State Resources

This page contains resource documents for states as a reference guide to the PERM process and PERM reviews. 

General Fast Facts

• PERM Contractor Security Measures FAQs
• Secure File Transfer Protocol (SFTP) - Statistical Contractor
• SFTP Access for External Users - Eligibility Review Contractor
• Secure File Transfer Via Kiteworks - Review Contractor
• Accessing the SUD Report in SMERF
• Filing a Difference Resolution
• Filing an Appeal

Data Processing Fast Facts

• Overview of DP Review Process
• State Responsibilities DP Reviews
• DP Pending P1 List
• Validating Risked-Based Screening
• Validating Beneficiary Information
• Medicare Premium Buy-In Payments
• Duplicate Payment Checks

Medical Review Fast Facts

• Overview of Medical Review Process
• State Role in Medical Reviews
• Provider Fraud Suppression
• Repricing Medical Review Partial Errors
• Medical Review Missing Documentation Report

Eligibility Review Fast Facts 

• Overview of the Eligibility Review Process
• State Responsibilities for Eligibility Reviews
• Independent Verification
• Income Review
• Household Composition MAGI
• Household Composition Non-MAGI
• Case Action Review
• Eligibility Pending EP1 List