Targeted Probe and Educate (TPE)

CMS has authorized Noridian to conduct the Targeted Probe and Educate (TPE) review process. This is a required process for providers targeted by Medical Review. The TPE review process includes three rounds of a prepayment probe review with education. If there are continued high denials after the first three rounds, Noridian will refer the provider and results to CMS. CMS will determine additional action, which may include extrapolation, referral to Recovery Audit Contractor (RAC), 100% pre-payment review, etc.

Note: Discontinuation of review may occur at any time if appropriate improvement is achieved during the review process.

The key elements include:

  • Provider reviews will consist of three rounds of a prepayment TPE process. Noridian will select topics for review and providers based on existing data analysis procedures outlined in CMS Internet Only Manual (IOM), Publication 100-08, Medicare Program Integrity Manual, Chapter 2
  • Noridian will notify providers in writing on the topic being reviewed, data reasons for selection, and process of review
  • Noridian may refer providers/suppliers to RAC or UPIC if providers do not respond to ADR requests and submit Noridian requested documentation
  • If warranted, education will be offered to the provider throughout TPE process. Additionally, at end of each "round," Noridian will provide notification in writing of findings of claim results and education on potential errors identified. Providers with high error rates will receive an offer for one-on-one education related to specific errors identified. Goal for providers is to learn from education and improve their results in the subsequent round to a low error category
    • Providers will be moved to a subsequent round if error rates remain at a high level
    • Once a provider has reached an acceptable rate, provider will be removed from review of that service and Noridian will continue to monitor data on that service/provider
  • Providers with continued high denial rate after three rounds of prepayment Probe and Educate reviews will be referred to CMS for further action

If selected for this review, providers are not excluded from other Medical Review activities, such as, automated reviews, comparative billing reports, mandated demand bill reviews, pilot review strategies, etc. as directed by CMS or other contractor reviews. Additionally, Noridian will continue to work with other CMS contractors and collaborate with referrals back and forth to Quality Integrity Organization (QIO) for concern of quality care, UPIC for concerns related potential fraud/abuse, and RAC for collaboration of vulnerability and ensure there is no duplication of reviews.


Last Updated Wed, 29 Jul 2020 17:47:59 +0000