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The Examination Invoice form serves a critical role in the reimbursement process for medical evidentiary examinations conducted for victims of sexual assault. This form allows law enforcement agencies to seek reimbursement for the costs associated with such examinations, which play an essential part in the legal and healthcare response to these sensitive cases. Funding for reimbursements originates from specific sources, differentiated based on whether the victim has decided to report the assault to law enforcement at the time of the examination. For victims who are undecided, reimbursements cover actual costs up to $911, while for those who have chosen to report, the reimbursement can be as high as $1,127, pending availability of funds. To facilitate the reimbursement request, law enforcement agencies must complete all sections of the form and submit it to the California Office of Emergency Services (Cal OES) within six months of the examination. Various forensic medical reports are applicable depending on the victim's age and circumstances surrounding the examination. Importantly, the person submitting the form must certify that all information is true, complete, and accurate, emphasizing the serious responsibilities involved in the process.

Examination Invoice Example

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 VSB@caloes.ca.gov 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)

Form Characteristics

Fact Name Description
Purpose This form is used for law enforcement agencies to request reimbursement for medical evidentiary examinations for victims of sexual assault.
Governing Law The examination invoice form is governed by California Penal Code § 13823.95.
Reimbursement Eligibility Victims can be either undecided about reporting the assault or determined to report it at the time of the examination.
Funding Sources Reimbursements come from two distinct sources, based on the victim's decision regarding law enforcement reporting at the time of the examination.
Reimbursement Rates The maximum reimbursement amount is $911 for undecided victims and $1,127 for those who decide to report the assault.
Submission Timeline Completed forms must be submitted within six months of the medical evidentiary examination.
Form Revision This specific invoice form is identified as Cal OES 2-960 and was revised in October 2021.
Required Sections Pertinent sections of the form must be fully completed, including agency information and examination details.
Penalties for Inaccuracy Submitting false or incomplete information may lead to criminal, civil, or administrative penalties.

Guidelines on Utilizing Examination Invoice

Once you have the Examination Invoice form, you need to complete it accurately and submit it to the appropriate email address. The information provided will be used to determine your reimbursement for the costs associated with medical evidentiary examinations for victims of sexual assault. Follow these steps carefully to ensure your form is filled out correctly.

  1. Enter the name of your law enforcement agency in the designated field.
  2. Fill in your agency's physical address in the appropriate space.
  3. Provide the payment mailing address where you would like to receive reimbursement.
  4. For victims who are undecided about reporting the assault, fill out the section for 'Exams for victims that are undecided'. Include the date of the examination, the case number, the actual cost of the exam, and ensure it does not exceed $911. Input the total requested amount.
  5. For victims who have determined to report the assault, complete the section for 'Exams for victims that have determined'. Enter the date of the examination, the case number, the actual cost of the exam, and ensure it does not exceed $1,127. Input the total requested amount.
  6. Sign the form by certifying that, to the best of your knowledge, the information is true and complete.
  7. Provide your name in the 'Submitted By' field.
  8. Include your contact telephone number and email address in the designated fields.
  9. Review all entries for accuracy before submitting the form.
  10. Email the completed form to VSB@caloes.ca.gov within six months of the medical evidentiary examination.

What You Should Know About This Form

What is the purpose of the Examination Invoice form?

The Examination Invoice form is used by law enforcement agencies to request reimbursement for medical evidentiary examinations conducted for victims of sexual assault. This funding helps offset the costs of these essential examinations, supporting the health and legal needs of victims.

Who is eligible for reimbursement under this program?

Reimbursement is available for examinations of victims depending on whether they have decided to report the assault to law enforcement. Those who are undecided at the time of examination may receive up to $911. Victims who have chosen to report the assault can receive up to $1,127, contingent on available funds.

When should the invoice be submitted?

Invoices must be submitted within six months of the medical evidentiary examination date. Timeliness is crucial to ensure reimbursement is processed efficiently.

What reports are needed to apply for reimbursement?

For victims who are undecided about reporting, use the Forensic Medical Report: Abbreviated Adult/Adolescent Sexual Assault Examination (Cal OES 2-924) or the Acute Adult/Adolescent Sexual Assault Examination (Cal OES 2-923). For those reporting, the applicable reports include the Acute Adult/Adolescent Sexual Assault Examination (Cal OES 2-923), the Nonacute Child-Adolescent Sexual Abuse Examination (Cal OES 2-925), and the Acute Child-Adolescent Sexual Abuse Examination (Cal OES 2-930).

