1997, 1998, 1999, 2000, 2002, and 2003) and those in Tables 6G and 6H 
of the final rule for FY 2004 must be incorporated into the list 
purchased from NTIS in order to obtain the CC Exclusions List 
applicable for discharges occurring on or after October 1, 2003. (Note: 
There was no CC Exclusions List in FY 2001 because we did not make 
changes to the ICD-9-CM codes for FY 2001.)
    Alternatively, the complete documentation of the GROUPER logic, 
including the current CC Exclusions List, is available from 3M/Health 
Information Systems (HIS), which, under contract with CMS, is 
responsible for updating and maintaining the GROUPER program. The 
current DRG Definitions Manual, Version 20.0, is available for $225.00, 
which includes $15.00 for shipping and handling. Version 21.0 of this 
manual, which includes the final FY 2003 DRG changes, is available for 
$225.00. These manuals may be obtained by writing 3M/HIS at the 
following address: 100 Barnes Road, Wallingford, CT 06492; or by 
calling (203) 949-0303. Please specify the revision or revisions 
requested.
12. Review of Procedure Codes in DRGs 468, 476, and 477
    Each year, we review cases assigned to DRG 468 (Extensive O.R. 
Procedure Unrelated to Principal Diagnosis), DRG 476 (Prostatic O.R. 
Procedure Unrelated to Principal Diagnosis), and DRG 477 (Nonextensive 
O.R. Procedure Unrelated to Principal Diagnosis) to determine whether 
it would be appropriate to change the procedures assigned among these 
DRGs.
    DRGs 468, 476, and 477 are reserved for those cases in which none 
of the O.R. procedures performed are related to the principal 
diagnosis. These DRGs are intended to capture atypical cases, that is, 
those cases not occurring with sufficient frequency to represent a 
distinct, recognizable clinical group. DRG 476 is assigned to those 
discharges in which one or more of the following prostatic procedures 
are performed and are unrelated to the principal diagnosis:
    [sbull] 60.0, Incision of prostate
    [sbull] 60.12, Open biopsy of prostate
    [sbull] 60.15, Biopsy of periprostatic tissue
    [sbull] 60.18, Other diagnostic procedures on prostate and 
periprostatic tissue
    [sbull] 60.21, Transurethral prostatectomy
    [sbull] 60.29, Other transurethral prostatectomy
    [sbull] 60.61, Local excision of lesion of prostate
    [sbull] 60.69, Prostatectomy, not elsewhere classified
    [sbull] 60.81, Incision of periprostatic tissue
    [sbull] 60.82, Excision of periprostatic tissue
    [sbull] 60.93, Repair of prostate
    [sbull] 60.94, Control of (postoperative) hemorrhage of prostate
    [sbull] 60.95, Transurethral balloon dilation of the prostatic 
urethra
    [sbull] 60.99, Other operations on prostate
    All remaining O.R. procedures are assigned to DRGs 468 and 477, 
with DRG 477 assigned to those discharges in which the only procedures 
performed are nonextensive procedures that are unrelated to the 
principal diagnosis. The original list of the ICD-9-CM procedure codes 
for the procedures we consider nonextensive procedures, if performed 
with an unrelated principal diagnosis, was published in Table 6C in 
section IV. of the Addendum to the September 30, 1988 final rule (53 FR 
38591). As part of the final rules published on September 4, 1990 (55 
FR 36135), August 30, 1991 (56 FR 43212), September 1, 1992 (57 FR 
23625), September 1, 1993 (58 FR 46279), September 1, 1994 (59 FR 
45336), September 1, 1995 (60 FR 45783), August 30, 1996 (61 FR 46173), 
and August 29, 1997 (62 FR 45981), we moved several other procedures 
from DRG 468 to 477, and some procedures from DRG 477 to 468. No 
procedures were moved in FY 1999, as noted in the July 31, 1998 final 
rule (63 FR 40962); in FY 2000, as noted in the July 30, 1999 final 
rule (64 FR 41496); in FY 2001, as noted in the August 1, 2000 final 
rule (65 FR 47064); or in FY 2002, as noted in the August 1, 2001 final 
rule (66 FR 39852).
    In the August 1, 2002 final rule (67 FR 49999), we did not move any 
procedures from DRG 477. However, we did move procedures codes from DRG 
468 and placed them in more clinically coherent DRGs.
    a. Moving Procedure Codes from DRG 468 or DRG 477 to MDCs. We 
annually conduct a review of procedures

[[Page 27169]]

producing assignment to DRG 468 or DRG 477 on the basis of volume, by 
procedure, to see if it would be appropriate to move procedure codes 
out of these DRGs into one of the surgical DRGs for the MDC into which 
the principal diagnosis falls. The data are arrayed two ways for 
comparison purposes. We look at a frequency count of each major 
operative procedure code. We also compare procedures across MDCs by 
volume of procedure codes within each MDC.
