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42 U.S.C. § 1397jj — Definitions
Federal law — U.S. Code and appendices · legal_authorities
Page 4501
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1397jj
use of American Community Survey estimates
(in lieu of, or in combination with the Current
Population
Survey
estimates,
as
rec-
ommended), provided that any such transition
is implemented in a manner that is designed
to avoid adverse impacts upon States with ap-
proved State child health plans under this sub-
chapter.
(4) Appropriation
Out of any money in the Treasury of the
United States not otherwise appropriated,
there are appropriated $20,000,000 for fiscal
year 2009 and each fiscal year thereafter for
the purpose of carrying out this subsection
(except that only with respect to fiscal year
2008, there are appropriated $20,000,000 for the
purpose of carrying out this subsection, to re-
main available until expended).
(Aug. 14, 1935, ch. 531, title XXI, § 2109, as added
Pub. L. 105–33, title IV, § 4901(a), Aug. 5, 1997, 111
Stat. 567; amended Pub. L. 106–113, div. B,
§ 1000(a)(6) [title VII, §§ 703(a), 705(c)], Nov. 29,
1999, 113 Stat. 1536, 1501A–400, 1501A–403; Pub. L.
110–173, title II, § 205, Dec. 29, 2007, 121 Stat. 2514;
Pub. L. 111–3, title VI, § 602, Feb. 4, 2009, 123 Stat.
98; Pub. L. 111–148, title II, § 2102(a)(6), Mar. 23,
2010, 124 Stat. 288.)
Editorial Notes
REFERENCES IN TEXT
The Employee Retirement Income Security Act of
1974, referred to in subsec. (a)(1), is Pub. L. 93–406, Sept.
2, 1974, 88 Stat. 832. Part 7 of subtitle B of title I of the
Act is classified generally to part 7 (§ 1181 et seq.) of
subtitle B of subchapter I of chapter 18 of Title 29,
Labor. For complete classification of this Act to the
Code, see Short Title note set out under section 1001 of
Title 29 and Tables.
The Public Health Service Act, referred to in subsec.
(a)(1), is act July 1,
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Page 4501
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1397jj
use of American Community Survey estimates
(in lieu of, or in combination with the Current
Population
Survey
estimates,
as
rec-
ommended), provided that any such transition
is implemented in a manner that is designed
to avoid adverse impacts upon States with ap-
proved State child health plans under this sub-
chapter.
(4) Appropriation
Out of any money in the Treasury of the
United States not otherwise appropriated,
there are appropriated $20,000,000 for fiscal
year 2009 and each fiscal year thereafter for
the purpose of carrying out this subsection
(except that only with respect to fiscal year
2008, there are appropriated $20,000,000 for the
purpose of carrying out this subsection, to re-
main available until expended).
(Aug. 14, 1935, ch. 531, title XXI, § 2109, as added
Pub. L. 105–33, title IV, § 4901(a), Aug. 5, 1997, 111
Stat. 567; amended Pub. L. 106–113, div. B,
§ 1000(a)(6) [title VII, §§ 703(a), 705(c)], Nov. 29,
1999, 113 Stat. 1536, 1501A–400, 1501A–403; Pub. L.
110–173, title II, § 205, Dec. 29, 2007, 121 Stat. 2514;
Pub. L. 111–3, title VI, § 602, Feb. 4, 2009, 123 Stat.
98; Pub. L. 111–148, title II, § 2102(a)(6), Mar. 23,
2010, 124 Stat. 288.)
Editorial Notes
REFERENCES IN TEXT
The Employee Retirement Income Security Act of
1974, referred to in subsec. (a)(1), is Pub. L. 93–406, Sept.
2, 1974, 88 Stat. 832. Part 7 of subtitle B of title I of the
Act is classified generally to part 7 (§ 1181 et seq.) of
subtitle B of subchapter I of chapter 18 of Title 29,
Labor. For complete classification of this Act to the
Code, see Short Title note set out under section 1001 of
Title 29 and Tables.
The Public Health Service Act, referred to in subsec.
(a)(1), is act July 1, 1944, ch. 373, 58 Stat. 682. Title
XXVII of the Act is classified generally to subchapter
XXV (§ 300gg et seq.) of chapter 6A of this title. For
complete classification of this Act to the Code, see
Short Title note set out under section 201 of this title
and Tables.
The Internal Revenue Code of 1986, referred to in sub-
sec. (a)(1), is classified generally to Title 26, Internal
Revenue Code. Subtitle K of such Code appears at sec-
tion 9801 et seq. of Title 26.
AMENDMENTS
2010—Subsec. (b)(2)(B). Pub. L. 111–148 substituted ‘‘a
high-performing State under section 1397kk(b)(3)(B) of
this title’’ for ‘‘the child population growth factor
under section 1397dd(m)(5)(B) of this title’’.
2009—Subsec. (b)(2). Pub. L. 111–3, § 602(b)(2), added
par. (2). Former par. (2) redesignated (4).
Pub. L. 111–3, § 602(a), substituted ‘‘$20,000,000 for fis-
cal year 2009’’ for ‘‘$10,000,000 for fiscal year 2000’’.
Subsec. (b)(3), (4). Pub. L. 111–3, § 602(b), added par. (3)
and redesignated former par. (2) as (4).