Where should the completed form be sent?

The completed Examination Invoice form should be sent to VSB@caloes.ca.gov. Ensure that all required sections of the form are fully completed before submission to avoid delays in processing.

What happens if incorrect information is submitted?

Submission of false or misleading information may result in criminal, civil, or administrative penalties. Accuracy is paramount, and each submitter certifies the truthfulness of their information when they send in the invoice.

Can a law enforcement agency submit multiple invoices for different cases?

Yes, law enforcement agencies can submit multiple invoices for different examinations as long as each form corresponds to a distinct case. Be sure to complete each section accurately for every submission to facilitate proper reimbursement processing.

Common mistakes

Filling out the Examination Invoice form can be challenging, and mistakes often lead to delays in reimbursement. One common error involves providing incomplete contact information. It is crucial to fill in all sections accurately, including the law enforcement agency's name, physical address, and payment mailing address. Leaving out even one detail can hinder communication and delay processing.

Another frequent mistake is failing to distinguish between victims who are undecided and those who have chosen to report the assault. Ensuring that the correct reimbursement amounts are claimed is vital. Claiming $1,127 for an undecided case, for instance, will likely lead to a denial of that reimbursement request.

Individuals also tend to overlook the requirements regarding the dates of examinations. Claims must be submitted for examinations that occurred on or after specific dates, such as October 1, 2020, for undecided victims and July 1, 2021, for those who chose to report. Submitting claims for examinations outside these time frames can result in an automatic rejection.

Moreover, it is essential to calculate the actual cost of the examinations correctly. Mistakes in math, such as miscalculating the total requested amount, can create complications. A clear breakdown of costs associated with each examination should be provided to avoid confusion.

Certifying the accuracy of the information is another area where errors occur. When submitting the form, signers must acknowledge that the information is true and complete. Failing to do so, or neglecting to include necessary signatures, can expose individuals to penalties.

Additionally, people often forget to include supporting documentation when submitting the form. Relevant documents, such as forensic medical reports, are important in verifying the claims made on the invoice. Without these, reimbursement requests may face significant delays or even outright denial.

Not adhering to the submission timeline can also be problematic. The form explicitly states that it must be submitted within six months of the medical evidentiary examination. Missing this deadline can lead to disqualification for reimbursement.

Lastly, some may not use the correct email address to submit the form. It is critical to send it to VSB@caloes.ca.gov, as any misdirected emails may never reach the appropriate authorities, further prolonging the reimbursement process. Being vigilant about these details can help ensure a smoother experience when requesting reimbursement.

Documents used along the form

The Examination Invoice form is an essential document used for requesting reimbursement for medical evidentiary examinations for victims of sexual assault. Along with this important form, several other documents may be needed to ensure proper processing and compliance with regulations. Below is a list of other relevant forms and documents frequently used in conjunction with the Examination Invoice form.

  • Forensic Medical Report: Abbreviated Adult/Adolescent Sexual Assault Examination (Cal OES 2-924) - This report provides a concise overview of the medical examinations conducted on adult and adolescent victims of sexual assault. It documents the findings and evidentiary materials collected during the examination.
  • Forensic Medical Report: Acute Adult/Adolescent Sexual Assault Examination (Cal OES 2-923) - This comprehensive report is used for detailed documentation of medical examinations performed on victims who have decided to report the assault to law enforcement. It plays a critical role in both medical care and potential legal proceedings.
  • Forensic Medical Report: Nonacute Child-Adolescent Sexual Abuse Examination (Cal OES 2-925) - Specifically designed for child and adolescent victims, this report covers nonacute cases and details the findings relevant to the examination. It is vital for ensuring that appropriate care is provided.
  • Forensic Medical Report: Acute Child-Adolescent Sexual Abuse Examination (Cal OES 2-930) - This document is utilized for acute cases involving child and adolescent victims. It contains thorough medical examination findings critical for both medical and law enforcement professionals.

Together, these documents provide a comprehensive framework to support the reimbursement process for victims of sexual assault and facilitate their access to necessary medical care. Ensuring that all relevant forms are completed accurately and submitted in a timely manner is essential for effective reimbursement and support.

