Privacy Act of 1974; Matching Program
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Issuing agencies
Abstract
In accordance with subsection (e)(12) of the Privacy Act of 1974, as amended, the U.S. Department of Health and Human Services, Centers for Medicare & Medicaid Services (CMS), is providing notice of the re-establishment of a matching program between CMS and the Do Not Pay Working System, which is administered by the U.S. Department of the Treasury, Bureau of Fiscal Service (Fiscal Service).
Full Text
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<title>Federal Register, Volume 91 Issue 185 (Friday, September 25, 2026)</title>
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[Federal Register Volume 91, Number 185 (Friday, September 25, 2026)]
[Notices]
[Pages 60958-60959]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-19643]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Centers for Medicare & Medicaid Services
Privacy Act of 1974; Matching Program
AGENCY: Centers for Medicare and Medicaid Services, Department of
Health and Human Services.
ACTION: Notice of a new matching program.
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SUMMARY: In accordance with subsection (e)(12) of the Privacy Act of
1974, as amended, the U.S. Department of Health and Human Services,
Centers for Medicare & Medicaid Services (CMS), is providing notice of
the re-establishment of a matching program between CMS and the Do Not
Pay Working System, which is administered by the U.S. Department of the
Treasury, Bureau of Fiscal Service (Fiscal Service).
DATES: The deadline for comments on this notice is October 26, 2026.
The re-established matching program will commence not sooner than 30
days after publication of this notice, provided no comments are
received that warrant a change to this notice. The matching program
will be conducted for an initial term of 36 months (approximately
October 19, 2026 to October 18, 2029) and within 3 months of expiration
may be renewed for three additional years if the parties make no change
to the matching program and certify that the program has been conducted
in compliance with the matching agreement.
ADDRESSES: Interested parties may submit written comments on this
notice to the CMS Privacy Act Officer by mail at: Division of Security,
Privacy Policy & Oversight, Information Security & Privacy Group,
Office of Information Technology, Centers for Medicare & Medicaid
Services, Location: N1-14-56, 7500 Security Blvd., Baltimore, MD 21244-
1850, or email <a href="/cdn-cgi/l/email-protection#5c2b3d3028392e722f283332391c3f312f7234342f723b332a"><span class="__cf_email__" data-cfemail="88ffe9e4fcedfaa6fbfce7e6edc8ebe5fba6e0e0fba6efe7fe">[email protected]</span></a>.
FOR FURTHER INFORMATION CONTACT: If you have questions about the
matching program, you may contact John Sofokles, Government Technical
Lead, Center for Program Integrity, Centers for Medicare & Medicaid
Services, at 410-786-6373, by email at <a href="/cdn-cgi/l/email-protection#73191c1b1d5d001c151c181f160033101e005d1b1b005d141c05"><span class="__cf_email__" data-cfemail="c6aca9aea8e8b5a9a0a9adaaa3b586a5abb5e8aeaeb5e8a1a9b0">[email protected]</span></a>, or by
mail at 7500 Security Blvd., Baltimore, MD 21244.
SUPPLEMENTARY INFORMATION: The Privacy Act of 1974, as amended (5
U.S.C. 552a), provides certain protections for individuals applying for
and receiving federal benefits. The law governs the use of computer
matching by federal agencies when records in a system of records
(meaning, federal agency records about individuals retrieved by name or
other personal identifier) are matched with records of other federal or
non-federal agencies. The Privacy Act requires agencies involved in a
matching program to:
1. Enter into a written agreement, which must be prepared in
accordance with the Privacy Act, approved by the Data Integrity Board
of each source and recipient federal agency, provided to Congress and
the Office of Management and Budget (OMB), and made available to the
public, as required by 5 U.S.C. 552a(o), (u)(3)(A), and (u)(4).
2. Notify the individuals whose information will be used in the
matching program that the information they provide is subject to
verification through matching, as required by 5 U.S.C. 552a(o)(1)(D).
[[Page 60959]]
3. Verify match findings before suspending, terminating, reducing,
or making a final denial of an individual's benefits or payments or
taking other adverse action against the individual, as required by 5
U.S.C. 552a(p).
4. Report the matching program to Congress and the OMB, in advance
and annually, as required by 5 U.S.C. 552a(o) (2)(A)(i), (r), and
(u)(3)(D).
5. Publish advance notice of the matching program in the Federal
Register as required by 5 U.S.C. 552a(e)(12).