2007—Subsec. (b)(2). Pub. L. 110–173 inserted before pe-
riod at end ‘‘(except that only with respect to fiscal
year 2008, there are appropriated $20,000,000 for the pur-
pose of carrying out this subsection, to remain avail-
able until expended)’’.
1999—Subsec. (a)(1). Pub. L. 106–113, § 1000(a)(6) [title
VII, § 705(c)(1)], substituted ‘‘title I’’ for ‘‘title II’’ be-
fore ‘‘of the Employee Retirement Income Security Act
of 1974,’’.
Subsec. (a)(2). Pub. L. 106–113, § 1000(a)(6) [title VII,
§ 705(c)(2)], inserted closing parenthesis before period at
end.
Subsec. (b). Pub. L. 106–113, § 1000(a)(6) [title VII,
§ 703(a)], added subsec. (b).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2010 AMENDMENT
Pub. L. 111–148, title II, § 2102(a), Mar. 23, 2010, 124
Stat. 288, provided that the amendment made by Pub.
L. 111–148 is effective as if included in the enactment of
the Children’s Health Insurance Program Reauthoriza-
tion Act of 2009 (Pub. L. 111–3).
EFFECTIVE DATE OF 2009 AMENDMENT
Amendment by Pub. L. 111–3 effective Apr. 1, 2009, and
applicable to child health assistance and medical as-
sistance provided on or after that date, with certain ex-
ceptions, see section 3 of Pub. L. 111–3, set out as an Ef-
fective Date note under section 1396 of this title.
§ 1397jj. Definitions
(a) Child health assistance
For purposes of this subchapter, the term
‘‘child health assistance’’ means payment for
part or all of the cost of health benefits cov-
erage for targeted low-income children that in-
cludes any of the following (and includes, in the
case described in section 1397ee(a)(1)(D)(i) of this
title, payment for part or all of the cost of pro-
viding any of the following), as specified under
the State plan:
(1) Inpatient hospital services.
(2) Outpatient hospital services.
(3) Physician services.
(4) Surgical services.
(5) Clinic services (including health center
services) and other ambulatory health care
services.
(6) Prescription drugs and biologicals and
the
administration
of
such
drugs
and
biologicals, only if such drugs and biologicals
are not furnished for the purpose of causing, or
assisting in causing, the death, suicide, eutha-
nasia, or mercy killing of a person.
(7) Over-the-counter medications.
(8) Laboratory and radiological services.
(9) Prenatal care and prepregnancy family
planning services and supplies.
(10) Inpatient mental health services, other
than services described in paragraph (18) but
including services furnished in a State-oper-
ated mental hospital and including residential
or
other
24-hour
therapeutically
planned
structured services.
(11) Outpatient mental health services, other
than services described in paragraph (19) but
including services furnished in a State-oper-
ated mental hospital and including commu-
nity-based services.
(12) Durable medical equipment and other
medically-related or remedial devices (such as
prosthetic devices, implants, eyeglasses, hear-
ing aids, dental devices, and adaptive devices).
(13) Disposable medical supplies.
(14) Home and community-based health care
services and related supportive services (such
as home health nursing services, home health
aide services, personal care, assistance with
activities of daily living, chore services, day
care services, respite care services, training
for family members, and minor modifications
to the home).
(15) Nursing care services (such as nurse
practitioner services, nurse midwife services,
Page 4502
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1397jj
1 So in original. A closing parenthesis probably should precede
the period.
advanced practice nurse services, private duty
nursing care, pediatric nurse services, and res-
piratory care services) in a home, school, or
other setting.
(16) Abortion only if necessary to save the
life of the mother or if the pregnancy is the re-
sult of an act of rape or incest.
(17) Dental services.
(18) Inpatient substance use treatment serv-
ices and residential substance use treatment
services.
(19) Outpatient substance use treatment
services.
(20) Case management services.
(21) Care coordination services.
(22) Physical therapy, occupational therapy,
and services for individuals with speech, hear-
ing, and language disorders.
(23) Hospice care (concurrent, in the case of
an individual who is a child, with care related
to the treatment of the child’s condition with
respect to which a diagnosis of terminal ill-
ness has been made.1
(24) Any other medical, diagnostic, screen-
ing, preventive, restorative, remedial, thera-
peutic, or rehabilitative services (whether in a
facility, home, school, or other setting) if rec-
ognized by State law and only if the service
is—
(A) prescribed by or furnished by a physi-
cian or other licensed or registered practi-
tioner within the scope of practice as defined
by State law,
(B) performed under the general super-
vision or at the direction of a physician, or
(C) furnished by a health care facility that
is operated by a State or local government
or is licensed under State law and operating
within the scope of the license.
(25) Premiums for private health care insur-
ance coverage.
(26) Medical transportation.
(27) Enabling services (such as transpor-
tation, translation, and outreach services)
only if designed to increase the accessibility of
primary and preventive health care services
for eligible low-income individuals.
(28) Any other health care services or items
specified by the Secretary and not excluded
under this section.