Similar forms

  • Payment Request Form: Similar to the Examination Invoice, a payment request form includes details about the expenses incurred. Both documents require accurate reporting of costs and must be submitted for reimbursement.

  • Expense Report: Like the Examination Invoice, an expense report itemizes costs associated with a specific event or service. Each document serves as a record for reimbursement and requires supporting evidence of the incurred expenses.

  • Cost Reimbursement Application: This document is akin to the Examination Invoice as it outlines costs eligible for reimbursement. Each application requires documentation that verifies the expenses, ensuring financial accountability.

  • Grant Reimbursement Form: Much like the Examination Invoice, this form requests reimbursement for specific expenditures made under a grant. Both require clear documentation of the expenses to validate requests and support funding disbursements.

  • Claims for Payment: The structure of a claims for payment document mirrors the Examination Invoice, as both seek compensation for services rendered. Each must include detailed information about what is being claimed.

  • Service Invoice: Similar to the Examination Invoice, a service invoice is issued for work performed and specifies the amount due. Both documents demand clarity in what services were provided and the associated costs.

Dos and Don'ts

When filling out the Examination Invoice form, it is crucial to follow certain guidelines to ensure accuracy and compliance. Here’s what to do and what to avoid:

  • Do ensure that all sections of the form are filled out completely. Incomplete forms may delay processing.
  • Do submit the form to the specified email address, VSB@caloes.ca.gov, within six months of the medical evidentiary examination.
  • Do keep documentation of the examination and costs associated with it. This supports your reimbursement request.
  • Do verify the reimbursement limits based on whether the victim decided to report the assault or was undecided at the time of the examination.
  • Don't omit any important information, such as the actual cost of the examination or case details, which could lead to rejection of the request.
  • Don't submit the form if there are inaccuracies or unverified information that could be deemed false.
  • Don't miss the deadline for submission. Forms submitted after six months will not be processed.
  • Don't forget to include contact information, as this is necessary for future communication regarding the reimbursement request.

Misconceptions

Understanding the Examination Invoice form can be tricky, especially with all the information floating around. Here are some common misconceptions:

  • Only victims who report the assault can receive reimbursement. Many believe that only those who have made a report to law enforcement are eligible. In fact, victims who are undecided about reporting can also seek reimbursement, but at a lower rate.
  • The reimbursement amounts are set in stone. Some think the figures are fixed and non-negotiable. However, reimbursement amounts can vary based on specific circumstances outlined in the guidelines.
  • All medical examinations qualify for reimbursement. It’s a common myth that any type of medical examination is covered. Only certain forensic medical reports are eligible, so it’s important to check which ones qualify.
  • The invoice must be submitted immediately after the examination. Many assume that there’s no leeway in the submission timeline. In reality, the invoice needs to be submitted within six months of the examination.
  • Information on the form is optional. Some people mistakenly think that completing all sections is not mandatory. In fact, all sections must be filled out to ensure successful processing of the invoice.
  • Submitting an incomplete invoice won't have consequences. There’s a belief that minor mistakes won’t affect processing. On the contrary, inaccurate or incomplete forms can delay reimbursement or even result in denial.
  • The creator of the invoice can remain anonymous. People often think they can submit this invoice without providing contact information. However, it is crucial to include your details to facilitate communication regarding the claim.

Being well-informed can help alleviate confusion and ensure that the process runs smoothly. Knowledge is power, and understanding these common misconceptions about the Examination Invoice form can make a significant difference for survivors seeking support.

Key takeaways

Here are some key takeaways about filling out and using the Examination Invoice form:

  1. Understanding Reimbursement Rates: Be aware that the reimbursement rates vary based on whether the victim has decided to report the assault at the time of the examination. Rates are up to $911 for undecided victims and up to $1,127 for those who report the assault.
  2. Eligibility of Examinations: Only examinations conducted on or after specific dates are eligible for reimbursement. October 1, 2020 is applicable for undecided victims, while July 1, 2021 applies for victims who choose to report.
  3. Required Documentation: Use the correct forensic medical report forms to ensure reimbursement. Specific reports are required depending on the victim's age and decision to report the assault.
  4. Timely Submission: Complete and submit the form to Cal OES within six months of the examination date to avoid missing the opportunity for reimbursement.
  5. Accuracy and Honesty: Ensure all information provided on the form is accurate. Submitting false information could result in legal penalties, so double-check all entries before submission.