    We identify those procedures occurring in conjunction with certain 
principal diagnoses with sufficient frequency to justify adding them to 
one of the surgical DRGs for the MDC in which the diagnosis falls. 
Based on this year's review, we did not identify any necessary changes 
in procedures under DRG 477. Therefore, we are not proposing to move 
any procedures from DRG 477 to one of the surgical DRGs.
    However, we have identified a necessary proposed change under DRG 
468 relating to code 50.29 (Other destruction of lesion of liver). We 
were contacted by a hospital about the fact that code 50.29 is not 
currently included in MDC 6 (Diseases and Disorders of the Digestive 
System). The hospital pointed out that it is not uncommon for patients 
to have procedures performed on the liver when they are admitted for a 
condition that is classified in MDC 6. For example, DRGs 170 and 171 
(Other Digestive System O.R. Procedures With and Without CC, 
respectively) in MDC 6 currently include liver procedures such as 
biopsy of the liver. The hospital disagreed with the assignment of code 
50.29 to DRG 468 when performed on a patient with a principal diagnosis 
in MDC 6. We believe that the commenter is correct and are proposing to 
assign code 50.29 to DRGs 170 and 171 in MDC 6.
    b. Reassignment of Procedures among DRGs 468, 476, and 477. We also 
annually review the list of ICD-9-CM procedures that, when in 
combination with their principal diagnosis code, result in assignment 
to DRGs 468, 476, and 477, to ascertain if any of those procedures 
should be reassigned from one of these DRGs to another of these DRGs 
based on average charges and length of stay. We look at the data for 
trends such as shifts in treatment practice or reporting practice that 
would make the resulting DRG assignment illogical. If we find these 
shifts, we would propose moving cases to keep the DRGs clinically 
similar or to provide payment for the cases in a similar manner. 
Generally, we move only those procedures for which we have an adequate 
number of discharges to analyze the data. Based on our review this 
year, we are not proposing to move any procedures from DRG 468 to DRGs 
476 or 477, from DRG 476 to DRGs 468 or 477, or from DRG 477 to DRGs 
468 or 476.
    c. Adding Diagnosis or Procedure Codes to MDCs. Based on our review 
this year, we are not proposing to add any diagnosis codes to MDCs.
    However, we have identified several procedures that we propose to 
move from DRG 468 and add to DRGs 476 and 477 because the procedures 
are nonextensive:
    [sbull] 38.21, Biopsy of blood vessel
    [sbull] 77.42, Biopsy of scapula, clavicle and thorax [ribs and 
sternum]
    [sbull] 77.43, Biopsy of radius and ulna
    [sbull] 77.44, Biopsy of carpals and metacarpals
    [sbull] 77.45, Biopsy of femur
    [sbull] 77.46, Biopsy of patella
    [sbull] 77.47, Biopsy of tibia and fibula
    [sbull] 77.48, Biopsy of tarsals and metatarsals
    [sbull] 77.49, Biopsy of other bones
    [sbull] 92.27, Implantation or insertion of radioactive elements
13. Changes to the ICD-9-CM Coding System
    As described in section II.B.1. of this preamble, the ICD-9-CM is a 
coding system that is used for the reporting of diagnoses and 
procedures performed on a patient. In September 1985, the ICD-9-CM 
Coordination and Maintenance Committee was formed. This is a Federal 
interdepartmental committee, co-chaired by the National Center for 
Health Statistics (NCHS) and CMS, charged with maintaining and updating 
the ICD-9-CM system. The Committee is jointly responsible for approving 
coding changes, and developing errata, addenda, and other modifications 
to the ICD-9-CM to reflect newly developed procedures and technologies 
and newly identified diseases. The Committee is also responsible for 
promoting the use of Federal and non-Federal educational programs and 
other communication techniques with a view toward standardizing coding 
applications and upgrading the quality of the classification system.
    The ICD-9-CM Manual contains the list of valid diagnosis and 
procedure codes. (The ICD-9-CM Manual is available from the Government 
Printing Office on CD-ROM for $23.00 by calling (202) 512-1800.) The 
NCHS has lead responsibility for the ICD-9-CM diagnosis codes included 
in the Tabular List and Alphabetic Index for Diseases, while CMS has 
lead responsibility for the ICD-9-CM procedure codes included in the 
Tabular List and Alphabetic Index for Procedures.
    The Committee encourages participation in the above process by 
health-related organizations. In this regard, the Committee holds 
public meetings for discussion of educational issues and proposed 
coding changes. These meetings provide an opportunity for 
representatives of recognized organizations in the coding field, such 
as the American Health Information Management Association (AHIMA), the 
American Hospital Association (AHA), and various physician specialty 
groups as well as physicians, medical record administrators, health 
information management professionals, and other members of the public, 
to contribute ideas on coding matters. After considering the opinions 
expressed at the public meetings and in writing, the Committee 
formulates recommendations, which then must be approved by the 
agencies.
