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The Examination Invoice form plays a crucial role in the reimbursement process for medical evidentiary examinations conducted for victims of sexual assault. This form is significant for law enforcement agencies seeking to offset examination costs, as it outlines the criteria and procedures for obtaining financial assistance. Under California Penal Code § 13823.95, agencies can request reimbursement depending on the victim's reporting decision at the time of the examination. If a victim is undecided about reporting, the law enforcement agency can claim up to $911 for costs incurred; however, for those who choose to report, the cap increases to $1,127. It is essential to note that the examination must take place within specified dates to qualify for reimbursement. The form requires the completion of several sections, including details about the victim and the examination, as well as the actual costs incurred. Timely submission is critical, with a six-month deadline to ensure proper processing. By submitting the form, the submitter certifies the accuracy of the information, acknowledging the potential legal repercussions for providing false details. This process not only aids law enforcement but also aims to support victims during their recovery journey by alleviating financial burdens associated with necessary medical examinations.

Form Sample

Invoice for Reimbursement for Medical Evidentiary Examination

for Victims of Sexual Assault Information and Instructions

Pursuant to Penal Code § 13823.95, law enforcement may seek reimbursement to offset the cost of conducting medical evidentiary examinations for victims of sexual assault.

Funding for these reimbursements comes from one of two sources of funds, depending on whether the victim, at the time of the examination, has determined to report the assault to law enforcement or is undecided whether to report the assault to law enforcement.

Cal OES will reimburse law enforcement to offset the cost of medical evidentiary examinations as follows:

The actual cost of the examination up to $911 for victims that are undecided, at the time of an examination, whether to report the assault to law enforcement.

Examinations must have occurred on, or after, October 1, 2020.

Law enforcement may request reimbursement at this rate for the use of: o The Forensic Medical Report: Abbreviated Adult/Adolescent Sexual

Assault Examination (Cal OES 2-924), or

o The Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination (Cal OES 2-923).

The actual cost of the examination up to $1,127 for victims that have determined, at the time of the examination, to report the assault to law enforcement, to the extent funds are available.

Examinations must have occurred on, or after, July 1, 2021.

Law enforcement may request reimbursement at this rate for the use of: o The Forensic Medical Report: Acute Adult/Adolescent Sexual Assault

Examination (Cal OES 2-923),

o The Forensic Medical Report: Nonacute Child-Adolescent Sexual Abuse Examination (Cal OES 2-925), or

o The Forensic Medical Report: Acute Child-Adolescent Sexual Abuse Examination (Cal OES 2-930).

Complete all sections of the form and submit to [email protected] within six months of the medical evidentiary examination.

Cal OES 2-960 (Revised 10/2021)

Invoice for Reimbursement for Medical Evidentiary Examination

for Victims of Sexual Assault

Law Enforcement Agency: ___________________________________________________

Physical Address: ____________________________________________________________

Payment Mailing Address: ____________________________________________________

Exams for victims that are undecided, at the time of an examination, whether to report the assault to law enforcement.

 

 

 

Reimbursement

Date of

Case #

Actual Cost of

Requested (no

Examination

Exam

more than $911

 

 

 

 

per examination)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total Requested

$ 0.00

Exams for victims that have determined, at the time of the examination, to report the assault to law enforcement. This includes examinations for all children under the age of 12.

Date of

Examination

Case #

Actual Cost of

Exam

Reimbursement Requested (no more than $1,127 per examination)

Total Requested

$ 0.00

By submitting this form I certify to the best of my knowledge and belief that the information on the invoice is true, complete, and accurate. I am aware that any false, fictious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil, or administrative penalties for fraud, false statements, false claims, or otherwise.

Submitted By: _______________________________________________________________

Telephone: ________________ Email: _________________________________________

Cal OES 2-960 (Revised 10/2021)

Document Specifications

Fact Name Description
Reimbursement Eligibility Law enforcement may seek reimbursement for medical evidentiary examinations for victims of sexual assault under the conditions outlined in California Penal Code § 13823.95.
Funding Amount for Undecided Victims Victims who are undecided about reporting the assault may have their examination costs reimbursed up to $911, provided the examination occurred on or after October 1, 2020.
Funding Amount for Reporting Victims Victims who decide to report the assault can receive reimbursement up to $1,127, as long as the examination took place on or after July 1, 2021, and funds are available.
Submission Requirements The completed form must be submitted to [email protected] within six months of the medical evidentiary examination to qualify for reimbursement.