(b) ‘‘Targeted low-income child’’ defined
For purposes of this subchapter—
(1) In general
Subject to paragraph (2), the term ‘‘targeted
low-income child’’ means a child—
(A) who has been determined eligible by
the State for child health assistance under
the State plan;
(B)(i) who is a low-income child, or
(ii) is a child—
(I) whose family income (as determined
under the State child health plan) exceeds
the medicaid applicable income level (as
defined in paragraph (4)), but does not ex-
ceed 50 percentage points above the med-
icaid applicable income level;
(II) whose family income (as so deter-
mined) does not exceed the medicaid appli-
cable income level (as defined in paragraph
(4) but determined as if ‘‘June 1, 1997’’ were
substituted for ‘‘March 31, 1997’’); or
(III) who resides in a State that does not
have a medicaid applicable income level
(as defined in paragraph (4)); and
(C) who is not found to be eligible for med-
ical assistance under subchapter XIX or,
subject to paragraph (5), covered under a
group health plan or under health insurance
coverage (as such terms are defined in sec-
tion 300gg–91 of this title).
(2) Children excluded
Such term does not include—
(A) except as provided in paragraph (7), a
child who is an inmate of a public institu-
tion or a patient in an institution for mental
diseases; or
(B) except as provided in paragraph (6), a
child who is a member of a family that is eli-
gible for health benefits coverage under a
State health benefits plan on the basis of a
family member’s employment with a public
agency in the State.
(3) Special rule
A child shall not be considered to be de-
scribed in paragraph (1)(C) notwithstanding
that the child is covered under a health insur-
ance coverage program that has been in oper-
ation since before July 1, 1997, and that is of-
fered by a State which receives no Federal
funds for the program’s operation.
(4) Medicaid applicable income level
The
term
‘‘medicaid
applicable
income
level’’ means, with respect to a child, the ef-
fective income level (expressed as a percent of
the poverty line) that has been specified under
the State plan under subchapter XIX (includ-
ing under a waiver authorized by the Sec-
retary or under section 1396a(r)(2) of this
title), as of March 31, 1997, for the child to be
eligible for medical assistance under section
1396a(l)(2) or 1396d(n)(2) of this title (as se-
lected by a State) for the age of such child.
(5) Option for States with a separate CHIP pro-
gram to provide dental-only supplemental
coverage
(A) In general
Subject to subparagraphs (B) and (C), in
the case of any child who is enrolled in a
group health plan or health insurance cov-
erage offered through an employer who
would, but for the application of paragraph
(1)(C), satisfy the requirements for being a
targeted low-income child under a State
child health plan that is implemented under
this subchapter, a State may waive the ap-
plication of such paragraph to the child in
order to provide—
(i) dental coverage consistent with the
requirements of subsection (c)(6) of section
1397cc of this title; or
(ii) cost-sharing protection for dental
coverage consistent with such require-
ments and the requirements of subsection
(e)(3)(B) of such section.
Page 4503
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1397jj
2 See References in Text note below.
(B) Limitation
A State may limit the application of a
waiver of paragraph (1)(C) to children whose
family income does not exceed a level speci-
fied by the State, so long as the level so
specified does not exceed the maximum in-
come level otherwise established for other
children under the State child health plan.
(C) Conditions
A State may not offer dental-only supple-
mental coverage under this paragraph unless
the State satisfies the following conditions:
(i) Income eligibility
The State child health plan under this
subchapter—
(I) has the highest income eligibility
standard
permitted
under
this
sub-
chapter (or a waiver) as of January 1,
2009;
(II) does not limit the acceptance of
applications for children or impose any
numerical limitation, waiting list, or
similar limitation on the eligibility of
such children for child health assistance
under such State plan; and
(III) provides benefits to all children in
the State who apply for and meet eligi-
bility standards.
(ii) No more favorable treatment
The State child health plan may not pro-
vide more favorable dental coverage or
cost-sharing protection for dental cov-
erage to children provided dental-only sup-
plemental coverage under this paragraph
than the dental coverage and cost-sharing
protection for dental coverage provided to
targeted low-income children who are eli-
gible for the full range of child health as-
sistance provided under the State child
health plan.
(6) Exceptions to exclusion of children of em-
ployees of a public agency in the State
(A) In general
A child shall not be considered to be de-
scribed in paragraph (2)(B) if—
(i) the public agency that employs a
member of the child’s family to which
such paragraph applies satisfies subpara-
graph (B); or
(ii) subparagraph (C) applies to such
child.
(B) Maintenance of effort with respect to
agency contribution for family coverage
For purposes of subparagraph (A)(i), a pub-
lic agency satisfies this subparagraph if the
amount of annual agency expenditures made
on behalf of employees enrolled in health
coverage paid for by the agency that in-
cludes dependent coverage for the most re-
cent State fiscal year is not less than the
amount of such expenditures made by the
agency for the 1997 State fiscal year, in-
creased by the percentage increase in the
medical care expenditure category of the
Consumer Price Index for All-Urban Con-
sumers (all items: U.S. City Average) for
such preceding fiscal year.
(C) Hardship exception
For purposes of subparagraph (A)(ii), this
subparagraph applies to a child if the State
determines
that
the
annual
aggregate
amount of premiums and cost-sharing im-
posed for coverage of the family of the child
would exceed 5 percent of such family’s in-
come for the year involved.