    The Committee presented proposals for coding changes for 
implementation in FY 2004 at a public meeting held on December 6, 2002, 
and finalized the coding changes after consideration of comments 
received at the meetings and in writing by January 10, 2003. Those 
coding changes are announced later in this section of the preamble. 
Copies of the Committee procedure minutes of the 2002 meetings can be 
obtained from the CMS home page at: http://www.cms.gov/paymentsystems/icd9/.
 The diagnosis minutes are found at: http://www.cdc.gov/nchs/icd9.htm Paper copies of these minutes are no longer available and the 
mailing list has been discontinued.
    The first of the 2003 public meetings was held on April 3, 2003. In 
the September 7, 2001 final rule implementing the IPPS new technology 
add-on payments (66 FR 46906), we indicated we would attempt to include 
all proposals discussed and approved at the April meeting as part of 
the code revisions effective the following October. Because this 
proposed rule is being published after the April meeting, we are able 
to include all new codes that were approved subsequent to that meeting 
in Table 6F of the Addendum to this proposed rule, including the DRG 
assignments.
    For a report of procedure topics discussed at the April 2003 
meeting, see the Summary Report at: http://www.cms.hhs.gov/paymentsystems/icd9/.
 For a report of the diagnosis topics discussed at 
the April 2003 meeting, see the Summary Report at: http:/www.cdc.gov/nchs/icd9.htm
.

[[Page 27170]]

    We encourage commenters to address suggestions on coding issues 
involving diagnosis codes to: Donna Pickett, Co-Chairperson; ICD-9-CM 
Coordination and Maintenance Committee; NCHS; Room 2404, 3311 Toledo 
Road, Hyattsville, MD 20782. Comments may be sent by E-mail to: 
dfp4@cdc.gov.    Questions and comments concerning the procedure codes should be 
addressed to: Patricia E. Brooks, Co-Chairperson; ICD-9-CM Coordination 
and Maintenance Committee; CMS, Center for Medicare Mangement, Hospital 
and Ambulatory Policy Group, Division of Acute Care; C4-08-06; 7500 
Security Boulevard; Baltimore, MD 21244-1850. Comments may be sent by 
E-mail to: pbrooks@cms.hhs.gov.    The ICD-9-CM code changes that have been approved will become 
effective October 1, 2003. The new ICD-9-CM codes are listed, along 
with their DRG classifications, in Tables 6A and 6B (New Diagnosis 
Codes and New Procedure Codes, respectively) in the Addendum to this 
proposed rule. As we stated above, the code numbers and their titles 
were presented for public comment at the ICD-9-CM Coordination and 
Maintenance Committee meetings. Both oral and written comments were 
considered before the codes were approved. In this proposed rule, we 
are only soliciting comments on the proposed DRG classification of 
these new codes.
    For codes that have been replaced by new or expanded codes, the 
corresponding new or expanded diagnosis codes are included in Table 6A. 
New procedure codes are shown in Table 6B. Diagnosis codes that have 
been replaced by expanded codes or other codes or have been deleted are 
in Table 6C (Invalid Diagnosis Codes). These invalid diagnosis codes 
will not be recognized by the GROUPER beginning with discharges 
occurring on or after October 1, 2003. Table 6D contains invalid 
procedure codes. Revisions to diagnosis code titles are in Table 6E 
(Revised Diagnosis Code Titles), which also includes the DRG 
assignments for these revised codes. Table 6F includes a revised 
procedure code title for FY 2003.
    The Department of Health and Human Services has been actively 
working on the development of new coding systems to replace the ICD-9-
CM. For example, the ICD-10-CM (for diagnoses) and the ICD-10-PCS (for 
procedures) were developed to replace ICD-9-CM. These efforts have 
become increasingly important because of the many problems with the 
ICD-9-CM, which was implemented 24 years ago.
    Implementing ICD-10-PCS as a national standard was discussed at the 
December 6, 2002, ICD-9-CM Coordination and Maintenance Committee 
meeting. A complete report of the meeting, including examples of 
letters supporting and opposing ICD-10-PCS, can be found at the CMS web 
site: www.cms.hhs.gov/paymentsystems/icd9/. Also, the Secretary has 
asked the NCVHS to recommend whether or not the country should replace 
ICD-9-CM as a national coding standard with ICD-10-CM and ICD-10-PCS. A 
complete report on the activities of this committee can be found at: 
http://www.ncvhs.hhs.gov.
