Maximizing Efficiency Through Interstate Data Leveraging
Explore how leveraging interstate output files can enhance investigations, improve program management, and optimize data analysis in government agencies. Michigan's specialized field formats and the benefits of efficient data leveraging tools are highlighted in this informative content.
- Efficiency Enhancement
- Data Analysis
- Interstate Collaboration
- Program Management
- Government Agencies
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Leveraging the Interstate Output File JESSICA BRINKS IP LOCATOR SPECIALIST MICHIGAN DEPARTMENT OF HEALTH & HUMAN SERVICES OFFICE OF INSPECTOR GENERAL, INVESTIGATIVE ANALYTICS UNIT 1
Leveraging Defined leverage [lev-er-ij, lee-ver-] verb (used with object), lev er aged, lev er ag ing. to use (a quality or advantage) to obtain a desired effect or result Dictionary.com link for the word leverage: https://www.dictionary.com/browse/leverage 2
Results of Leveraging the Interstate File Further enhance PARIS matches Better investigations Prioritize investigations Assists in Identifying: Residency Over-issuances Current eligibility Group composition Other affected programs Program disqualifications 3
Assistants in Leveraging the File Excel Access Teradata SQL Assistant Your office s Data Geek Can all be of great assistance when leveraging the PARIS Interstate Return File 4
How Michigan stores/formats the Return File Michigan fields are appended to other State s record for direct comparison Stored in a Data Warehouse (DW) 5
Interstate File Field Names Note: In the following slides PARIS Field Names are referred to by name, not Position in the PARIS Interstate file PARIS State Input Record Format: https://www.acf.hhs.gov/paris/state-input-record-format 6
Michigan Specific Field Names In Michigan, ClientFirstName field is the first name of the recipient from Michigan The ResultClientFirstName field is the first name of the recipient from the other state When ClientFirstName = ResultClientFirstName, it means both the Michigan and the other state have the same first name for that recipient 7
Please Note, In Your State You will notsee records with a Result in front of the field name Field names may vary depending on how your Interstate Return File is formatted by your State 8
California Medicaid Match Data Source: PARIS Interstate Return File Identifies: Individuals receiving dual Medicaid in California and Michigan Why California? They submit Medicaid only No eligibility dates populated Data is typically reliable 9
California Medicaid Match: PARIS Fields ClientFirstName (MI) = ResultClientFirstName (CA) ClientDOB (MI) = ResultClientDOB (CA) Filedate = current PARIS file date (i.e., 201911) ResultStatename = CA Identifies dual assistance with California MAIndicator = Y (MI) & ResultMAIndicator = Y (CA) Individual receiving Medicaid in Michigan and California 10
What about SSN & Last Name? PARIS Matches exist based on DMDC matching individual s SSNs across multiple states Last Name: Common to see Maiden name versus Married Name across multiple states 11
California Medicaid Match: Case Example Dual Medicaid in Michigan and California Result: Recipient failed to respond and out of state address was found Case closed $619 monthly cost avoidance (SNAP & Medicaid) $7,428 yearly cost avoidance (SNAP & Medicaid) 12
PARIS 60 Day Match Data Sources: PARIS Interstate Return File Identifies: Individuals receiving dual assistance Eligibility began in other state after Michigan eligibility began Implying the individual moved At least 60 days of dual assistance has already occurred Past reporting timeframes for recipient Ensures dual assistance situation is continuing and needs to be addressed 13
60 Day Match: PARIS Fields ClientFirstName (MI) = ResultClientFirstName (Other State) ClientDOB (MI) = ResultClientDOB (Other State) Filedate = current file date (i.e., 201911) 14
60 Day Match: PARIS Fields If looking for Medicaid Matches: MAIndicator = Y (MI) & ResultMAIndicator = Y (Other State) Individual receiving Medicaid in Michigan and Other State ResultMAEligibilityStart (Other State) greater than MAEligibilityStart (MI) MAEligibilityEnd (MI) & ResultMAEligibilityEnd (Other State) Date must be future date or null to increase the chances that benefits will continue (and should be investigated/stopped in one state) 15