(7) Exceptions to exclusion of children who are
inmates of a public institution
In the case of a child who is an inmate of a
public institution, during the 30 days prior to
the release of the child from such institution
the child shall not be considered to be de-
scribed in paragraph (2)(A) with respect to the
screenings, diagnostic services, referrals, and
case management services otherwise covered
under the State child health plan (or waiver of
such plan) that the State is required to pro-
vide under section 1397bb(d)(2) of this title. At
the option of the State, a child who is an in-
mate of a public institution shall not be con-
sidered to be described in paragraph (2)(A) dur-
ing the period that the child is an inmate of
such
institution
pending
disposition
of
charges.
(c) Additional definitions
For purposes of this subchapter:
(1) Child
The term ‘‘child’’ means an individual under
19 years of age.
(2) Creditable health coverage
The term ‘‘creditable health coverage’’ has
the meaning given the term ‘‘creditable cov-
erage’’ under section 2701(c) 2 of the Public
Health Service Act (42 U.S.C. 300gg(c)) and in-
cludes coverage that meets the requirements
of section 1397cc of this title provided to a tar-
geted low-income child under this subchapter
or under a waiver approved under section
1397ee(c)(2)(B) of this title (relating to a direct
service waiver).
(3) Group health plan; health insurance cov-
erage; etc.
The terms ‘‘group health plan’’, ‘‘group
health insurance coverage’’, and ‘‘health in-
surance coverage’’ have the meanings given
such terms in section 300gg–91 of this title.
(4) Low-income child
The term ‘‘low-income child’’ means a child
whose family income is at or below 200 percent
of the poverty line for a family of the size in-
volved.
(5) Poverty line defined
The term ‘‘poverty line’’ has the meaning
given such term in section 9902(2) of this title,
including any revision required by such sec-
tion.
(6) Preexisting condition exclusion
The term ‘‘preexisting condition exclusion’’
has the meaning given such term in section
2701(b)(1)(A) 2 of the Public Health Service Act
(42 U.S.C. 300gg(b)(1)(A)).
Page 4504
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1397jj
(7) State child health plan; plan
Unless the context otherwise requires, the
terms ‘‘State child health plan’’ and ‘‘plan’’
mean a State child health plan approved under
section 1397ff of this title.
(8) Uncovered child
The term ‘‘uncovered child’’ means a child
that does not have creditable health coverage.
(9) School-based health center
(A) In general
The term ‘‘school-based health center’’
means a health clinic that—
(i) is located in or near a school facility
of a school district or board or of an Indian
tribe or tribal organization;
(ii) is organized through school, commu-
nity, and health provider relationships;
(iii) is administered by a sponsoring fa-
cility;
(iv) provides through health profes-
sionals primary health services to children
in accordance with State and local law, in-
cluding laws relating to licensure and cer-
tification; and
(v) satisfies such other requirements as a
State may establish for the operation of
such a clinic.
(B) Sponsoring facility
For purposes of subparagraph (A)(iii), the
term ‘‘sponsoring facility’’ includes any of
the following:
(i) A hospital.
(ii) A public health department.
(iii) A community health center.
(iv) A nonprofit health care agency.
(v) A local educational agency (as de-
fined under section 7801 of title 20.1
(vi) A program administered by the In-
dian Health Service or the Bureau of In-
dian Affairs or operated by an Indian tribe
or a tribal organization.
(Aug. 14, 1935, ch. 531, title XXI, § 2110, as added
Pub. L. 105–33, title IV, § 4901(a), Aug. 5, 1997, 111
Stat. 567; amended Pub. L. 105–100, title I,
§ 162(3), (9), Nov. 19, 1997, 111 Stat. 2189, 2190; Pub.
L. 106–554, § 1(a)(6) [title VIII, § 802(d)(5)], Dec. 21,
2000, 114 Stat. 2763, 2763A–582; Pub. L. 111–3, title
V, §§ 501(b)(1), 505(b), Feb. 4, 2009, 123 Stat. 85, 90;
Pub. L. 111–148, title II, §§ 2102(a)(7), 2302(b), title
X, § 10203(d)(2)(D), Mar. 23, 2010, 124 Stat. 288, 293,
930; Pub. L. 111–309, title II, § 205(d), Dec. 15, 2010,
124
Stat.
3290;
Pub.
L.
114–95,
title
IX,
§ 9215(qqq)(2), Dec. 10, 2015, 129 Stat. 2189; Pub. L.
115–271, title V, § 5022(b)(2)(B), (C), Oct. 24, 2018,
132 Stat. 3964; Pub. L. 117–328, div. FF, title V,
§§ 5121(c)(2), 5122(b), Dec. 29, 2022, 136 Stat. 5943,
5944.)
Editorial Notes
REFERENCES IN TEXT
Section 2701 of the Public Health Service Act, re-
ferred to in subsec. (c)(2), (6), is section 2701 of act July
1, 1944, which was classified to section 300gg of this
title, was renumbered section 2704, effective for plan
years beginning on or after Jan. 1, 2014, with certain ex-
ceptions, and amended, by Pub. L. 111–148, title I,
§§ 1201(2),
1563(c)(1),
formerly
§ 1562(c)(1),
title
X,
§ 10107(b)(1), Mar. 23, 2010, 124 Stat. 154, 264, 911, and was
transferred to section 300gg–3 of this title. A new sec-
tion 2701 of act July 1, 1944, related to fair health insur-
ance premiums, was added, effective for plan years be-
ginning on or after Jan. 1, 2014, and amended, by Pub.