14. Other Issues
    In addition to the specific topics discussed in section II.B.1. 
through 13. of this proposed rule, we considered a number of other DRG-
related issues. Below is a summary of the issues that were addressed.
    a. Cochlear Implants. Cochlear implants were first covered by 
Medicare in 1986 and were assigned to DRG 49 (Major Head and Neck 
Procedures) in MDC 3 (Diseases and Disorders of the Ear, Nose, Mouth, 
and Throat). This is the highest weighted surgical DRG in MDC 3. 
However, commenters have contended that this DRG is clinically and 
economically inappropriate and have requested a specific DRG for 
cochlear implants. The commenters contend that, like heart assist 
systems (we created a new DRG last year, DRG 525 (Heart Assist System 
Implant) in MDC 5), cochlear implants are low incidence procedures with 
disproportionately high costs compared to other procedures within DRG 
49.
    As we stated in the FY 2003 final rule in our discussion regarding 
the creation of DRG 525 (67 FR 49989), we found 185 heart assist system 
cases in DRG 104 (Cardiac Valve and Other Major Cardiothoracic 
Procedures with Cardiac Catheterization) and 90 cases in DRG 105 
(Cardiac Valve and Other Major Cardiothoracic Procedures without 
Cardiac Catheterization). The average charges for these cases were 
approximately $36,000 and $85,000, higher than the average charges for 
cases in DRGS 104 and 105, respectively, but they represented only a 
small fraction of all cases in these DRGs (1.3 percent and 0.5 percent, 
respectively). Therefore, despite the drastically higher average 
charges for heart assist systems, the relative volume was insufficient 
to affect the DRG weight to any great degree.
    In our analysis of the FY 2002 MedPAR file, we found 134 cochlear 
implant cases out of 1,637 cases assigned to DRG 49, which represent 
more than 8 percent of the total cases in DRG 49. Compared to the 
situation with the heart assist system implant cases in DRGs 104 and 
105, cochlear implants do have a greater effect on the relative weight 
for DRG 49. Also, while average charges for cochlear implant cases are 
significantly more than other cases in DRG 49 (average charges for 
cochlear implant cases were $51,549 compared to $25,052 for noncochlear 
implant cases), this difference is much less than the $36,000 and 
$85,000 differences for heart assist systems cited above.
    Although we are concerned about the disparity between the average 
costs and payments for cochlear implant patients, we also have concerns 
about establishing a separate DRG for these cases. Doing so could 
create an incentive for some of these procedures to be shifted from 
outpatient settings, where most are currently performed. Even among 
current cochlear implant cases, our analysis found the average length 
of stay for Medicare patients receiving this procedure in the inpatient 
setting was just over 1 day, indicating minimal inpatient care is 
necessary for these cases. It is unclear whether a shift toward more 
inpatient stays would be appropriate.
    We also are concerned whether the volume of cochlear implant cases 
across all hospitals performing this procedure warrants establishing a 
new DRG. The DRG relative weights reflect an average cost per case, 
with the costs of some procedures above the DRG mean costs and some 
below the mean. It is expected that hospitals will offset losses for 
certain procedures with payment gains for other procedures, while 
responding to incentives to maintain efficient operations. An excessive 
proliferation of new DRGs for specific technologies would fundamentally 
alter this averaging concept.
    Accordingly, for the reasons cited above, we are not proposing to 
change the DRG assignment of cochlear implants at this time. However, 
we encourage public comments as to whether a new DRG for cochlear 
implants (or some other solution) is warranted.
    b. Burn Patients on Mechanical Ventilation. Concerns have been 
raised by hospitals treating burn patients that the current DRG payment 
for burn patients on mechanical ventilation is not adequate. The DRG 
assignment for these cases depends on whether the hospital performed 
the tracheostomy, or the tracheostomy was performed prior to transfer 
to the hospital. If the hospital does not actually perform the 
tracheostomy, the case is assigned to

[[Page 27171]]

one of the burn DRGs in MDC 22 (Burns). If the hospital performs a 
tracheostomy, the case is assigned to DRG 482 (Tracheostomy for Face, 
Mouth, and Neck Diagnoses) or DRG 483 (Tracheostomy with Mechanical 
Ventilation 96 + Hours, Except Face, Mouth and Neck Diagnoses).
    In the August 1, 2002 final rule, we modified DRGs 482 and 483 to 
recognize code 96.72 (Continuous mechanical ventilation for 96 
consecutive hours or more) for the first time in the DRG assignment (67 
FR 49996). We noted that many patients assigned to DRG 483 did not have 
code 96.72 recorded. We believed this was due, in part, to the limited 
number of procedure codes (six) that can be submitted on the current 
billing form, and the fact that code 96.72 did not affect the DRG 
assignment (prior to FY 2003). We stated that we would give future 
consideration to further modifying DRGs 482 and 483 based on the 
presence of code 96.72. We anticipate that cases of patients receiving 
96 or more hours of continuous mechanical ventilation are more 
expensive t