Steps to Filling Out Examination Invoice

Filling out the Examination Invoice form is a straightforward process. Ensure you have all necessary information handy before starting. Follow these steps carefully to complete the form accurately.

  1. Start by entering the Law Enforcement Agency name at the top of the form.
  2. Fill in the Physical Address of the agency.
  3. Provide the Payment Mailing Address where the reimbursement check should be sent.
  4. For victims who were undecided about reporting at the time of the examination, complete the section titled Exams for victims that are undecided.
    • List the Date of Examination.
    • Input the Case #.
    • State the Actual Cost of Examination (not more than $911).
    • Calculate and enter the total reimbursement requested in the Total Requested field.
  5. Next, for victims who decided to report the assault, complete the section titled Exams for victims that have determined.
    • Fill in the Date of Examination.
    • Provide the Case #.
    • Enter the Actual Cost of Exam (not more than $1,127).
    • Calculate the total reimbursement requested and write it in the Total Requested field.
  6. In the certification section, sign where it says Submitted By and print your name.
  7. Add your Telephone number next to that field.
  8. Finally, provide your Email address.

Once you have filled out all the sections, double-check your information for accuracy. Submit the form to [email protected] within six months of the medical evidentiary examination.

More About Examination Invoice

What is the purpose of the Examination Invoice form?

The Examination Invoice form is used by law enforcement agencies to seek reimbursement for the costs associated with conducting medical evidentiary examinations for victims of sexual assault. These reimbursements help mitigate the financial burden on law enforcement for these critical services.

Who is eligible for reimbursement using this form?

Reimbursement is available for law enforcement agencies conducting examinations for two categories of victims: those who are undecided about reporting the assault and those who have decided to report it. The eligibility for reimbursement depends on the timing of the victim's decision regarding law enforcement reporting and the type of examination conducted.

What are the reimbursement amounts for the different victim categories?

For victims who are undecided about reporting the assault at the time of examination, law enforcement can request reimbursement of up to $911. For victims who have determined to report the assault, the reimbursement can be up to $1,127. These amounts are capped depending on the type of examination performed.

What examinations are covered under the reimbursement?

For victims who are undecided, the covered examinations include the Forensic Medical Report: Abbreviated Adult/Adolescent Sexual Assault Examination and the Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination. For victims who have determined to report, the eligible examinations include the Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination, Nonacute Child-Adolescent Sexual Abuse Examination, and Acute Child-Adolescent Sexual Abuse Examination.

How long do I have to submit the Examination Invoice form?

The completed Examination Invoice form must be submitted within six months of the medical evidentiary examination. Timely submission is essential to ensure reimbursement is processed efficiently.

What information is required on the Examination Invoice form?

The form requires detailed information about the law enforcement agency, the physical address, and the payment mailing address. It also requires specifics about each examination, including the date, case number, actual costs, and the total reimbursement requested.

What happens if the information provided is incorrect or misleading?

Submitting false or misleading information on the form may result in serious consequences, including criminal, civil, or administrative penalties. Individuals are required to certify that the information is true and complete to the best of their knowledge.

How can I contact the California Office of Emergency Services (Cal OES) for assistance?

You can contact the Cal OES by email at [email protected] for any questions or further assistance regarding the Examination Invoice form. Ensure you provide clear details about your inquiry for effective support.

When did the regulations regarding reimbursements go into effect?

The regulations regarding reimbursement amounts and eligibility criteria for medical evidentiary examinations have been in effect for examinations conducted on or after specific dates: October 1, 2020, for victims who are undecided about reporting, and July 1, 2021, for victims who choose to report the assault.

Common mistakes

  1. Neglecting to Complete All Sections: Many individuals fail to fill out every section of the form. It is essential to provide complete information to ensure a smooth processing of the reimbursement request. Leaving any field blank can lead to delays or denial of reimbursement.

  2. Incorrectly Entering the Case Number: Inputting an incorrect case number can result in complications. It is crucial to double-check the case number for accuracy before submission.

  3. Misunderstanding the Examination Dates: The form specifies that examinations must occur after certain dates based on the victim's reporting decision. Failing to adhere to these guidelines can prevent reimbursement eligibility.