L. 111–148, title I, § 1201(4), title X, § 10103(a), Mar. 23,
2010, 124 Stat. 155, 892, and is classified to section 300gg
of this title.
AMENDMENTS
2022—Subsec. (b)(2)(A). Pub. L. 117–328, § 5121(c)(2)(A),
inserted ‘‘except as provided in paragraph (7),’’ before
‘‘a child who is an inmate of a public institution’’.
Subsec. (b)(7). Pub. L. 117–328, § 5122(b), substituted
‘‘Exceptions’’ for ‘‘Exception’’ in heading and inserted
in text at end ‘‘At the option of the State, a child who
is an inmate of a public institution shall not be consid-
ered to be described in paragraph (2)(A) during the pe-
riod that the child is an inmate of such institution
pending disposition of charges.’’
Pub. L. 117–328, § 5121(c)(2)(B), added par. (7).
2018—Subsec. (a)(18). Pub. L. 115–271, § 5022(b)(2)(B)(i),
substituted ‘‘substance use’’ for ‘‘substance abuse’’ in
two places.
Subsec. (a)(19). Pub. L. 115–271, § 5022(b)(2)(B)(ii), sub-
stituted ‘‘substance use’’ for ‘‘substance abuse’’.
Subsec. (b)(5)(A)(i). Pub. L. 115–271, § 5022(b)(2)(C), sub-
stituted ‘‘subsection (c)(6)’’ for ‘‘subsection (c)(5)’’.
2015—Subsec. (c)(9)(B)(v). Pub. L. 114–95 made tech-
nical amendment to reference in original act which ap-
pears in text as reference to section 7801 of title 20.
2010—Subsec. (a)(23). Pub. L. 111–148, § 2302(b), which
directed insertion of ‘‘(concurrent, in the case of an in-
dividual who is a child, with care related to the treat-
ment of the child’s condition with respect to which a
diagnosis of terminal illness has been made’’ after
‘‘hospice care’’, was executed by making the insertion
after ‘‘Hospice care’’, to reflect the probable intent of
Congress.
Subsec. (b)(2)(B). Pub. L. 111–148, § 10203(d)(2)(D)(i), in-
serted ‘‘except as provided in paragraph (6),’’ before ‘‘a
child’’.
Subsec. (b)(6). Pub. L. 111–148, § 10203(d)(2)(D)(ii),
added par. (6).
Subsec. (b)(6)(B). Pub. L. 111–309, § 205(d)(1), struck
out ‘‘per person’’ before ‘‘agency contribution’’ in head-
ing and substituted ‘‘employees’’ for ‘‘each employee’’.
Subsec. (b)(6)(C). Pub. L. 111–309, § 205(d)(2), struck out
‘‘, on a case-by-case basis,’’ after ‘‘determines’’.
Subsec. (c)(9)(B)(v). Pub. L. 111–148, § 2102(a)(7), sub-
stituted ‘‘local educational agency (as defined under
section 7801 of title 20’’ for ‘‘school or school system’’.
2009—Subsec. (b)(1)(C). Pub. L. 111–3, § 501(b)(1)(A), in-
serted ‘‘, subject to paragraph (5),’’ after ‘‘subchapter
XIX or’’.
Subsec. (b)(5). Pub. L. 111–3, § 501(b)(1)(B), added par.
(5).
Subsec. (c)(9). Pub. L. 111–3, § 505(b), added par. (9).
2000—Subsec. (a). Pub. L. 106–554 substituted ‘‘section
1397ee(a)(1)(D)(i)’’ for ‘‘section 1397ee(a)(2)(A)’’ in intro-
ductory provisions.
1997—Subsec. (b)(1)(B)(ii). Pub. L. 105–100, § 162(3)(A),
amended cl. (ii) generally. Prior to amendment, cl. (ii)
read as follows: ‘‘is a child whose family income (as de-
termined under the State child health plan) exceeds the
medicaid applicable income level (as defined in para-
graph (4)), but does not exceed 50 percentage points
above the medicaid applicable income level; and’’.
Subsec. (b)(4). Pub. L. 105–100, § 162(3)(B), substituted
‘‘March 31, 1997’’ for ‘‘June 1, 1997’’ and ‘‘1396a(l)(2) or
1396d(n)(2) of this title (as selected by a State)’’ for
‘‘1396a(l)(2) of this title’’.
Subsec. (c)(3). Pub. L. 105–100, § 162(9), made technical
amendment to reference in original act which appears
in text as reference to section 300gg–91 of this title.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2022 AMENDMENT
Amendment by section 5121(c)(2) of Pub. L. 117–328 ap-
plicable beginning on the first day of the first calendar
Page 4505
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1397kk
quarter that begins on or after the date that is 24
months after Dec. 29, 2022, see section 5121(d) of Pub. L.
117–328, set out as a note under section 1396a of this
title.
Amendment by section 5122(b) of Pub. L. 117–328 effec-
tive on the first day of the first calendar quarter that
begins after the date that is 24 months after Dec. 29,
2022 and applicable to items and services furnished for
periods beginning on or after such date, see section
5122(c) of Pub. L. 117–328, set out as a note under section
1396a of this title.