60 Day Match: PARIS Fields If looking for SNAP Matches: FSIndicator = Y (MI) & ResultFSIndicator = Y (Other State) Individual receiving Medicaid in Michigan and Other State ResultFAEligibilityStart (Other State) greater than FAEligibilityStart (MI) FAEligibilityEnd (MI) & ResultFAEligibilityEnd (Other State) Date must be future date or null to increase the chances that benefits will continue (and should be investigated/stopped in one state) 16
How to Calculate the Days of Dual Assistance Step 1: Ensure Michigan s Program (SNAP or Medicaid) is not set to expire Example: MAEligibilityStart (MI) = 12/31/9999 Step 2: Ensure other state s program eligibility began after Michigan s program eligibility Example: ResultMAEligibilityStart (other state) is 2/1/2020 and MAEligibilityStart (MI) is 09/01/2019 17
How to Calculate the Days of Dual Assistance Step 3: Ensure that the other state s program eligibility end field is either blank, or set to expire at a future date Example: filedate = 201911 ResultMAEligibilityEnd (other state) date must be greater than 12/31/2019 Step 4: Subtract today s date (the date you re running the match) from the other state s eligibility start date Example: Today s Date ResultFAEligibilityStart (other state) 18
PARIS 60 Day Match: Case Example Dual Medicaid in Michigan and Oregon More than 60 Days Dual Assistance Result: Recipient and family moved and did not inform case worker Case closed $1,281 monthly cost avoidance (Medicaid) $15,372 yearly cost avoidance (Medicaid) 19
PARIS & SNAP Spending Identifies: Data Sources: PARIS Match individual Dual assistance received Michigan SNAP spending in PARIS state Interstate Return File SNAP Transaction Data 20
PARIS & SNAP: PARIS Fields ClientFirstName (MI) = ResultClientFirstName (Other State) ClientDOB (MI) = ResultClientDOB (Other State) Filedate = current filedate (i.e., 201911) ResultStatename Identifies dual assistance state 21
PARIS & SNAP: Additional Data Fields Additional PARIS Fields: FSIndicator = Y (MI) & ResultFSIndicator = Y (Other State) If matching for SNAP Dual Assistance MAIndicator = Y (MI) & ResultMAIndicator = Y (Other State) If matching for Medicaid Dual Assistance SNAP Transaction Fields: Collect and review EBT transaction data for timeframe of PARIS Quarter to Date of Query Example: filedate 201908, timeframe 8/1/2019 10/18/2019 22
PARIS & SNAP: Case Example 201808 PARIS Medicaid Match with SNAP Spending Dual Medicaid in Michigan and Colorado Timeframe of 8-01-2018 through 10-18-18, the individual has completed 77 SNAP transactions in Colorado Result: Recipient and family moved and did not inform case worker Case closed $1,207 monthly cost avoidance (SNAP & Medicaid) $14,484 yearly cost avoidance (SNAP & Medicaid) 23
PARIS & IP Tracking Data Sources: Identifies: Interstate Return File Online Portal Data Michigan: MIBridges PARIS Match individual Dual assistance received Logins to Michigan Online Portal from matched PARIS state 24
PARIS & IP Tracking: PARIS Fields ClientFirstName (MI) = ResultClientFirstName (Other State) ClientDOB (MI) = ResultClientDOB (Other State) Filedate = current filedate (i.e., 201911) Statename Identifies dual assistance state 25
PARIS & IP Tracking: Additional Data Fields Additional PARIS Fields: FSIndicator = Y (MI) & ResultFSIndicator = Y (Other State) If matching for SNAP Dual Assistance MAIndicator = Y (MI) & ResultMAIndicator = Y (Other State) If matching for Medicaid Dual Assistance MIBridges Fields: Online Portal s login information for timeframe of PARIS Quarter to Date of Query Example: filedate = 201911, timeframe 11/1/2019 1/22/2020 26
PARIS & IP Tracking: Case Example Dual Medicaid in Michigan and Arizona Individual has completed at least 1 login to the MIBridges website from Arizona per IP address location Result: Recipient moved and failed to inform Case closed $427 monthly cost avoidance (Medicaid) $5,124 yearly cost avoidance (Medicaid) 27
Michigan PARIS Interstate Savings FY2017 (10/1/2016-9/30/2017): $26 Million in annualized Cost Avoidance FY2018 (10/1/2017-9/30/2018): $40.5 Million in annualized Cost Avoidance 28
Jessica Brinks IP Locator Specialist Michigan Department of Health & Human Services Office of Inspector General, Investigative Analytics Unit BrinksJ1@Michigan.gov 29