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The Examination Invoice form serves a crucial role in the reimbursement process for medical evidentiary examinations conducted for victims of sexual assault. This form is designed to facilitate law enforcement agencies in seeking financial support to cover the costs associated with these sensitive examinations. Under Penal Code § 13823.95, funding is available from two distinct sources, depending on whether the victim has chosen to report the assault or remains undecided at the time of the examination. For those victims who are uncertain about reporting, law enforcement can claim reimbursement for actual examination costs up to $911, provided the examination occurred on or after October 1, 2020. Conversely, if the victim has decided to report the assault, law enforcement may request reimbursement of up to $1,127 for examinations conducted on or after July 1, 2021, contingent upon available funds. The form requires detailed information, including the type of forensic medical report used and the relevant case details. It is imperative that all sections of the form are completed accurately and submitted to the designated email address within six months of the examination date. By signing the form, the submitter certifies the accuracy of the information provided, acknowledging the potential consequences of submitting false claims. This process not only supports victims in their recovery but also reinforces the importance of thorough documentation in the pursuit of justice.

Sample - Examination Invoice Form

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)

File Specs

Fact Name Description
Purpose The Examination Invoice form is used for reimbursement of medical evidentiary examinations for victims of sexual assault.
Governing Law This form is governed by Penal Code § 13823.95, which outlines the reimbursement process for law enforcement agencies.
Reimbursement Amount (Undecided Victims) Law enforcement can request reimbursement up to $911 for examinations of victims who are undecided about reporting the assault.
Reimbursement Amount (Decided Victims) For victims who have decided to report the assault, the reimbursement can be up to $1,127, subject to fund availability.
Submission Deadline The completed form must be submitted within six months of the medical evidentiary examination to [email protected].

Examination Invoice - Usage Guidelines

After completing the Examination Invoice form, the next step is to submit it to the appropriate email address within the specified timeframe. Ensure all information is accurate and complete before sending to avoid delays in reimbursement.

  1. Begin by entering the Law Enforcement Agency name in the designated field.
  2. Fill in the Physical Address of the agency.
  3. Provide the Payment Mailing Address where reimbursement should be sent.
  4. For exams involving victims who are undecided about reporting, enter the Date of Examination and the Case Number.
  5. Input the Actual Cost of Examination for the undecided victims, ensuring it does not exceed $911.
  6. Calculate and write the Total Requested amount for undecided victims in the appropriate box.
  7. For exams involving victims who have decided to report, enter the Date of Examination and the Case Number in the respective section.
  8. Input the Actual Cost of Examination for these victims, ensuring it does not exceed $1,127.
  9. Calculate and write the Total Requested amount for decided victims in the appropriate box.
  10. Sign and print your name in the Submitted By section.
  11. Provide your Telephone number and Email address for contact purposes.

Once all fields are completed, review the form for accuracy. Submit the finished form to [email protected] within six months of the examination date.

Your Questions, Answered

What is the purpose of the Examination Invoice form?

The Examination Invoice form is designed for law enforcement agencies to request reimbursement for the costs associated with medical evidentiary examinations conducted for victims of sexual assault. This form allows agencies to recover expenses incurred during these examinations, which are essential for gathering evidence and providing medical care to victims.

Who is eligible for reimbursement under this program?

Reimbursement is available for examinations of victims of sexual assault based on their decision to report the incident to law enforcement at the time of the examination. If a victim is undecided about reporting, law enforcement can seek reimbursement up to $911. If the victim has decided to report, the reimbursement can be up to $1,127, provided that funds are available.

What types of examinations are covered by this reimbursement?

The reimbursement covers specific forensic medical reports depending on the victim's decision to report the assault. For victims who are undecided, the eligible reports include the Forensic Medical Report: Abbreviated Adult/Adolescent Sexual Assault Examination and the Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination. For those who have decided to report, the eligible reports include the Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination, the Forensic Medical Report: Nonacute Child-Adolescent Sexual Abuse Examination, and the Forensic Medical Report: Acute Child-Adolescent Sexual Abuse Examination.

What is the time frame for submitting the Examination Invoice form?

Law enforcement agencies must submit the Examination Invoice form within six months of the medical evidentiary examination. Timely submission is crucial to ensure that reimbursement requests are processed efficiently and to avoid any potential delays in funding.

Are there any specific dates when the examinations must have occurred to be eligible for reimbursement?

