323.2 Who Is a Resident

A resident of Pennsylvania is someone who is living and intends to reside in Pennsylvania, with or without a fixed or permanent address. The individual continues to be a resident of Pennsylvania during a temporary absence from this state if he or she intends to return when the purpose of the absence has been accomplished, unless another state determined that the person is a resident there for purpose of Medicaid.

 42 CFR § 435.403

 55 Pa. Code § 148.1(a)

An individual who gets placement maintenance or subsidized adoption assistance under Title IV-E of the Social Security Act is a resident of the state where he or she lives, no matter which state makes the IV-E payments.

42 CFR § 435.403(g)

NOTE:  If a child is placed in a home in Pennsylvania by a Pennsylvania court, the child is considered to be a resident of the county served by the Children and Youth Agency that made the placement. However, if a child is placed in an approved residential youth facility by his or her parents, the child stays covered under the parent's MA budget as long as the parents do not assign custody to the facility and are still exercising care & control of the child.  

For an individual who is receiving a State Supplementary Payment (SSP), the state of residence is the state paying  the SSP.      

42 CFR § 435.403(f)

An individual age 18-22 who is a full-time student in Pennsylvania will not be considered a resident of Pennsylvania if all of the following conditions exist:

The CAO must look at the individual’s age when determining whether the individual meets residency requirements.

42 CFR § 435.403(h)   42 CFR § 435.403(i)

  

323.21 Individuals Age 21 or Older Who Are Not Residing in Institutions

An individual age 21 or older who is not residing in an institution  is considered a resident of Pennsylvania if he or she meets any of the following conditions:

42 CFR § 435.403(h)

 The individual lives in Pennsylvania,and:

NOTE:  If he or she meets these criteria, the CAO must consider the individual to be a resident even if he or she is not currently working in the state.

 

323.22 Individuals under Age 21 Who Are Not Living in institutions

An individual under age 21 who is not residing  in an institution  and is not a IV-E beneficiary and is not receiving SSP  is considered a resident of Pennsylvania if he or she meets any of the following conditions:

42 CFR § 435.403(i)

An individual under age 21, not residing with a parent or legal guardian, is emancipated if the individual is married or is no longer under the control of a parent or legal guardian.  See Chapter 321, Age.                                                                                    

55 Pa. Code § 148.2

 

323.23 Individuals Residing in an Institution

The state where an institutionalized individual is said to reside depends on the individual’s age. If the individual is incapable of indicating intent, then the age at which he or she became incapable also matters. See Section 323.25, Determining an Individual’s Capability to Indicate Intent.                                                                                                                                      

42 CFR § 435.403(h)    42 CFR § 435.403(i)

NOTE:  When determining where someone resides, the term institution means a state-licensed place that provides food, shelter and some treatment services to four or more individuals who are not related to the owner. State-licensed foster care homes that provide food, shelter and supportive services to one or more individuals who are not related to the owner are also considered institutions when determining where someone resides.                                                                                              

55 Pa. Code § 148.2

Institutions licensed by the state include, but are not limited to, the following:

An individual age 21 or older who resides in an institution is a resident of Pennsylvania if any of the following apply:

  42 CFR § 435.403(h)        

NOTE:  If the parent or legal guardian is currently not a resident of Pennsylvania but was a resident when the individual was placed, the individual is considered a resident of Pennsylvania.

NOTE:  An individual is considered abandoned if his or her parents are both deceased.

An individual under age 21 who resides in an institution and is neither married nor emancipated, is a resident of Pennsylvania if any of the following apply:           

42 CFR § 435.403(i)

The individual’s parent or legal guardian is a resident of Pennsylvania at the time of placement.

The individual is in an institution in Pennsylvania and the application is filed by one of the following individuals who is also a resident of Pennsylvania:

An individual who resides in an institution and is not considered a resident of Pennsylvania is not eligible for MA.         

55 Pa. Code § 148.1(a)

Reminder: If two states cannot agree on the residence of an individual who resides in an institution, then the individual is considered a resident of the state where he physically lives.            

55 Pa. Code § 148.21

 

323.24 Individuals Placed by the State in an Out-of-State Institution

An individual placed by an agency of the state of Pennsylvania in an institution located in another state is considered to be a resident of Pennsylvania. The individual’s ability to indicate intent has nothing to do with his or her state of residence.        

 55 Pa. Code § 148.81

NOTE:  An agency of the state includes any agency that is under contract with the state to place people in institutions under state law.

The following actions are not considered to be a state placement:

55 Pa. Code § 148.81l

An individual placed by another state in an institution located in Pennsylvania is not considered a resident of Pennsylvania.

Exception: An individual  who gets placement maintenance or subsidized adoption assistance under Title IV-E of the Social Security Act is a resident of the state where he or she lives, no matter which state makes the IV-E payment.   

42 CFR § 435.403(g)

A competent individual who leaves an institution is considered a resident of the state where he or she is physically located.

When a Pennsylvania resident is placed in an out-of-state institution and is determined eligible for MA, the CAO must take the following steps:

1. Authorize MA to start on the date of application or the date eligibility is established.

2. Set a renewal date for the twelfth month following the open date. e-CIS will calculate the renewal date. Review for correctness; make change, if necessary.

3. Send a notice to the applicant and send a copy to the out-of-state institution. Make sure the notice tells why the out-of-state placement was approved.

4. Contact the Office of Medical Assistance Programs (OMAP), Division of Outpatient Programs (717-772-6140), to ask that a supply of invoices be sent to the out-of-state institution and enrollment in the MA program be completed, if needed.

Department of Human Services
Office of Medical Assistance Programs
P.O. Box 8050
Harrisburg, PA 17105-8050

The CAO may also tell the institution to complete the enrollment by going to https://provider.enrollment.dpw.state.pa.us/.

 

1. Change the individual’s address to that of the out-of-state institution, and issue a replacement medical card if one is needed.

NOTE:  Enter the actual date the individual was placed in the institution and the appropriate facility code in e-CIS. Enter information about the reason for the placement in the case record or in e-CIS case comments.

2. Send the individual a confirming notice and send a copy to the out-of-state institution. The notice should include both the effective date and the actual date of the change.

3. Contact the Office of Medical Assistance Programs (OMAP), Division of Outpatient Programs (717-772-6140), to ask that a supply of invoices be sent to the out-of-state institution and enrollment in the MA program be completed, if needed.

4. Contact the institution in the eleventh month to find out the name of the individual there who will help the individual, family member or representative complete the Benefits Review Form (PA 600R).

5. Send the PA 4 and the PA  600R with a letter to the individual who works at the institution and is helping to complete the renewal. Ask for the following actions to be taken in the first week of the twelfth month:

6. When the renewal forms come in from the institution, verify the income and resources, and determine whether the individual is still eligible for MA.

 

323.25 Facility code entry for children placed in pediatric facilities

The CAO must use Facility Code 09 – Educational Placement on the Facility Placement screen for children in pediatric facilities. Using Facility Code 09 ensures the individual is enrolled in a physical and behavioral health Managed Care Organization (MCO) in their county of placement.  See Appendix A for a list of approved pediatric facilities.

 

323.26 Determining an Individual’s Capability to Indicate Intent

An individual is not considered able to indicate intent if:           

55 Pa. Code § 148.71

 

 

Reviewed May 3, 2024,  Replacing February 15, 2023