  4. Submitting After the Deadline: The form must be submitted within six months of the examination. Late submissions can lead to automatic rejection. Time management is key in this process.

  5. Failing to Provide Accurate Cost Information: Some individuals mistakenly report inaccurate costs for the examinations. It is important to ensure that the requested amount aligns with the allowed reimbursement limits of $911 or $1,127.

  6. Not Certifying the Information: The form requires a certification statement at the end. Omitting this certification means the submission may be considered incomplete or invalid.

  7. Ignoring Contact Information: Providing outdated or incorrect contact details can hinder communication. Ensure that the phone number and email address are current to facilitate follow-up if necessary.

Documents used along the form

The Examination Invoice form is a crucial document for law enforcement agencies seeking reimbursement for the medical examinations of victims of sexual assault. However, it often accompanies several other forms and documents that facilitate the reimbursement process. Understanding these documents can help ensure that all necessary requirements are met when submitting a claim.

  • Forensic Medical Report: Abbreviated Adult/Adolescent Sexual Assault Examination (Cal OES 2-924) - This report provides a detailed account of the medical assessment performed on a victim who is undecided about reporting the assault. It serves as a basis for reimbursement of up to $911.
  • Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination (Cal OES 2-923) - Used for both victims who have decided to report and those who have not, this form documents the medical examination in detail and is eligible for reimbursement up to $1,127.
  • Forensic Medical Report: Nonacute Child-Adolescent Sexual Abuse Examination (Cal OES 2-925) - This report is specifically for child and adolescent victims and details examinations that do not require immediate medical attention, supporting reimbursement claims up to $1,127.
  • Forensic Medical Report: Acute Child-Adolescent Sexual Abuse Examination (Cal OES 2-930) - This document pertains to urgent examinations for child victims, enabling law enforcement to seek reimbursement under the same criteria, with possible claims of up to $1,127.
  • Claim for Reimbursement Form - This form captures essential information about the expenses incurred and the specific examinations conducted. It streamlines the process and ensures all necessary data is included for reimbursement.
  • Victim Notification Form - This document is used to inform victims about their rights, as well as the details regarding the examination and any potential reimbursement, ensuring they understand the process and implications.

Each of these documents plays an integral role in the reimbursement process for medical evidentiary examinations. By ensuring all necessary forms are completed and submitted correctly, law enforcement agencies can facilitate timely reimbursements and help support victims of sexual assault effectively.

Similar forms

The Examination Invoice form is similar to the Medical Reimbursement Request form used by healthcare providers. Both forms seek to reimburse costs associated with medical services provided to patients, focusing on the accuracy of the claim submitted. They require details such as the type of service provided, the cost incurred, and patient information. Both documents also emphasize the importance of compliance with specific submission timelines to ensure prompt payment.

Another similar document is the Victim Services Compensation Claim form. This form serves to assist victims of crimes in claiming compensation for incurred expenses due to their victimization. Like the Examination Invoice, it requires documentation of expenses and a demonstration of eligibility. It highlights the need for accurate and honest reporting, as both forms may involve investigations into the validity of claims.

The Health Insurance Claim form shares similarities with the Examination Invoice as both are utilized to process reimbursements for medical services. This form captures comprehensive patient information, service details, and total costs. Both documents emphasize precise description of services rendered and contain sections that must be filled out fully to avoid delays in processing claims.

The Law Enforcement Report form can also be compared to the Examination Invoice form. Law enforcement agencies use this form to detail incidents related to crime, including assaults. While the focus varies, both documents require accurate reporting of relevant information, making them essential for processing cases and claims effectively. They both play vital roles in ensuring that victims receive necessary care and associated funds.

Similar to the Examination Invoice, the Incident Report form is required when documenting specific events, like accidents or crimes. Accurate completion of the Incident Report is critical for post-event analysis and recovery actions. Both forms place a strong emphasis on truthfulness and may lead to larger implications if dishonest information is submitted.

The Medical Encounter form also mirrors the Examination Invoice form in its requirement for specific information regarding medical examinations and treatments. This form gathers details about the services performed and associated costs, emphasizing the need for completeness and accuracy just like the Examination Invoice does. Proper completion ensures that healthcare providers are compensated appropriately.