Yes, the examinations must have occurred on or after October 1, 2020, for victims who are undecided about reporting. For victims who have decided to report, the examinations must have taken place on or after July 1, 2021. These date requirements ensure that only recent examinations are eligible for reimbursement under the current funding guidelines.

What information must be included on the Examination Invoice form?

The form requires several key pieces of information, including the law enforcement agency's name, physical address, and payment mailing address. Additionally, agencies must provide details about each examination, such as the date of the examination, case number, actual cost of the exam, and the total amount requested for reimbursement. All sections of the form must be completed accurately to facilitate processing.

What happens if false information is provided on the form?

Submitting false, fictitious, or fraudulent information on the Examination Invoice form can lead to serious consequences. Individuals may face criminal, civil, or administrative penalties for fraud or false statements. Therefore, it is essential to ensure that all information provided is true, complete, and accurate before submission.

How can law enforcement agencies submit the completed Examination Invoice form?

Once the Examination Invoice form is completed, law enforcement agencies should submit it via email to [email protected]. This electronic submission process helps streamline the reimbursement request and ensures that the necessary documentation is received promptly.

Common mistakes

  1. Failing to complete all sections of the form. Each section is crucial for processing the reimbursement.

  2. Not providing accurate dates for the examinations. This information is essential for determining eligibility for reimbursement.

  3. Omitting the case number. This number links the examination to the specific incident and is required for tracking purposes.

  4. Requesting reimbursement amounts that exceed the allowable limits. For victims undecided about reporting, the maximum is $911, while for those who have decided to report, it is $1,127.

  5. Not submitting the form within the six-month deadline. Timeliness is critical for processing the reimbursement.

  6. Using incorrect or outdated forms. Always ensure that the most recent version of the form is used.

  7. Providing an incomplete or incorrect mailing address. This can delay the reimbursement process.

  8. Neglecting to include the name and contact information of the person submitting the form. This information is necessary for follow-up.

  9. Failing to certify the accuracy of the information provided. This certification is a legal requirement and should not be overlooked.

  10. Not keeping a copy of the submitted invoice for personal records. Retaining a copy can be useful for future reference or disputes.

Documents used along the form

The Examination Invoice form serves as a critical document for law enforcement agencies seeking reimbursement for medical evidentiary examinations conducted on victims of sexual assault. Alongside this form, several other documents are commonly utilized to facilitate the reimbursement process and ensure compliance with legal requirements. Below is a list of these essential forms and documents.

  • Forensic Medical Report: Abbreviated Adult/Adolescent Sexual Assault Examination (Cal OES 2-924) - This report details the findings of a medical examination for adult or adolescent victims who are undecided about reporting the assault. It provides necessary medical evidence and documentation for reimbursement.
  • Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination (Cal OES 2-923) - This comprehensive report is used for victims who have decided to report the assault. It includes detailed medical findings and is critical for reimbursement requests at a higher rate.
  • Forensic Medical Report: Nonacute Child-Adolescent Sexual Abuse Examination (Cal OES 2-925) - This report is specifically designed for child and adolescent victims of nonacute sexual abuse. It documents the examination findings and supports reimbursement claims.
  • Forensic Medical Report: Acute Child-Adolescent Sexual Abuse Examination (Cal OES 2-930) - Similar to the nonacute report, this document is for acute cases involving children and adolescents. It provides vital medical evidence for both legal proceedings and reimbursement purposes.
  • Reimbursement Request Form - This form is often required to formally request reimbursement from the relevant funding sources. It outlines the specifics of the examination and the associated costs.
  • Victim Consent Form - This document ensures that the victim has provided informed consent for the examination. It is crucial for legal compliance and protects the rights of the victim.
  • Case Report Documentation - This includes any police reports or case files related to the incident. It provides context and supports the validity of the reimbursement request.

These documents collectively ensure a streamlined process for reimbursement, safeguarding the rights of victims while facilitating the necessary financial support for law enforcement agencies. Proper completion and submission of these forms are essential for compliance with state regulations and the effective handling of sensitive cases.

Similar forms

The Examination Invoice form is similar to a Medical Billing Statement. Both documents serve the purpose of detailing the costs associated with medical services rendered. A Medical Billing Statement provides a breakdown of charges, payments, and any outstanding balances for medical treatments. Like the Examination Invoice, it is essential for reimbursement purposes, ensuring that healthcare providers receive payment for their services. Each document requires accurate information about the patient and the services provided to facilitate timely processing of claims.