EFFECTIVE DATE OF 2018 AMENDMENT
Amendment by Pub. L. 115–271 effective with respect
to child health assistance provided on or after the date
that is 1 year after Oct. 24, 2018, with exception if State
legislation required, see section 5022(e) of Pub. L.
115–271, set out as a note under section 1397bb of this
title.
EFFECTIVE DATE OF 2015 AMENDMENT
Amendment by Pub. L. 114–95 effective Dec. 10, 2015,
except with respect to certain noncompetitive pro-
grams and competitive programs, see section 5 of Pub.
L. 114–95, set out as a note under section 6301 of Title
20, Education.
EFFECTIVE DATE OF 2010 AMENDMENT
Pub. L. 111–148, title II, § 2102(a), Mar. 23, 2010, 124
Stat. 288, provided that the amendment made by sec-
tion 2102(a)(7) of Pub. L. 111–148 is effective as if in-
cluded in the enactment of the Children’s Health Insur-
ance Program Reauthorization Act of 2009 (Pub. L.
111–3).
EFFECTIVE DATE OF 2009 AMENDMENT
Amendment by Pub. L. 111–3 effective Apr. 1, 2009, and
applicable to child health assistance and medical as-
sistance provided on or after that date, with certain ex-
ceptions, see section 3 of Pub. L. 111–3, set out as an Ef-
fective Date note under section 1396 of this title.
EFFECTIVE DATE OF 2000 AMENDMENT
Amendment by Pub. L. 106–554 effective as if included
in the enactment of section 4901 of Pub. L. 105–33, see
section 1(a)(6) [title VIII, § 802(f)] of Pub. L. 106–554, set
out as a note under section 1396d of this title.
EFFECTIVE DATE OF 1997 AMENDMENT
Pub. L. 105–100, title I, § 162, Nov. 19, 1997, 111 Stat.
2188, provided in part that the amendment made by
that section is effective as if included in the enactment
of subtitle J (§§ 4901–4923) of title IV of the Balanced
Budget Act of 1997, Pub. L. 105–33.
CHIP ELIGIBILITY FOR CHILDREN INELIGIBLE FOR MED-
ICAID AS A RESULT OF ELIMINATION OF DISREGARDS
Pub. L. 111–148, title II, § 2101(f), Mar. 23, 2010, 124
Stat. 287, provided that: ‘‘Notwithstanding any other
provision of law, a State shall treat any child who is
determined to be ineligible for medical assistance
under the State Medicaid plan or under a waiver of the
plan as a result of the elimination of the application of
an income disregard based on expense or type of in-
come, as required under section 1902(e)(14) of the Social
Security Act [42 U.S.C. 1396a(e)(14)] (as added by this
Act), as a targeted low-income child under section
2110(b) [42 U.S.C. 1397jj(b)] (unless the child is excluded
under paragraph (2) of that section) and shall provide
child health assistance to the child under the State
child health plan (whether implemented under title
XIX or XXI, or both, of the Social Security Act [42
U.S.C. 1396 et seq., 1397aa et seq.]).’’
§ 1397kk. Phase-out of coverage for nonpregnant
childless adults; conditions for coverage of
parents
(a) Termination of coverage for nonpregnant
childless adults
(1) No new CHIP waivers; automatic exten-
sions at State option through 2009
Notwithstanding section 1315 of this title or
any other provision of this subchapter, except
as provided in this subsection—
(A) the Secretary shall not on or after Feb-
ruary 4, 2009, approve or renew a waiver, ex-
perimental, pilot, or demonstration project
that would allow funds made available under
this subchapter to be used to provide child
health assistance or other health benefits
coverage to a nonpregnant childless adult;
and
(B) notwithstanding the terms and condi-
tions of an applicable existing waiver, the
provisions of paragraph (2) shall apply for
purposes of any period beginning on or after
January 1, 2010, in determining the period to
which the waiver applies, the individuals eli-
gible to be covered by the waiver, and the
amount of the Federal payment under this
subchapter.
(2) Termination of CHIP coverage under appli-
cable existing waivers at the end of 2009
(A) In general
No funds shall be available under this sub-
chapter for child health assistance or other
health benefits coverage that is provided to
a nonpregnant childless adult under an ap-
plicable existing waiver after December 31,
2009.
(B) Extension upon State request
If an applicable existing waiver described
in subparagraph (A) would otherwise expire
before January 1, 2010, notwithstanding the
requirements of subsections (e) and (f) of
section 1315 of this title, a State may sub-
mit, not later than September 30, 2009, a re-
quest to the Secretary for an extension of
the waiver. The Secretary shall approve a
request for an extension of an applicable ex-
isting waiver submitted pursuant to this
subparagraph, but only through December
31, 2009.
(C) Application of enhanced FMAP
The enhanced FMAP determined under
section 1397ee(b) of this title shall apply to
expenditures under an applicable existing
waiver for the provision of child health as-
sistance or other health benefits coverage to
a nonpregnant childless adult during the pe-
riod beginning on February 4, 2009, and end-
ing on December 31, 2009.
(3) State option to apply for Medicaid waiver
to continue coverage for nonpregnant
childless adults
(A) In general
Each State for which coverage under an
applicable existing waiver is terminated
under paragraph (2)(A) may submit, not
later than September 30, 2009, an application
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** There is hereby established the Medicaid and CHIP Payment and Access Commission (in this section referred to as “MACPAC”).