This matching program meets these requirements. It re-establishes
matching begun in 2020 to address improper payments using the Do Not
Pay Working System, as described in 85 FR 58062.
Barbara Demopulos,
CMS Privacy Act Officer, Division of Security, Privacy Policy &
Oversight, Information Security and Privacy Group, Office of
Information Technology, Centers for Medicare & Medicaid.
Participating Agencies
The U.S. Department of Health and Human Services, Centers for
Medicare & Medicaid Services, and the U.S. Department of the Treasury,
Bureau of Fiscal Service (Fiscal Service).
Authority for Conducting the Matching Program
The Payment Integrity Information Act of 2019 (31 U.S.C. 3351 et
seq.) establishes the DNP Initiative and requires, for the purposes of
identifying and preventing improper payments, each executive agency to
have access to, and use of, the relevant databases in DNP to verify
payment or award eligibility. Additional authorities for this matching
program include Executive Order 13520, Reducing Improper Payments (74
FR 62201); Executive Order 14249, Protecting America's Bank Account
Against Fraud, Waste, and Abuse (90 FR 14011); and OMB Memorandum M-25-
32, Preventing Improper Payments and Protecting Privacy Through Do Not
Pay. Additional information regarding the authorities for the
collection and maintenance of information is contained within the
system of records notices listed below.
Purpose(s)
The purpose of the matching program is to provide CMS with
information from the Treasury's Do Not Pay Working System, which CMS
will use to identify providers and suppliers who are ineligible for
Medicare enrollment; to promptly suspend or revoke the Medicare billing
privileges of the identified disqualified providers and suppliers; to
enable recoupment of past payments made to those providers and
suppliers; to assist CMS in detecting and preventing fraud, waste,
abuse and avoid making future improper payments to disqualified
providers and suppliers; and to enhance patient safety for
beneficiaries in CMS programs.
Categories of Individuals
The categories of individuals involved in the matching program are
individual providers and suppliers who bill Medicare for payment.
Categories of Records
The categories of records used in the matching program are
identifying data and payment eligibility status data. To request
information from Treasury's Do Not Pay Working System, CMS will provide
Fiscal Service with the following information about a Medicare provider
or supplier: Tax Identification Number (TIN), Business Name, Person
First Name, Person Middle Name, Person Last Name, Address, City Name,
State Code, Person Date of Birth, Person Sex, Vendor/Payee Phone
Number, Vendor/Payee Email Address.
When Fiscal Service is able to match the TIN and other identifying
data provided by CMS, Fiscal Service will disclose to CMS the following
information with respect to that provider or supplier:
Record Code
Payee Identifier
Agency Location Code
Tax Identification Type
Tax Identification Number
Whether a Record Belongs to a Business or Individual or Government
Data Universal Numbering System (DUNS) Number
Payee Business Name
Payee Business DBA Name
Person Full Name
Person First Name
Person Middle Name
Person Last Name
Address
Person Date of Birth
Person Sex
Vendor/Payee Status
Phone Type
Vendor/Payee Phone Number
Vendor/Payee Fax Number
Vendor/Payee Email Address
Vendor/Payee Active Date
Vendor/Payee Expiration Date
Agency Record Grouping
Match Type
Match Source
Match Level
Match Date/Time
Matched Party Type
Matched Tax ID Number
Matched Tax ID Type Code (alternate)
Matched Tax ID Number (alternate)
Match DUNS Number
Matched Full Name
Matched First Name
Matched Middle Name
Matched Last Name
Matched Business Name
Matched DBA Business Name
Matched Birth Date
Matched Death Date
Matched List Status Code
Matched List Status Code Description
Matched List Effective Date
Matched Address
Matched City
Matched State Code
Matched Zip Code
Matched Country Code
System(s) of Records
The records used in this matching program will be disclosed from
the following systems of records, as authorized by routine uses
published in the System of Records Notices (SORNs) cited below:
A. System of Records Maintained by CMS
<bullet> The Provider Enrollment, Chain, and Ownership System
(PECOS), System No. 09-70-0532, 71 FR 60536 (Oct. 13, 2006), 78 FR
32257 (May 29, 2013) and 83 FR 6591 (Feb. 14, 2018).
B. System of Records Maintained by Fiscal Service
<bullet> The Department of the Treasury, Bureau of the Fiscal
Service .017--Do Not Pay Payment Verification Records, 85 FR 11776 at
11803 (Feb. 27, 2020)
[FR Doc. 2026-19643 Filed 9-24-26; 8:45 am]
BILLING CODE 4120-03-P
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