[Code of Federal Regulations]
[Title 42, Volume 3]
[Revised as of October 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 42CFR423.308]

[Page 413-414]
 
                         TITLE 42--PUBLIC HEALTH
 
                             HUMAN SERVICES
 
PART 423_VOLUNTARY MEDICARE PRESCRIPTION DRUG BENEFIT--Table of Contents
 
 Subpart G_Payments to Part D Plan Sponsors For Qualified Prescription 
                              Drug Coverage
 
Sec.  423.308  Definitions and terminology.

    For the purposes of this subpart, the following definitions apply-
    Actually paid means that the costs must be actually incurred by the 
Part D sponsor and must be net of any direct or indirect remuneration 
(including discounts, chargebacks or rebates, cash discounts, free goods 
contingent on a purchase agreement, up-front payments, coupons, goods in 
kind, free or reduced-price services, grants, or other price concessions 
or similar benefits offered to some or all purchasers) from any source 
(including manufacturers, pharmacies, enrollees, or any other person) 
that would serve to decrease the costs incurred by the Part D sponsor 
for the drug.
    Allowable reinsurance costs means the subset of gross covered 
prescription drug costs actually paid that are attributable to basic 
prescription drug coverage for covered Part D drugs only and that are 
actually paid by the Part D sponsor or by (or on behalf of) an enrollee 
under the Part D plan. The costs for any Part D plan offering enhanced 
alternative coverage must be adjusted not only to exclude any costs 
attributable to benefits beyond basic prescription drug coverage, but 
also to exclude any costs determined to be attributable to increased 
utilization over the standard prescription drug coverage as the result 
of the insurance effect of enhanced alternative coverage in accordance 
with CMS guidelines on actuarial valuation.

[[Page 414]]

    Allowable risk corridor costs means the subset of actually paid 
costs for covered Part D drugs (not including administrative costs, but 
including dispensing fees) that are attributable to basic prescription 
drug coverage only and that are incurred and actually paid by the Part D 
sponsor under the Part D plan. Costs must be based upon imposition of 
the maximum amount of copayments permitted under Sec.  423.782. The 
costs for any Part D plan offering enhanced alternative coverage must be 
adjusted not only to exclude any costs attributable to benefits beyond 
basic prescription drug coverage, but also to exclude any prescription 
drug coverage costs determined to be attributable to increased 
utilization over standard prescription drug coverage as the result of 
the insurance effect of enhanced alternative coverage in accordance with 
CMS guidelines on actuarial valuation.
    Coverage year means a calendar year in which covered Part D drugs 
are dispensed if the claim for those drugs (and payment on the claim) is 
made not later than 3 months after the end of the year
    Gross covered prescription drug costs means those actually paid 
costs incurred under a Part D plan, excluding administrative costs, but 
including dispensing fees during the coverage year and costs relating to 
the deductible. They equal-
    (1) All reimbursement paid by a Part D sponsor to a pharmacy (or 
other intermediary) or to indemnify an enrollee when the reimbursement 
is associated with an enrollee obtaining drugs under the Part D plan; 
plus
    (2) All amounts paid under the Part D plan by or on behalf of an 
enrollee (such as the deductible, coinsurance, cost-sharing, or amounts 
between the initial coverage limit and the out-of-pocket threshold) in 
order to obtain drugs covered under the Part D plan. These costs are 
determined regardless of whether the coverage under the plan exceeds 
basic prescription drug coverage.
    Target amount for any Part D plan equals the total amount of 
payments (from both CMS and by or on behalf of enrollees) to that plan 
for the coverage year for all standardized bid amounts as risk adjusted 
under Sec.  423.329(b)(1), less the administrative expenses (including 
return on investment) assumed in the standardized bids.