**(b) Duties**
(1) **Review of access policies for all States and annual reports** — MACPAC shall—
(A) review policies of the Medicaid program established under this subchapter (in this section referred to as “Medicaid”) and the State Children’s Health Insurance Program established under subchapter XXI (in this section referred to as “CHIP”) affecting access to covered items and services, including topics described in paragraph (2);
(B) make recommendations to Congress, the Secretary, and States concerning such access policies;
(C) by not later than March 15 of each year (beginning with 2010), submit a report to Congress containing the results of such reviews and MACPAC’s recommendations concerning such policies; and
(D) by not later than June 15 of each year (beginning with 2010), submit a report to Congress containing an examination of issues affecting Medicaid and CHIP, including the implications of changes in health care delivery in the United States and in the market for health care services on such programs.
(2) **Specific topics to be reviewed** — Specifically, MACPAC shall review and assess the following:
(A) *Medicaid and CHIP payment policies* — Payment policies under Medicaid and CHIP, including—
(i) the factors affecting expenditures for the efficient provision of items and services in different sectors, including the process for updating payments to medical, dental, and health professionals, hospitals, residential and long-term care providers, providers of home and community based services, Federally-qualified health centers and rural health clinics, managed care entities, and providers of ot
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1396
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 1396. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 4009
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1396
of the enactment of this Act [Oct. 6, 2014], the Sec-
retary shall develop and report to Congress on a stra-
tegic plan for collecting or otherwise accessing data on
race and ethnicity for purposes of specifying quality
measures and resource use and other measures under
subsections (c) and (d) of section 1899B of the Social Se-
curity Act, as added by subsection (a), and, as the Sec-
retary determines appropriate, other similar provisions
of, including payment adjustments under, title XVIII of
such Act (42 U.S.C. 1395 et seq.).’’
SUBCHAPTER XIX—GRANTS TO STATES
FOR MEDICAL ASSISTANCE PROGRAMS
§ 1396. Medicaid and CHIP Payment and Access
Commission
(a) Establishment
There is hereby established the Medicaid and
CHIP Payment and Access Commission (in this
section referred to as ‘‘MACPAC’’).
(b) Duties
(1) Review of access policies for all States and
annual reports
MACPAC shall—
(A) review policies of the Medicaid pro-
gram established under this subchapter (in
this section referred to as ‘‘Medicaid’’) and
the State Children’s Health Insurance Pro-
gram established under subchapter XXI (in
this section referred to as ‘‘CHIP’’) affecting
access to covered items and services, includ-
ing topics described in paragraph (2);
(B) make recommendations to Congress,
the Secretary, and States concerning such
access policies;
(C) by not later than March 15 of each year
(beginning with 2010), submit a report to
Congress containing the results of such re-
views and MACPAC’s recommendations con-
cerning such policies; and
(D) by not later than June 15 of each year
(beginning with 2010), submit a report to
Congress
containing
an
examination
of
issues affecting Medicaid and CHIP, includ-
ing the impli
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 1396
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 1396. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Contents** A State plan for medical assistance must—
(1) provide that it shall be in effect in all political subdivisions of the State, and, if administered by them, be mandatory upon them;
(2) provide for financial participation by the State equal to not less than 40 per centum of the non-Federal share of the expenditures under the plan with respect to which payments under [section 1396b of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1396b&num=0&edition=prelim) are authorized by this subchapter; and, effective July 1, 1969, provide for financial participation by the State equal to all of such non-Federal share or provide for distribution of funds from Federal or State sources, for carrying out the State plan, on an equalization or other basis which will assure that the lack of adequate funds from local sources will not result in lowering the amount, duration, scope, or quality of care and services available under the plan;
(3) provide for granting an opportunity for a fair hearing before the State agency to any individual whose claim for medical assistance under the plan is denied or is not acted upon with reasonable promptness;
(4) provide (A) such methods of administration (including methods relating to the establishment and maintenance of personnel standards on a merit basis, except that the Secretary shall exercise no authority with respect to the selection, tenure of office, and compensation of any individual employed in accordance with such methods, including provision for utilization of professional medical personnel in the administration and, where administered locally, supervision of administration of the plan, and, subject to [section 1396b(i) of this title](https://uscode.house.gov/view.xhtml?req=granulei
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1396a
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 1396a. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 4015
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1396a
‘‘(1) work with States, pediatric dentists, and other
dental providers (including providers that are, or are
affiliated with, a school of dentistry) to include, not
later than 6 months after the date of the enactment
of this Act [Feb. 4, 2009], on the Insure Kids Now
website (http://www.insurekidsnow.gov/) and hotline
(1–877–KIDS–NOW) (or on any successor websites or
hotlines) a current and accurate list of all such den-
tists and providers within each State that provide
dental services to children enrolled in the State plan
(or waiver) under Medicaid or the State child health
plan (or waiver) under CHIP, and shall ensure that
such list is updated at least quarterly; and
‘‘(2) work with States to include, not later than 6
months after the date of the enactment of this Act,
a description of the dental services provided under
each State plan (or waiver) under Medicaid and each
State child health plan (or waiver) under CHIP on
such Insure Kids Now website, and shall ensure that
such list is updated at least annually.’’