Another document that shares similarities is the Insurance Claim Form. This form is used by individuals to request reimbursement from their insurance providers for medical expenses incurred. Like the Examination Invoice, it includes critical details such as the nature of the services provided and the costs associated with them. Both forms require the submission of supporting documentation to substantiate the claim, ensuring that the reimbursement process is transparent and efficient.

The Forensic Medical Report is also comparable to the Examination Invoice form. This report documents the findings from medical examinations conducted on victims of sexual assault. While the Examination Invoice focuses on reimbursement, the Forensic Medical Report provides the necessary medical evidence that may be used in legal proceedings. Both documents are vital in the context of sexual assault cases, as they work together to support victims in obtaining both medical care and financial assistance.

A Patient Receipt is another document that resembles the Examination Invoice. This receipt provides proof of payment for medical services rendered and often includes details such as the date of service, type of service, and total amount paid. Similar to the Examination Invoice, it serves as a record for both the patient and the service provider, facilitating any future reimbursement requests or insurance claims.

Lastly, the Expense Reimbursement Form is akin to the Examination Invoice. This form is used by employees to request reimbursement for expenses incurred while performing work-related duties. Both forms require the submission of detailed information about the costs incurred and the purpose of those expenses. They are essential for ensuring that individuals receive proper compensation for their out-of-pocket costs, whether in a medical context or a business setting.

Dos and Don'ts

When filling out the Examination Invoice form, attention to detail is crucial. Below is a list of ten important dos and don’ts to guide you through the process.

  • Do read all instructions carefully before starting.
  • Do ensure that all sections of the form are completed accurately.
  • Do submit the form within six months of the examination date.
  • Do double-check the reimbursement amounts to ensure they do not exceed the specified limits.
  • Do provide correct contact information for any follow-up.
  • Don't leave any sections of the form blank; incomplete forms may be rejected.
  • Don't submit false or misleading information; this can lead to severe penalties.
  • Don't forget to include all necessary documentation with your submission.
  • Don't ignore the deadlines; late submissions may not be reimbursed.
  • Don't use outdated forms; always use the most recent version available.

Misconceptions

Misconceptions about the Examination Invoice form can lead to confusion and errors in the reimbursement process. Below are some common misunderstandings clarified for better comprehension.

  • All medical examinations for sexual assault are reimbursed regardless of reporting status. This is incorrect. The reimbursement amount varies depending on whether the victim has decided to report the assault at the time of the examination. Different funding limits apply based on this decision.
  • The form can be submitted at any time after the examination. This is a misconception. The form must be submitted within six months of the medical evidentiary examination. Timeliness is crucial for reimbursement eligibility.
  • Only certain medical facilities can conduct examinations for reimbursement. This is misleading. Law enforcement agencies can request reimbursement for examinations conducted by any qualified medical professional, as long as the examination meets the specified criteria and uses the appropriate forensic medical report.
  • The reimbursement amount is fixed and cannot exceed the stated limits. While there are maximum reimbursement amounts, the actual reimbursement is based on the actual cost of the examination, which could be less than the maximum limit. Therefore, it is essential to report the exact cost incurred.

Key takeaways

When filling out and using the Examination Invoice form for reimbursement of medical evidentiary examinations for victims of sexual assault, keep the following key points in mind:

  • Eligibility Criteria: Understand the two funding sources based on the victim's decision to report the assault. Victims who are undecided may receive reimbursement up to $911, while those who have decided to report can receive up to $1,127.
  • Documentation Required: Ensure that the appropriate forensic medical report is used. For undecided victims, use either the Cal OES 2-924 or Cal OES 2-923. For victims who report, use Cal OES 2-923, Cal OES 2-925, or Cal OES 2-930.
  • Submission Deadline: Submit the completed form to [email protected] within six months of the medical examination to qualify for reimbursement.
  • Accurate Information: Complete all sections of the form accurately. Any false or misleading information may result in criminal or civil penalties.
  • Record Keeping: Maintain copies of the submitted invoice and any supporting documentation for your records. This may be necessary for future reference or in case of any inquiries.
  • Contact Information: Provide accurate contact details, including your name, phone number, and email address. This information is essential for any follow-up communications regarding the reimbursement process.