The Claim for Compensation form is akin to the Examination Invoice in that it is utilized by individuals seeking financial relief for the costs of their medical treatment. This document requires comprehensive information about medical procedures and the circumstances surrounding the claim. Both forms aim to help secure necessary funding for victims or affected parties promptly and without complications.

Finally, the Proof of Loss form can be compared to the Examination Invoice form, as it outlines the financial details following a loss event. The Proof of Loss form captures specific costs associated with that event, similar to how the Examination Invoice records expenses related to medical examinations. Both forms require accurate details and clear documentation to facilitate reimbursements.

Dos and Don'ts

When filling out the Examination Invoice form, keep the following tips in mind:

  • Do complete all sections of the form. Missing information can delay processing.
  • Do submit the form within six months of the medical evidentiary examination. Timeliness matters.
  • Do accurately specify the actual cost of the examination. Reporting incorrect amounts can lead to reimbursement issues.
  • Do ensure that the form is sent to the correct email address: [email protected].
  • Don't use outdated forms. Always use the latest version to avoid complications.
  • Don't submit false information. Honesty is crucial to prevent possible legal penalties.

Misconceptions

When it comes to the Examination Invoice form, various misconceptions can lead to confusion for those seeking reimbursement for medical examinations related to sexual assault. Here are nine common myths debunked:

  • All medical examinations are reimbursable. Not all examinations qualify for reimbursement. The reimbursement amounts depend on whether the victim has decided to report the assault at the time of the examination.
  • The form must be submitted immediately. While it's important to act promptly, the form must be submitted within six months of the medical evidentiary examination. This window allows agencies some flexibility.
  • Funding is available regardless of the victim's choice. Reimbursement amounts vary based on the victim's decision. Those who are undecided about reporting can receive up to $911, while those who report can get up to $1,127.
  • Only law enforcement can fill out the form. While law enforcement agencies are the primary submitters, the victim's support personnel or advocates can assist in completing it if necessary.
  • All forensic medical reports qualify for reimbursement. Not every report qualifies. Only specific forensic medical reports like Cal OES 2-924 and Cal OES 2-923 must be used to secure reimbursement.
  • Reimbursement is guaranteed. Just because a request is made does not mean reimbursement is guaranteed. It depends on the availability of funds and compliance with all guidelines.
  • Information on the form does not need to be accurate. Providing false or misleading information can lead to severe consequences, including criminal and civil penalties. Accuracy is paramount.
  • Children's examinations are treated differently. Examinations for victims under 12 years old are covered, but they follow the same reimbursement structure based on whether the victim reported the crime.
  • The reimbursement amounts are static. The limits on reimbursements may change over time based on government funding and regulations, so it's essential to stay informed.

Understanding the facts about the Examination Invoice form can help ensure that victims and law enforcement agencies navigate the reimbursement process more effectively. Staying informed is crucial.

Key takeaways

Here are some important takeaways to keep in mind when filling out and using the Examination Invoice form for reimbursement related to medical evidentiary examinations for victims of sexual assault:

  • Purpose: This form is used by law enforcement to seek reimbursement for the costs of conducting medical evidentiary examinations.
  • Eligibility: There are two main funding sources based on the victim's decision about reporting the assault at the time of the examination.
  • Examinations for undecided victims: Law enforcement can request up to $911 for examinations if the victim is undecided about reporting. These examinations must occur on or after October 1, 2020.
  • Examinations for reporting victims: For victims that have decided to report the assault, reimbursement can be requested for up to $1,127. These examinations must have occurred on or after July 1, 2021.
  • Required forms: Use either the Forensic Medical Report: Abbreviated Adult/Adolescent Sexual Assault Examination or the Acute Adult/Adolescent Sexual Assault Examination for undecided victims. For reporting victims, use specific forms based on the type of examination performed.
  • Submission timeline: The completed form must be submitted within six months of the medical examination.
  • Contact information: Ensure the law enforcement agency's physical and payment mailing addresses are filled out accurately.
  • Certifications: The person submitting the form must certify that the information provided is true and complete. Misrepresentation can lead to penalties.
  • Financial limits: Make sure to list the actual costs accurately, as reimbursements have specific limits based on the victim's status.
  • Submission email: Send the completed form to [email protected] for processing.