DEADLINE FOR INITIAL APPOINTMENTS
Pub. L. 111–3, title V, § 506(b), Feb. 4, 2009, 123 Stat. 95,
provided that: ‘‘Not later than January 1, 2010, the
Comptroller General of the United States shall appoint
the initial members of the Medicaid and CHIP Payment
and Access Commission established under section 1900
of the Social Security Act [42 U.S.C. 1396] (as added by
subsection (a)).’’
ANNUAL REPORT
Pub. L. 111–3, title V, § 506(c), Feb. 4, 2009, 123 Stat. 95,
provided that: ‘‘Not later than January 1, 2010, and an-
nually thereafter, the Secretary [of Health and Human
Services], in consultation with the Secretary of the
Treasury, the Secretary of Labor, and the States (as
d
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 1396a
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 1396a. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Child health assistance** For purposes of this subchapter, the term “child health assistance” means payment for part or all of the cost of health benefits coverage for targeted low-income children that includes any of the following (and includes, in the case described in [section 1397ee(a)(1)(D)(i) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1397ee/a/1/D/i&num=0&edition=prelim), payment for part or all of the cost of providing any of the following), as specified under the State plan:
(1) Inpatient hospital services.
(2) Outpatient hospital services.
(3) Physician services.
(4) Surgical services.
(5) Clinic services (including health center services) and other ambulatory health care services.
(6) Prescription drugs and biologicals and the administration of such drugs and biologicals, only if such drugs and biologicals are not furnished for the purpose of causing, or assisting in causing, the death, suicide, euthanasia, or mercy killing of a person.
(7) Over-the-counter medications.
(8) Laboratory and radiological services.
(9) Prenatal care and prepregnancy family planning services and supplies.
(10) Inpatient mental health services, other than services described in paragraph (18) but including services furnished in a State-operated mental hospital and including residential or other 24-hour therapeutically planned structured services.
(11) Outpatient mental health services, other than services described in paragraph (19) but including services furnished in a State-operated mental hospital and including community-based services.
(12) Durable medical equipment and other medically-related or remedial devices (such as prosthetic devices, implants, eyeglasses, hearing aids, dental devices, and adaptive devices).
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1397jj
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
**(a) 11 So in original. No subsec. (b) has been enacted. Prohibiting discriminatory premium rates**
(1) **In general** — With respect to the premium rate charged by a health insurance issuer for health insurance coverage offered in the individual or small group market—
(A) such rate shall vary with respect to the particular plan or coverage involved only by—
(i) whether such plan or coverage covers an individual or family;
(ii) rating area, as established in accordance with paragraph (2);
(iii) age, except that such rate shall not vary by more than 3 to 1 for adults (consistent with [section 300gg–6(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section300gg–6/c&num=0&edition=prelim)); and
(iv) tobacco use, except that such rate shall not vary by more than 1.5 to 1; and
(B) such rate shall not vary with respect to the particular plan or coverage involved by any other factor not described in subparagraph (A).
(2) **Rating area**
(A) *In general* — Each State shall establish 1 or more rating areas within that State for purposes of applying the requirements of this subchapter.
(B) *Secretarial review* — The Secretary shall review the rating areas established by each State under subparagraph (A) to ensure the adequacy of such areas for purposes of carrying out the requirements of this subchapter. If the Secretary determines a State’s rating areas are not adequate, or that a State does not establish such areas, the Secretary may establish rating areas for that State.
(3) **Permissible age bands** — The Secretary, in consultation with the National Association of Insurance Commissioners, shall define the permissible age bands for rating purposes under paragraph (1)(A)(iii).
(4) **Application of variat
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 300gg
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 300gg. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 1597
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 300gg
1 So in original.
1 So in original. No subsec. (b) has been enacted.
require the provision of data to public health
authorities.
(July 1, 1944, ch. 373, title XXVI, § 2695G, as added
Pub. L. 111–87, § 13, Oct. 30, 2009, 123 Stat. 2902.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective as if enacted on Sept. 30, 2009, see
section 2(a)(3)(B) of Pub. L. 111–87, set out as an Effec-
tive Date of 2009 Amendment; Revival of Section note
under section 300ff–11 of this title.
§ 300ff–139. Injunctions regarding violation of
prohibition
(a) In general
The Secretary may, in any court of competent
jurisdiction, commence a civil action for the
purpose of obtaining temporary or permanent
injunctive relief with respect to any violation of
this part.
(b) Facilitation of information on violations
The Secretary shall establish an administra-
tive process for encouraging emergency response
employees to provide information to the Sec-
retary regarding violations of this part. As ap-
propriate, the Secretary shall investigate al-
leged such 1 violations and seek appropriate in-
junctive relief.
(July 1, 1944, ch. 373, title XXVI, § 2695H, as added
Pub. L. 111–87, § 13, Oct. 30, 2009, 123 Stat. 2902.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective as if enacted on Sept. 30, 2009, see
section 2(a)(3)(B) of Pub. L. 111–87, set out as an Effec-
tive Date of 2009 Amendment; Revival of Section note
under section 300ff–11 of this title.
§ 300ff–140. Applicability of part
This part shall not apply in a State if the chief
executive officer of the State certifies to the
Secretary that the law of the State is substan-
tially consistent with this part.
(July 1, 19
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 300gg
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 300gg. This identifies an authority to review, not proof of applicability.